Northwise Limited

Company Name	Northwise Limited
Company Status	Dissolved
Company Number	06818002
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 2 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew Collecott
Status	Closed
Appointed	30 November 2009(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2013(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 23 July 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(6 years after company formation)
Appointment Duration	4 years, 4 months (closed 23 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Mr John Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 47, 14 Evan Cook Close London SE15 2HN

Director Name	Mr Selwyn Lloyd Tash
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-26 Hampstead High Street London NW3 1QA

Secretary Name	Daniel Mark Fireman
Status	Resigned
Appointed	19 March 2009(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2009)
Role	Company Director
Correspondence Address	14 Newcombe Park London NW7 3QL

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Contact

Website	spurs.co.uk

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tottenham Hotspur Property Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£82,364
Net Worth	£17,520
Cash	£51,258
Current Liabilities	£2,860,707

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019	Voluntary strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
19 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
18 February 2019	Application to strike the company off the register (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (16 pages)
22 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
19 April 2017	Full accounts made up to 30 June 2016 (15 pages)
19 April 2017	Full accounts made up to 30 June 2016 (15 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (13 pages)
11 April 2016	Full accounts made up to 30 June 2015 (13 pages)
30 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
30 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
24 February 2015	Registered office address changed from C/O Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
24 February 2015	Registered office address changed from C/O Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
16 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
16 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
14 March 2012	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
14 March 2012	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
13 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
1 March 2012	Full accounts made up to 28 February 2011 (12 pages)
1 March 2012	Full accounts made up to 28 February 2011 (12 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
2 February 2011	Full accounts made up to 28 February 2010 (13 pages)
2 February 2011	Full accounts made up to 28 February 2010 (13 pages)
22 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Registered office address changed from 25/26 Hampstead High Street London NW3 1QA on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 25/26 Hampstead High Street London NW3 1QA on 16 February 2010 (1 page)
17 December 2009	Appointment of Mr Daniel Levy as a director (2 pages)
17 December 2009	Appointment of Mr Daniel Levy as a director (2 pages)
14 December 2009	Appointment of Mr Matthew Collecott as a secretary (1 page)
14 December 2009	Appointment of Mr Matthew John Collecott as a director (2 pages)
14 December 2009	Termination of appointment of Daniel Fireman as a secretary (1 page)
14 December 2009	Termination of appointment of Daniel Fireman as a secretary (1 page)
14 December 2009	Termination of appointment of Selwyn Tash as a director (1 page)
14 December 2009	Appointment of Mr Matthew Collecott as a secretary (1 page)
14 December 2009	Appointment of Mr Matthew John Collecott as a director (2 pages)
14 December 2009	Termination of appointment of Selwyn Tash as a director (1 page)
27 November 2009	Director's details changed for Selwyn Lloyd Tash on 19 October 2009 (3 pages)
27 November 2009	Director's details changed for Selwyn Lloyd Tash on 19 October 2009 (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from global house 5A sandy's row london E1 7HW (1 page)
20 March 2009	Registered office changed on 20/03/2009 from global house 5A sandy's row london E1 7HW (1 page)
19 March 2009	Secretary appointed daniel fireman (1 page)
19 March 2009	Director appointed selwyn tash (1 page)
19 March 2009	Director appointed selwyn tash (1 page)
19 March 2009	Secretary appointed daniel fireman (1 page)
19 March 2009	Appointment terminated director john purdon (1 page)
19 March 2009	Appointment terminated director john purdon (1 page)
12 February 2009	Incorporation (9 pages)
12 February 2009	Incorporation (9 pages)

Northwise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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