Northstar Promotions Limited

Company Name	Northstar Promotions Limited
Company Status	Dissolved
Company Number	05064115
Category	Private Limited Company
Incorporation Date	4 March 2004(20 years, 1 month ago)
Dissolution Date	20 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Lorraine Hilary Moffat
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(1 day after company formation)
Appointment Duration	9 years, 11 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wistow Road Selby North Yorkshire YO8 3LY

Director Name	Mark Timmins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(1 day after company formation)
Appointment Duration	9 years, 11 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Pightle Cawston Road Aylsham Norfolk NR11 6LX

Director Name	Bernard Anthony Tarling
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(1 month after company formation)
Appointment Duration	9 years, 10 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Lodge Park Meadows Gateforth Selby North Yorkshire YO8 9RG

Director Name	Mr Keith Stewart Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(9 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bramleys South Leverton Retford Nottinghamshire DN22 0BF

Director Name	Mr Mark Stephen Tattersall
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Briar Road Shepperton Middlesex TW17 0HU

Secretary Name	Mr Mark Stephen Tattersall
Nationality	British
Status	Closed
Appointed	25 May 2005(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Briar Road Shepperton Middlesex TW17 0HU

Director Name	Nicholas John Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillfield Farmhouse Off Friars Meadow Selby North Yorkshire YO8 3NB

Director Name	Corina Colbeck
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 2004(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 13 May 2004)
Role	Company Director
Correspondence Address	51 Fishponds Drive Crigglestone Wakefield West Yorkshire WF4 3PB

Director Name	Michael Wrighton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	16 Craven Way Boroughbridge York North Yorkshire YO51 9UR

Director Name	David Colin Dixon
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 Hartside Gardens Hartlepool Cleveland TS26 0XU

Director Name	Anthony James Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2005)
Role	Company Director
Correspondence Address	151 Wood End Gardens Northolt Middlesex UB5 4QW

Secretary Name	Susan Place
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2005)
Role	Company Director
Correspondence Address	Beech Lodge The Gateforth Estate Selby West Yorkshire YO8 9RG

Director Name	Mr Derrick Lambert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Drive Waltham Grimsby North East Lincolnshire DN37 0FB

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 October 2013	Liquidators' statement of receipts and payments to 29 June 2013 (12 pages)
8 October 2013	Liquidators' statement of receipts and payments to 29 June 2013 (12 pages)
8 October 2013	Liquidators statement of receipts and payments to 29 June 2013 (12 pages)
21 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (13 pages)
21 August 2012	Liquidators statement of receipts and payments to 29 June 2012 (13 pages)
21 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (13 pages)
13 July 2011	Registered office address changed from Yorke House 2 Iles Lane Knaresborough North Yorkshire HG5 8DY on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from Yorke House 2 Iles Lane Knaresborough North Yorkshire HG5 8DY on 13 July 2011 (1 page)
8 July 2011	Statement of affairs with form 4.19 (11 pages)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2011	Appointment of a voluntary liquidator (2 pages)
8 July 2011	Statement of affairs with form 4.19 (11 pages)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30 (1 page)
8 July 2011	Appointment of a voluntary liquidator (2 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1,000 (9 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1,000 (9 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1,000 (9 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Director's details changed for Mark Tattersall on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Bernard Anthony Tarling on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Timmins on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Tattersall on 4 March 2010 (2 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for Bernard Anthony Tarling on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Timmins on 4 March 2010 (2 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for Lorraine Hilary Moffat on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Timmins on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Bernard Anthony Tarling on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Lorraine Hilary Moffat on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Tattersall on 4 March 2010 (2 pages)
8 March 2010	Director's details changed for Lorraine Hilary Moffat on 4 March 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2009	Return made up to 04/03/09; full list of members (6 pages)
2 April 2009	Return made up to 04/03/09; full list of members (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2008	Return made up to 04/03/08; full list of members (7 pages)
5 September 2008	Return made up to 04/03/08; full list of members (7 pages)
1 June 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director resigned (12 pages)
1 June 2007	Return made up to 04/03/07; full list of members (12 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 November 2006	Return made up to 04/03/06; full list of members (12 pages)
8 November 2006	Return made up to 04/03/06; full list of members (12 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
23 June 2005	Return made up to 04/03/05; full list of members (13 pages)
23 June 2005	Return made up to 04/03/05; full list of members (13 pages)
17 June 2005	New secretary appointed (1 page)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New secretary appointed (1 page)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	New director appointed (1 page)
17 December 2004	New director appointed (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Ad 06/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Ad 06/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: northstar promotions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: northstar promotions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2004	Incorporation (18 pages)
4 March 2004	Incorporation (18 pages)

Northstar Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

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