Northgame Limited

Company Name	Northgame Limited
Company Status	Dissolved
Company Number	01854306
Category	Private Limited Company
Incorporation Date	11 October 1984(39 years, 6 months ago)
Dissolution Date	21 July 2023 (9 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Barrington Dolby
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 2 months (closed 21 July 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Tom Dolby
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(26 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 21 July 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr James Peter Gazely Wall
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(27 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 21 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mrs Jennifer Margaret Dolby
Status	Closed
Appointed	15 October 2015(31 years after company formation)
Appointment Duration	7 years, 9 months (closed 21 July 2023)
Role	Company Director
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Mrs Jennifer Margaret Dolby
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Longacre Northwich Road Cranage Knutsford Cheshire WA16 9LD

Director Name	Nigel Quenten Dolby
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	38 Needham Drive Cranage Cheshire CW4 8FB

Director Name	Mr Neil Robert Brown
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(26 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgame House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Secretary Name	Mrs Janine Dolby
Status	Resigned
Appointed	01 January 2012(27 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2015)
Role	Company Director
Correspondence Address	Northgame House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Contact

Website	barringtonsports.com
Telephone	01565 650269
Telephone region	Knutsford

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Neil Robert Brown 5.00% Ordinary
450 at £1	Barrington Dolby 45.00% Ordinary
400 at £1	Mrs Jennifer Margaret Dolby 40.00% Ordinary
100 at £1	Tom Dolby 10.00% Ordinary

Financials

Year	2014
Net Worth	£264,952
Cash	£2,105
Current Liabilities	£1,786,809

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land at haig road, parkgate industrial estate, knutsford WA16 8DX registered at land registry under title number CH451374. Outstanding
17 September 2013	Delivered on: 19 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 18 June 2013 Persons entitled: Hsbc Invoice Finance (UK) Lid Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 February 2012	Delivered on: 2 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 March 1985	Delivered on: 19 March 1985 Satisfied on: 9 March 2013 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Fully Satisfied

Filing History

21 July 2023	Final Gazette dissolved following liquidation (1 page)
21 April 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 June 2022	Liquidators' statement of receipts and payments to 13 April 2022 (19 pages)
19 October 2021	Appointment of a voluntary liquidator (3 pages)
19 October 2021	Removal of liquidator by court order (17 pages)
18 June 2021	Liquidators' statement of receipts and payments to 13 April 2021 (17 pages)
29 April 2020	Appointment of a voluntary liquidator (3 pages)
14 April 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
23 November 2019	Administrator's progress report (29 pages)
10 June 2019	Administrator's progress report (28 pages)
26 April 2019	Notice of extension of period of Administration (3 pages)
4 January 2019	Administrator's progress report (31 pages)
26 November 2018	Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 26 November 2018 (2 pages)
6 June 2018	Notice of deemed approval of proposals (3 pages)
23 May 2018	Registered office address changed from Northgame House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 May 2018 (2 pages)
21 May 2018	Statement of administrator's proposal (50 pages)
18 May 2018	Appointment of an administrator (3 pages)
29 January 2018	Termination of appointment of Neil Robert Brown as a director on 8 January 2018 (1 page)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 July 2017	Registration of charge 018543060005, created on 7 July 2017 (6 pages)
12 July 2017	Registration of charge 018543060005, created on 7 July 2017 (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
15 October 2015	Termination of appointment of Janine Dolby as a secretary on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Janine Dolby as a secretary on 15 October 2015 (1 page)
15 October 2015	Appointment of Mrs Jennifer Margaret Dolby as a secretary on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Jennifer Margaret Dolby as a secretary on 15 October 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 June 2015	Director's details changed for Mr Barrington Dolby on 10 February 2015 (2 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
19 June 2015	Director's details changed for Mr Barrington Dolby on 10 February 2015 (2 pages)
19 June 2015	Director's details changed for Mr James Peter Gazely Wall on 31 March 2015 (2 pages)
19 June 2015	Director's details changed for Mr James Peter Gazely Wall on 31 March 2015 (2 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 September 2013	Registration of charge 018543060004 (18 pages)
19 September 2013	Registration of charge 018543060004 (18 pages)
18 June 2013	Registration of charge 018543060003 (28 pages)
18 June 2013	Registration of charge 018543060003 (28 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Director's details changed for Mr Neil Robert Brown on 7 June 2012 (2 pages)
4 June 2013	Director's details changed for Mr Neil Robert Brown on 7 June 2012 (2 pages)
4 June 2013	Director's details changed for Mr Neil Robert Brown on 7 June 2012 (2 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Registered office address changed from Unit 3 Wolfe Close Parkgate Industrial Estate Knutsford Cheshire WA16 8XJ on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Unit 3 Wolfe Close Parkgate Industrial Estate Knutsford Cheshire WA16 8XJ on 31 July 2012 (1 page)
6 June 2012	Director's details changed for Mr Tom Dolby on 9 January 2012 (2 pages)
6 June 2012	Director's details changed for Mr Barrington Dolby on 9 January 2012 (2 pages)
6 June 2012	Director's details changed for Mr Barrington Dolby on 9 January 2012 (2 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Mr Tom Dolby on 9 January 2012 (2 pages)
6 June 2012	Director's details changed for Mr Barrington Dolby on 9 January 2012 (2 pages)
6 June 2012	Director's details changed for Mr Tom Dolby on 9 January 2012 (2 pages)
2 May 2012	Appointment of Mr James Peter Gazely Wall as a director (2 pages)
2 May 2012	Appointment of Mr James Peter Gazely Wall as a director (2 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 January 2012	Termination of appointment of Jennifer Dolby as a secretary (1 page)
16 January 2012	Appointment of Mrs Janine Dolby as a secretary (1 page)
16 January 2012	Termination of appointment of Jennifer Dolby as a secretary (1 page)
16 January 2012	Appointment of Mrs Janine Dolby as a secretary (1 page)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Appointment of Mr Tom Dolby as a director (2 pages)
2 June 2011	Appointment of Mr Tom Dolby as a director (2 pages)
2 June 2011	Appointment of Mr Neil Robert Brown as a director (2 pages)
2 June 2011	Appointment of Mr Neil Robert Brown as a director (2 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2009	Appointment terminate, director nigel quenten dolby logged form (1 page)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Appointment terminate, director nigel quenten dolby logged form (1 page)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Location of register of members (1 page)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Registered office changed on 19/06/2009 from unit 3, wolfe close, parkgate industrial estate, mobberley road, knutsford, cheshire. WA16 8XJ (1 page)
19 June 2009	Appointment terminated director nigel dolby (1 page)
19 June 2009	Return made up to 23/05/09; full list of members (4 pages)
19 June 2009	Appointment terminated director nigel dolby (1 page)
19 June 2009	Return made up to 23/05/09; full list of members (4 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Registered office changed on 19/06/2009 from unit 3, wolfe close, parkgate industrial estate, mobberley road, knutsford, cheshire. WA16 8XJ (1 page)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of register of members (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 23/05/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 23/05/07; full list of members (3 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
24 June 2005	Return made up to 23/05/05; full list of members (6 pages)
24 June 2005	Return made up to 23/05/05; full list of members (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 June 2004	Return made up to 23/05/04; full list of members (6 pages)
15 June 2004	Return made up to 23/05/04; full list of members (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 July 2003	Return made up to 23/05/03; full list of members (6 pages)
28 July 2003	Return made up to 23/05/03; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 June 2002	Return made up to 23/05/02; full list of members (6 pages)
20 June 2002	Return made up to 23/05/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 May 2001	Return made up to 23/05/01; full list of members (6 pages)
18 May 2001	Return made up to 23/05/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 June 2000	Return made up to 23/05/00; full list of members (6 pages)
13 June 2000	Return made up to 23/05/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 July 1999	Return made up to 23/05/99; full list of members (6 pages)
15 July 1999	Return made up to 23/05/99; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 August 1997	Return made up to 23/05/97; no change of members (4 pages)
15 August 1997	Return made up to 23/05/97; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 August 1996	Return made up to 23/05/96; full list of members (6 pages)
8 August 1996	Return made up to 23/05/96; full list of members (6 pages)
3 July 1995	Return made up to 23/05/95; no change of members (4 pages)
3 July 1995	Return made up to 23/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1984	Incorporation (17 pages)
11 October 1984	Incorporation (17 pages)

Northgame Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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