Northern Trading Co. (Manchester) Limited

Company Name	Northern Trading Co. (Manchester) Limited
Company Status	Dissolved
Company Number	00414990
Category	Private Limited Company
Incorporation Date	13 July 1946(77 years, 3 months ago)
Dissolution Date	31 March 2015 (8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Glyn Williams
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(60 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Director Name	Keith Brian Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(60 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sandringham Avenue Audenshaw Manchester M34 5NE

Secretary Name	Keith Brian Williams
Nationality	British
Status	Closed
Appointed	25 September 2006(60 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sandringham Avenue Audenshaw Manchester M34 5NE

Director Name	Mr Robert Wilson Jones
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Secretary
Correspondence Address	Mountroyd 40 Prestwich Park Road South Prestwich Manchester Lancashire M25 9PE

Director Name	Mr Barry Hyman Wax
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(44 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Flat 27 Ashfield Lodge Manchester Lancashire M20 2UD

Director Name	Mr Derek Sullivan Wax
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(44 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 September 2006)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	8 Henson Avenue London NW2 4AR

Director Name	Mr Robert Jacques Wax
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(44 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	8 Kenwood Avenue Hale Altrincham Cheshire WA15 9DE

Director Name	Mrs Sylvia Adele Wax
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(44 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	Flat 27 Ashfield Lodge Manchester Lancashire M20 2UD

Secretary Name	Mr Robert Wilson Jones
Nationality	British
Status	Resigned
Appointed	21 March 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Mountroyd 40 Prestwich Park Road South Prestwich Manchester Lancashire M25 9PE

Secretary Name	Valerie Eileen Wax
Nationality	British
Status	Resigned
Appointed	31 July 1992(46 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 25 September 2006)
Role	Company Director And Secretary
Correspondence Address	8 Kenwood Avenue Hale Altrincham Cheshire WA15 9DE

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50.1k at £1	Northern Financial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£408,540
Cash	£370,197
Current Liabilities	£6,358

Accounts

Latest Accounts	31 October 2013 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 December 2014	Return of final meeting in a members' voluntary winding up (15 pages)
31 December 2014	Return of final meeting in a members' voluntary winding up (15 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (3 pages)
21 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (3 pages)
26 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 November 2013	Appointment of a voluntary liquidator (1 page)
26 November 2013	Declaration of solvency (4 pages)
26 November 2013	Declaration of solvency (4 pages)
26 November 2013	Appointment of a voluntary liquidator (1 page)
13 November 2013	Satisfaction of charge 1 in full (3 pages)
13 November 2013	Satisfaction of charge 3 in full (3 pages)
13 November 2013	Satisfaction of charge 1 in full (3 pages)
13 November 2013	Satisfaction of charge 2 in full (3 pages)
13 November 2013	Satisfaction of charge 2 in full (3 pages)
13 November 2013	Satisfaction of charge 3 in full (3 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 50,125 (5 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 50,125 (5 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 September 2011	(6 pages)
29 September 2011	(6 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
23 September 2010	(6 pages)
23 September 2010	(6 pages)
6 May 2010	Director's details changed for Glyn Williams on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Glyn Williams on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Keith Brian Williams on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Glyn Williams on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Keith Brian Williams on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Keith Brian Williams on 1 October 2009 (2 pages)
24 November 2009	(6 pages)
24 November 2009	(6 pages)
1 April 2009	Return made up to 21/03/09; full list of members (3 pages)
1 April 2009	Return made up to 21/03/09; full list of members (3 pages)
31 March 2009	Director and secretary's change of particulars / keith williams / 01/07/2007 (1 page)
31 March 2009	Director and secretary's change of particulars / keith williams / 01/07/2007 (1 page)
28 August 2008	(6 pages)
28 August 2008	(6 pages)
27 March 2008	Return made up to 21/03/08; full list of members (5 pages)
27 March 2008	Return made up to 21/03/08; full list of members (5 pages)
4 October 2007	(7 pages)
4 October 2007	(7 pages)
7 August 2007	Declaration of assistance for shares acquisition (7 pages)
7 August 2007	Declaration of assistance for shares acquisition (7 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
4 May 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	(6 pages)
20 November 2006	(6 pages)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed;new director appointed (2 pages)
13 October 2006	New secretary appointed;new director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
5 May 2006	Return made up to 21/03/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(288) ‐ Director resigned (8 pages)
5 May 2006	Return made up to 21/03/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(288) ‐ Director resigned (8 pages)
28 October 2005	(6 pages)
28 October 2005	(6 pages)
12 April 2005	Return made up to 21/03/05; full list of members (8 pages)
12 April 2005	Return made up to 21/03/05; full list of members (8 pages)
8 October 2004	(6 pages)
8 October 2004	(6 pages)
29 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
29 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
29 October 2003	(6 pages)
29 October 2003	(6 pages)
28 March 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Director's particulars changed (9 pages)
28 March 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	(6 pages)
10 October 2002	(6 pages)
27 March 2002	Return made up to 21/03/02; full list of members (8 pages)
27 March 2002	Return made up to 21/03/02; full list of members (8 pages)
3 November 2001	(6 pages)
3 November 2001	(6 pages)
4 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	(6 pages)
15 November 2000	(6 pages)
3 April 2000	Return made up to 21/03/00; full list of members (8 pages)
3 April 2000	Return made up to 21/03/00; full list of members (8 pages)
29 November 1999	(6 pages)
29 November 1999	(6 pages)
2 April 1999	Return made up to 21/03/99; no change of members (6 pages)
2 April 1999	Return made up to 21/03/99; no change of members (6 pages)
28 September 1998	(6 pages)
28 September 1998	(6 pages)
9 October 1997	(6 pages)
9 October 1997	(6 pages)
25 March 1997	Return made up to 21/03/97; full list of members (6 pages)
25 March 1997	Return made up to 21/03/97; full list of members (6 pages)
18 December 1996	(7 pages)
18 December 1996	(7 pages)
15 April 1996	Return made up to 21/03/96; no change of members (6 pages)
15 April 1996	Return made up to 21/03/96; no change of members (6 pages)
19 October 1995	(7 pages)
19 October 1995	(7 pages)
6 April 1995	Return made up to 21/03/95; no change of members (4 pages)
6 April 1995	Return made up to 21/03/95; no change of members (4 pages)

Northern Trading Co. (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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