| Company Name | Northscapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547218 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 6 months ago) |
| Dissolution Date | 15 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | John Kenneth North |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Haylo Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2008(6 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 December 2016) |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Christine North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Bank Officer |
| Correspondence Address | 7 King Henrys Drive Rochford Essex SS4 1HY |
| Director Name | Craig North |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 October 2013) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,754 |
| Cash | £16,940 |
| Current Liabilities | £81,685 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2016 | Completion of winding up (1 page) |
| 15 September 2016 | Completion of winding up (1 page) |
| 29 October 2015 | Order of court to wind up (2 pages) |
| 29 October 2015 | Order of court to wind up (2 pages) |
| 12 October 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 August 2015 (9 pages) |
| 12 October 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 August 2015 (9 pages) |
| 23 October 2014 | Court order INSOLVENCY:Replacement Liquidator (9 pages) |
| 23 October 2014 | Court order INSOLVENCY:Replacement Liquidator (9 pages) |
| 29 January 2014 | Termination of appointment of Craig North as a director (1 page) |
| 29 January 2014 | Termination of appointment of Craig North as a director (1 page) |
| 22 August 2013 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 22 August 2013 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 8 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Secretary's details changed for Haylo Limited on 27 September 2010 (2 pages) |
| 18 January 2011 | Director's details changed for John Kenneth North on 27 September 2010 (2 pages) |
| 18 January 2011 | Director's details changed for John Kenneth North on 27 September 2010 (2 pages) |
| 18 January 2011 | Secretary's details changed for Haylo Limited on 27 September 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Craig North on 27 September 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Director's details changed for Craig North on 27 September 2010 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Director appointed craig north (2 pages) |
| 8 June 2009 | Director appointed craig north (2 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 December 2008 | Appointment terminated secretary christine north (1 page) |
| 30 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 30 December 2008 | Secretary appointed haylo LIMITED (1 page) |
| 30 December 2008 | Appointment terminated secretary christine north (1 page) |
| 30 December 2008 | Secretary appointed haylo LIMITED (1 page) |
| 30 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 27/09/07; no change of members (6 pages) |
| 8 April 2008 | Return made up to 27/09/07; no change of members (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 July 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 31 July 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 2 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Incorporation (15 pages) |
| 27 September 2002 | Incorporation (15 pages) |