Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OFFICE SUPPLIES (NORTHERN) LIMITED
Company Information for

OFFICE SUPPLIES (NORTHERN) LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
00251455
Private Limited Company
Liquidation

Company Overview

About Office Supplies (northern) Ltd
OFFICE SUPPLIES (NORTHERN) LIMITED was founded on 1930-10-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Office Supplies (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OFFICE SUPPLIES (NORTHERN) LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS4
 
Filing Information
Company Number 00251455
Company ID Number 00251455
Date formed 1930-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-10-31
Account next due 2015-07-31
Latest return 2014-12-20
Return next due 2017-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 13:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE SUPPLIES (NORTHERN) LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OFFICE SUPPLIES (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
HALINA MARTIN
 Company Secretary 1991-12-20
ERYK LUDWIG MARTIN
 Director 1998-03-27
SONIA ALEXANDRA MARTIN
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY JACKSON
 Director 1997-01-01 2015-02-05
HALINA MARTIN
 Director 1991-12-20 2015-02-05
ERYK MARTIN
 Director 1991-12-20 2010-01-05
HENRYK MARTIN
 Director 1991-12-20 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALINA MARTIN GROUNDGLEN LIMITED Company Secretary 1991-12-20 CURRENT 1978-11-07 Active
HALINA MARTIN H.E.M. CEILINGS LIMITED Company Secretary 1990-12-20 CURRENT 1984-01-30 Dissolved 2015-08-04
HALINA MARTIN H.E.M. PRODUCTS LIMITED Company Secretary 1990-12-20 CURRENT 1979-11-30 Dissolved 2015-08-04
ERYK LUDWIG MARTIN GRANGECROSS LIMITED Director 2005-06-27 CURRENT 2005-06-01 Dissolved 2014-08-05
ERYK LUDWIG MARTIN HEM INTERIORS GROUP LIMITED Director 2001-11-01 CURRENT 1975-03-07 Dissolved 2017-12-01
SONIA ALEXANDRA MARTIN HEM INTERIORS GROUP LIMITED Director 2006-03-01 CURRENT 1975-03-07 Dissolved 2017-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-264.20STATEMENT OF AFFAIRS
2015-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-164.20STATEMENT OF AFFAIRS/4.19
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-07AR0120/12/14 FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HALINA MARTIN
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM HEM HOUSE KIRKSTALL ROAD LEEDS LS4 2BT
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-23AR0120/12/13 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERYK LUDWIG MARTIN / 30/09/2013
2014-01-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-05-02AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-04AR0120/12/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-13AR0120/12/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-04AR0120/12/10 FULL LIST
2010-07-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-06AR0120/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA ALEXANDRA MARTIN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ERYK LUDWIG MARTIN / 05/01/2010
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ERYK MARTIN
2009-07-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-06363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-08363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-07363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-23363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-08363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-23363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-18363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-13363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-21288aNEW DIRECTOR APPOINTED
1998-02-17363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-07363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-19363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-03-21225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1995-01-05363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-12-20AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-29287REGISTERED OFFICE CHANGED ON 29/06/94 FROM: OSCO HOUSE CANAL ROAD ARMLEY LEEDS LS12 2LX
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-21363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-28363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-04-23363sRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1992-04-23363(288)SECRETARY'S PARTICULARS CHANGED
1992-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-30363aRETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to OFFICE SUPPLIES (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2015-02-09
Resolutions for Winding-up2015-02-09
Meetings of Creditors2015-01-23
Fines / Sanctions
No fines or sanctions have been issued against OFFICE SUPPLIES (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-01-07 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1988-08-05 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1988-08-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFICE SUPPLIES (NORTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of OFFICE SUPPLIES (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE SUPPLIES (NORTHERN) LIMITED
Trademarks
We have not found any records of OFFICE SUPPLIES (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE SUPPLIES (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as OFFICE SUPPLIES (NORTHERN) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE SUPPLIES (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOFFICE SUPPLIES (NORTHERN) LIMITEDEvent Date2015-02-04
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOFFICE SUPPLIES (NORTHERN) LIMITEDEvent Date2015-02-04
At a General Meeting of the members of the above named Company, duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 04 February 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No. 1445), be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Kate Blakeway, Tel: 0113 390 7940. Eryk Ludwig Martin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOFFICE SUPPLIES (NORTHERN) LIMITEDEvent Date2015-01-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the office of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 04 February 2015 , at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 3 February 2015. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on 3 February 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and how he may draw his disbursements and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2011 which includes a statement of creditorss rights, can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE SUPPLIES (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFICE SUPPLIES (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 2PQ