Northstate Sales Limited

Company Name	Northstate Sales Limited
Company Status	Dissolved
Company Number	03332785
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	12 October 2012 (11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael David Selt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(4 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 October 2012)
Role	Company Director
Correspondence Address	Willow Lodge The Street Ardleigh Colchester Essex CO7 7LD

Secretary Name	Vincent Dolan
Nationality	British
Status	Closed
Appointed	10 September 2001(4 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 October 2012)
Role	Company Director
Correspondence Address	5 Heddon Road Cockfosters Hertfordshire EN4 9LD

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1998)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Mr Scott David Roebuck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Farm Back Lane, Somerford Congleton Cheshire CW12 4RB

Director Name	Mr Simon Carl Roebuck
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Dickens Lane Poynton Stockport Cheshire SK12 1NZ

Secretary Name	Mr Scott David Roebuck
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Farm Back Lane, Somerford Congleton Cheshire CW12 4RB

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Nelson House Park Road Timperley WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,342,047
Gross Profit	£601,480
Net Worth	£55,689
Current Liabilities	£3,024,007

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

12 October 2012	Final Gazette dissolved following liquidation (1 page)
12 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2012	Final Gazette dissolved following liquidation (1 page)
12 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2012	Liquidators' statement of receipts and payments to 15 May 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 15 May 2012 (5 pages)
29 May 2012	Liquidators statement of receipts and payments to 15 May 2012 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 15 November 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 15 November 2009 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 May 2010 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 November 2009 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 15 May 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 May 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 15 November 2010 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 May 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 May 2010 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 November 2010 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 November 2009 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 15 November 2010 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 15 May 2010 (5 pages)
17 June 2009	Liquidators' statement of receipts and payments to 15 May 2009 (5 pages)
17 June 2009	Liquidators' statement of receipts and payments to 15 May 2009 (5 pages)
17 June 2009	Liquidators statement of receipts and payments to 15 May 2009 (5 pages)
4 December 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
4 December 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
4 December 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
4 June 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
4 June 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
4 June 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
10 December 2007	Liquidators statement of receipts and payments (5 pages)
10 December 2007	Liquidators' statement of receipts and payments (5 pages)
10 December 2007	Liquidators' statement of receipts and payments (5 pages)
27 September 2007	Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page)
27 September 2007	Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page)
12 June 2007	Liquidators' statement of receipts and payments (5 pages)
12 June 2007	Liquidators' statement of receipts and payments (5 pages)
12 June 2007	Liquidators statement of receipts and payments (5 pages)
4 April 2007	Liquidators' statement of receipts and payments (5 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
4 April 2007	Liquidators' statement of receipts and payments (5 pages)
2 April 2007	S/S cert:-release of liquidator (1 page)
2 April 2007	S/S cert:-release of liquidator (1 page)
5 March 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
5 March 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
22 February 2007	Registered office changed on 22/02/07 from: harris chartered accountants 75 mosley street manchester M2 3HR (1 page)
22 February 2007	Registered office changed on 22/02/07 from: harris chartered accountants 75 mosley street manchester M2 3HR (1 page)
20 February 2007	Appointment of a voluntary liquidator (1 page)
20 February 2007	Appointment of a voluntary liquidator (1 page)
22 May 2006	Liquidators' statement of receipts and payments (5 pages)
22 May 2006	Liquidators statement of receipts and payments (5 pages)
22 May 2006	Liquidators' statement of receipts and payments (5 pages)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
18 November 2005	Liquidators' statement of receipts and payments (5 pages)
18 November 2005	Liquidators' statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators' statement of receipts and payments (5 pages)
15 June 2005	Liquidators' statement of receipts and payments (5 pages)
10 December 2004	Liquidators' statement of receipts and payments (5 pages)
10 December 2004	Liquidators statement of receipts and payments (5 pages)
10 December 2004	Liquidators' statement of receipts and payments (5 pages)
26 May 2004	Liquidators' statement of receipts and payments (5 pages)
26 May 2004	Liquidators' statement of receipts and payments (5 pages)
26 May 2004	Liquidators statement of receipts and payments (5 pages)
1 December 2003	Liquidators' statement of receipts and payments (5 pages)
1 December 2003	Liquidators statement of receipts and payments (5 pages)
1 December 2003	Liquidators' statement of receipts and payments (5 pages)
20 May 2003	Liquidators' statement of receipts and payments (5 pages)
20 May 2003	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Liquidators' statement of receipts and payments (5 pages)
22 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2002	Statement of affairs (9 pages)
22 May 2002	Statement of affairs (9 pages)
22 May 2002	Appointment of a voluntary liquidator (1 page)
22 May 2002	Appointment of a voluntary liquidator (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 339-340 upper street london N1 0PN (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 339-340 upper street london N1 0PN (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
27 September 2001	Registered office changed on 27/09/01 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
7 August 2001	Particulars of mortgage/charge (5 pages)
7 August 2001	Particulars of mortgage/charge (5 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
18 June 2001	Return made up to 13/03/01; full list of members (6 pages)
18 June 2001	Return made up to 13/03/01; full list of members (6 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
31 July 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
25 July 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 July 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 June 2000	Return made up to 13/03/00; full list of members (6 pages)
15 June 2000	Return made up to 13/03/00; full list of members (6 pages)
17 August 1999	Ad 30/09/98--------- Â£ si 98@1 (2 pages)
17 August 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 1999	Ad 30/09/98--------- Â£ si 98@1 (2 pages)
17 August 1999	Return made up to 13/03/99; full list of members (7 pages)
27 April 1999	Particulars of mortgage/charge (5 pages)
27 April 1999	Particulars of mortgage/charge (5 pages)
14 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
14 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
28 July 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 28/07/98 (6 pages)
28 July 1998	Return made up to 13/03/98; full list of members (6 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
13 March 1997	Incorporation (13 pages)
13 March 1997	Incorporation (13 pages)

Northstate Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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