NORTHERN VIDEO FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03993138

Incorporation date

14/05/2000

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2011

Return of final meeting in a creditors' voluntary winding up

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-22

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29/03/2010

Statement of affairs with form 4.19

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29/03/2010

Appointment of a voluntary liquidator

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29/03/2010

Resolutions

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28/03/2010

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2010-03-29

View PDF (2 pages)

30/06/2009

Return made up to 15/05/09; full list of members

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29/06/2009

Total exemption small company accounts made up to 2008-08-31

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29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

09/06/2008

Return made up to 15/05/08; full list of members

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05/07/2007

Total exemption small company accounts made up to 2006-08-31

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04/07/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

04/07/2007

Director's particulars changed

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04/10/2006

Total exemption small company accounts made up to 2005-08-31

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02/06/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

24/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

15/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

20/07/2004

Registered office changed on 21/07/04

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10/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

20/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

10/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

17/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

16/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

16/05/2001

Director's particulars changed

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14/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

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23/01/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

23/01/2001

Ad 11/01/01--------- £ si 98@1=98 £ ic 2/100

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17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2000

Registered office changed on 02/10/00 from: st james building 65-89 oxford street manchester lancashire M1 6HT

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
Langhorn, Eric	Director	14/05/2000 - 03/12/2000	19
Langhorn, Eric	Director	31/01/2001 - Present	19
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/05/2000 - 14/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/05/2000 - 14/05/2000	36021
Cooper Bagnall, Suzanne Julie	Secretary	03/12/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN VIDEO FACILITIES LIMITED

NORTHERN VIDEO FACILITIES LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs WN8 9TG. There are currently 4 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 VIDEO FACILITIES LIMITED?

NORTHERN VIDEO FACILITIES LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 01/12/2011.

Where is NORTHERN VIDEO FACILITIES LIMITED located?

NORTHERN VIDEO FACILITIES LIMITED is registered at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs WN8 9TG.

What does NORTHERN VIDEO FACILITIES LIMITED do?

NORTHERN VIDEO FACILITIES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for NORTHERN VIDEO FACILITIES LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.