| Company Name | Northern Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07921826 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andy Crawford |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW |
| Director Name | Mr Ryan Whitcut |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 05 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northern Hire Ltd Unit 1 York House 55 Easy Road Leeds LS9 8QS |
Contact
| Website | www.northernhire.co.uk |
|---|---|
| Telephone | 0845 6838411 |
| Telephone region | Unknown |
Location
| Registered Address | 39b St Michaels Lane Headingley Leeds West Yorkshire LS6 3BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 26 July 2012 | Delivered on: 7 August 2012 Satisfied on: 21 January 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 21 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 November 2014 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 39B St Michaels Lane Headingley Leeds West Yorkshire LS6 3BR on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 39B St Michaels Lane Headingley Leeds West Yorkshire LS6 3BR on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 39B St Michaels Lane Headingley Leeds West Yorkshire LS6 3BR on 5 November 2014 (1 page) |
| 17 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 9 December 2013 | Termination of appointment of Ryan Whitcut as a director (1 page) |
| 9 December 2013 | Termination of appointment of Ryan Whitcut as a director (1 page) |
| 25 November 2013 | Appointment of Mr Ryan Whitcut as a director (2 pages) |
| 25 November 2013 | Appointment of Mr Ryan Whitcut as a director (2 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 14 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 24 January 2012 | Incorporation
|
| 24 January 2012 | Incorporation
|