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Home > England & Wales Companies > NORTHERN ART STONE LTD.
Company Information for

NORTHERN ART STONE LTD.

GREENFIELD RECOVERY LIMITED, ONE VICTORIA SQUARE, BIRMINGHAM, B1 1BD,
Company Registration Number
06665757
Private Limited Company
Liquidation

Company Overview

About Northern Art Stone Ltd.
NORTHERN ART STONE LTD. was founded on 2008-08-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Northern Art Stone Ltd. 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
NORTHERN ART STONE LTD.
 
Legal Registered Office
GREENFIELD RECOVERY LIMITED
ONE VICTORIA SQUARE
BIRMINGHAM
B1 1BD
Other companies in HX3
 
Filing Information
Company Number 06665757
Company ID Number 06665757
Date formed 2008-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 06/08/2013
Return next due 03/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN ART STONE LTD.
The accountancy firm based at this address is LANE, FARRAND & CO. LTD.
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Company Officers of NORTHERN ART STONE LTD.

Current Directors
Officer Role Date Appointed
ALAN GEORGE CLOUGH
Director 2008-08-06

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
2017-07-21L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 02/05/2019: DEFER TO 02/05/2019
2017-07-21L64.07NOTICE OF COMPLETION OF WINDING UP
2015-04-02LIQ MISCINSOLVENCY:FORM 4.40 CEASE TO ACT OF LIQ
2015-03-18COCOMPORDER OF COURT TO WIND UP
2015-03-18COCOMPORDER OF COURT TO WIND UP
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 42 EMPIRE BUSINESS CENTRE SHAY LANE HALIFAX WEST YORKSHIRE HX3 6SG
2015-03-104.20STATEMENT OF AFFAIRS/4.19
2015-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-21AR0106/08/13 FULL LIST
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-31AA31/07/12 TOTAL EXEMPTION SMALL
2013-07-30GAZ1FIRST GAZETTE
2012-10-19AR0106/08/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-28AR0106/08/11 FULL LIST
2011-12-06GAZ1FIRST GAZETTE
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-25AR0106/08/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CLOUGH / 01/08/2010
2010-03-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-08AR0106/08/09 FULL LIST
2009-06-11225CURRSHO FROM 31/08/2009 TO 31/07/2009
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN ART STONE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-03-10
Appointment of Liquidators2015-03-05
Resolutions for Winding-up2015-03-05
Meetings of Creditors2015-02-20
Petitions to Wind Up (Companies)2015-01-21
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN ART STONE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN ART STONE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 3,680
Provisions For Liabilities Charges 2011-08-01 £ 381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 NORTHERN ART STONE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 0
Current Assets 2011-08-01 £ 635
Debtors 2011-08-01 £ 0
Fixed Assets 2011-08-01 £ 5,881
Shareholder Funds 2011-08-01 £ 2,455
Stocks Inventory 2011-08-01 £ 635
Tangible Fixed Assets 2011-08-01 £ 5,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHERN ART STONE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN ART STONE LTD.
Trademarks
We have not found any records of NORTHERN ART STONE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN ART STONE LTD.. 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 (32990 - Other manufacturing n.e.c.) as NORTHERN ART STONE LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ART STONE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyNORTHERN ART STONE LTDEvent Date2015-03-02
In the High Court Of Justice case number 008512 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTHERN ART STONE LTDEvent Date2015-02-27
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Peter Farr, Email: pf@greenfieldrecovery.co.uk Tel: 0121 201 1722
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHERN ART STONE LTDEvent Date2015-02-27
At a general meeting of the above-named Company duly convened and held at Regus, 2 Wellington Place, Leeds, LS1 4AP on 27 February 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No: 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Peter Farr, Email: pf@greenfieldrecovery.co.uk Tel: 0121 201 1722 Alan Clough , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTHERN ART STONE LIMITEDEvent Date2015-02-18
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 2 Wellington Place, Leeds, LS1 4AP on 27 February 2015 at 12.00 noon for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the Companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD between 10am and 4pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 26 February 2015. Name and address of Insolvency Practitioner calling the meeting: Rachel Ballinger of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD (IP No. 11510) For further details contact: Peter Farr, Email: pf@greenfieldrecovery.co.uk Tel: 0121 201 1720
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNORTHERN ART STONE LTD.Event Date2014-11-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8512 A Petition to wind up the above-named Company, Registration Number 06665757, of Unit 42 Empire Business Centre, Shay Lane, Halifax, West Yorkshire, HX3 6SG, principal trading address at 2 Cowdray Drive, Scholes, Cleckheaton, BD19 6HJ presented on 24 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN ART STONE 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 ART STONE 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.
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