Northrend Limited

Company Name	Northrend Limited
Company Status	Dissolved
Company Number	06776522
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Dissolution Date	26 October 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Keith Royston Russell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(9 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 26 October 2016)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Mr Jolyon Dennis Alexander
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR

Director Name	Karen Stephenson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Care Assistant
Correspondence Address	3 Vega Close Colchester Essex CO1 2FE

Director Name	Mr Paul Mark Barnett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(4 months, 1 week after company formation)
Appointment Duration	5 months (resigned 02 October 2009)
Role	Sales
Country of Residence	England
Correspondence Address	Farthings Bildeston Road Combs Stowmarket Suffolk IP14 2JZ

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 July 2016	Notice of final account prior to dissolution (1 page)
26 July 2016	Notice of final account prior to dissolution (1 page)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
24 September 2015	Insolvency:re progress report 07/09/2014-06/09/2015 (15 pages)
24 September 2015	Insolvency:re progress report 07/09/2014-06/09/2015 (15 pages)
4 November 2014	INSOLVENCY:Progress report end 07/09/2014 (17 pages)
4 November 2014	INSOLVENCY:Progress report end 07/09/2014 (17 pages)
5 November 2013	Insolvency:liquidators progress report to 06/09/2013 (17 pages)
5 November 2013	Insolvency:liquidators progress report to 06/09/2013 (17 pages)
31 October 2012	Insolvency:annual progress report - brought down date 6TH september 2012 (12 pages)
31 October 2012	Insolvency:annual progress report - brought down date 6TH september 2012 (12 pages)
5 October 2011	Registered office address changed from Basepoint 70 - 72 the Havens Ransomes Europark Ipswich IP3 9SJ United Kingdom on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Basepoint 70 - 72 the Havens Ransomes Europark Ipswich IP3 9SJ United Kingdom on 5 October 2011 (2 pages)
5 October 2011	Appointment of a liquidator (1 page)
5 October 2011	Registered office address changed from Basepoint 70 - 72 the Havens Ransomes Europark Ipswich IP3 9SJ United Kingdom on 5 October 2011 (2 pages)
5 October 2011	Appointment of a liquidator (1 page)
12 May 2011	Order of court to wind up (4 pages)
12 May 2011	Order of court to wind up (4 pages)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
12 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-03-12 GBP 2 (4 pages)
12 March 2010	Appointment of Mr Keith Royston Russell as a director (2 pages)
12 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-03-12 GBP 2 (4 pages)
12 March 2010	Termination of appointment of Paul Barnett as a director (1 page)
12 March 2010	Appointment of Mr Keith Royston Russell as a director (2 pages)
12 March 2010	Termination of appointment of Paul Barnett as a director (1 page)
1 May 2009	Appointment terminated director karen stephenson (1 page)
1 May 2009	Appointment terminated director karen stephenson (1 page)
30 April 2009	Director appointed mr paul mark barnett (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 3 vega close colchester essex CO1 2FE uk (1 page)
30 April 2009	Director appointed mr paul mark barnett (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 3 vega close colchester essex CO1 2FE uk (1 page)
23 December 2008	Appointment terminated director jolyon alexander (1 page)
23 December 2008	Appointment terminated director jolyon alexander (1 page)
23 December 2008	Director appointed karen stephenson (2 pages)
23 December 2008	Director appointed karen stephenson (2 pages)
18 December 2008	Incorporation (16 pages)
18 December 2008	Incorporation (16 pages)

Northrend Limited

Business Activity

Directors

Location

Accounts

Filing History

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