Northside Plumbing & Heating Limited

Company Name	Northside Plumbing & Heating Limited
Company Status	Dissolved
Company Number	04910445
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	30 July 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Stephen Anthony Pallant
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Waterdale Close Bridlington East Yorkshire YO16 6RX

Director Name	Emma Pallant
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 July 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	29 Waterdale Close Bridlington East Yorkshire YO16 6RX

Secretary Name	Emma Pallant
Nationality	British
Status	Closed
Appointed	16 June 2006(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 July 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	29 Waterdale Close Bridlington East Yorkshire YO16 6RX

Director Name	Mr Jonathan Michael Brown
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Savage Road Bridlington East Riding Of Yorkshire YO15 3HW

Director Name	Robert Joseph Emms
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St. Johns Walk Bridlington East Riding Of Yorkshire YO16 4HH

Director Name	Mr Paul Stone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	England
Correspondence Address	8 Tudor Close Bridlington North Humberside YO15 3TA

Secretary Name	Stephen Anthony Pallant
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Plumbing & Heating Engineer
Correspondence Address	5 Stowegarth Bridlington East Yorkshire YO16 6GG

Secretary Name	Mr Paul Stone
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	England
Correspondence Address	8 Tudor Close Bridlington North Humberside YO15 3TA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.northsideplumbingandheating.com

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

Shareholders

1 at £1	Emma Pallant 50.00% Ordinary
1 at £1	Stephen Pallant 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,448
Cash	£101
Current Liabilities	£54,243

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
30 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Statement of affairs with form 4.19 (6 pages)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2013	Statement of affairs with form 4.19 (6 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
1 February 2013	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 1 February 2013 (1 page)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 2 (7 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 2 (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Appointment of Jonathan Michael Brown as a director (3 pages)
8 May 2012	Appointment of Robert Joseph Emms as a director (3 pages)
8 May 2012	Appointment of Robert Joseph Emms as a director (3 pages)
8 May 2012	Appointment of Jonathan Michael Brown as a director (3 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 September 2010	Director's details changed for Emma Pallant on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen Anthony Pallant on 13 September 2010 (2 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Stephen Anthony Pallant on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Emma Pallant on 13 September 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
31 October 2006	New secretary appointed;new director appointed (2 pages)
31 October 2006	New secretary appointed;new director appointed (2 pages)
31 October 2006	Secretary resigned;director resigned (1 page)
31 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Return made up to 13/09/06; full list of members (3 pages)
20 October 2006	Return made up to 13/09/06; full list of members (3 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
15 September 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
10 August 2005	Accounting reference date shortened from 30/09/04 to 30/09/03 (1 page)
10 August 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 August 2005	Accounting reference date shortened from 30/09/04 to 30/09/03 (1 page)
10 August 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 April 2005	Registered office changed on 22/04/05 from: 138 quay road bridlington east yorkshire YO16 4JB (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 138 quay road bridlington east yorkshire YO16 4JB (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
1 March 2004	Ad 24/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 March 2004	Ad 24/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
24 September 2003	Incorporation (9 pages)
24 September 2003	Incorporation (9 pages)

Northside Plumbing & Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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