Northern Drum Centre Limited

Company Name	Northern Drum Centre Limited
Company Status	Dissolved
Company Number	04784518
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)
Dissolution Date	20 December 2017 (6 years, 4 months ago)
Previous Name	Upstairs Downstairs (Milton Keynes) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mr Andrew Ian Milner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mr Ian William Milner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mrs Kathleen Moyra Milner
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 December 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT

Secretary Name	Mr Andrew Ian Milner
Nationality	British
Status	Closed
Appointed	24 March 2005(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Barry John Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(3 days after company formation)
Appointment Duration	10 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	23 Somerset Avenue Baildon West Yorkshire BD17 5LS

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Edgerton Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2005)
Correspondence Address	Springfiled Hall Thornhill Road Huddersfield West Yorkshire HD3 3AU

Director Name	Shipley Nominees Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(10 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 March 2005)
Correspondence Address	37 Fernbank Drive Bingley West Yorkshire BD16 4PJ

Contact

Website	northerndrumcentre.co.uk

Location

Registered Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Andrew Ian Milner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£74,988
Cash	£30
Current Liabilities	£127,185

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

5 May 2005	Delivered on: 10 May 2005 Persons entitled: Lloyds Tsb 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

5 May 2005

Delivered on: 10 May 2005
Persons entitled: Lloyds Tsb 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

20 December 2017	Final Gazette dissolved following liquidation (1 page)
20 December 2017	Final Gazette dissolved following liquidation (1 page)
20 September 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 September 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
22 February 2017	Liquidators' statement of receipts and payments to 11 February 2017 (11 pages)
22 February 2017	Liquidators' statement of receipts and payments to 11 February 2017 (11 pages)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 (1 page)
23 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 (1 page)
23 February 2016	Statement of affairs with form 4.19 (5 pages)
23 February 2016	Statement of affairs with form 4.19 (5 pages)
23 February 2016	Appointment of a voluntary liquidator (1 page)
11 February 2016	Registered office address changed from 1 Parkview Court St Pauls Road Shipley West Yorkshire BD18 3DZ to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 11 February 2016 (2 pages)
11 February 2016	Registered office address changed from 1 Parkview Court St Pauls Road Shipley West Yorkshire BD18 3DZ to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 11 February 2016 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
2 April 2015	Director's details changed for Mrs Kathleen Moyra Milner on 1 January 2015 (2 pages)
2 April 2015	Director's details changed for Mrs Kathleen Moyra Milner on 1 January 2015 (2 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Director's details changed for Mr Andrew Ian Milner on 1 January 2015 (2 pages)
2 April 2015	Director's details changed for Mr Andrew Ian Milner on 1 January 2015 (2 pages)
2 April 2015	Director's details changed for Mr Ian William Milner on 1 January 2015 (2 pages)
2 April 2015	Director's details changed for Mrs Kathleen Moyra Milner on 1 January 2015 (2 pages)
2 April 2015	Director's details changed for Mr Ian William Milner on 1 January 2015 (2 pages)
2 April 2015	Director's details changed for Mr Ian William Milner on 1 January 2015 (2 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Director's details changed for Mr Andrew Ian Milner on 1 January 2015 (2 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Kathleen Moyra Milner on 1 January 2011 (2 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Ian William Milner on 1 January 2011 (2 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Andrew Ian Milner on 1 January 2011 (2 pages)
15 June 2011	Director's details changed for Andrew Ian Milner on 1 January 2011 (2 pages)
15 June 2011	Director's details changed for Kathleen Moyra Milner on 1 January 2011 (2 pages)
15 June 2011	Secretary's details changed for Andrew Ian Milner on 1 January 2011 (1 page)
15 June 2011	Director's details changed for Kathleen Moyra Milner on 1 January 2011 (2 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Andrew Ian Milner on 1 January 2011 (2 pages)
15 June 2011	Secretary's details changed for Andrew Ian Milner on 1 January 2011 (1 page)
15 June 2011	Secretary's details changed for Andrew Ian Milner on 1 January 2011 (1 page)
15 June 2011	Director's details changed for Ian William Milner on 1 January 2011 (2 pages)
15 June 2011	Director's details changed for Ian William Milner on 1 January 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
10 June 2009	Return made up to 02/06/09; no change of members (5 pages)
10 June 2009	Return made up to 02/06/09; no change of members (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
7 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
19 June 2008	Return made up to 02/06/08; full list of members (7 pages)
19 June 2008	Return made up to 02/06/08; full list of members (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 June 2007	Return made up to 02/06/07; full list of members (7 pages)
19 June 2007	Return made up to 02/06/07; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 July 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 December 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
14 December 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
28 July 2005	Return made up to 02/06/05; full list of members (7 pages)
28 July 2005	Return made up to 02/06/05; full list of members (7 pages)
10 May 2005	Particulars of mortgage/charge (7 pages)
10 May 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	Company name changed upstairs downstairs (milton keyn es) LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed upstairs downstairs (milton keyn es) LIMITED\certificate issued on 05/04/05 (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: springfield hall thornhill road huddersfield west yorkshire HD3 3AY (1 page)
4 April 2005	Registered office changed on 04/04/05 from: springfield hall thornhill road huddersfield west yorkshire HD3 3AY (1 page)
8 November 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
8 November 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 June 2004	Return made up to 02/06/04; full list of members (6 pages)
25 June 2004	Return made up to 02/06/04; full list of members (6 pages)
19 May 2004	New director appointed (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: regency house westminster place york business park york north yorkshire YO26 6RW (1 page)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2003	Â£ nc 1000/10000 03/06/03 (1 page)
11 June 2003	Â£ nc 1000/10000 03/06/03 (1 page)
11 June 2003	Ad 05/06/03--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
11 June 2003	Ad 05/06/03--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2003	Registered office changed on 11/06/03 from: regency house westminster place york business park york north yorkshire YO26 6RW (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
2 June 2003	Incorporation (14 pages)
2 June 2003	Incorporation (14 pages)