Active - Proposal to Strike off
Company Information for NORTHERN VENTURE CAPITAL LIMITED
EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NORTHERN VENTURE CAPITAL LIMITED | |
Legal Registered Office | |
EXCHANGE HOUSE KELBURN COURT BIRCHWOOD WARRINGTON ENGLAND WA3 6UT Other companies in WA3 | |
Company Number | 00551271 | |
---|---|---|
Company ID Number | 00551271 | |
Date formed | 1955-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-09-30 | |
Return next due | 2017-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-10-09 15:41:44 |
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Registered address | Last known status | Formation date | ||
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NORTHERN VENTURE CAPITAL LTD A LIMITED PARTNERSHIP | California | Unknown | |
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NORTHERN VENTURE CAPITAL LLC | Michigan | UNKNOWN | |
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NORTHERN VENTURE CAPITAL FUNDINGS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ROGER JAMES TREWEEK |
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WILLIAM FRANCIS AINSCOUGH |
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WILLIAM AINSCOUGH |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JOHN OWEN |
Director | ||
JOHN CASSIDY |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
JOHN FREDERICK RIGBY |
Company Secretary | ||
BRIAN FRASER |
Director | ||
DAVID HUNTER TAYLOR |
Director | ||
PETER MOORES |
Director | ||
EILEEN REBECCA AINSCOUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMEGLADE LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LIMEGLADE LIMITED | Director | 2016-03-09 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1949-08-02 | Liquidation | |
WAIN HOMES (NORTH WEST) LIMITED | Director | 2016-03-09 | CURRENT | 2003-11-27 | Active | |
ECC HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1929-01-05 | Liquidation | |
WAIN HOMES (SEVERN VALLEY) LIMITED | Director | 2016-03-09 | CURRENT | 1999-01-27 | Active | |
WAIN HOMES LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2005-07-11 | Active | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2009-04-15 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
HIMOR (PRESTON) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
WAIN ESTATES (PROPERTY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1998-02-24 | Active | |
DATUM EDGE LIMITED | Director | 2018-03-01 | CURRENT | 2005-03-10 | Active | |
ARBRASS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-06 | |
HARROCK MOTORS LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-10-24 | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (PRESTON) LIMITED | Director | 2010-05-06 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
WAIN ESTATES (PROPERTY) LIMITED | Director | 2010-05-06 | CURRENT | 2005-06-30 | Active | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
WAIN GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2003-02-10 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2001-12-21 | CURRENT | 1949-08-02 | Liquidation | |
ECC HOLDCO 123 LIMITED | Director | 2001-12-21 | CURRENT | 1929-01-05 | Liquidation | |
WAIN HOMES LIMITED | Director | 2001-05-08 | CURRENT | 2001-03-26 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2001-04-25 | CURRENT | 2001-03-26 | Active | |
LIMEGLADE LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-07-31 GBP 2 | |
CAP-SS | Solvency Statement dated 30/05/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 31/05/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | |
RES01 | ALTER ARTICLES 05/07/2012 | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 30/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, WA3 7PB | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, UNIT 6 HARVARD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8LT | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNIT 7 HARVARD COURT, QUAY BUSINESS CENTRE, WINWICK QUAY WARRINGTON, CHESHIRE WA2 8LT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | ASTLEY HOMES LIMITED | |
LEGAL MORTGAGE | Satisfied | MR RODERICK CLIVE BOND | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
WORKS DEPOSIT DEED. | Satisfied | BRITISH TELECOMMUNCIATIONS PLC, | |
LEGAL CHARGE | Satisfied | CASILTON HOMES LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SILKAVON LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CB REALISATIONS LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 NORTHERN VENTURE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHERN VENTURE CAPITAL LIMITED are:
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. |