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Company Information for

NORTHGATE NO 1 SECURITIES LLP

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY SUITE 2.04, 2ND FLOOR, 20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX,
Company Registration Number
OC400171
Limited Liability Partnership
Liquidation

Company Overview

About Northgate No 1 Securities Llp
NORTHGATE NO 1 SECURITIES LLP was founded on 2015-06-03 and has its registered office in 20 Procter Street. The organisation's status is listed as "Liquidation". Northgate No 1 Securities Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
NORTHGATE NO 1 SECURITIES LLP
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY SUITE 2.04, 2ND FLOOR
20 MIDTOWN
20 PROCTER STREET
LONDON
WC1V 6NX
 
Filing Information
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 GB230333850  
Last Datalog update: 2018-12-05 07:51:45
Primary Source:Companies House

Company Officers of NORTHGATE NO 1 SECURITIES LLP

Current Directors
Officer Role Date Appointed
FULWOOD SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-12-18
KIRKGATE SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-12-18
CAMILLA ELIZABETH MCGILL
Limited Liability Partnership (LLP) Designated Member 2015-06-03
PAUL ST JOHN DOUGLAS MCGILL
Limited Liability Partnership (LLP) Designated Member 2015-06-03
NIGHTINGALE SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULWOOD SECURITIES LIMITED EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-12-18 CURRENT 2015-07-15 Dissolved 2017-08-29
KIRKGATE SECURITIES LIMITED EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-12-18 CURRENT 2015-07-15 Dissolved 2017-08-29
CAMILLA ELIZABETH MCGILL BRIGHTON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
CAMILLA ELIZABETH MCGILL READING SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
CAMILLA ELIZABETH MCGILL READING SECURITIES 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Liquidation
CAMILLA ELIZABETH MCGILL EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-15 CURRENT 2015-07-15 Dissolved 2017-08-29
CAMILLA ELIZABETH MCGILL DB SECURITIES NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-08-08
CAMILLA ELIZABETH MCGILL OXFORD STREET SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-05-23
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES NO 3 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-08-01
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
CAMILLA ELIZABETH MCGILL PETTS WOOD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-16
CAMILLA ELIZABETH MCGILL FARNHAM SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
CAMILLA ELIZABETH MCGILL EAST GRINSTEAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
CAMILLA ELIZABETH MCGILL CHICHESTER SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
CAMILLA ELIZABETH MCGILL WIMBLEDON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
CAMILLA ELIZABETH MCGILL LEWES SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
PAUL ST JOHN DOUGLAS MCGILL BRIGHTON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
PAUL ST JOHN DOUGLAS MCGILL READING SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
PAUL ST JOHN DOUGLAS MCGILL READING SECURITIES 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Liquidation
PAUL ST JOHN DOUGLAS MCGILL UNIT HABITATION LLP Limited Liability Partnership (LLP) Designated Member 2015-07-29 CURRENT 2014-04-09 Dissolved 2018-03-27
PAUL ST JOHN DOUGLAS MCGILL EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-15 CURRENT 2015-07-15 Dissolved 2017-08-29
PAUL ST JOHN DOUGLAS MCGILL MIJAS SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-06-20
PAUL ST JOHN DOUGLAS MCGILL DB SECURITIES NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-08-08
PAUL ST JOHN DOUGLAS MCGILL OXFORD STREET SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-05-23
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES NO 3 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-08-01
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
PAUL ST JOHN DOUGLAS MCGILL PETTS WOOD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-16
PAUL ST JOHN DOUGLAS MCGILL FARNHAM SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
PAUL ST JOHN DOUGLAS MCGILL FINCHLEY HIGH ROAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
PAUL ST JOHN DOUGLAS MCGILL EAST GRINSTEAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
PAUL ST JOHN DOUGLAS MCGILL CHICHESTER SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
PAUL ST JOHN DOUGLAS MCGILL WIMBLEDON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
PAUL ST JOHN DOUGLAS MCGILL LEWES SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
NIGHTINGALE SECURITIES LIMITED EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-12-18 CURRENT 2015-07-15 Dissolved 2017-08-29

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
2018-11-07LLAD01Change of registered office address for limited liability partnership from C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ to C/O Harrisons Business Recovery & Insolvency Suite 2.04...
2018-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-15
2018-05-16LLCH01Change of partner details Mr Camilla Elizabeth Mcgill on 2018-05-15
2017-08-10LLMR04LLP Statement of satisfaction of a charge / full OC4001710001
2017-08-01LLAD01Change of registered office address for limited liability partnership from C/O Nlp Chartered Accountants Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305...
2017-06-284.20Volunatary liquidation statement of affairs with form 4.19
2017-06-28600Appointment of a voluntary liquidator
2017-06-28DETERMINATLiquidation. Voluntary determination
2017-05-26DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28LLMR01LLP Creation of charge with deed OC4001710002 on 2017-04-28
2016-07-01LLAR01LLP Annual return made up to 2016-06-03
2016-07-01LLAP02CORPORATE LLP MEMBER APPOINTED NIGHTINGALE SECURITIES LIMITED
2016-07-01LLAP02CORPORATE LLP MEMBER APPOINTED KIRKGATE SECURITIES LIMITED
2016-07-01LLAP02CORPORATE LLP MEMBER APPOINTED FULWOOD SECURITIES LIMITED
2015-12-23LLMR01LLP Creation of charge with deed OC4001710001 on 2015-12-21
2015-06-03LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTHGATE NO 1 SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-06-21
Notices to Creditors2017-06-21
Appointment of Liquidators2017-06-21
Meetings of Creditors2017-06-13
Fines / Sanctions
No fines or sanctions have been issued against NORTHGATE NO 1 SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NORTHGATE NO 1 SECURITIES LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTHGATE NO 1 SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGATE NO 1 SECURITIES LLP
Trademarks
We have not found any records of NORTHGATE NO 1 SECURITIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHGATE NO 1 SECURITIES LLP. 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 NORTHGATE NO 1 SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE NO 1 SECURITIES LLP 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 TypeResolutions for Winding-up
Defending partyNORTHGATE NO 1 SECURITIES LLPEvent Date2017-06-16
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 TypeNotices to Creditors
Defending partyNORTHGATE NO 1 SECURITIES LLPEvent Date2017-06-16
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 TypeAppointment of Liquidators
Defending partyNORTHGATE NO 1 SECURITIES LLPEvent Date2017-06-16
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 TypeMeetings of Creditors
Defending partyNORTHGATE NO 1 SECURITIES LLPEvent Date1970-01-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGATE NO 1 SECURITIES LLP 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 NORTHGATE NO 1 SECURITIES LLP any grants or awards.
Ownership
    We could not find any group structure information
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