Northern Lingerie Limited

Company Name	Northern Lingerie Limited
Company Status	Dissolved
Company Number	01751644
Category	Private Limited Company
Incorporation Date	9 September 1983(40 years, 8 months ago)
Dissolution Date	24 October 2023 (6 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Robert Joseph Hainsworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(32 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Secretary Name	Mr Robert Joseph Hainsworth
Status	Closed
Appointed	31 July 2018(34 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 October 2023)
Role	Company Director
Correspondence Address	Unit 4 Unit 4 Thornbury Industrial Park Woodhall Road Bradford BD3 7AF

Director Name	Ian Harold Hainsworth
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 6 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 15 October 1991)
Role	Company Director
Correspondence Address	24 South View Road Bradford West Yorkshire BD4 6PH

Director Name	Mrs Carol Ann North
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 August 2004)
Role	Secretary
Correspondence Address	Sycamore Cottage Chapel Street, Grassington Skipton North Yorkshire BD23 5BE

Director Name	Stewart Michael North
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 August 2004)
Role	Lingerie Agent
Correspondence Address	Sycamore Cottage Chapel Street, Grassington Skipton North Yorkshire BD23 5BE

Director Name	Mr Christopher Eric Hainsworth
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 31 July 2018)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	11 Sherburn Grove Birkenshaw Bradford West Yorkshire BD11 2JH

Secretary Name	Mrs Carol Ann North
Nationality	British
Status	Resigned
Appointed	02 April 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	Sycamore Cottage Chapel Street, Grassington Skipton North Yorkshire BD23 5BE

Director Name	Mrs Margaret Rosalind Hainsworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(10 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Swincliffe Close Gomersal, Cleckheaton Bradford West Yorkshire BD19 4BG

Secretary Name	Mr Christopher Eric Hainsworth
Nationality	British
Status	Resigned
Appointed	03 August 2004(20 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sherburn Grove Birkenshaw Bradford West Yorkshire BD11 2JH

Contact

Website	www.northernlingerie.co.uk
Email address	[email protected]
Telephone	01274 471727
Telephone region	Bradford

Location

Registered Address	Unit 4 Unit 4 Thornbury Industrial Park Woodhall Road Bradford BD3 7AF

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 November 2004	Delivered on: 1 December 2004 Satisfied on: 4 July 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units b & c roseville street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 September 1990	Delivered on: 26 September 1990 Satisfied on: 15 May 2004 Persons entitled: Yorkshire Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units b and c roseville terrace, roseville road, leeds, west yorkshire title nos wyk J63420 and wyk 463421 (part). Fully Satisfied
5 July 1990	Delivered on: 17 July 1990 Satisfied on: 8 April 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 2004	Delivered on: 6 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 April 2020	Cessation of Christopher Eric Hainsworth as a person with significant control on 1 April 2020 (1 page)
2 April 2020	Notification of Robert Joseph Hainsworth as a person with significant control on 1 April 2020 (2 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
6 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
15 October 2018	Appointment of Mr Robert Joseph Hainsworth as a secretary on 31 July 2018 (2 pages)
15 October 2018	Termination of appointment of Christopher Eric Hainsworth as a secretary on 31 July 2018 (1 page)
15 October 2018	Termination of appointment of Christopher Eric Hainsworth as a director on 31 July 2018 (1 page)
8 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (6 pages)
12 September 2017	Full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (7 pages)
2 October 2016	Full accounts made up to 31 December 2015 (7 pages)
20 July 2016	Appointment of Mr Robert Joseph Hainsworth as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Robert Joseph Hainsworth as a director on 18 July 2016 (2 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (7 pages)
3 July 2015	Full accounts made up to 31 December 2014 (7 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Termination of appointment of Margaret Hainsworth as a director (1 page)
6 February 2013	Termination of appointment of Margaret Hainsworth as a director (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (7 pages)
6 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
3 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
16 August 2010	Full accounts made up to 31 December 2009 (7 pages)
16 August 2010	Full accounts made up to 31 December 2009 (7 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 April 2008	Return made up to 02/04/08; full list of members (3 pages)
9 April 2008	Return made up to 02/04/08; full list of members (3 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 16 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
2 April 2007	Location of register of members (1 page)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: 16 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
2 April 2007	Location of register of members (1 page)
14 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 15 bolling road bradford west yorkshire BD4 7DA (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 15 bolling road bradford west yorkshire BD4 7DA (1 page)
3 April 2006	Return made up to 02/04/06; full list of members (2 pages)
3 April 2006	Return made up to 02/04/06; full list of members (2 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Declaration of assistance for shares acquisition (4 pages)
20 August 2004	Declaration of assistance for shares acquisition (4 pages)
18 August 2004	Form 391 rem auditor (1 page)
18 August 2004	Form 391 rem auditor (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: unit b roseville road leeds LS8 5DT (1 page)
9 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: unit b roseville road leeds LS8 5DT (1 page)
9 August 2004	Director resigned (1 page)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 02/04/04; full list of members (9 pages)
13 April 2004	Return made up to 02/04/04; full list of members (9 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 02/04/03; full list of members (9 pages)
9 April 2003	Return made up to 02/04/03; full list of members (9 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Return made up to 02/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2002	Return made up to 02/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	Return made up to 02/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 May 2001	Return made up to 02/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 May 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 02/04/99; no change of members (4 pages)
20 April 1999	Return made up to 02/04/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 April 1998	Return made up to 02/04/98; full list of members (6 pages)
27 April 1998	Return made up to 02/04/98; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 June 1997	Return made up to 02/04/97; no change of members (6 pages)
4 June 1997	Return made up to 02/04/97; no change of members (6 pages)
9 May 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 May 1995	Return made up to 02/04/95; full list of members (6 pages)
9 May 1995	Return made up to 02/04/95; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 May 1994	Location of register of members (1 page)
6 May 1994	Location of register of members (1 page)
26 September 1990	Particulars of mortgage/charge (3 pages)
26 September 1990	Particulars of mortgage/charge (3 pages)
17 July 1990	Particulars of mortgage/charge (3 pages)
17 July 1990	Particulars of mortgage/charge (3 pages)
9 September 1983	Incorporation (16 pages)
9 September 1983	Incorporation (16 pages)

Northern Lingerie Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Yorkshire Companies