Northcott Aluminium Fabrications Limited

Company Name	Northcott Aluminium Fabrications Limited
Company Status	Dissolved
Company Number	04175811
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Dissolution Date	1 July 2016 (7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Christopher James Loughlin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(8 years, 3 months after company formation)
Appointment Duration	7 years (closed 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Barberry Court Brough East Yorkshire HU15 1SW

Director Name	Mr Geoffrey Northcott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Aluminium Fabricator
Country of Residence	United Kingdom
Correspondence Address	36 Plane Street Hull East Yorkshire HU3 6BX

Secretary Name	Valerie Frances Northcott
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Plane Street Hull East Yorkshire HU3 6BX

Director Name	Mr Christian Dahl Jensen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2010)
Role	Metal Fabricator
Country of Residence	England
Correspondence Address	95 Westlands Road Willerby Road Hull East Yorkshire HU5 5NX

Director Name	Mr John Dennis Scarah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2009)
Role	Metal Fabricator
Country of Residence	England
Correspondence Address	390 Boothferry Road Hessle East Yorkshire HU13 0JL

Secretary Name	Mr John Dennis Scarah
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2009)
Role	Metal Fabricator
Country of Residence	England
Correspondence Address	390 Boothferry Road Hessle East Yorkshire HU13 0JL

Director Name	Simon Phillip Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Birch Place Brough North Humberside HU15 1TT

Director Name	James Marshall
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Ashdene Close Willerby Hull North Humberside HU10 6LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2009
Net Worth	£446,476
Cash	£19,098
Current Liabilities	£375,523

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 July 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Final Gazette dissolved following liquidation (1 page)
12 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Satisfaction of charge 5 in full (1 page)
1 April 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
1 April 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 January 2016	Liquidators statement of receipts and payments to 2 November 2015 (11 pages)
5 January 2016	Liquidators' statement of receipts and payments to 2 November 2015 (11 pages)
5 January 2016	Liquidators' statement of receipts and payments to 2 November 2015 (11 pages)
5 January 2016	Liquidators statement of receipts and payments to 2 November 2015 (11 pages)
6 January 2015	Liquidators' statement of receipts and payments to 2 November 2014 (11 pages)
6 January 2015	Liquidators statement of receipts and payments to 2 November 2014 (11 pages)
6 January 2015	Liquidators statement of receipts and payments to 2 November 2014 (11 pages)
6 January 2015	Liquidators' statement of receipts and payments to 2 November 2014 (11 pages)
7 January 2014	Liquidators statement of receipts and payments to 2 November 2013 (10 pages)
7 January 2014	Liquidators statement of receipts and payments to 2 November 2013 (10 pages)
7 January 2014	Liquidators' statement of receipts and payments to 2 November 2013 (10 pages)
7 January 2014	Liquidators' statement of receipts and payments to 2 November 2013 (10 pages)
11 December 2013	Registered office address changed from 4 Harpings Road National Avenue Hull HU5 4JF on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 4 Harpings Road National Avenue Hull HU5 4JF on 11 December 2013 (1 page)
31 December 2012	Liquidators statement of receipts and payments to 2 November 2012 (9 pages)
31 December 2012	Liquidators' statement of receipts and payments to 2 November 2012 (9 pages)
31 December 2012	Liquidators statement of receipts and payments to 2 November 2012 (9 pages)
31 December 2012	Liquidators' statement of receipts and payments to 2 November 2012 (9 pages)
29 December 2011	Liquidators statement of receipts and payments to 2 November 2011 (9 pages)
29 December 2011	Liquidators statement of receipts and payments to 2 November 2011 (9 pages)
29 December 2011	Liquidators' statement of receipts and payments to 2 November 2011 (9 pages)
29 December 2011	Liquidators' statement of receipts and payments to 2 November 2011 (9 pages)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Statement of affairs with form 4.19 (16 pages)
10 November 2010	Statement of affairs with form 4.19 (16 pages)
10 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2010	Director's details changed for Christopher James Loughlin on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 33,330 (5 pages)
14 April 2010	Director's details changed for Christopher James Loughlin on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 33,330 (5 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 33,330 (5 pages)
14 April 2010	Director's details changed for Christopher James Loughlin on 1 October 2009 (2 pages)
12 March 2010	Termination of appointment of Christian Jensen as a director (2 pages)
12 March 2010	Termination of appointment of Christian Jensen as a director (2 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 July 2009	Director appointed christopher james loughlin (2 pages)
28 July 2009	Appointment terminated director simon carter (1 page)
28 July 2009	Appointment terminated director simon carter (1 page)
28 July 2009	Appointment terminated director james marshall (1 page)
28 July 2009	Director appointed christopher james loughlin (2 pages)
28 July 2009	Appointment terminated director james marshall (1 page)
24 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 June 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
29 June 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 May 2009	Director appointed simon phillip carter (2 pages)
22 May 2009	Appointment terminated director geoffrey northcott (1 page)
22 May 2009	Director appointed james marshall (2 pages)
22 May 2009	Appointment terminated director and secretary john scarah (1 page)
22 May 2009	Director appointed james marshall (2 pages)
22 May 2009	Appointment terminated director and secretary john scarah (1 page)
22 May 2009	Appointment terminated director geoffrey northcott (1 page)
22 May 2009	Director appointed simon phillip carter (2 pages)
19 March 2009	Return made up to 08/03/09; full list of members (4 pages)
19 March 2009	Return made up to 08/03/09; full list of members (4 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	Return made up to 08/03/07; full list of members (6 pages)
26 March 2007	Return made up to 08/03/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 March 2006	Return made up to 08/03/06; full list of members (6 pages)
14 March 2006	Return made up to 08/03/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 March 2005	Return made up to 08/03/05; full list of members (6 pages)
15 March 2005	Return made up to 08/03/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 March 2004	Return made up to 08/03/04; full list of members (6 pages)
12 March 2004	Return made up to 08/03/04; full list of members (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 March 2003	Return made up to 08/03/03; full list of members (6 pages)
14 March 2003	Return made up to 08/03/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (6 pages)
17 April 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (6 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
8 March 2001	Incorporation (13 pages)
8 March 2001	Incorporation (13 pages)

Northcott Aluminium Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies