Liquidation
Company Information for NORTHGATE NO 1 SECURITIES LLP
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 9 HOLBORN, LONDON, EC1N 2LL,
|
Company Registration Number
OC400171
Limited Liability Partnership
Liquidation |
Company Name | |
---|---|
NORTHGATE NO 1 SECURITIES LLP | |
Legal Registered Office | |
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 9 HOLBORN LONDON EC1N 2LL | |
Company Number | OC400171 | |
---|---|---|
Company ID Number | OC400171 | |
Date formed | 2015-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 03/03/2017 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 23:08:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FULWOOD SECURITIES LIMITED |
||
KIRKGATE SECURITIES LIMITED |
||
CAMILLA ELIZABETH MCGILL |
||
PAUL ST JOHN DOUGLAS MCGILL |
||
NIGHTINGALE SECURITIES LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLSFIELD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-18 | CURRENT | 2015-07-15 | Liquidation | |
EARLSFIELD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-18 | CURRENT | 2015-07-15 | Liquidation | |
BRIGHTON SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
READING SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-09-26 | |
READING SECURITIES 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Liquidation | |
EARLSFIELD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
DB SECURITIES NO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-08-08 | |
OXFORD STREET SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-05-23 | |
CAMDEN SECURITIES NO 3 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-08-01 | |
CAMDEN SECURITIES NO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-07-04 | |
PETTS WOOD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
CAMDEN SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2018-01-16 | |
FARNHAM SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
EAST GRINSTEAD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
CHICHESTER SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WIMBLEDON SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LEWES SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BRIGHTON SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
READING SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-09-26 | |
READING SECURITIES 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-14 | CURRENT | 2015-08-14 | Liquidation | |
UNIT HABITATION LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-29 | CURRENT | 2014-04-09 | Dissolved 2018-03-27 | |
EARLSFIELD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
MIJAS SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-06-20 | |
DB SECURITIES NO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-08-08 | |
OXFORD STREET SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-05-23 | |
CAMDEN SECURITIES NO 3 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-08-01 | |
CAMDEN SECURITIES NO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-07-04 | |
PETTS WOOD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
CAMDEN SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2018-01-16 | |
FARNHAM SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
FINCHLEY HIGH ROAD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
EAST GRINSTEAD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
CHICHESTER SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WIMBLEDON SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LEWES SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
EARLSFIELD SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-18 | CURRENT | 2015-07-15 | Liquidation |
Notice of | 2023-04-20 |
Resolutions for Winding-up | 2017-06-21 |
Notices to Creditors | 2017-06-21 |
Appointment of Liquidators | 2017-06-21 |
Meetings of Creditors | 2017-06-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (None Supplied) as NORTHGATE NO 1 SECURITIES LLP are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | NORTHGATE NO 1 SECURITIES LLP | Event Date | 2023-04-20 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTHGATE NO 1 SECURITIES LLP | Event Date | 2017-06-16 |
Date on which Resolutions were passed: Members: 16 June 2017 Creditors: 16 June 2017 At a general meeting of the Partnership, duly convened and held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ, on 16 June 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Partnership be wound up voluntarily and that Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ, and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG, be appointed Joint Liquidators of the Partnership for the purposes of the voluntary winding-up." Liquidators, IP numbers, firms and addresses: Anthony Murphy, 8716 , Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ and Lloyd Biscoe, 9141 , Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Paul McGill : Alternative person to contact with enquiries about the case & telephone number: Robert Forster - 020 317 9160, Dominik Czerwinke - 01702 467255. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NORTHGATE NO 1 SECURITIES LLP | Event Date | 2017-06-16 |
Nature of Business:Property development Date of Appointment: 16 June 2017 Date by which creditors must submit their claims:21 July 2017 Address to which creditors must submit their claims:Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Notice is hereby given that the Creditors of the Partnership are required on or before 21 July 2017 to send their names and addresses and particulars of their debts or claims to the Joint Liquidator of the Partnership, Lloyd Biscoe (IP No. 9141) Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Murphy (IP No. 8716 ) Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ and Lloyd Biscoe (IP No. 9141 ) Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Office Holder's telephone number: 0207 317 9160 or 01702 467 255 Alternative person to contact with enquiries about the case: Robert Forster Dominik Czerwinke | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTHGATE NO 1 SECURITIES LLP | Event Date | 2017-06-16 |
Liquidator's name and address: Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ and Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG : Office Holder's email address or telephone number: Robert Forster - 0207 317 9160 Dominik Czerwinke - 01702 467 255 Alternative person to contact with enquiries about the caseRobert Forster | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NORTHGATE NO 1 SECURITIES LLP | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ , on 16 June 2017 at 10:15 for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ by no later than 12 noon on the business day 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, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Partnership's creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ , on 14 June 2017 and 15 June 2017 between the hours of 10:00 and 16:00. Alternative person to contact with enquiries about the case Robert Forster - 0207 317 9160 BY ORDER OF THE BOARD Name and title of director/officer of the Partnership : | |||
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. |