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NORTH VIEW ENGINEERING LIMITED

Learn more about NORTH VIEW ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

NORTH VIEW ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01092526
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.05
next due date: 2011.02.28
overdue: OVERDUE
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.01.28
overdue: OVERDUE
last made update: 2009.12.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.08.15
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.09.24
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.01.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016
Form type: 4.68
Date: 2016.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015
Form type: 4.68
Date: 2015.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
Form type: 4.68
Date: 2014.05.12
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2013.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
Form type: 4.68
Date: 2013.05.09
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.04.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Form type: AD01
Date: 2012.07.16
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- K HELLARD AND S J HUNT REPLACE N KOUMETTOU 15/05/2012
Form type: LIQ MISC OC
Date: 2012.07.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2012
Form type: 2.24B
Date: 2012.04.20
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.04.05
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2012.01.13
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD, ALCESTER, WARWICKSHIRE, B49 5JG
Form type: AD01
Date: 2012.01.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2011
Form type: 2.24B
Date: 2011.11.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2011
Form type: 2.24B
Date: 2011.05.27
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011
Form type: 1.3
Date: 2011.03.09
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011
Form type: 1.3
Date: 2011.03.09
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.03.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.12.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, GOLDINGS WORKS, CLEVELAND TRADING ESTATE, DARLINGTON, CO DURHAM, DL1 2PB
Form type: AD01
Date: 2010.11.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.24
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.02.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.27
Form type: LATEST SOC
Document description: 27/01/10 STATEMENT OF CAPITAL;GBP 3600
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK FRANKLIN / 31/12/2009
Form type: CH01
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED SECRETARY OSBORNE NOMINEES ONE LIMITED
Form type: 288b
Date: 2009.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.25
Child documents:
Document type: ANNOTATION
Date: 2008.06.25
Form type: RES13
Document description: ENTER INTO AGREEMENTS 30/05/2008
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ALTER MEM AND ARTS 29/05/2008
Form type: RES01
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY KATHLEEN DODSWORTH
Form type: 288b
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BOGGON
Form type: 288b
Date: 2008.06.25
£2.95
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SECRETARY APPOINTED OSBORNE NOMINEES ONE LIMITED
Form type: 288a
Date: 2008.06.25
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SECRETARY APPOINTED TERESA FRANKLIN
Form type: 288a
Date: 2008.06.25
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DIRECTOR APPOINTED DAVID PATRICK FRANKLIN
Form type: 288a
Date: 2008.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.04
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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£ IC 7200/3600, 29/06/06, £ SR [email protected]=3600
Form type: 169
Date: 2006.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, GOLDINGS WORKS, CLEVELAND ST CLEVELAND TRADING, DARLINGTON, COUNTY DURHAM DL1 2PB
Form type: 287
Date: 2006.06.02

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Company directors and board members:

TERESA FRANKLIN (dissolve)
Secretary, DIRECTOR, 2008.05.30
32 BANKSIDE , MORPETH
NE61 1XD, NORTHUMBERLAND
DAVID PATRICK FRANKLIN (dissolve)
Director, 2008.05.30
32 BANKSIDE , MORPETH
NE61 1XD, NORTHUMBERLAND
KATHLEEN ELIZABETH DODSWORTH (dissolve)
Secretary, ADMINISTRATOR, 2007.01.26 - 2008.05.30
79 BELLBURN LANE , DARLINGTON
DL3 0LW, COUNTY DURHAM
OSBORNE NOMINEES ONE LIMITED (dissolve)
Secretary, 2008.05.30 - 2008.12.31
5 OSBORNE TERRACE , JESMOND
NE2 1SQ, NEWCASTLE UPON TYNE
PATRICIA WRAY (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 2006.06.29
HALL PASTURE HOUSE SWALE PASTURE LANE CATTERICK , RICHMOND
DL10 7NU, NORTH YORKSHIRE
CONSTANCE BOGGON (dissolve)
Director, COMPANY DIRECTOR, 1973.01.25 - 2003.11.11
14 LOW CONISCLIFFE , DARLINGTON
DL2 2JY, COUNTY DURHAM
GEOFFREY BOGGON (dissolve)
Director, ENGINEER, 1991.12.31 - 1997.11.21
5 HONEYWOOD GARDENS , DARLINGTON
DL3 0LL, COUNTY DURHAM
JONATHAN PAUL BOGGON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2008.05.30
4 PINE GROVE , DARLINGTON
DL3 8JF, COUNTY DURHAM
RICHARD HAWES (dissolve)
Director, 1991.12.31 - 1993.10.04
THE GROVE ENDCLIFFE VALEROAD , SHEFFIELD
S10 3ET
PAUL HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2003.02.28
8 COATHAM AVENUE MIDDLETON ST GEORGE , DARLINGTON
DL2 1AJ
PATRICIA WRAY (dissolve)
Director, 1991.12.31 - 2006.06.29
HALL PASTURE HOUSE SWALE PASTURE LANE CATTERICK , RICHMOND
DL10 7NU, NORTH YORKSHIRE

Companies near to NORTH VIEW ENGINEERING ltd.

Information about the Private Limited Company NORTH VIEW ENGINEERING 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