Company Information for NORTHGATE PARTNERS LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
NORTHGATE PARTNERS LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in CO7 | |
Company Number | 05894852 | |
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Company ID Number | 05894852 | |
Date formed | 2006-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888474161 |
Last Datalog update: | 2023-11-06 10:36:11 |
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Registered address | Last known status | Formation date | ||
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NORTHGATE PARTNERS LLC | 156 FIFTH AVENUE 10TH FLOOR NEW YORK NY 10010 | Active | Company formed on the 2014-10-29 |
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NORTHGATE PARTNERS, LLC | 2143 N NORTHLAKE WAY, STE C-1 SEATTLE WA 981030000 | Dissolved | Company formed on the 2015-03-18 |
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NORTHGATE PARTNERS - 2010, LLC | 2520 RESEARCH FOREST DR STE 440 THE WOODLANDS TX 77381 | ACTIVE | Company formed on the 2010-02-08 |
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NORTHGATE PARTNERS - 2010 MANAGER, LLC | 14 SPINDRIFT PL THE WOODLANDS TX 77381 | Forfeited | Company formed on the 2010-02-08 |
NORTHGATE PARTNERS COLORADO, LLC | 2404 N. RIO GRANDE AVE ORLANDO FL 32804 | Inactive | Company formed on the 2016-12-08 | |
NORTHGATE PARTNERS, LTD. | 8902 N DALE MABRY HWY TAMPA FL 33614 | Inactive | Company formed on the 1985-04-15 | |
NORTHGATE PARTNERS, LTD. | 13891 N. KENDALL DR. MIAMI FL 33186 | Inactive | Company formed on the 1985-08-26 | |
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NORTHGATE PARTNERS LP | Delaware | Unknown | |
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NORTHGATE PARTNERS LP | Delaware | Unknown | |
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NORTHGATE PARTNERS A DELAWARE MULTIPLE SERIES LLC | Delaware | Unknown | |
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NORTHGATE PARTNERSHIP INC | California | Unknown | |
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NORTHGATE PARTNERS LLC | Michigan | UNKNOWN | |
NORTHGATE PARTNERSHIP LIMITED | UNIT 6 NORTHGATE BUSINESS CENTRE COLLIER ROW ROMFORD ESSEX RM5 2BG | Active | Company formed on the 2020-10-30 | |
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NORTHGATE PARTNERS MHP LLC | 127 WILLOWWOOD CIR SPRING TX 77381 | Active | Company formed on the 2021-08-23 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CALDWELL-NICHOLS |
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THOMAS CALDWELL-NICHOLS |
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ASHLEY EDWARD RIGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD ALEXANDER STEWART |
Company Secretary | ||
BERNARD ALEXANDER STEWART |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECISION MG LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
PRECISION DIRECT MARKETING LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
AID TO HOSPITALS WORLDWIDE | Director | 2011-02-28 | CURRENT | 2006-12-01 | Dissolved 2014-12-09 | |
GUARDIAN PRODUCTS LIMITED | Director | 2005-05-10 | CURRENT | 1992-04-27 | Active | |
ASSOCIATION OF PROFESSIONAL PHARMACY STAFF LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
PRECISION MARKETING GROUP LTD | Director | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
A.P.P.S. LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
PRECISION HEALTHCARE LIMITED | Director | 2002-01-07 | CURRENT | 2001-11-23 | Active | |
PRECISION DATABASE MARKETING LIMITED | Director | 1995-05-03 | CURRENT | 1995-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
CESSATION OF THOMAS CALDWELL-NICHOLS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Matthew Caldwell-Nichols as a person with significant control on 2023-05-19 | ||
Change of details for Mr Thomas Caldwell-Nichols as a person with significant control on 2023-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CALDWELL-NICHOLS | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mt Matthew Caldwell-Nichols as a person with significant control on 2023-01-31 | ||
Director's details changed for Mr Matthew Caldwell-Nichols on 2023-01-31 | ||
Director's details changed for Mr Thomas Caldwell-Nichols on 2023-01-31 | ||
Change of details for Mr Thomas Caldwell-Nichols as a person with significant control on 2023-01-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY EDWARD RIGDEN | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/06/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CALDWELL-NICHOLS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CALDWELL-NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STEWART | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD STEWART | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEXANDER STEWART / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY EDWARD RIGDEN / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD ALEXANDER STEWART / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SANTA MARIA ANCHOR LANE THE HEATH DEDHAM ESSEX CO7 6BX | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 18 SIR ISAAC'S WALK COLCHESTER ESSEX CO1 1JL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-10-24 |
Appointment of Liquidators | 2023-10-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
Creditors Due Within One Year | 2013-08-31 | £ 77,400 |
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Creditors Due Within One Year | 2012-08-31 | £ 114,046 |
Creditors and other liabilities
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 NORTHGATE PARTNERS LIMITED
Cash Bank In Hand | 2013-08-31 | £ 9,347 |
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Cash Bank In Hand | 2012-08-31 | £ 1,140 |
Current Assets | 2013-08-31 | £ 119,322 |
Current Assets | 2012-08-31 | £ 117,026 |
Debtors | 2013-08-31 | £ 96,677 |
Debtors | 2012-08-31 | £ 90,060 |
Fixed Assets | 2013-08-31 | £ 128,334 |
Fixed Assets | 2012-08-31 | £ 163,394 |
Shareholder Funds | 2013-08-31 | £ 170,256 |
Shareholder Funds | 2012-08-31 | £ 166,374 |
Stocks Inventory | 2013-08-31 | £ 13,298 |
Stocks Inventory | 2012-08-31 | £ 25,826 |
Debtors and other cash assets
NORTHGATE PARTNERS LIMITED owns 1 domain names.
paslive.co.uk
The top companies supplying to UK government with the same SIC code (58120 - Publishing of directories and mailing lists) as NORTHGATE PARTNERS LIMITED are:
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. |