Northbank Demolition Company Limited

Company Name	Northbank Demolition Company Limited
Director	Paul Richards
Company Status	Liquidation
Company Number	03984305
Category	Private Limited Company
Incorporation Date	2 May 2000(23 years, 11 months ago)
Previous Name	P R Plant Hire Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Paul Richards
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cartmel Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BL

Secretary Name	Ruth Richardson
Nationality	British
Status	Current
Appointed	21 October 2008(8 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ

Secretary Name	Angela Richards
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	230 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	northbankdemolition.com/
Email address	[email protected]
Telephone	0161 7778542
Telephone region	Manchester

Location

Registered Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£120,295
Cash	£4
Current Liabilities	£576,536

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Next Accounts Due	24 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	2 May 2019 (4 years, 11 months ago)
Next Return Due	16 May 2020 (overdue)

Charges

24 May 2018	Delivered on: 25 May 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
9 December 2015	Delivered on: 10 December 2015 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding
28 July 2015	Delivered on: 28 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
18 December 2013	Delivered on: 20 December 2013 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Outstanding
30 May 2013	Delivered on: 6 June 2013 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 October 2008	Delivered on: 17 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of hayes road cadishead manchester being the former GB oils depot t/no GM579069. Outstanding

Filing History

10 July 2023	Liquidators' statement of receipts and payments to 27 February 2023 (12 pages)
6 January 2023	Removal of liquidator by court order (14 pages)
6 January 2023	Appointment of a voluntary liquidator (15 pages)
15 April 2022	Liquidators' statement of receipts and payments to 27 February 2022 (13 pages)
18 May 2021	Removal of liquidator by court order (5 pages)
12 May 2021	Liquidators' statement of receipts and payments to 27 February 2021 (14 pages)
1 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-28 (1 page)
31 March 2020	Statement of affairs (11 pages)
13 March 2020	Registered office address changed from Hayes Road Cadishead Manchester M44 5BU to Devonshire House 32-34 North Parade Bradford BD1 3HZ on 13 March 2020 (2 pages)
9 March 2020	Appointment of a voluntary liquidator (3 pages)
24 December 2019	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
10 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
17 December 2018	Secretary's details changed for Ruth Richardson on 17 December 2018 (1 page)
2 August 2018	All of the property or undertaking has been released from charge 039843050004 (1 page)
30 May 2018	Satisfaction of charge 039843050002 in full (1 page)
30 May 2018	Satisfaction of charge 039843050003 in full (1 page)
25 May 2018	Registration of charge 039843050006, created on 24 May 2018 (21 pages)
15 May 2018	Satisfaction of charge 039843050005 in full (4 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 September 2017	Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
12 September 2017	Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
10 December 2015	Registration of charge 039843050005, created on 9 December 2015 (6 pages)
10 December 2015	Registration of charge 039843050005, created on 9 December 2015 (6 pages)
10 December 2015	Registration of charge 039843050005, created on 9 December 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 July 2015	Registration of charge 039843050004, created on 28 July 2015 (8 pages)
28 July 2015	Registration of charge 039843050004, created on 28 July 2015 (8 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 December 2013	Registration of charge 039843050003 (18 pages)
20 December 2013	Registration of charge 039843050003 (18 pages)
6 June 2013	Registration of charge 039843050002 (20 pages)
6 June 2013	Registration of charge 039843050002 (20 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 99 (6 pages)
11 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 99 (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 September 2010	Registered office address changed from Hayes Road Cadishead Manchester M44 5BU on 10 September 2010 (2 pages)
10 September 2010	Registered office address changed from Hayes Road Cadishead Manchester M44 5BU on 10 September 2010 (2 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Registered office address changed from Heyes Road Cadishead Manchester M44 5BL on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Heyes Road Cadishead Manchester M44 5BL on 27 May 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
9 June 2009	Return made up to 02/05/09; full list of members (3 pages)
9 June 2009	Return made up to 02/05/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 November 2008	Registered office changed on 10/11/2008 from sorby road northbank industrial park irlam manchester M44 5BA (1 page)
10 November 2008	Registered office changed on 10/11/2008 from sorby road northbank industrial park irlam manchester M44 5BA (1 page)
22 October 2008	Appointment terminated secretary angela richards (1 page)
22 October 2008	Secretary appointed ruth richardson (2 pages)
22 October 2008	Secretary appointed ruth richardson (2 pages)
22 October 2008	Appointment terminated secretary angela richards (1 page)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 May 2008	Return made up to 02/05/08; full list of members (3 pages)
27 May 2008	Return made up to 02/05/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
31 August 2006	Registered office changed on 31/08/06 from: 608 liverpool road irlam manchester M44 5AA (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 608 liverpool road irlam manchester M44 5AA (1 page)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2006	Return made up to 02/05/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2006	Return made up to 02/05/06; full list of members (2 pages)
3 May 2006	Company name changed p r plant hire LIMITED\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed p r plant hire LIMITED\certificate issued on 03/05/06 (2 pages)
20 June 2005	Return made up to 02/05/05; full list of members (2 pages)
20 June 2005	Return made up to 02/05/05; full list of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/03 (6 pages)
17 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/03 (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
15 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 June 2001	Return made up to 02/05/01; full list of members (6 pages)
4 June 2001	Return made up to 02/05/01; full list of members (6 pages)
23 February 2001	Registered office changed on 23/02/01 from: 62A school lane rixton warrington cheshire WA3 6LL (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 62A school lane rixton warrington cheshire WA3 6LL (1 page)
5 September 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
5 September 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
5 May 2000	Director resigned (2 pages)
2 May 2000	Incorporation (11 pages)
2 May 2000	Incorporation (11 pages)

Northbank Demolition Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies