Northside Interiors Limited

Company Name	Northside Interiors Limited
Company Status	Dissolved
Company Number	03263165
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)
Dissolution Date	15 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Brian Walker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1997(3 months after company formation)
Appointment Duration	16 years, 5 months (closed 15 June 2013)
Role	Company Director
Correspondence Address	Hazlewood Castle Hazlewood Tadcaster North Yorkshire LS24 9NJ

Director Name	Richard Mark Blake
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Commercial Director
Correspondence Address	2 Haven Green Cookridge Leeds West Yorkshire LS16 6SW

Director Name	Philip Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Contracts Director
Correspondence Address	37 Meadowgate Drive Lofthouse Wakefield West Yorkshire WF3 3SR

Director Name	Anthony Midgley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Sales Director
Correspondence Address	10 West End Drive Horsforth Leeds West Yorkshire LS18 5JZ

Secretary Name	Richard Mark Blake
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Commercial Director
Correspondence Address	2 Haven Green Cookridge Leeds West Yorkshire LS16 6SW

Director Name	Mr Michael Joseph Brennan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees The Carriage Drive Hoults Lane Greetland Halifax West Yorkshire HX4 8HW

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	10 January 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
15 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
15 March 2013	Liquidators statement of receipts and payments to 25 February 2013 (5 pages)
15 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2013	Liquidators' statement of receipts and payments to 8 February 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 8 February 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 8 February 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 8 February 2013 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
25 September 2012	Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
25 September 2012	Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 8 February 2012 (5 pages)
1 March 2012	Liquidators statement of receipts and payments to 8 February 2012 (5 pages)
1 March 2012	Liquidators statement of receipts and payments to 8 February 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 8 February 2012 (5 pages)
6 September 2011	Liquidators statement of receipts and payments to 8 August 2011 (5 pages)
6 September 2011	Liquidators' statement of receipts and payments to 8 August 2011 (5 pages)
6 September 2011	Liquidators' statement of receipts and payments to 8 August 2011 (5 pages)
6 September 2011	Liquidators statement of receipts and payments to 8 August 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 8 August 2010 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 8 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 8 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 8 August 2010 (5 pages)
12 March 2010	Insolvency:sos cert release of liquidator (1 page)
12 March 2010	Liquidators' statement of receipts and payments to 8 February 2010 (5 pages)
12 March 2010	Liquidators' statement of receipts and payments to 8 February 2010 (5 pages)
12 March 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
12 March 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
12 March 2010	INSOLVENCY:sos cert release of liquidator (1 page)
20 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
1 December 2009	Appointment of a voluntary liquidator (1 page)
1 December 2009	Appointment of a voluntary liquidator (1 page)
5 October 2009	Liquidators' statement of receipts and payments to 8 August 2009 (5 pages)
5 October 2009	Liquidators' statement of receipts and payments to 8 August 2009 (5 pages)
5 October 2009	Liquidators statement of receipts and payments to 8 August 2009 (5 pages)
5 October 2009	Liquidators statement of receipts and payments to 8 August 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
12 March 2009	Liquidators statement of receipts and payments to 8 February 2009 (5 pages)
12 March 2009	Liquidators' statement of receipts and payments to 8 February 2009 (5 pages)
12 March 2009	Liquidators statement of receipts and payments to 8 February 2009 (5 pages)
12 March 2009	Liquidators' statement of receipts and payments to 8 February 2009 (5 pages)
2 September 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
2 September 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
2 September 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
2 September 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
13 March 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
13 March 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
13 March 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
13 March 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
11 October 2007	Liquidators' statement of receipts and payments (5 pages)
11 October 2007	Liquidators' statement of receipts and payments (5 pages)
11 October 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
17 August 2006	Liquidators' statement of receipts and payments (5 pages)
17 August 2006	Liquidators statement of receipts and payments (5 pages)
17 August 2006	Liquidators' statement of receipts and payments (5 pages)
17 February 2006	Liquidators' statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators' statement of receipts and payments (5 pages)
31 August 2005	Liquidators' statement of receipts and payments (5 pages)
31 August 2005	Liquidators' statement of receipts and payments (5 pages)
31 August 2005	Liquidators statement of receipts and payments (5 pages)
11 March 2005	Liquidators' statement of receipts and payments (5 pages)
11 March 2005	Liquidators' statement of receipts and payments (5 pages)
11 March 2005	Liquidators statement of receipts and payments (5 pages)
6 March 2004	Notice of Constitution of Liquidation Committee (3 pages)
6 March 2004	Notice of Constitution of Liquidation Committee (3 pages)
25 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2004	Statement of affairs (7 pages)
25 February 2004	Appointment of a voluntary liquidator (1 page)
25 February 2004	Statement of affairs (7 pages)
25 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2004	Appointment of a voluntary liquidator (1 page)
29 January 2004	Registered office changed on 29/01/04 from: wira business park ring road west park leeds LS16 6EB (1 page)
29 January 2004	Registered office changed on 29/01/04 from: wira business park ring road west park leeds LS16 6EB (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Return made up to 14/10/03; full list of members (6 pages)
21 October 2003	Return made up to 14/10/03; full list of members (6 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
29 November 2002	Return made up to 14/10/02; full list of members (7 pages)
29 November 2002	Return made up to 14/10/02; full list of members (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Resolutions RES13 ‐ Bnk debenture guarantee 10/01/02 (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Resolutions RES13 ‐ Bnk debenture guarantee 10/01/02 (2 pages)
23 January 2002	Resolutions RES13 ‐ Re dividend 10/01/02 (1 page)
23 January 2002	Declaration of assistance for shares acquisition (6 pages)
23 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2002	Declaration of assistance for shares acquisition (6 pages)
23 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2002	Resolutions RES13 ‐ Re dividend 10/01/02 (1 page)
22 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Resolutions RES13 ‐ Re dividend 10/01/02 (1 page)
15 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2002	Resolutions RES13 ‐ Re dividend 10/01/02 (1 page)
20 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 November 2001	Return made up to 14/10/01; full list of members (7 pages)
15 November 2001	Return made up to 14/10/01; full list of members (7 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 October 2000	Return made up to 14/10/00; full list of members (7 pages)
13 October 2000	Return made up to 14/10/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 October 1999	Return made up to 14/10/99; full list of members (8 pages)
27 October 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1999	Â£ ic 100000/75000 18/06/99 Â£ sr 25000@1=25000 (2 pages)
6 July 1999	Â£ ic 100000/75000 18/06/99 Â£ sr 25000@1=25000 (2 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 November 1998	Return made up to 14/10/98; full list of members (6 pages)
11 November 1998	Return made up to 14/10/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 July 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
3 July 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 January 1998	Return made up to 14/10/97; full list of members (6 pages)
21 January 1998	Return made up to 14/10/97; full list of members (6 pages)
20 March 1997	Particulars of mortgage/charge (6 pages)
20 March 1997	Particulars of mortgage/charge (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
19 November 1996	Ad 14/10/96--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
19 November 1996	Ad 14/10/96--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 November 1996	New director appointed (2 pages)
2 November 1996	New director appointed (2 pages)
2 November 1996	New secretary appointed;new director appointed (2 pages)
2 November 1996	New director appointed (2 pages)
2 November 1996	Director resigned (1 page)
2 November 1996	Director resigned (1 page)
2 November 1996	Secretary resigned (1 page)
2 November 1996	Registered office changed on 02/11/96 from: 12 york place leeds LS1 2DS (1 page)
2 November 1996	Secretary resigned (1 page)
2 November 1996	New secretary appointed;new director appointed (2 pages)
2 November 1996	New director appointed (2 pages)
2 November 1996	Registered office changed on 02/11/96 from: 12 york place leeds LS1 2DS (1 page)
14 October 1996	Incorporation (10 pages)

Northside Interiors Limited

Business Activity

Directors

Location

Accounts

Filing History

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