Northern Artists Gallery Limited

Company Name	Northern Artists Gallery Limited
Company Status	Dissolved
Company Number	01057976
Category	Private Limited Company
Incorporation Date	13 June 1972(51 years, 10 months ago)
Dissolution Date	2 March 2022 (2 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Sherwin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(18 years, 8 months after company formation)
Appointment Duration	31 years (closed 02 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 1 Belsize Park Gardens London NW3 4LB

Director Name	Mr Adam David Sherwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(18 years, 8 months after company formation)
Appointment Duration	31 years (closed 02 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Granville Road London

Director Name	Dr Jeffrey Raphael Sherwin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft House Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mrs Ruth Sherwin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Secretary Name	Mrs Ruth Sherwin
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft House Sandmoor Lane Leeds West Yorkshire LS17 7EA

Location

Registered Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

499 at £1	Dr J.r. Sherwin 49.90% Ordinary
499 at £1	Ruth Sherwin 49.90% Ordinary
1 at £1	Adam David Sherwin 0.10% Ordinary
1 at £1	Jonathan Sherwin 0.10% Ordinary

Financials

Year	2014
Net Worth	£270,501
Cash	£16,696
Current Liabilities	£22,682

Accounts

Latest Accounts	26 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 June

Charges

2 June 1976	Delivered on: 8 June 1976 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 20 shambles in the city of york with the use of the yard and out offices adjoining thereto. Outstanding

Filing History

2 March 2022	Final Gazette dissolved following liquidation (1 page)
2 December 2021	Return of final meeting in a members' voluntary winding up (8 pages)
22 July 2021	Liquidators' statement of receipts and payments to 2 July 2021 (9 pages)
15 July 2020	Registered office address changed from C/O C/O Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 15 July 2020 (2 pages)
14 July 2020	Declaration of solvency (6 pages)
14 July 2020	Appointment of a voluntary liquidator (3 pages)
14 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-03 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 26 June 2020 (7 pages)
26 June 2020	Previous accounting period extended from 31 January 2020 to 26 June 2020 (1 page)
26 June 2020	Termination of appointment of Ruth Sherwin as a secretary on 25 June 2020 (1 page)
26 June 2020	Termination of appointment of Ruth Sherwin as a director on 25 June 2020 (1 page)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (1 page)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
22 November 2018	Director's details changed for Mr Adam David Sherwin on 21 November 2018 (2 pages)
19 November 2018	Director's details changed for Mrs Ruth Sherwin on 19 November 2018 (2 pages)
19 November 2018	Cessation of Jeffrey Raphael Sherwin as a person with significant control on 12 November 2018 (1 page)
19 November 2018	Termination of appointment of Jeffrey Raphael Sherwin as a director on 12 November 2018 (1 page)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (7 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (7 pages)
28 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (7 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (7 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (7 pages)
30 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
30 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
22 September 2014	Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Bradford West Yorkshire BD9 4DL to C/O C/O Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Bradford West Yorkshire BD9 4DL to C/O C/O Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ on 22 September 2014 (1 page)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Jeffrey Raphael Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Adam David Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Ruth Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Ruth Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Ruth Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Adam David Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jeffrey Raphael Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jeffrey Raphael Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jonathan Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Adam David Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jonathan Sherwin on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jonathan Sherwin on 1 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 March 2009	Return made up to 01/03/09; full list of members (5 pages)
10 March 2009	Return made up to 01/03/09; full list of members (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 March 2007	Return made up to 01/03/07; full list of members (4 pages)
22 March 2007	Return made up to 01/03/07; full list of members (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 June 2006	Return made up to 01/03/06; full list of members (8 pages)
12 June 2006	Return made up to 01/03/06; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 May 2005	Return made up to 01/03/05; full list of members (8 pages)
3 May 2005	Return made up to 01/03/05; full list of members (8 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
25 March 2003	Return made up to 01/03/03; full list of members (8 pages)
25 March 2003	Return made up to 01/03/03; full list of members (8 pages)
15 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 April 2002	Return made up to 01/03/02; full list of members (7 pages)
10 April 2002	Return made up to 01/03/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 March 2001	Return made up to 01/03/01; full list of members (7 pages)
29 March 2001	Return made up to 01/03/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Registered office changed on 10/04/00 from: c/o trevelyan & company phoenix house churwell hill elland road leeds west yorkshire LS27 7QY (1 page)
10 April 2000	Registered office changed on 10/04/00 from: c/o trevelyan & company phoenix house churwell hill elland road leeds west yorkshire LS27 7QY (1 page)
2 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
25 May 1999	Return made up to 01/03/99; no change of members (4 pages)
25 May 1999	Return made up to 01/03/99; no change of members (4 pages)
8 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
19 March 1998	Return made up to 01/03/98; no change of members (4 pages)
19 March 1998	Return made up to 01/03/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 April 1997	Return made up to 01/03/97; full list of members (6 pages)
3 April 1997	Return made up to 01/03/97; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 March 1996	Return made up to 01/03/96; no change of members (4 pages)
28 March 1996	Return made up to 01/03/96; no change of members (4 pages)
23 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
22 May 1995	Registered office changed on 22/05/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page)
14 March 1995	Return made up to 01/03/95; no change of members (4 pages)
14 March 1995	Return made up to 01/03/95; no change of members (4 pages)
13 June 1972	Certificate of incorporation (1 page)
13 June 1972	Certificate of incorporation (1 page)

Northern Artists Gallery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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