| Company Name | Northern Forecourts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297835 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 11 February 2016 (8 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Stuart Marsland |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Electrical/Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridings Sarn Malpas Cheshire |
| Director Name | Gary McNair |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Larchfield Place Monk Bretton Barnsley South Yorkshire S71 2NX |
| Secretary Name | Mr John Stuart Marsland |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Electrical/Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
Location
| Registered Address | Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | John Marsland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,056 |
| Cash | £25,945 |
| Current Liabilities | £114,839 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 November 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 20 August 2014 | Registered office address changed from Alan Cornforth & Co City House 605 Oldham Road Failsworth Manchester M35 9AN to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from Alan Cornforth & Co City House 605 Oldham Road Failsworth Manchester M35 9AN to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 20 August 2014 (2 pages) |
| 19 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Statement of affairs with form 4.19 (11 pages) |
| 19 August 2014 | Statement of affairs with form 4.19 (11 pages) |
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 November 2012 | Director's details changed for Gary Mcnair on 29 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr John Stuart Marsland on 29 November 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Mr John Stuart Marsland on 29 November 2012 (1 page) |
| 29 November 2012 | Director's details changed for Mr John Stuart Marsland on 29 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Secretary's details changed for Mr John Stuart Marsland on 29 November 2012 (1 page) |
| 29 November 2012 | Director's details changed for Gary Mcnair on 29 November 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 April 2012 | Registered office address changed from Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 10 April 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 3 October 2011 (14 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 March 2012 | Annual return made up to 3 October 2011 (14 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 March 2012 | Annual return made up to 3 October 2011 (14 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Annual return made up to 3 October 2010 (14 pages) |
| 10 January 2011 | Annual return made up to 3 October 2010 (14 pages) |
| 10 January 2011 | Annual return made up to 3 October 2010 (14 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from the steam mill steam mill street chester cheshire CH1 2LU (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from the steam mill steam mill street chester cheshire CH1 2LU (1 page) |
| 19 March 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 19 March 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 January 2006 | Return made up to 03/10/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 03/10/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 18 October 2003 | Return made up to 03/10/03; full list of members
|
| 18 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2003 | Return made up to 03/10/03; full list of members
|
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 March 2003 | Return made up to 03/10/02; full list of members
|
| 18 March 2003 | Registered office changed on 18/03/03 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 18 March 2003 | Return made up to 03/10/02; full list of members
|
| 28 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 28 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 3 October 2001 | Incorporation (16 pages) |
| 3 October 2001 | Incorporation (16 pages) |