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NORTHERN HANDRAILING COMPANY LIMITED (THE)

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

Company details

THIRD FLOOR ST GEORGES HOUSE, ST GEORGES ROAD, BOLTON, BL1 2DD

NORTHERN HANDRAILING COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01050558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.19
dissolution date: 2016.06.02
last member list: 2011.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.05.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.05.19
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014
Form type: 2.24B
Date: 2014.12.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014
Form type: 2.24B
Date: 2014.08.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, FACTORY BROW,, RHODES,, NR. MIDDLETON,, LANCS, M24 4PN
Form type: AD01
Date: 2014.01.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010505580008
Form type: MR01
Date: 2013.11.29
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.26
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
Form type: 1.3
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.18
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.08
Form type: LATEST SOC
Document description: 08/08/11 STATEMENT OF CAPITAL;GBP 6000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2005.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: RES13
Document description: MOTGAGE/DEBENTURE 14/05/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21

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Company directors and board members:

ANITA ANNE MCCABE (dissolve)
Secretary, COMPANY SECRETARY, 2004.05.14 - 2016.06.02
40 MAINWAY ALKRINGTON MIDDLETON , MANCHESTER
M24 1PB, GREATER MANCHESTER
JOHN GERARD MCCABE (dissolve)
Director, 2004.05.14 - 2016.06.02
40 MAINWAY ALKRINGTON MIDDLETON , MANCHESTER
M24 1PB, GREATER MANCHESTER
PETER THOMAS BRADDER (dissolve)
Secretary, 1991.07.12 - 2004.05.14
24 CHERRY TREE ROAD NORTHERN MOOR , MANCHESTER
M23 9BX, LANCASHIRE
PETER THOMAS BRADDER (dissolve)
Director, MANUFACTUR OF HANDRAILING STAIRCASES & ROOF T, 1991.07.12 - 2004.05.14
24 CHERRY TREE ROAD NORTHERN MOOR , MANCHESTER
M23 9BX, LANCASHIRE
TREVOR ALFRED COWBURN HILTON (dissolve)
Director, MANUFACTUR OF HANDRAILING STAIRCASES & ROOF T, 1991.07.12 - 2004.05.14
2 BENDEMERE OLD CROFTS BANK , DAVYHULME
M31 2AA, MANCHESTER

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Information about the Private Limited Company NORTHERN HANDRAILING COMPANY LIMITED (THE) 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: 2016.07.21. Reload the data