Dissolved
Dissolved 2018-01-24
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Home > England & Wales Companies > NORTHWOOD (BRIGHTON) LIMITED
Company Information for NORTHWOOD (BRIGHTON) LIMITED
PLYMOUTH, DEVON, PL6 5WR,
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Company Registration Number
 05892638 Private Limited Company
Dissolved 2018-01-24 |
Company Overview
About Northwood (brighton) Ltd
NORTHWOOD (BRIGHTON) LIMITED was founded on 2006-08-01 and had its registered office in Plymouth. The company was dissolved on the 2018-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHWOOD (BRIGHTON) LIMITED | |
| Legal Registered Office | |
| PLYMOUTH DEVON PL6 5WR Other companies in WC1R | |
Filing Information
| Company Number | 05892638 | |
|---|---|---|
| Date formed | 2006-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2018-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 05:56:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD (BRIGHTON) LIMITED
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Company Officers of NORTHWOOD (BRIGHTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ARMFIELD |
||
PAUL JOSEPH SINNOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN MARY SINNOTT |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIKONA LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 74100 | |
| AR01 | 01/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARMFIELD / 01/02/2015 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 74100 | |
| AR01 | 01/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SINNOTT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058926380002 | |
| AR01 | 01/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARMFIELD / 01/10/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 30/08/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 01/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 53A WESTERN ROAD HOVE BRIGHTON BN3 1JD | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| SH01 | 30/07/09 STATEMENT OF CAPITAL GBP 74100 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARMFIELD / 01/08/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 28/08/09 | |
| RES04 | GBP NC 1000/75000 06/04/2009 | |
| 88(2) | AD 23/03/09 GBP SI 74000@1=74000 GBP IC 100/74100 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM BEECHWYND, OLD BLANDFORD ROAD SALISBURY WILTSHIRE SP2 8DE | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 30/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-08-02 |
| Appointment of Liquidators | 2016-08-02 |
| Resolutions for Winding-up | 2016-08-02 |
| Meetings of Creditors | 2016-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHWOOD (BRIGHTON) 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 |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 NORTHWOOD (BRIGHTON) LIMITED
Intangible Assets
Patents
We have not found any records of NORTHWOOD (BRIGHTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHWOOD (BRIGHTON) LIMITED
Income
Government Income
We have not found government income sources for NORTHWOOD (BRIGHTON) 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 (68209 - Other letting and operating of own or leased real estate) as NORTHWOOD (BRIGHTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD (BRIGHTON) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | NORTHWOOD (BRIGHTON) LIMITED | Event Date | 2016-07-22 |
| In accordance with Rule 4.106 , We David Kirk and Lisa Thomas of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR , give notice that on 22nd July 2016 we were appointed Joint Liquidators of Northwood (Brighton) Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 5th September 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Kirk and Lisa Thomas of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims 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 such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators . : Appointed 22nd July 2016 . : Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORTHWOOD (BRIGHTON) LIMITED | Event Date | 2016-07-22 |
| David Kirk and Lisa Thomas Joint Liquidators , Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk , 01752 786800 . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NORTHWOOD (BRIGHTON) LIMITED | Event Date | 2016-07-22 |
| At a Meeting of the above-named company, duly convened, and held at Neville and Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, PL6 5WR on 22 July 2016 at 11.00 am the following resolutions were passed: RESOLUTIONS 1. THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2. THAT Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. Contact details: David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators , Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 Mr P Armfield , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NORTHWOOD (BRIGHTON) LIMITED | Event Date | 2016-06-30 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on the 22 July 2016 at 11.30 am, for the purposes mentioned in Section 99, 100 and 101 of the said Act, i.e. to consider the Directors statement of affairs, to appoint Joint Liquidators and to appoint a Liquidation Committee. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR not later than noon on the 21 July 2016 . A list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00am and 4.00pm on 20th and 21st July 2016 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative contact: Joanne Burgess , mail@nevilleco.co.uk , 01752 786800 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWOOD (BRIGHTON) 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 NORTHWOOD (BRIGHTON) 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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