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NORTH SEA LUMBER (SALES) LIMITED

Learn more about NORTH SEA LUMBER (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLINS MOUNT, HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG

NORTH SEA LUMBER (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01083236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.23
dissolution date: 2015.01.24
last member list: 2008.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.07
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2008.11.05
ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2008.11.15
BIBBY FINANCIAL SERVICES LIMITED
LEGAL MORTGAGE - Outstanding on 2008.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL HILL
Form type: TM01
Date: 2015.01.16
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.10.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.03.21
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, DTE HOUSE HOLLINS MOUNT, BURY, BL9 8AT
Form type: AD01
Date: 2011.03.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2011
Form type: 2.24B
Date: 2011.03.09
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2011.03.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2010
Form type: 2.24B
Date: 2011.01.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2010
Form type: 2.24B
Date: 2010.07.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2009
Form type: 2.24B
Date: 2010.01.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, QUAY HOUSE, ALEXANDRA DOCK, HULL, HU9 1TA
Form type: 287
Date: 2009.07.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.01
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.15
£2.95
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DIRECTOR APPOINTED PAUL JOHN HILL
Form type: 288a
Date: 2008.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR STEPHEN TOMLINSON
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY THOMAS BAKER
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BAKER
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR ROBERT MCLAUGHLIN
Form type: 288b
Date: 2008.10.06
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.03
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SECRETARY APPOINTED THOMAS GRIGG BAKER
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY HUNT
Form type: 288b
Date: 2008.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, FARMCOTE WOOD FARM, PO BOX 12 WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE GL54 5YD
Form type: 287
Date: 2008.01.14
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
Form type: 225
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2007.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04

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Company directors and board members:

IAN MCLAUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.01.24
FARMCOTE WOOD FARM WINCHCOMBE , CHELTENHAM
GL54 5AS, GLOUCESTERSHIRE
THOMAS GRIGG BAKER (dissolve)
Secretary, 2008.02.21 - 2008.10.17
14 LITTONDALE , ELLOUGHTON
HU15 1FB, NORTH HUMBERSIDE
GREGORY MARTIN HUNT (dissolve)
Secretary, 2003.12.01 - 2008.02.20
5 GREYHOUND GARDENS LONGLEVENS , GLOUCESTER
GL2 0XP
ROBERT IAN MCLAUGHLIN (dissolve)
Secretary, 1991.12.31 - 2003.11.30
ORCHARD HOUSE WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QF, WORCESTERSHIRE
PAUL ANTHONY ARCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.12
12 HENLEY STREET , ALCESTER
B49 5QY, WARWICKSHIRE
THOMAS GRIGG BAKER (dissolve)
Director, ACCOUNTANT, 2008.02.04 - 2008.10.17
14 LITTONDALE , ELLOUGHTON
HU15 1FB, NORTH HUMBERSIDE
RONALD ANTHONY BRINDLEY (dissolve)
Director, DIRECTOR TIMBER AGENTS, 1991.12.31 - 1997.12.31
LINDEN COTTAGE 78 HARVINGTON ROAD , BRIGHTON
BN1 6RE, E SUSSEX
WILLIAM BENEDICT DAVID HALL (dissolve)
Director, FINANCE DIRECTOR, 1995.01.25 - 1999.06.01
THE OLD CIDER MILL LEA BAILEY , ROSS ON WYE
HR9 5TY, HEREFORDSHIRE
PAUL JOHN HILL (dissolve)
Director, 2008.10.23 - 2009.07.01
BEECHWOOD HOUSE 27 THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AP, WEST YORKSHIRE
ROBERT IAN MCLAUGHLIN (dissolve)
Director, TIMBER AGENTS, 1996.02.29 - 2008.09.25
FLAT 33 14 PARK ROW , LEEDS
LS1 5HU
ADRIAN MICHAEL ORGAN (dissolve)
Director, SOLICITOR, 1991.12.31 - 1999.08.09
FEXLDE HOUSE OXHILL , WARWICKSHIRE
CV35 0QR
STEPHEN JULIAN TOMLINSON (dissolve)
Director, SALES EXECUTIVE, 2003.12.01 - 2008.10.16
BLACKWALL FARM BARN BURNLEY ROAD , SOWERBY BRIDGE
HX6 2TZ, WEST YORKSHIRE
ENGLAND

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Information about the Private Limited Company NORTH SEA LUMBER (SALES) 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: 2016.07.23. Reload the data