| Company Name | Roadways Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585103 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1998(25 years, 10 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
| Previous Name | Sturley Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Martin John Knagg |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 23 October 2012) |
| Role | Managing Director |
| Correspondence Address | Long Acre Billinge End Road Blackburn Lancashire BB2 6PT |
| Secretary Name | Christopher Sheils |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 23 October 2012) |
| Role | Contracts Manager |
| Correspondence Address | 2 Holtdale Lawn Cookridge Leeds LS16 7RP |
| Director Name | Christopher Sheils |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 2 Holtdale Lawn Cookridge Leeds LS16 7RP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,423 |
| Current Liabilities | £98,451 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Notice of discharge of Administration Order (3 pages) |
| 2 April 2012 | Notice of discharge of Administration Order (3 pages) |
| 26 March 2012 | Administrator's abstract of receipts and payments to 13 January 2012 (3 pages) |
| 26 March 2012 | Administrator's abstract of receipts and payments to 13 January 2012 (3 pages) |
| 2 February 2012 | Court order INSOLVENCY:replacement of liquidator (5 pages) |
| 2 February 2012 | Court order insolvency:replacement of liquidator (5 pages) |
| 10 January 2012 | Court order insolvency:miscellaneous:-re paul whitwam no longer acting as administrator. (13 pages) |
| 10 January 2012 | Court order INSOLVENCY:MISCELLANEOUS:-Re Paul Whitwam no longer acting as administrator. (13 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 July 2011 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 July 2010 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 July 2010 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 January 2010 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 July 2009 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 July 2009 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 January 2011 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 July 2011 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 January 2010 (3 pages) |
| 23 December 2011 | Administrator's abstract of receipts and payments to 13 January 2011 (3 pages) |
| 2 February 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 2 February 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 4 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 4 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 17 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 17 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 21 July 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 21 July 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 18 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 18 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 19 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 7 March 2002 | Notice of result of meeting of creditors (3 pages) |
| 7 March 2002 | Notice of result of meeting of creditors (3 pages) |
| 7 March 2002 | Statement of administrator's proposal (2 pages) |
| 7 March 2002 | Statement of administrator's proposal (2 pages) |
| 1 February 2002 | Administration Order (4 pages) |
| 1 February 2002 | Administration Order (4 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 9 station road hesketh bank preston lancashire PR4 6SN (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 9 station road hesketh bank preston lancashire PR4 6SN (1 page) |
| 18 January 2002 | Notice of Administration Order (1 page) |
| 18 January 2002 | Notice of Administration Order (1 page) |
| 28 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 20 July 2000 | Return made up to 22/06/00; full list of members
|
| 28 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Company name changed sturley management LIMITED\certificate issued on 09/06/00 (3 pages) |
| 8 June 2000 | Company name changed sturley management LIMITED\certificate issued on 09/06/00 (3 pages) |
| 10 November 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: suite 19925 72 new bond street london W1Y 9DD (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: suite 19925 72 new bond street london W1Y 9DD (1 page) |
| 5 February 1999 | New director appointed (1 page) |
| 5 February 1999 | New secretary appointed (1 page) |
| 5 February 1999 | New director appointed (1 page) |
| 5 February 1999 | New secretary appointed (1 page) |
| 22 June 1998 | Incorporation (16 pages) |