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Home > England & Wales Companies > NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD
Company Information for

NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD

MANCHESTER, ENGLAND, M2 2EE,
Company Registration Number
05671125
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Northern Way Business Quarter Properties Ltd
NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD was founded on 2006-01-10 and had its registered office in Manchester. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD
 
Legal Registered Office
MANCHESTER
ENGLAND
M2 2EE
Other companies in M12
 
Previous Names
IBIS (968) LIMITED14/03/2006
Filing Information
Company Number 05671125
Date formed 2006-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-01-03
Type of accounts SMALL
Last Datalog update: 2017-01-28 18:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD
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Company Officers of NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ANDREW LAURENCE WIGHTMAN
 Company Secretary 2006-03-08
GEOFFREY GRAHAM HILL
 Director 2006-03-08
GARY THOMAS
 Director 2006-03-08
ANDREW LAURENCE WIGHTMAN
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DECHERT SECRETARIES LIMITED
 Company Secretary 2006-01-10 2006-03-08
DECHERT NOMINEES LIMITED
 Director 2006-01-10 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAURENCE WIGHTMAN NORTHERN WAY PROPERTIES LIMITED Company Secretary 2005-05-18 CURRENT 2005-03-15 Dissolved 2017-01-03
GEOFFREY GRAHAM HILL NORTHERN HILLS PROPERTY COMPANY LIMITED Director 2010-12-14 CURRENT 2009-09-24 Liquidation
GEOFFREY GRAHAM HILL NORTHERN WAY PROPERTIES (ROSSMORE) LIMITED Director 2007-08-13 CURRENT 2007-06-22 Dissolved 2017-01-03
GEOFFREY GRAHAM HILL NORTHERN WAY PROPERTIES (SALFORD QUAYS) LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-01-03
GEOFFREY GRAHAM HILL NORTHERN WAY PROPERTY COMPANY LIMITED Director 2005-07-20 CURRENT 2005-04-22 Active - Proposal to Strike off
GEOFFREY GRAHAM HILL NORTHERN WAY PROPERTIES LIMITED Director 2005-04-13 CURRENT 2005-03-15 Dissolved 2017-01-03
GARY THOMAS NORTHERN WAY PROPERTIES (ROSSMORE) LIMITED Director 2007-08-13 CURRENT 2007-06-22 Dissolved 2017-01-03
GARY THOMAS NORTHERN WAY PROPERTIES (SALFORD QUAYS) LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-01-03
GARY THOMAS NORTHERN WAY PROPERTY COMPANY LIMITED Director 2005-07-20 CURRENT 2005-04-22 Active - Proposal to Strike off
GARY THOMAS NORTHERN WAY PROPERTIES LIMITED Director 2005-05-18 CURRENT 2005-03-15 Dissolved 2017-01-03
ANDREW LAURENCE WIGHTMAN THE MENSTONE CLUB COMMUNITY INTEREST COMPANY Director 2014-06-09 CURRENT 1918-07-26 Active
ANDREW LAURENCE WIGHTMAN NORTHERN WAY PROPERTY COMPANY LIMITED Director 2013-04-01 CURRENT 2005-04-22 Active - Proposal to Strike off
ANDREW LAURENCE WIGHTMAN NORTHERN WAY PROPERTIES (ROSSMORE) LIMITED Director 2007-08-13 CURRENT 2007-06-22 Dissolved 2017-01-03
ANDREW LAURENCE WIGHTMAN NORTHERN WAY PROPERTIES (SALFORD QUAYS) LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-01-03
ANDREW LAURENCE WIGHTMAN WIGHT CROSS PROPERTIES LIMITED Director 2007-03-27 CURRENT 2007-03-27 Liquidation
ANDREW LAURENCE WIGHTMAN NORTHERN WAY PROPERTIES LIMITED Director 2005-05-18 CURRENT 2005-03-15 Dissolved 2017-01-03

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
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-06DS01APPLICATION FOR STRIKING-OFF
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 1 UNIVERSAL SQUARE DEVONSHIRE STREET MANCHESTER M12 6JH
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-25AR0110/01/16 FULL LIST
2015-12-09AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-14AR0110/01/15 FULL LIST
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-10AR0110/01/14 FULL LIST
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-18AR0110/01/13 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ
2012-01-17AR0110/01/12 FULL LIST
2012-01-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-01-17AD02SAIL ADDRESS CREATED
2011-04-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-11AR0110/01/11 FULL LIST
2010-12-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-15AR0110/01/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM HILL / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE WIGHTMAN / 28/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAURENCE WIGHTMAN / 28/10/2009
2009-05-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-17363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 11-16 WIGMORE STREET LONDON W1A 2JZ
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: DECHERT LLP 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ
2006-03-20288bSECRETARY RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-2088(2)RAD 08/03/06--------- £ SI 29@1=29 £ IC 1/30
2006-03-14CERTNMCOMPANY NAME CHANGED IBIS (968) LIMITED CERTIFICATE ISSUED ON 14/03/06
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-02-21 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
LEGAL CHARGE 2010-12-08 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2009-02-20 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-08-21 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-04-11 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-11-16 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-04-08 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-04-08 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD
Trademarks
We have not found any records of NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GLENDALE COUNTRYSIDE LIMITED 2013-02-07 Outstanding
RENT DEPOSIT DEED THE "NO WAY" TRUST LIMITED 2008-10-18 Outstanding
RENT DEPOSIT DEED MARIAN PULFORD LIMITED 2010-09-16 Outstanding

We have found 3 mortgage charges which are owed to NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD

Income
Government Income

Government spend with NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-10-09 GBP £8,750 Rent
Wakefield Metropolitan District Council 2015-10-09 GBP £8,750 Rent
Wakefield Metropolitan District Council 2015-06-26 GBP £8,750 Rent
Wakefield Metropolitan District Council 2015-03-13 GBP £8,750 Rent
Wakefield Metropolitan District Council 2014-12-19 GBP £8,750 Rent
Wakefield Metropolitan District Council 2014-11-03 GBP £8,750 Rent
Wakefield Metropolitan District Council 2014-07-23 GBP £8,750 Rent
Wakefield Council 2014-03-27 GBP £8,750
Wakefield Council 2013-12-16 GBP £8,750
Wakefield Council 2013-10-28 GBP £8,750
Wakefield Council 2013-06-20 GBP £8,750
Wakefield Council 2012-09-19 GBP £8,750
Wakefield Council 2012-06-29 GBP £8,750
Wakefield Council 2012-03-26 GBP £8,750
Wakefield Council 2012-03-20 GBP £8,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD 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 NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD 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 NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD 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?
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    Other companies at postcode M2 2EE