Northern Under Sheriffs Limited

Company Name	Northern Under Sheriffs Limited
Directors	Andrew William Roe and James Samuel Walker
Company Status	Active
Company Number	03897048
Category	Private Limited Company
Incorporation Date	20 December 1999(23 years, 5 months ago)
Previous Name	Grandhalt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew William Roe
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Mr James Samuel Walker
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Secretary Name	Mr James Samuel Walker
Nationality	British
Status	Current
Appointed	12 February 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Patricia Frances Thomson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 31 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Mr Andrew James Wilson
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 31 July 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Secretary Name	Patricia Frances Thomson
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 483 Garstang Road Broughton Preston Lancashire PR3 5JA

Secretary Name	Mr Andrew James Wilson
Nationality	British
Status	Resigned
Appointed	29 April 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 483 Garstang Road Broughton Preston Lancashire PR3 5JA

Director Name	Mr Russell Holden
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	cerberus-group.com
Email address	[email protected]
Telephone	0161 7360916
Telephone region	Manchester

Location

Registered Address	26 Missouri Avenue Salford Manchester M50 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cerberus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (7 months ago)
Next Accounts Due	31 July 2024 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 January 2023 (4 months, 2 weeks ago)
Next Return Due	28 January 2024 (8 months from now)

Charges

29 April 2003	Delivered on: 13 May 2003 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 April 2003

Delivered on: 13 May 2003
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 August 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
3 August 2021	Termination of appointment of Andrew James Wilson as a director on 31 July 2021 (1 page)
24 June 2021	Termination of appointment of Patricia Frances Thomson as a director on 31 May 2021 (1 page)
22 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
15 May 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
14 January 2019	Director's details changed for Mr James Samuel Walker on 4 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
24 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
17 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Termination of appointment of Russell Holden as a director (1 page)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Termination of appointment of Russell Holden as a director (1 page)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Appointment of Mr Russell Holden as a director (2 pages)
23 December 2010	Appointment of Mr Russell Holden as a director (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Patricia Frances Thomson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
22 December 2009	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Patricia Frances Thomson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Patricia Frances Thomson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
20 February 2009	Director and secretary appointed james samuel walker (3 pages)
20 February 2009	Appointment terminated secretary andrew wilson (1 page)
20 February 2009	Director and secretary appointed james samuel walker (3 pages)
20 February 2009	Appointment terminated secretary andrew wilson (1 page)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
27 January 2009	Return made up to 20/12/08; full list of members (4 pages)
27 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
22 January 2007	Return made up to 20/12/06; full list of members (7 pages)
22 January 2007	Return made up to 20/12/06; full list of members (7 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
5 January 2006	Return made up to 20/12/05; full list of members (7 pages)
5 January 2006	Return made up to 20/12/05; full list of members (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
8 March 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2004	Full accounts made up to 30 April 2003 (14 pages)
12 February 2004	Full accounts made up to 30 April 2003 (14 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Registered office changed on 20/05/03 from: bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Registered office changed on 20/05/03 from: bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
13 May 2003	Particulars of mortgage/charge (7 pages)
13 May 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
31 December 2002	Return made up to 20/12/02; full list of members (8 pages)
31 December 2002	Return made up to 20/12/02; full list of members (8 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
12 January 2001	Return made up to 20/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Return made up to 20/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
6 June 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
10 April 2000	Secretary resigned (2 pages)
10 April 2000	Director resigned (2 pages)
10 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	New director appointed (3 pages)
10 April 2000	Registered office changed on 10/04/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
10 April 2000	Secretary resigned (2 pages)
10 April 2000	Director resigned (2 pages)
10 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	New director appointed (3 pages)
10 April 2000	Registered office changed on 10/04/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
4 April 2000	Company name changed grandhalt LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
4 April 2000	Company name changed grandhalt LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 December 1999	Incorporation (11 pages)
20 December 1999	Incorporation (11 pages)