| Company Name | Northspan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04950610 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47591 | Retail sale of musical instruments and scores |
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Steven Edward Smith |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Milford House 7 Queen Anne Street London W1G 9HN |
| Director Name | Alla Nicolaevna Smith |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Music Teacher |
| Correspondence Address | 56 Hampstead Lane London NW3 7JP |
| Secretary Name | Steven Edward Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Flat 30 Queen Anne Street London W1G 8HX |
| Secretary Name | So-Ock Kim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 July 2011) |
| Role | Company Director |
| Correspondence Address | 3 Milford House 7 Queen Anne Street London W1G 9HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Lowgate House Lowgate Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,349,389 |
| Cash | £214,608 |
| Current Liabilities | £272,631 |
Accounts
| Latest Accounts | 30 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Charges
| 11 June 2011 | Delivered on: 24 June 2011 Persons entitled: Santander UK PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit see image for full details. Outstanding |
|---|
Filing History
| 4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 May 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (8 pages) |
| 24 May 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (8 pages) |
| 19 April 2016 | Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to C/O Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL on 19 April 2016 (2 pages) |
| 19 April 2016 | Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to C/O Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL on 19 April 2016 (2 pages) |
| 15 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 15 April 2016 | Resolutions
|
| 15 April 2016 | Declaration of solvency (3 pages) |
| 15 April 2016 | Declaration of solvency (3 pages) |
| 15 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 15 April 2016 | Resolutions
|
| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 November 2015 | Director's details changed for Mr Steven Edward Smith on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Steven Edward Smith on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Steven Edward Smith on 9 November 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 June 2014 | Total exemption small company accounts made up to 30 July 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 July 2013 (6 pages) |
| 24 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 24 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 19 March 2014 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 19 March 2014 (1 page) |
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Director's details changed for Steven Edward Smith on 3 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Director's details changed for Steven Edward Smith on 3 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Director's details changed for Steven Edward Smith on 3 November 2012 (2 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Termination of appointment of So-Ock Kim as a secretary (2 pages) |
| 1 August 2011 | Termination of appointment of So-Ock Kim as a secretary (2 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 May 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
| 18 May 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Steven Edward Smith on 3 November 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Steven Edward Smith on 3 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Steven Edward Smith on 3 November 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (15 pages) |
| 29 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (15 pages) |
| 29 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (15 pages) |
| 12 January 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 12 January 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2004 | Return made up to 03/11/04; full list of members (5 pages) |
| 25 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2004 | Return made up to 03/11/04; full list of members (5 pages) |
| 4 December 2003 | Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 4 December 2003 | Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New director appointed (1 page) |
| 28 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New director appointed (1 page) |
| 3 November 2003 | Incorporation (20 pages) |
| 3 November 2003 | Incorporation (20 pages) |