Company Information for NORTHHILL MERCHANTS LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
08978273
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
NORTHHILL MERCHANTS LIMITED | ||||||
Legal Registered Office | ||||||
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in M3 | ||||||
Previous Names | ||||||
|
Company Number | 08978273 | |
---|---|---|
Company ID Number | 08978273 | |
Date formed | 2014-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 04/04/2015 | |
Return next due | 02/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 10:39:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHHILL MERCHANTS (RESIDENTIAL) LIMITED | 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | Dissolved | Company formed on the 2014-08-29 | |
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED | 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | Dissolved | Company formed on the 2014-08-29 |
Officer | Role | Date Appointed |
---|---|---|
YONNI LESLIE SPIERO ABRAMSON |
||
ZAC GOODMAN |
||
CHRISTOPHER STEPHEN ANTONY GREEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Y&A TEMP LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
NORTHHILL ASHFORD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
LONDON & BALMORAL LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-23 | |
TEXTBOARD LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-07-12 | |
Y & Z INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2015-12-15 | |
4 PEAR TREE COURT LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
NORTHHILL VENTURES LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
SUBBI LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-07-12 | |
RMS INTERNATIONAL (INTELLECTUAL PROPERTIES) LIMITED | Director | 2013-06-10 | CURRENT | 2012-06-14 | Dissolved 2014-08-12 | |
RMS INTERNATIONAL LIMITED | Director | 2013-06-10 | CURRENT | 1994-04-06 | Active | |
TSP LONDON LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
THIRD SECTOR PROPERTY ALPHA LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-01-14 | |
Y & A INTERNATIONAL LTD | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-09-13 | |
THIRD SECTOR PROPERTY MANAGEMENT LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2013-10-08 | |
THIRD SECTOR PROPERTY LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-02 | Active | |
NORTHHILL ASHFORD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
LONDON & BALMORAL LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-23 | |
TEXTBOARD LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-07-12 | |
NORTHHILL MERCHANTS (RESIDENTIAL) LIMITED | Director | 2014-10-22 | CURRENT | 2014-08-29 | Dissolved 2017-01-03 | |
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED | Director | 2014-10-22 | CURRENT | 2014-08-29 | Dissolved 2017-01-03 | |
GOODMAN & FAMILY LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
Y & Z INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2015-12-15 | |
4 PEAR TREE COURT LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
NORTHHILL VENTURES LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TSP LONDON LIMITED | Director | 2013-05-14 | CURRENT | 2013-03-14 | Active | |
NORTHHILL MERCHANTS (RESIDENTIAL) LIMITED | Director | 2014-10-22 | CURRENT | 2014-08-29 | Dissolved 2017-01-03 | |
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED | Director | 2014-10-22 | CURRENT | 2014-08-29 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 04/04/15 FULL LIST | |
RES13 | ISSUE/ALLOT SHARES 01/10/2014 | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN ANTONY GREEN | |
RES15 | CHANGE OF NAME 11/08/2014 | |
CERTNM | COMPANY NAME CHANGED THE ELEPHANT YARD LIMITED CERTIFICATE ISSUED ON 12/08/14 | |
RES15 | CHANGE OF NAME 16/06/2014 | |
CERTNM | COMPANY NAME CHANGED ANNIE'S HOUSE LIMITED CERTIFICATE ISSUED ON 16/06/14 | |
RES15 | CHANGE OF NAME 19/05/2014 | |
CERTNM | COMPANY NAME CHANGED 58 FARRINGDON ROAD LIMITED CERTIFICATE ISSUED ON 19/05/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-25 |
Notices to Creditors | 2016-01-25 |
Resolutions for Winding-up | 2016-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
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 NORTHHILL MERCHANTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHHILL MERCHANTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NORTHHILL MERCHANTS LIMITED | Event Date | 2016-01-19 |
I, Sarah Bell of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW give notice that I was appointed Joint Liquidator of the above named Company on 15 January 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 19 February 2016 to prove their debts by sending to the undersigned Sarah Bell of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Sarah Bell , (IP No. 9406) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: Edward Brown, Tel: 0161 827 9170. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTHHILL MERCHANTS LIMITED | Event Date | 2016-01-15 |
Sarah Bell , (IP No. 9406) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: Edward Brown, Tel: 0161 827 9170. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTHHILL MERCHANTS LIMITED | Event Date | |
We, the undersigned, being the three members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 15 January 2016 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Sarah Bell , (IP No. 9406) and Steven Muncaster , (IP No. 9446) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Liquidators of the Company. For further details contact: Edward Brown, Tel: 0161 827 9170. | |||
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. |