Company NameNorthring Limited
Company StatusDissolved
Company Number07337992
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)
Dissolution Date24 August 2017 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Arthur Quist
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2010(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressNo 1 Leeds 26 Whitehall Road
Leeds
LS12 1BE
Director NameMr Ceri Richard John
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressConveyit House 28 Coity Road
Bridgend
Mid Glamorgan
CF31 1LR
Wales

Location

Registered AddressNo 1 Leeds
26 Whitehall Road
Leeds
LS12 1BE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 August 2017Final Gazette dissolved following liquidation (1 page)
24 August 2017Final Gazette dissolved following liquidation (1 page)
24 May 2017Completion of winding up (1 page)
24 May 2017Completion of winding up (1 page)
15 February 2016Order of court to wind up (3 pages)
15 February 2016Order of court to wind up (3 pages)
12 February 2016Compulsory strike-off action has been suspended (1 page)
12 February 2016Compulsory strike-off action has been suspended (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
8 October 2014Appointment of Mr Michael Arthur Quist as a director on 6 August 2010 (2 pages)
8 October 2014Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to No 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to No 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 8 October 2014 (1 page)
8 October 2014Appointment of Mr Michael Arthur Quist as a director on 6 August 2010 (2 pages)
8 October 2014Appointment of Mr Michael Arthur Quist as a director on 6 August 2010 (2 pages)
8 October 2014Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to No 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 8 October 2014 (1 page)
6 October 2014Termination of appointment of Ceri John as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Ceri John as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Ceri John as a director on 6 October 2014 (1 page)
6 October 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
3 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
3 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
31 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
31 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
27 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
4 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
20 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
20 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
6 August 2010Incorporation (25 pages)
6 August 2010Incorporation (25 pages)