Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > NORTHDALE PROPERTIES LIMITED
Company Information for NORTHDALE PROPERTIES LIMITED
HEXHAM, NORTHUMBERLAND, NE46,
|
Company Registration Number
 04608778 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Northdale Properties Ltd
NORTHDALE PROPERTIES LIMITED was founded on 2002-12-04 and had its registered office in Hexham. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHDALE PROPERTIES LIMITED | |
| Legal Registered Office | |
| HEXHAM NORTHUMBERLAND | |
Filing Information
| Company Number | 04608778 | |
|---|---|---|
| Date formed | 2002-12-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-19 15:26:23 |
| Companies House |
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Companies with same name NORTHDALE PROPERTIES LIMITED
The following companies were found which have the same name as NORTHDALE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NORTHDALE PROPERTIES LLC | California | Unknown |
Company Officers of NORTHDALE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES EDWARD THOMPSON |
||
CHARLES EDWARD THOMPSON |
||
RICHARD JAMES THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK THOMPSON |
Company Secretary | ||
FRANK THOMPSON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 4000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM ORCHARD HOUSE SOUTH PARK HEXHAM NORTHUMBERLAND NE46 1BT | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 04/12/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR CHARLES EDWARD THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK THOMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK THOMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 5 HOLLY COURT SOUTH PARK HEXHAM NORTHUMBERLAND NE46 1AG | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/12/13 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES THOMPSON / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMPSON / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD THOMPSON / 05/01/2010 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: LOW BARN ORDLEY HEXHAM NORTHUMBERLAND NE46 1SX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 123 | £ NC 10000/19000 26/01/04 | |
| RES04 | £ NC 1000/10000 26/01/ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288b | SECRETARY RESIGNED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to NORTHDALE PROPERTIES 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 NORTHDALE PROPERTIES 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 | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 465,243 |
|---|
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 NORTHDALE PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 4,000 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 25,092 |
| Debtors | 2012-05-01 | £ 5,092 |
| Fixed Assets | 2012-05-01 | £ 133,392 |
| Shareholder Funds | 2012-05-01 | £ 306,759 |
| Stocks Inventory | 2012-05-01 | £ 20,000 |
| Tangible Fixed Assets | 2012-05-01 | £ 20,927 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTHDALE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHDALE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for NORTHDALE PROPERTIES 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 (41100 - Development of building projects) as NORTHDALE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHDALE PROPERTIES 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 NORTHDALE PROPERTIES 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 NORTHDALE PROPERTIES 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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