Northdown Investments Ltd

Company Name	Northdown Investments Ltd
Company Status	Dissolved
Company Number	03401462
Category	Private Limited Company
Incorporation Date	10 July 1997(25 years, 11 months ago)
Dissolution Date	18 June 2021 (1 year, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Geoffrey James Bassett
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months (closed 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Mr Christopher Anthony Bugden
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(5 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 18 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Grosvenor Secretary Ltd (Corporation)
Status	Closed
Appointed	01 March 2006(8 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 18 June 2021)
Correspondence Address	Priestfield Farm Henfield Albourne West Sussex BN6 9DE

Director Name	Mr Christopher Anthony Bugden
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestfield Farm Henfield Road Albourne West Sussex BN6 9DE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2006)
Correspondence Address	Well Court 14-16 Farringdon Lane London EC1R 3AU

Location

Registered Address	72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£210,026
Cash	£5,162
Current Liabilities	£95,353

Accounts

Latest Accounts	31 May 2018 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

29 November 2004	Delivered on: 30 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 abbey trading estate,bell green lane,london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 May 2004	Delivered on: 29 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 2004	Delivered on: 19 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, abbey trading estate, london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 April 2004	Delivered on: 5 May 2004 Persons entitled: Geoffrey George Snuggs and Raymond Barry Taylor Classification: Legal charge Secured details: £86,000.00 due or to become due from the company to the chargee. Particulars: Unit 3 abbey trading estate, bell green lane, london t/n TGL58544. Outstanding
22 April 1998	Delivered on: 25 April 1998 Satisfied on: 4 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 abbey trading estate bell green lane sydenham london borough of bromley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 April 1998	Delivered on: 25 April 1998 Satisfied on: 4 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 June 2021	Final Gazette dissolved following liquidation (1 page)
18 March 2021	Return of final meeting in a members' voluntary winding up (8 pages)
18 December 2019	Registered office address changed from Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 December 2019 (2 pages)
17 December 2019	Declaration of solvency (5 pages)
17 December 2019	Appointment of a voluntary liquidator (3 pages)
17 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06 (1 page)
6 December 2019	Satisfaction of charge 3 in full (1 page)
6 December 2019	Satisfaction of charge 4 in full (2 pages)
6 December 2019	Satisfaction of charge 5 in full (1 page)
6 December 2019	Satisfaction of charge 6 in full (2 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
29 September 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
6 November 2018	Registered office address changed from 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE to Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE on 6 November 2018 (1 page)
2 September 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
31 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Director's details changed for Mr Christopher Anthony Bugden on 9 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Geoffrey James Bassett on 9 February 2015 (2 pages)
10 February 2015	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE on 10 February 2015 (1 page)
10 February 2015	Director's details changed for Mr Christopher Anthony Bugden on 9 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Geoffrey James Bassett on 9 February 2015 (2 pages)
10 February 2015	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Director's details changed for Mr Christopher Anthony Bugden on 9 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Geoffrey James Bassett on 9 February 2015 (2 pages)
10 February 2015	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE on 10 February 2015 (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Secretary's details changed for Grosvenor Secretary Ltd on 10 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Christopher Anthony Bugden on 10 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Geoffrey James Bassett on 10 July 2011 (2 pages)
22 July 2011	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 22 July 2011 (1 page)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Secretary's details changed for Grosvenor Secretary Ltd on 10 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Geoffrey James Bassett on 10 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Christopher Anthony Bugden on 10 July 2011 (2 pages)
22 July 2011	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 22 July 2011 (1 page)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for Grosvenor Secretary Ltd on 9 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Grosvenor Secretary Ltd on 9 July 2010 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for Grosvenor Secretary Ltd on 9 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 July 2009	Return made up to 10/07/09; full list of members (5 pages)
23 July 2009	Return made up to 10/07/09; full list of members (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 August 2008	Return made up to 10/07/08; full list of members (5 pages)
21 August 2008	Return made up to 10/07/08; full list of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 July 2007	Return made up to 10/07/07; full list of members (3 pages)
13 July 2007	Return made up to 10/07/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 September 2006	Return made up to 10/07/06; full list of members (9 pages)
4 September 2006	Return made up to 10/07/06; full list of members (9 pages)
9 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
19 July 2005	Return made up to 10/07/05; full list of members (9 pages)
19 July 2005	Return made up to 10/07/05; full list of members (9 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Return made up to 10/07/04; full list of members (9 pages)
16 July 2004	Return made up to 10/07/04; full list of members (9 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 August 2003	Return made up to 10/07/03; full list of members (9 pages)
12 August 2003	Return made up to 10/07/03; full list of members (9 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 September 2001	Return made up to 10/07/01; full list of members (8 pages)
28 September 2001	Return made up to 10/07/01; full list of members (8 pages)
29 May 2001	Registered office changed on 29/05/01 from: 80-83 long lane london EC1A 9ET (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 80-83 long lane london EC1A 9ET (1 page)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 August 2000	Return made up to 10/07/00; full list of members (8 pages)
2 August 2000	Return made up to 10/07/00; full list of members (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 July 1999	Return made up to 10/07/99; no change of members (4 pages)
20 July 1999	Return made up to 10/07/99; no change of members (4 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
6 May 1999	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
6 May 1999	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
6 August 1998	Return made up to 10/07/98; full list of members (6 pages)
6 August 1998	Return made up to 10/07/98; full list of members (6 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 152 city road london EC1V 2NX (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Ad 24/09/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 152 city road london EC1V 2NX (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Ad 24/09/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Secretary resigned (1 page)
10 July 1997	Incorporation (8 pages)
10 July 1997	Incorporation (8 pages)

Northdown Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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