Dissolved
Dissolved 2017-01-28
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Home > England & Wales Companies > THE NORTHANTS PROPERTY CO LTD
Company Information for THE NORTHANTS PROPERTY CO LTD
HARRY WESTON ROAD, COVENTRY, CV3,
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Company Registration Number
 09502141 Private Limited Company
Dissolved 2017-01-28 |
Company Overview
About The Northants Property Co Ltd
THE NORTHANTS PROPERTY CO LTD was founded on 2015-03-20 and had its registered office in Harry Weston Road. The company was dissolved on the 2017-01-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE NORTHANTS PROPERTY CO LTD | |
| Legal Registered Office | |
| HARRY WESTON ROAD COVENTRY | |
Filing Information
| Company Number | 09502141 | |
|---|---|---|
| Date formed | 2015-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-01-28 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-02-02 07:24:09 |
| Companies House |
|
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Company Officers of THE NORTHANTS PROPERTY CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHARLES CARRESS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORNERSTONE PROPERTY LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
| BLUROC LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active |
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 | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095021410002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095021410001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095021410001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095021410002 | |
| RES13 | SHARE AGREEMENT TO ACQUIRE ENTIRE ISSUED SHARE CAPITAL 15/06/2015 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to THE NORTHANTS PROPERTY CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-07 |
| Notices to Creditors | 2015-11-17 |
| Appointment of Liquidators | 2015-11-06 |
| Resolutions for Winding-up | 2015-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against THE NORTHANTS PROPERTY CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of THE NORTHANTS PROPERTY CO LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THE NORTHANTS PROPERTY CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE NORTHANTS PROPERTY CO LTD
Income
Government Income
We have not found government income sources for THE NORTHANTS PROPERTY CO 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 (None Supplied) as THE NORTHANTS PROPERTY CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE NORTHANTS PROPERTY CO 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE NORTHANTS PROPERTY CO LTD | Event Date | 2016-09-01 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 14 October 2016 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 27 October 2015 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact Tony Mitchell and Brett Barton (IP Nos 8203 and 9493), Tel: 024 7655 3700 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE NORTHANTS PROPERTY CO LTD | Event Date | 2015-10-27 |
| Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: Tel: 024 7655 3700 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE NORTHANTS PROPERTY CO LTD | Event Date | 2015-10-27 |
| At a General Meeting of the members of the above named company duly convened, and held at 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA on 27 October 2015 , at 10.30 am, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Brett Lee Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” For further details contact: Tel: 024 7655 3700. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE NORTHANTS PROPERTY CO LTD | Event Date | 2015-10-27 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that any creditors of the company must send details in writing of any claim against the company to Brett Barton and Tony Mitchell both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 10 December 2015. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 10 December 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 27 October 2015 Office Holder details: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact: The Joint Liquidators on tel: 02476 553700. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NORTHANTS PROPERTY CO 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 THE NORTHANTS PROPERTY CO 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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