| Company Name | Northern Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861074 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David James Proudman |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | William Francis Close Proudman |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | John Russell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mr David James Proudman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.realnorth.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 365911 |
| Telephone region | Bolton |
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Proudman 33.33% Ordinary |
|---|---|
| 10 at £1 | John Russell 33.33% Ordinary |
| 10 at £1 | William Francis Proudman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,194 |
| Cash | £231,870 |
| Current Liabilities | £178,511 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (3 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 3 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 2 July 2019 | Previous accounting period shortened from 31 October 2019 to 31 May 2019 (1 page) |
| 14 February 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 23 May 2016 | Director's details changed for William Francis Close Proudman on 23 May 2016 (2 pages) |
| 23 May 2016 | Secretary's details changed for David James Proudman on 23 May 2016 (1 page) |
| 23 May 2016 | Director's details changed for John Russell on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for David James Proudman on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for David James Proudman on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for William Francis Close Proudman on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for John Russell on 23 May 2016 (2 pages) |
| 23 May 2016 | Secretary's details changed for David James Proudman on 23 May 2016 (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for William Francis Close Proudman on 18 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for David James Proudman on 18 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for John Russell on 18 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for William Francis Close Proudman on 18 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for David James Proudman on 18 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Russell on 18 October 2009 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 27 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 January 2006 | Return made up to 18/10/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 18/10/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 16 March 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 9 April 2003 | Return made up to 18/10/02; full list of members (7 pages) |
| 9 April 2003 | Return made up to 18/10/02; full list of members (7 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 October 2001 | Return made up to 18/10/01; full list of members
|
| 22 October 2001 | Return made up to 18/10/01; full list of members
|
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 12 January 2001 | Return made up to 18/10/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 18/10/00; full list of members (7 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 18 October 1999 | Incorporation (16 pages) |
| 18 October 1999 | Incorporation (16 pages) |