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Home > England & Wales Companies > NORTH WEST FINISHES LTD
Company Information for

NORTH WEST FINISHES LTD

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ,
Company Registration Number
07295489
Private Limited Company
Liquidation

Company Overview

About North West Finishes Ltd
NORTH WEST FINISHES LTD was founded on 2010-06-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". North West Finishes 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
NORTH WEST FINISHES LTD
 
Legal Registered Office
16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in BB7
 
Filing Information
Company Number 07295489
Company ID Number 07295489
Date formed 2010-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 04/06/2015
Return next due 02/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-04 09:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST FINISHES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED
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Company Officers of NORTH WEST FINISHES LTD

Current Directors
Officer Role Date Appointed
BRIAN STEPHEN SHIPSTON
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH MCGARVEY
 Director 2010-11-01 2014-09-10
CHARLOTTE DENISE SHIPSTON
 Director 2010-06-25 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STEPHEN SHIPSTON DECOREND LTD Director 2016-12-22 CURRENT 2016-12-22 Liquidation
BRIAN STEPHEN SHIPSTON NW FINISHES LTD Director 2014-11-10 CURRENT 2014-11-10 Liquidation

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
2020-04-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-04
2018-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-04
2017-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-04
2016-09-271.4Notice of completion of liquidation voluntary arrangement
2016-09-23F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Unit 2 the Old Sawmill Shaw Bridge Street Clitheroe Lancs BB7 1LY
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-18
2015-08-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-041.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072954890002
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCGARVEY
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0125/06/14 ANNUAL RETURN FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072954890002
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Fern Court Business Centre Castlegate Moor Lane Clitheroe Lancashire BB7 1AZ United Kingdom
2013-07-12AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-12CH01Director's details changed for Mr Brian Stephen Shipston on 2013-06-25
2012-11-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCGARVEY / 25/06/2011
2011-06-28AR0125/06/11 FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM THE OLD SAWMILL SHAW BRIDGE STREET CLITHEROE BB7 1LY ENGLAND
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SHIPSTON
2011-04-14AP01DIRECTOR APPOINTED MR JOHN JOSEPH MCGARVEY
2011-04-14AP01DIRECTOR APPOINTED MR BRIAN STEPHEN SHIPSTON
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST FINISHES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-05-14
Appointment of Liquidators2016-09-12
Resolutions for Winding-up2016-09-12
Meetings of Creditors2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST FINISHES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2012-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 8,498
Creditors Due Within One Year 2012-07-01 £ 725,624
Provisions For Liabilities Charges 2012-07-01 £ 2,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 NORTH WEST FINISHES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 47,939
Current Assets 2012-07-01 £ 817,343
Debtors 2012-07-01 £ 714,395
Fixed Assets 2012-07-01 £ 14,888
Shareholder Funds 2012-07-01 £ 95,148
Stocks Inventory 2012-07-01 £ 55,009
Tangible Fixed Assets 2012-07-01 £ 14,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WEST FINISHES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST FINISHES LTD
Trademarks
We have not found any records of NORTH WEST FINISHES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST FINISHES 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 (43310 - Plastering) as NORTH WEST FINISHES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST FINISHES 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 TypeNotice of
Defending partyNORTH WEST FINISHES LTDEvent Date2019-05-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTH WEST FINISHES LTDEvent Date2016-09-05
Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : For further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTH WEST FINISHES LTDEvent Date2016-09-05
At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 05 September 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , (IP Nos 9522 and 5306) be and are hereby appointed liquidators for the purposes of such winding-up. For further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028. B Shipston , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTH WEST FINISHES LTDEvent Date2016-08-17
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 the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 05 September 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98(2) of the Insolvency Act 1986, Allan Christopher Cadman and Stephen James Wainwright (IP Nos. 9522 and 5306) of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ , are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish Creditors free of charge with such information concerning the above Companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated, including the basis on which disbursements and costs are to be charged and reimbursed. The meeting may receive information about, or be called upon, to approve the costs of preparing the Statement of Affairs and convening the meeting. For the purpose of voting, Proxy forms intended for use at the meeting must be lodged together with a Statement of Claim at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ not later than 12.00 noon on the business day preceding the meeting. Also for voting purposes, Secured Creditors must, unless they surrender their security, lodge their full particulars of their security, the date it was given and its assessed value at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ For further details contact: A C Cadman, Emaik: accadman@pandamanchester.co.uk or M Ellidge, Email: mellidge@pandamanchester.co.uk, Tel: 0161 228 3028.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST FINISHES 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 NORTH WEST FINISHES 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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