Dissolved
Dissolved 2018-05-01
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Company Information for NORTH SHORE FINANCE LIMITED
6 CAER STREET, SWANSEA, SA1,
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Company Registration Number
 03080986 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About North Shore Finance Ltd
NORTH SHORE FINANCE LIMITED was founded on 1995-07-18 and had its registered office in 6 Caer Street. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTH SHORE FINANCE LIMITED | |
| Legal Registered Office | |
| 6 CAER STREET SWANSEA | |
Filing Information
| Company Number | 03080986 | |
|---|---|---|
| Date formed | 1995-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-11 07:27:39 |
| Companies House |
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Companies with same name NORTH SHORE FINANCE LIMITED
The following companies were found which have the same name as NORTH SHORE FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NORTH SHORE FINANCE LLC | 30700 CENTER RIDGE ROAD - WESTLAKE OH 44145 | Active | Company formed on the 2013-07-08 |
 |
NORTH SHORE FINANCE PTY LTD | NSW 2287 | Dissolved | Company formed on the 2002-07-04 |
Company Officers of NORTH SHORE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DUART WILLARD MACLEAN |
||
JOHN DUART WILLARD MACLEAN |
||
FREDERICK JAMES HAYDN TUOHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY ROY THOMAS |
Company Secretary | ||
JACQUELINE TOUHY |
Company Secretary | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUMSRULE LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-12-17 | Dissolved 2017-04-04 | |
| SUPERMUM LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-01-27 | Dissolved 2014-06-24 | |
| MUMSRULE LIMITED | Director | 2008-02-05 | CURRENT | 2007-12-17 | Dissolved 2017-04-04 | |
| SUPERMUM LIMITED | Director | 2005-03-14 | CURRENT | 2005-01-27 | Dissolved 2014-06-24 | |
| GUIDING HAND LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-06 | |
| H. HALES & COMPANY (EXPORTS) LIMITED | Director | 1991-09-03 | CURRENT | 1974-07-02 | Dissolved 2015-01-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM MARDY CHAMBERS 6 WIND STREET SWANSEA WEST GLAMORGAN SA1 1DH | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES HAYDN TUOHY / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES HAYDN TUOHY / 12/01/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: TOP FLOOR 2 PRINCESS WAY SWANSEA WEST GLAMORGAN SA1 3LW | |
| 363s | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
| CERTNM | COMPANY NAME CHANGED HILLBAG LIMITED CERTIFICATE ISSUED ON 05/10/95 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORTH SHORE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH SHORE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 193,779 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 193,779 |
| Creditors Due Within One Year | 2012-12-31 | £ 70,752 |
| Creditors Due Within One Year | 2011-12-31 | £ 70,752 |
Creditors and other liabilities
Filed Financial Reports
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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 NORTH SHORE FINANCE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 2,454 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 2,454 |
| Current Assets | 2012-12-31 | £ 12,036 |
| Current Assets | 2011-12-31 | £ 12,036 |
| Debtors | 2012-12-31 | £ 9,582 |
| Debtors | 2011-12-31 | £ 9,582 |
| Fixed Assets | 2012-12-31 | £ 201,487 |
| Fixed Assets | 2011-12-31 | £ 201,487 |
| Tangible Fixed Assets | 2012-12-31 | £ 199,724 |
| Tangible Fixed Assets | 2011-12-31 | £ 199,724 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTH SHORE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH SHORE FINANCE LIMITED
Income
Government Income
We have not found government income sources for NORTH SHORE FINANCE 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 (99999 - Dormant Company) as NORTH SHORE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH SHORE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SHORE FINANCE 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 NORTH SHORE FINANCE 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. |
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