| Company Name | Northern Properties Co. (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00512372 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1952(70 years, 6 months ago) |
| Dissolution Date | 3 December 2019 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Alan Huglin |
|---|---|
| Date of Birth | May 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(39 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 03 December 2019) |
| Role | Advertising Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Plough Invicta Cottages Roestock Lane Colney Heath St Albans Hertfordshire AL4 0QW |
| Director Name | Mr Michael Brodie Solomon |
|---|---|
| Date of Birth | November 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(40 years after company formation) |
| Appointment Duration | 27 years, 1 month (closed 03 December 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
| Director Name | Mrs Juniper Mary Solomon |
|---|---|
| Date of Birth | June 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1993(40 years, 6 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 03 December 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
| Secretary Name | Mr Michael Brodie Solomon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 2002(50 years, 2 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 03 December 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
| Director Name | Sidney Huglin |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(39 years after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 17 October 2007) |
| Role | Solicitor |
| Correspondence Address | 7 Sterling Avenue Edgware Middlesex HA8 8BP |
| Director Name | Mervyn Joseph Harold Reed |
|---|---|
| Date of Birth | November 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(39 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 25 December 2002) |
| Role | Consultant Surveyor |
| Correspondence Address | 14 Langham Court Mersey Road Didsbury Manchester Lancashire M20 8PY |
| Director Name | Jean Valerie Reed |
|---|---|
| Date of Birth | December 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(39 years after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 17 December 2015) |
| Role | Clerical Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Langham Court Mersey Road Didsbury Manchester Lancashire M20 8PY |
| Secretary Name | Mervyn Joseph Harold Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(39 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 25 December 2002) |
| Role | Company Director |
| Correspondence Address | 14 Langham Court Mersey Road Didsbury Manchester Lancashire M20 8PY |
Location
| Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | £49,819 |
| Cash | £10,904 |
| Current Liabilities | £4,538 |
Accounts
| Latest Accounts | 5 April 2018 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 3 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 4 June 2019 | Registered office address changed from Units 13-15 Brewery Yard Deva City Office Park Salford M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 4 June 2019 (2 pages) |
| 23 November 2018 | Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to Units 13-15 Brewery Yard Deva City Office Park Salford M3 7BB on 23 November 2018 (2 pages) |
| 21 November 2018 | Declaration of solvency (5 pages) |
| 21 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 21 November 2018 | Resolutions
|
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 31 May 2017 | Director's details changed for Mr Michael Brodie Solomon on 31 May 2017 (2 pages) |
| 31 May 2017 | Director's details changed for Mrs Juniper Mary Solomon on 30 May 2017 (2 pages) |
| 31 May 2017 | Secretary's details changed for Mr Michael Brodie Solomon on 31 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Jean Valerie Reed as a director on 17 December 2015 (1 page) |
| 31 May 2017 | Director's details changed for Mr Michael Brodie Solomon on 31 May 2017 (2 pages) |
| 31 May 2017 | Director's details changed for Mrs Juniper Mary Solomon on 30 May 2017 (2 pages) |
| 31 May 2017 | Secretary's details changed for Mr Michael Brodie Solomon on 31 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Jean Valerie Reed as a director on 17 December 2015 (1 page) |
| 10 October 2016 | Confirmation statement made on 12 September 2016 with updates (11 pages) |
| 10 October 2016 | Confirmation statement made on 12 September 2016 with updates (11 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 14 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 11 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 19 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (8 pages) |
| 19 September 2012 | Director's details changed for Jean Valerie Reed on 19 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mrs Juniper Mary Solomon on 19 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (8 pages) |
| 19 September 2012 | Director's details changed for Jean Valerie Reed on 19 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mrs Juniper Mary Solomon on 19 September 2012 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 (16 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 (16 pages) |
| 26 August 2011 | Director's details changed for Mrs June Mary Solomon on 26 August 2011 (3 pages) |
| 26 August 2011 | Director's details changed for Mrs June Mary Solomon on 26 August 2011 (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 25 September 2010 | Annual return made up to 12 September 2010 (12 pages) |
| 25 September 2010 | Annual return made up to 12 September 2010 (12 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (10 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (10 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from clare house 166 lord street southport merseyside PR9 0QA (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from clare house 166 lord street southport merseyside PR9 0QA (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 2 October 2008 | Return made up to 12/09/08; no change of members
|
| 2 October 2008 | Return made up to 12/09/08; no change of members
|
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 24 September 2007 | Return made up to 12/09/07; no change of members
|
| 24 September 2007 | Return made up to 12/09/07; no change of members
|
| 20 June 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 October 2006 | Return made up to 12/09/06; full list of members (9 pages) |
| 2 October 2006 | Return made up to 12/09/06; full list of members (9 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (9 pages) |
| 29 September 2005 | Return made up to 12/09/05; full list of members (9 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 24 September 2004 | Return made up to 12/09/04; full list of members
|
| 24 September 2004 | Return made up to 12/09/04; full list of members
|
| 10 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members
|
| 6 October 2003 | Return made up to 12/09/03; full list of members
|
| 24 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 23 October 2002 | Return made up to 12/09/02; full list of members (10 pages) |
| 23 October 2002 | Return made up to 12/09/02; full list of members (10 pages) |
| 17 October 2001 | Return made up to 12/09/01; full list of members (9 pages) |
| 17 October 2001 | Return made up to 12/09/01; full list of members (9 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 13 November 2000 | Return made up to 12/09/00; full list of members; amend (9 pages) |
| 13 November 2000 | Return made up to 12/09/00; full list of members; amend (9 pages) |
| 2 October 2000 | Return made up to 12/09/00; full list of members (9 pages) |
| 2 October 2000 | Return made up to 12/09/00; full list of members (9 pages) |
| 4 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 16 September 1999 | Return made up to 12/09/99; full list of members (8 pages) |
| 16 September 1999 | Return made up to 12/09/99; full list of members (8 pages) |
| 12 October 1998 | Return made up to 12/09/98; full list of members (8 pages) |
| 12 October 1998 | Return made up to 12/09/98; full list of members (8 pages) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 4 December 1997 | Full accounts made up to 5 April 1997 (13 pages) |
| 4 December 1997 | Full accounts made up to 5 April 1997 (13 pages) |
| 4 December 1997 | Full accounts made up to 5 April 1997 (13 pages) |
| 17 October 1997 | Return made up to 12/09/97; full list of members (8 pages) |
| 17 October 1997 | Return made up to 12/09/97; full list of members (8 pages) |
| 12 September 1996 | Return made up to 12/09/96; full list of members (8 pages) |
| 12 September 1996 | Return made up to 12/09/96; full list of members (8 pages) |
| 15 August 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 15 August 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 15 August 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 19 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 19 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 19 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 14 September 1995 | Return made up to 12/09/95; full list of members
|
| 14 September 1995 | Return made up to 12/09/95; full list of members
|
| 16 March 1995 | Resolutions
|
| 16 March 1995 | Resolutions
|
| 17 June 1986 | Return made up to 31/12/85; full list of members (3 pages) |
| 17 June 1986 | Return made up to 31/12/85; full list of members (3 pages) |
| 21 May 1986 | Accounts for a small company made up to 5 April 1985 (4 pages) |
| 21 May 1986 | (4 pages) |
| 21 May 1986 | Accounts for a small company made up to 5 April 1985 (4 pages) |
| 21 May 1986 | (4 pages) |
| 20 January 1983 | Accounts made up to 5 April 1982 (6 pages) |
| 20 January 1983 | Accounts made up to 5 April 1982 (6 pages) |