| Company Name | Northern Insolvency Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05213852 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Derek George Cooper |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 June 2011) |
| Role | Insolvency Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gascoigne Road Barwick In Elmet Leeds West Yorkshire LS15 4LR |
| Secretary Name | Jane Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 June 2011) |
| Role | Insolvency Management |
| Correspondence Address | 24 Gascoigne Road Barwick In Elmet Leeds West Yorkshire LS15 4LR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1a Ash Lane Garforth Leeds West Yorkshire LS25 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 15 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 1A ash lane business park ash lane garforth leeds west yorkshire LS25 2HG (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 1A ash lane business park ash lane garforth leeds west yorkshire LS25 2HG (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from northern insolvency management services 2ND floor 57 great george street leeds LS1 3AJ (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from northern insolvency management services 2ND floor 57 great george street leeds LS1 3AJ (1 page) |
| 11 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 10 October 2007 | Return made up to 25/08/07; no change of members (6 pages) |
| 10 October 2007 | Return made up to 25/08/07; no change of members (6 pages) |
| 14 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 22 May 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 22 May 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 10 May 2006 | Accounts made up to 31 August 2005 (1 page) |
| 25 January 2006 | Return made up to 25/08/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 25/08/05; full list of members (6 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 25 August 2004 | Incorporation (6 pages) |
| 25 August 2004 | Incorporation (6 pages) |