| Company Name | Northern Star Business Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887758 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 20 May 2019 (4 years, 11 months ago) |
| Previous Name | Sg Paper Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Melissa Wilson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years (closed 20 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rochford Avenue Whitefield Manchester Lancashire M45 7PS |
| Director Name | Mr Tony Freeman |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Barnhill Road Prestwich Manchester M25 9NH |
| Secretary Name | Mark Jacobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Roston Court Roston Road Manchester M7 4HH |
| Director Name | Jeremy Wilson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 8 Rochford Avenue Whitefield Manchester M45 7PS |
| Secretary Name | Jeremy Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 19 May 2004) |
| Role | Company Director |
| Correspondence Address | 8 Rochford Avenue Whitefield Manchester M45 7PS |
| Secretary Name | Mrs Melissa Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rochford Avenue Whitefield Manchester Lancashire M45 7PS |
| Secretary Name | Paulette Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 October 2009) |
| Role | Secretary |
| Correspondence Address | 6 Sergeants Lane Whitefield Manchester M45 7TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£29,715 |
| Cash | £87 |
| Current Liabilities | £59,652 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 November 2018 | Liquidators' statement of receipts and payments to 8 October 2018 (16 pages) |
| 27 October 2017 | Liquidators' statement of receipts and payments to 8 October 2017 (16 pages) |
| 27 October 2017 | Liquidators' statement of receipts and payments to 8 October 2017 (16 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 8 October 2016 (11 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 8 October 2016 (11 pages) |
| 20 October 2015 | Liquidators statement of receipts and payments to 8 October 2015 (10 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 8 October 2015 (10 pages) |
| 20 October 2015 | Liquidators statement of receipts and payments to 8 October 2015 (10 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 8 October 2015 (10 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 8 October 2014 (12 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 8 October 2014 (12 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 8 October 2014 (12 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 8 October 2014 (12 pages) |
| 15 October 2013 | Liquidators statement of receipts and payments to 8 October 2013 (12 pages) |
| 15 October 2013 | Liquidators' statement of receipts and payments to 8 October 2013 (12 pages) |
| 15 October 2013 | Liquidators' statement of receipts and payments to 8 October 2013 (12 pages) |
| 15 October 2013 | Liquidators statement of receipts and payments to 8 October 2013 (12 pages) |
| 17 December 2012 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 17 December 2012 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 16 October 2012 | Resolutions
|
| 16 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 October 2012 | Resolutions
|
| 16 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2012 | Registered office address changed from Office 209 Warth Business Estate Bury Lancashire BL9 9NB England on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Office 209 Warth Business Estate Bury Lancashire BL9 9NB England on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Office 209 Warth Business Estate Bury Lancashire BL9 9NB England on 9 October 2012 (2 pages) |
| 19 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 26 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 May 2011 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 24 May 2011 (1 page) |
| 19 May 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 19 May 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Amended accounts made up to 30 April 2009 (7 pages) |
| 25 March 2010 | Amended accounts made up to 30 April 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 October 2009 | Termination of appointment of Paulette Warner as a secretary (2 pages) |
| 21 October 2009 | Termination of appointment of Paulette Warner as a secretary (2 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 1 June 2004 | New secretary appointed;new director appointed (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New secretary appointed;new director appointed (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | New secretary appointed;new director appointed (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New secretary appointed;new director appointed (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 28 May 2004 | Resolutions
|
| 28 May 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 28 May 2004 | Resolutions
|
| 28 May 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 28 May 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 25 May 2004 | Company name changed sg paper LIMITED\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed sg paper LIMITED\certificate issued on 25/05/04 (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2004 | New director appointed (3 pages) |
| 30 March 2004 | New director appointed (3 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (11 pages) |
| 4 September 2003 | Incorporation (11 pages) |