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Home > England & Wales Companies > NORTHWEST UK IMPORT EXPORT LIMITED
Company Information for

NORTHWEST UK IMPORT EXPORT LIMITED

CARDIFF, CF14,
Company Registration Number
08909735
Private Limited Company
Dissolved

Dissolved 2018-01-23

Company Overview

About Northwest Uk Import Export Ltd
NORTHWEST UK IMPORT EXPORT LIMITED was founded on 2014-02-25 and had its registered office in Cardiff. The company was dissolved on the 2018-01-23 and is no longer trading or active.

Key Data
Company Name
NORTHWEST UK IMPORT EXPORT LIMITED
 
Legal Registered Office
CARDIFF
 
Previous Names
A SALON & SPA LIMITED15/01/2016
Filing Information
Company Number 08909735
Date formed 2014-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2018-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-21 08:01:35
Primary Source:Companies House
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Companies with same name NORTHWEST UK IMPORT EXPORT LIMITED
The following companies were found which have the same name as NORTHWEST UK IMPORT EXPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHWEST UK IMPORT EXPORT LIMITED Unknown

Company Officers of NORTHWEST UK IMPORT EXPORT LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY JONES
Company Secretary 2016-06-01
ANDRE LEE CARTER
Director 2016-10-08
NEIL ANTHONY JONES
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAM EDWARD JONES
Director 2015-04-01 2016-11-10
SCOTT ROBERT GREENWOOD
Director 2014-11-03 2015-05-01
SCOTT ROBERT GREENWOOD
Company Secretary 2014-11-03 2015-04-01
ANDREW THOMAS
Director 2014-02-25 2014-11-10
ANDREW THOMAS
Company Secretary 2014-02-25 2014-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23GAZ2STRUCK OFF AND DISSOLVED
2017-09-22RP05REGISTERED OFFICE ADDRESS CHANGED ON 22/09/2017 TO PO BOX 4385, 08909735: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2017-07-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-23GAZ1FIRST GAZETTE
2016-12-15AP01DIRECTOR APPOINTED MR ANDRE LEE CARTER
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 30-32 FIRST FLOOR KNOWSLEY STREET MANCHESTER M8 8HQ ENGLAND
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SAM JONES
2016-07-26AP01DIRECTOR APPOINTED MR NEIL ANTHONY JONES
2016-07-25AP03SECRETARY APPOINTED MR NEIL ANTHONY JONES
2016-07-25AP03SECRETARY APPOINTED MR NEIL ANTHONY JONES
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 1 LAWRENCE HOUSE CHEETWOOD ROAD MANCHESTER GREATER MANCHESTER M8 8AT UNITED KINGDOM
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 1 LAWRENCE HOUSE CHEETWOOD ROAD MANCHESTER GREATER MANCHESTER M8 8AT UNITED KINGDOM
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-05AR0125/02/16 FULL LIST
2016-04-05AR0125/02/16 FULL LIST
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM UNIT 2 1 BRADSTONE ROAD MANCHESTER M8 8WA
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM UNIT 2 1 BRADSTONE ROAD MANCHESTER M8 8WA
2016-03-18AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-18AA28/02/16 TOTAL EXEMPTION SMALL
2016-01-15RES15CHANGE OF NAME 01/01/2016
2016-01-15RES15CHANGE OF NAME 01/01/2016
2016-01-15CERTNMCOMPANY NAME CHANGED A SALON & SPA LIMITED CERTIFICATE ISSUED ON 15/01/16
2016-01-15CERTNMCOMPANY NAME CHANGED A SALON & SPA LIMITED CERTIFICATE ISSUED ON 15/01/16
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-08AR0125/02/15 FULL LIST
2015-07-08AR0125/02/15 FULL LIST
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY SCOTT GREENWOOD
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY SCOTT GREENWOOD
2015-07-08AP01DIRECTOR APPOINTED MR SAM EDWARD JONES
2015-07-08AP01DIRECTOR APPOINTED MR SAM EDWARD JONES
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENWOOD
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENWOOD
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY SCOTT GREENWOOD
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY SCOTT GREENWOOD
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENWOOD
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENWOOD
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2014-11-11AP03SECRETARY APPOINTED MR SCOTT ROBERT GREENWOOD
2014-11-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS
2014-11-11AP01DIRECTOR APPOINTED MR SCOTT ROBERT GREENWOOD
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM OFFICE 230 2ND FLOOR SPINNINGFIELDS, HARDMAN SQUARE MANCHESTER M3 3EB UNITED KINGDOM
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 150000
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

Licences & Regulatory approval
We could not find any licences issued to NORTHWEST UK IMPORT EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against NORTHWEST UK IMPORT EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHWEST UK IMPORT EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWEST UK IMPORT EXPORT LIMITED

Intangible Assets
Patents
We have not found any records of NORTHWEST UK IMPORT EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWEST UK IMPORT EXPORT LIMITED
Trademarks
We have not found any records of NORTHWEST UK IMPORT EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWEST UK IMPORT EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as NORTHWEST UK IMPORT EXPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWEST UK IMPORT EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNORTHWEST UK IMPORT EXPORT LIMITEDEvent Date2017-06-13
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6204 A Petition to wind up the above-named company (registered no 08909735) of 4 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW presented on 13 June 2017 by RBS INVOICE FINANCE LIMITED, Smith House, PO Box 343, Elmwood Avenue, Feltham, Middlesex, TW13 7WH (the Petitioner) claiming to be a creditor of the company will be heard at High Court of Justice, Chancery Division, Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS Date Thursday 3 August 2017 Time 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by16.00 hours on Wednesday 2 August 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWEST UK IMPORT EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWEST UK IMPORT EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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