Dissolved
Dissolved 2017-06-16
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Company Information for NORTHSIDE SYSTEMS LIMITED
NORTHAMPTON, NN5,
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Company Registration Number
 07227949 Private Limited Company
Dissolved 2017-06-16 |
Company Overview
About Northside Systems Ltd
NORTHSIDE SYSTEMS LIMITED was founded on 2010-04-20 and had its registered office in Northampton. The company was dissolved on the 2017-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHSIDE SYSTEMS LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON | |
Filing Information
| Company Number | 07227949 | |
|---|---|---|
| Date formed | 2010-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 04:55:06 |
| Companies House |
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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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM SKY VIEW HOUSE 10 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to NORTHSIDE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-30 |
| Appointment of Liquidators | 2016-03-29 |
| Notices to Creditors | 2016-03-29 |
| Resolutions for Winding-up | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHSIDE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHSIDE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 40,015 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 34,827 |
| Creditors Due Within One Year | 2012-04-30 | £ 34,827 |
| Creditors Due Within One Year | 2011-04-30 | £ 43,771 |
Creditors and other liabilities
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 NORTHSIDE SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 128,249 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 83,943 |
| Cash Bank In Hand | 2012-04-30 | £ 83,943 |
| Cash Bank In Hand | 2011-04-30 | £ 45,182 |
| Current Assets | 2013-04-30 | £ 139,183 |
| Current Assets | 2012-04-30 | £ 87,839 |
| Current Assets | 2012-04-30 | £ 87,839 |
| Current Assets | 2011-04-30 | £ 58,887 |
| Debtors | 2013-04-30 | £ 10,934 |
| Debtors | 2012-04-30 | £ 3,896 |
| Debtors | 2012-04-30 | £ 3,896 |
| Debtors | 2011-04-30 | £ 13,705 |
| Shareholder Funds | 2013-04-30 | £ 101,521 |
| Shareholder Funds | 2012-04-30 | £ 56,568 |
| Shareholder Funds | 2012-04-30 | £ 56,568 |
| Shareholder Funds | 2011-04-30 | £ 15,307 |
| Tangible Fixed Assets | 2013-04-30 | £ 2,941 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,445 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,445 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTHSIDE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHSIDE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for NORTHSIDE SYSTEMS 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 (71129 - Other engineering activities) as NORTHSIDE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHSIDE SYSTEMS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NORTHSIDE SYSTEMS LIMITED | Event Date | 2017-01-24 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 1 March 2017 at 10.00 am. The purpose of the meeting is for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its Registered Office 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 28 February 2017. Date of Appointment: 11 March 2016. Office Holder details: Sukhvinder Kaur Bains, (IP No. 9990) and Peter John Windatt, (IP No. 8611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG Further details contact: The Joint Liquidators, Tel: 01908 317387 Ag EF102614 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORTHSIDE SYSTEMS LIMITED | Event Date | 2016-03-11 |
| Sukhvinder Kaur Bains , (IP No. 9990) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : Further details contact: Chris Murphy, Tel: 01462 429718 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NORTHSIDE SYSTEMS LIMITED | Event Date | 2016-03-11 |
| Notice is hereby given that Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed joint liquidators of the above Company by the members on 11 April 2016. Notice is also hereby given that the creditors of the above named company are required on or before 22 March 2016 to send their names and addresses with particulars of their debt to the undersigned Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 11 March 2016 Office Holder details: Sukhvinder Kaur Bains , (IP No. 9990) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . Further details contact: Chris Murphy, Tel: 01908 317387. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NORTHSIDE SYSTEMS LIMITED | Event Date | 2016-03-11 |
| At a General Meeting of the Members of the above named Company, duly convened and held at Moffat House, 8 North Road, Baldock, Hertfordshire, SG7 5BX, on 11 March 2016 , the following Special Resolutions were duly passed: "That the Company be wound up voluntarily and that Sukhvinder Kaur Bains , (IP No. 9990) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally." Further details contact: Chris Murphy, Tel: 01462 429718 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHSIDE SYSTEMS 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 NORTHSIDE SYSTEMS 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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