NORTHERN LEISURE PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

05323658

Incorporation date

03/01/2005

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2005)

29/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

10/05/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (21 pages)

13/04/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (16 pages)

13/04/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (28 pages)

20/02/2014

Insolvency filing

View PDF (1 pages)

16/02/2014

Insolvency court order

View PDF (19 pages)

16/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2013

Insolvency court order

View PDF (13 pages)

11/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2013

Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11

View PDF (2 pages)

24/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/04/2012

Registered office address changed from 354 Old Durham Road Gateshead Tyne and Wear NE8 4BQ England on 2012-04-18

View PDF (3 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (15 pages)

20/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

20/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2011

Resolutions

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for John William Taylor on 2010-01-04

View PDF (2 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2010

Registered office address changed from 354 Old Durham Road Gateshead Tyne and Wear NE8 4BQ England on 2010-01-05

View PDF (1 pages)

04/01/2010

Registered office address changed from 65 Meadow Rise Gateshead Tyne & Wear NE9 6GB on 2010-01-05

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/03/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

31/01/2007

New director appointed

View PDF (2 pages)

31/01/2007

Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/08/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

23/03/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: 5A station terrace east boldon NE36 0LJ

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN LEISURE PRODUCTS LTD

NORTHERN LEISURE PRODUCTS LTD is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN LEISURE PRODUCTS LTD?

NORTHERN LEISURE PRODUCTS LTD is currently Dissolved. It was registered on 03/01/2005 and dissolved on 29/04/2017.

Where is NORTHERN LEISURE PRODUCTS LTD located?

NORTHERN LEISURE PRODUCTS LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does NORTHERN LEISURE PRODUCTS LTD do?

NORTHERN LEISURE PRODUCTS LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for NORTHERN LEISURE PRODUCTS LTD?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.