NORTHERN RETAIL LIMITED

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NORTHERN RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

04450496

Incorporation date

28/05/2002

Size

Unreported

Contacts

Registered address

Registered address

C/O Kpmg 1 The Embankment, Neville Street, Leeds LS1 4DWCopy
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Latest events (Record since 28/05/2002)
dot icon06/10/2011
Final Gazette dissolved following liquidation
dot icon06/07/2011
Notice of final account prior to dissolution
dot icon27/10/2005
Appointment of a liquidator
dot icon10/10/2005
Order of court to wind up
dot icon08/08/2005
Notice of automatic end of Administration
dot icon07/08/2005
Notice of extension of period of Administration
dot icon14/06/2005
Administrator's progress report
dot icon02/12/2004
Administrator's progress report
dot icon31/10/2004
Notice of extension of period of Administration
dot icon06/06/2004
Administrator's progress report
dot icon29/12/2003
Result of meeting of creditors
dot icon11/12/2003
Statement of administrator's proposal
dot icon02/12/2003
Statement of affairs
dot icon20/11/2003
Declaration of satisfaction of mortgage/charge
dot icon11/11/2003
Appointment of an administrator
dot icon06/11/2003
Registered office changed on 07/11/03 from: west park house 7-9 wilkingson avenue blackpool lancashire FY3 9XG
dot icon29/10/2003
New secretary appointed
dot icon26/10/2003
Secretary resigned;director resigned
dot icon14/10/2003
Resolutions
dot icon09/10/2003
Director resigned
dot icon30/09/2003
Declaration of mortgage charge released/ceased
dot icon09/09/2003
Declaration of satisfaction of mortgage/charge
dot icon27/08/2003
Particulars of mortgage/charge
dot icon19/08/2003
Return made up to 29/05/03; full list of members
dot icon05/08/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon17/07/2003
Particulars of mortgage/charge
dot icon03/04/2003
Accounting reference date shortened from 30/04/03 to 28/02/03
dot icon18/03/2003
Particulars of mortgage/charge
dot icon29/10/2002
Registered office changed on 30/10/02 from: unit 5 retail world team valley gateshead tyne & wear NE11 0BD
dot icon22/09/2002
Registered office changed on 23/09/02 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
dot icon29/08/2002
Particulars of mortgage/charge
dot icon25/06/2002
Accounting reference date shortened from 31/05/03 to 30/04/03
dot icon25/06/2002
Director resigned
dot icon25/06/2002
Secretary resigned
dot icon25/06/2002
New director appointed
dot icon25/06/2002
New director appointed
dot icon25/06/2002
New director appointed
dot icon25/06/2002
New secretary appointed;new director appointed
dot icon09/06/2002
Certificate of change of name
dot icon28/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crompton, David
Director
28/05/2002 - Present
11
Jackson, Philip
Director
28/05/2002 - Present
5
RAWCLIFFE AND CO. FORMATIONS LIMITED
Nominee Secretary
28/05/2002 - 28/05/2002
141
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Nominee Director
28/05/2002 - 28/05/2002
214
Rigby, William Simon
Director
10/06/2002 - 15/08/2003
332

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN RETAIL LIMITED

NORTHERN RETAIL LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at C/O Kpmg 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NORTHERN RETAIL LIMITED?

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NORTHERN RETAIL LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 06/10/2011.

Where is NORTHERN RETAIL LIMITED located?

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NORTHERN RETAIL LIMITED is registered at C/O Kpmg 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does NORTHERN RETAIL LIMITED do?

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NORTHERN RETAIL LIMITED 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 RETAIL LIMITED?

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The latest filing was on 06/10/2011: Final Gazette dissolved following liquidation.