1North Ltd

Company Name	1North Ltd
Company Status	Dissolved
Company Number	08360510
Category	Private Limited Company
Incorporation Date	15 January 2013(11 years, 3 months ago)
Dissolution Date	2 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr William Gray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Mrs Linda Mary Wallace Gray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 5c Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR

Secretary Name	Miss Kirsty Diane Margaret Young
Status	Resigned
Appointed	06 November 2013(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	41 Gauze Street 3a Mirren Chambers Paisley PA1 1EX Scotland

Secretary Name	Mrs Aileen Wilson
Status	Resigned
Appointed	02 February 2015(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2017)
Role	Company Director
Correspondence Address	6 Harbour Road, Paisley Abercorn House 6 Harbour Road Paisley Renfrewshire PA3 4DB Scotland

Director Name	Mr Lee John Rowlinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	152 350 Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	1north.co.uk
Telephone	0800 0430365
Telephone region	Freephone

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lee Rowlinson 48.31% Ordinary
100 at £1	William Gray 48.31% Ordinary
1 at £1	Heather K. Gray 0.48% F Employee
1 at £1	Jamie Bell 0.48% D Employee
1 at £1	Kirsty D.m Young 0.48% E Employee
1 at £1	Lee Rowlinson 0.48% C Employee
1 at £1	Linda M.w Gray 0.48% B Employee
1 at £1	Rebecca D. Gray 0.48% G Employee
1 at £1	William Gray 0.48% A Employee

Financials

Year	2014
Net Worth	£85,002
Cash	£15
Current Liabilities	£855,328

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

13 April 2016	Delivered on: 21 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 February 2016	Delivered on: 19 February 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

2 June 2021	Final Gazette dissolved following liquidation (1 page)
2 March 2021	Return of final meeting in a creditors' voluntary winding up (15 pages)
22 December 2020	Liquidators' statement of receipts and payments to 22 October 2020 (23 pages)
6 January 2020	Liquidators' statement of receipts and payments to 22 October 2019 (19 pages)
11 January 2019	Liquidators' statement of receipts and payments to 22 October 2018 (19 pages)
5 December 2017	Statement of affairs (7 pages)
21 November 2017	Registered office address changed from 152 350 Kemp House 152-160 City Road London EC1V 2NX to 40 Bank Street Canary Wharf London E14 5NR on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from 152 350 Kemp House 152-160 City Road London EC1V 2NX to 40 Bank Street Canary Wharf London E14 5NR on 21 November 2017 (2 pages)
16 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23 (2 pages)
16 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23 (2 pages)
16 November 2017	Appointment of a voluntary liquidator (1 page)
16 November 2017	Appointment of a voluntary liquidator (1 page)
21 March 2017	Termination of appointment of Aileen Wilson as a secretary on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Aileen Wilson as a secretary on 17 March 2017 (1 page)
22 February 2017	Director's details changed for Mr William Gray on 21 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr William Gray on 21 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mrs Aileen Wilson on 20 February 2017 (1 page)
22 February 2017	Secretary's details changed for Mrs Aileen Wilson on 20 February 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 November 2016	Termination of appointment of Lee Rowlinson as a director on 1 November 2016 (1 page)
4 November 2016	Termination of appointment of Lee Rowlinson as a director on 1 November 2016 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
21 April 2016	Registration of charge 083605100002, created on 13 April 2016 (8 pages)
21 April 2016	Registration of charge 083605100002, created on 13 April 2016 (8 pages)
19 February 2016	Registration of charge 083605100001, created on 19 February 2016 (35 pages)
19 February 2016	Registration of charge 083605100001, created on 19 February 2016 (35 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 207 (7 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 207 (7 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 207 (7 pages)
30 October 2015	Registered office address changed from Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR England to 152 350 Kemp House 152-160 City Road London EC1V 2NX on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR England to 152 350 Kemp House 152-160 City Road London EC1V 2NX on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 207 (7 pages)
29 October 2015	Appointment of Mr Lee Rowlinson as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Lee Rowlinson as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Lee Rowlinson as a director on 1 October 2015 (2 pages)
8 September 2015	Termination of appointment of Linda Mary Wallace Gray as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Linda Mary Wallace Gray as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Linda Mary Wallace Gray as a director on 8 September 2015 (1 page)
8 August 2015	Registered office address changed from Kemp House 152 - 160 City Road Suite 736 London London EC1V 2NX to Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from Kemp House 152 - 160 City Road Suite 736 London London EC1V 2NX to Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from Kemp House 152 - 160 City Road Suite 736 London London EC1V 2NX to Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR on 8 August 2015 (1 page)
29 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
29 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 March 2015	Change of share class name or designation (1 page)
24 March 2015	Change of share class name or designation (1 page)
6 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 207 (7 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 207 (7 pages)
13 February 2015	Previous accounting period shortened from 31 January 2015 to 30 April 2014 (1 page)
13 February 2015	Previous accounting period shortened from 31 January 2015 to 30 April 2014 (1 page)
9 February 2015	Termination of appointment of Kirsty Diane Margaret Young as a secretary on 2 February 2015 (1 page)
9 February 2015	Appointment of Mrs Aileen Wilson as a secretary on 2 February 2015 (2 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 207 (7 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 207 (7 pages)
9 February 2015	Appointment of Mrs Aileen Wilson as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Aileen Wilson as a secretary on 2 February 2015 (2 pages)
9 February 2015	Termination of appointment of Kirsty Diane Margaret Young as a secretary on 2 February 2015 (1 page)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 207 (7 pages)
9 February 2015	Termination of appointment of Kirsty Diane Margaret Young as a secretary on 2 February 2015 (1 page)
7 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 207 (7 pages)
7 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 207 (7 pages)
7 February 2015	Director's details changed for Mr William Gray on 5 July 2014 (2 pages)
7 February 2015	Director's details changed for Mr William Gray on 5 July 2014 (2 pages)
7 February 2015	Director's details changed for Mrs Linda Mary Wallace Gray on 6 July 2014 (2 pages)
7 February 2015	Director's details changed for Mrs Linda Mary Wallace Gray on 6 July 2014 (2 pages)
7 February 2015	Director's details changed for Mr William Gray on 5 July 2014 (2 pages)
7 February 2015	Director's details changed for Mrs Linda Mary Wallace Gray on 6 July 2014 (2 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
7 November 2013	Appointment of Miss Kirsty Diane Margaret Young as a secretary (2 pages)
7 November 2013	Appointment of Miss Kirsty Diane Margaret Young as a secretary (2 pages)
15 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

1North Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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