| Company Name | Northern Coatings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08091097 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 10 months ago) |
| Dissolution Date | 14 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Mr Eddie Mitchell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 2 Bridges Ind.Est Newhey Rochdale Lancashire OL16 3SS |
| Director Name | Mr James Shaw |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 2 Bridges Ind.Est. Newhey Rochdale Lancashire OL16 3SS |
| Secretary Name | Mr James Shaw |
|---|---|
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5 2 Bridges Ind.Est Newhey Rochdale Lancashire OL16 3SS |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 25 at £100 | Eddie Mitchell 50.00% Ordinary |
|---|---|
| 25 at £100 | James Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,753 |
| Cash | £3,585 |
| Current Liabilities | £131,269 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 14 October 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 6 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (14 pages) |
| 6 May 2015 | Liquidators statement of receipts and payments to 16 April 2015 (14 pages) |
| 6 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (14 pages) |
| 25 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 April 2014 | Registered office address changed from Cowm Top Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU England on 25 April 2014 (2 pages) |
| 25 April 2014 | Registered office address changed from Cowm Top Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU England on 25 April 2014 (2 pages) |
| 25 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Statement of affairs with form 4.19 (7 pages) |
| 24 April 2014 | Statement of affairs with form 4.19 (7 pages) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 14 October 2013 | Registered office address changed from C/O Egan Roberts Glenfield House Philips Road Blackburn BB1 5PF England on 14 October 2013 (1 page) |
| 14 October 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 14 October 2013 | Registered office address changed from C/O Egan Roberts Glenfield House Philips Road Blackburn BB1 5PF England on 14 October 2013 (1 page) |
| 14 October 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from Stevenson Rosedon & Co Msa House 75 Kingsway Rochdale Lancs OL16 5HN United Kingdom on 18 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from Stevenson Rosedon & Co Msa House 75 Kingsway Rochdale Lancs OL16 5HN United Kingdom on 18 June 2013 (1 page) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 May 2012 | Incorporation
|
| 31 May 2012 | Incorporation
|
| 31 May 2012 | Incorporation
|