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NORTHERN DOORS (UK) LIMITED

Learn more about NORTHERN DOORS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE 41, SCOTLAND STREET, SHEFFIELD, S3 7BS

NORTHERN DOORS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01023258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.07
dissolution date: 2016.05.24
last member list: 2011.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015
Form type: 4.68
Date: 2015.09.10
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2015.08.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014
Form type: 4.68
Date: 2014.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013
Form type: 4.68
Date: 2013.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
Form type: 4.68
Date: 2012.09.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, KINGSFORTH ROAD, THURCROFT, ROTHERHAM, S66 9HU
Form type: AD01
Date: 2011.06.24
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 6303
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DIRECTOR APPOINTED MISS LYNNE KEATING
Form type: AP01
Date: 2010.07.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CREGAN / 26/01/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CREGAN / 26/01/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CREGAN / 26/01/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BROOKES / 26/01/2010
Form type: CH01
Date: 2010.03.12
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APPOINTMENT TERMINATED, SECRETARY MARILYN MURPHY
Form type: TM02
Date: 2009.11.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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DIRECTOR APPOINTED TERRENCE BROOKES
Form type: 288a
Date: 2009.06.09
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
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RETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.17
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.05.09
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£ NC 10000/10100, 03/05/
Form type: RES04
Date: 2003.05.09
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AD 31/03/03---------, £ SI [email protected]=100, £ IC 6203/6303
Form type: 88(2)R
Date: 2003.05.09
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.12
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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REDEMPTION OF SHARES 27/05/98
Form type: SRES16
Date: 1998.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03

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Company directors and board members:

TERRENCE BROOKES (dissolve)
Director, 2009.06.05 - 2016.05.24
66 CLAYPIT LANE RAWMARSH , ROTHERHAM
S62 5DX, SOUTH YORKSHIRE
DAVID JOHN CREGAN (dissolve)
Director, 1993.01.26 - 2016.05.24
THE LAURELS 30 COMMON ROAD THORPE SALVIN , WORKSOP
S80 3JJ, NOTTINGHAMSHIRE
JONATHAN CREGAN (dissolve)
Director, 1998.08.04 - 2016.05.24
9 ASTER CLOSE , SHEFFIELD
S25 5HW, SOUTH YORKSHIRE
PETER CREGAN (dissolve)
Director, 1993.01.26 - 2016.05.24
54 NEW ROAD FIRBECK , WORKSOP
S81 8JY, NOTTINGHAMSHIRE
LYNNE KEATING (dissolve)
Director, 2010.07.27 - 2016.05.24
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
JOHN CRAIG (dissolve)
Secretary, 2001.03.01 - 2004.01.01
15 CHATSWORTH CLOSE ASTON , SHEFFIELD
S26 2GA, SOUTH YORKSHIRE
THOMAS PETER KEMP (dissolve)
Secretary, 1993.01.26 - 1994.01.01
RED GABLES 3 MARCLIFF CRESCENT WICKERSLEY , ROTHERHAM
S66 0AU, SOUTH YORKSHIRE
MARILYN MURPHY (dissolve)
Secretary, COMPANY SECRETARY, 2004.03.10 - 2009.06.09
6 RILLSIDE SHEPLEY , HUDDERSFIELD
HD8 8ED, WEST YORKSHIRE
DAVID JOHN TOMS (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2001.02.01
171 MEADOWHALL ROAD KIMBERWORTH , ROTHERHAM
S61 2JW, SOUTH YORKSHIRE
THOMAS PETER KEMP (dissolve)
Director, 1993.01.26 - 1994.01.01
RED GABLES 3 MARCLIFF CRESCENT WICKERSLEY , ROTHERHAM
S66 0AU, SOUTH YORKSHIRE
THOMAS PETER KEMP (dissolve)
Director, 1996.01.26 - 2000.05.26
RED GABLES 3 MARCLIFFE CRESCENT , WICKERSLEY
S66 0AU, SOUTH YORKSHIRE
TERENCE PATRICK LAWSON (dissolve)
Director, 1993.01.26 - 1998.05.29
4 WELHAM DRIVE MOORGATE , ROTHERHAM
S60 2BN, SOUTH YORKSHIRE

Companies near to NORTHERN DOORS (UK) ltd.

Information about the Private Limited Company NORTHERN DOORS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data