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Company Information for

NORTHSPAN LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
Company Registration Number
04950610
Private Limited Company
Liquidation

Company Overview

About Northspan Ltd
NORTHSPAN LIMITED was founded on 2003-11-03 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Northspan 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
NORTHSPAN LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS LIMITED
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in BD16
 
Filing Information
Company Number 04950610
Date formed 2003-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2014
Account next due 30/04/2016
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSPAN LIMITED

Company Officers of NORTHSPAN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EDWARD SMITH
Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SO-OCK KIM
Company Secretary 2006-01-10 2011-07-21
STEVEN EDWARD SMITH
Company Secretary 2003-11-03 2006-01-10
ALLA NICOLAEVNA SMITH
Director 2003-11-03 2006-01-10
WATERLOW NOMINEES LIMITED
Nominated Director 2003-11-03 2003-11-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-11-03 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EDWARD SMITH BEARES PUBLISHING LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
STEVEN EDWARD SMITH J & A BEARE LIMITED Director 1998-01-14 CURRENT 1998-01-02 Active

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores



Licences & Regulatory approval
We could not find any licences issued to NORTHSPAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2016-04-07
Appointment of Liquidators2016-04-07
Resolutions for Winding-up2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against NORTHSPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH DEPOSITS 2011-06-24 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-07-30

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 NORTHSPAN LIMITED

Intangible Assets
Patents
We have not found any records of NORTHSPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSPAN LIMITED
Trademarks
We have not found any records of NORTHSPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSPAN 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 (47591 - Retail sale of musical instruments and scores) as NORTHSPAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHSPAN 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.
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
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0103/11/15 FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD SMITH / 09/11/2015
2015-04-30AA30/07/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0103/11/14 FULL LIST
2014-06-19AA30/07/13 TOTAL EXEMPTION SMALL
2014-04-24AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0103/11/13 FULL LIST
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-20AR0103/11/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SMITH / 03/11/2012
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-12AR0103/11/11 FULL LIST
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY SO-OCK KIM
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-18AA01CURREXT FROM 31/03/2011 TO 31/07/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07AR0103/11/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SMITH / 03/11/2010
2010-01-29AR0103/11/09 FULL LIST
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-07288cSECRETARY'S PARTICULARS CHANGED
2006-02-13288bSECRETARY RESIGNED
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-01-06363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-25363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-04225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-04ELRESS369(4) SHT NOTICE MEET 03/11/03
2003-12-04ELRESS80A AUTH TO ALLOT SEC 03/11/03
2003-12-0488(2)RAD 03/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNORTHSPAN LIMITEDEvent Date2016-04-01
Notice is hereby given that creditors of the Company are required, on or before 29 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . Further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTHSPAN LIMITEDEvent Date2016-04-01
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : Further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHSPAN LIMITEDEvent Date2016-04-01
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 01 April 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL licensed Insolvency practitioner, be appointed Liquidator of the Company. Further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHSPAN 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 NORTHSPAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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