Dissolved
Dissolved 2017-06-17
Company Information for NORTHOVER DEVELOPMENTS LIMITED
FAREHAM, HAMPSHIRE, PO15 5TD,
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Company Registration Number
08200151
Private Limited Company
Dissolved Dissolved 2017-06-17 |
Company Name | |
---|---|
NORTHOVER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 5TD Other companies in BS8 | |
Company Number | 08200151 | |
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Date formed | 2012-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB370933195 |
Last Datalog update: | 2018-01-26 05:54:21 |
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Registered address | Last known status | Formation date | ||
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NORTHOVER DEVELOPMENTS LIMITED | 41 KENT ROAD CONGRESBURY BRISTOL BS49 5BD | Active | Company formed on the 2021-02-10 |
Officer | Role | Date Appointed |
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VICTORIA FRANCES ROGERS |
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FRANCIS FIRMSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA FRANCES ROGERS |
Director | ||
CLAIRE FIRMSTONE |
Director | ||
VICTORIA FRANCES ROGERS |
Director | ||
CLAIRE FIRMSTONE |
Director | ||
FRANCIS TIMOTHY FIRMSTONE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM GROUND FLOOR 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROGERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA FRANCES ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIRMSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROGERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS. VICTORIA FRANCES ROGERS | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCIS TIMOTHY FIRMSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FIRMSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIRMSTONE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FIRMSTONE | |
AP03 | SECRETARY APPOINTED VICTORIA FRANCES ROGERS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM CLIFFE HOUSE CLIFFE DRIVE CROW HILL LYMPLEY STOKE BATH BA2 7FY UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-10 |
Notices to Creditors | 2015-08-20 |
Appointment of Liquidators | 2015-08-20 |
Resolutions for Winding-up | 2015-08-20 |
Proposal to Strike Off | 2014-09-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | GOLDENTREE FINANCIAL SERVICES PLC | |
LEGAL CHARGE | Satisfied | GRAHAM NICHOLAS | |
DEBENTURE | Satisfied | GOLDENTREE FINANCIAL SERVICES PLC |
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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 NORTHOVER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHOVER DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | NORTHOVER DEVELOPMENTS LIMITED | Event Date | 2017-01-05 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 9 March 2017 at 10.30 am. Office Holder details: Carl Derek Faulds, (IP No. 008767) and Michael Robert Fortune, (IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.manning@portbfs.co.uk. Ag EF100362 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NORTHOVER DEVELOPMENTS LIMITED | Event Date | 2015-08-11 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 07 September 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 11 August 2015 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators on email: post@portbfs.co.uk or on tel: 01489 550 440. Alternative contact: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTHOVER DEVELOPMENTS LIMITED | Event Date | 2015-08-11 |
Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators on email: post@portbfs.co.uk or on tel: 01489 550 440. Alternative contact: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTHOVER DEVELOPMENTS LIMITED | Event Date | 2015-08-11 |
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 11 August 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators on email: post@portbfs.co.uk or on tel: 01489 550 440. Alternative contact: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NORTHOVER DEVELOPMENTS LIMITED | Event Date | 2014-09-09 |
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. |