Whitebarn Edge Limited

Company Name	Whitebarn Edge Limited
Company Status	Dissolved
Company Number	05280566
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	Whitebarn Edge Limited and Northern Point Construction Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anwar Assassa
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 13 December 2016)
Role	Used Car Retailer
Country of Residence	England
Correspondence Address	272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mr Anwar Adel Assassa
Status	Closed
Appointed	02 June 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Mark Andrew Zapolski
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Co Director
Country of Residence	Gb-Eng
Correspondence Address	272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mrs Rebecca Zapolski
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Manchester Road Droylsden Manchester M43 6PW

Location

Registered Address	272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Anwar Assassa 50.00% Ordinary
50 at £1	Mark Andrew Zapolski 50.00% Ordinary

Financials

Year	2014
Net Worth	-£330,172
Cash	£8
Current Liabilities	£332,462

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

22 December 2005	Delivered on: 5 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at melville street hanley stoke on trent t/no SF348738. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

22 December 2005

Delivered on: 5 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at melville street hanley stoke on trent t/no SF348738. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	Company name changed northern point construction LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
15 September 2015	Company name changed northern point construction LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
20 June 2015	Change of name notice (2 pages)
20 June 2015	Change of name notice (2 pages)
20 June 2015	Company name changed whitebarn edge LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-02 (2 pages)
20 June 2015	Company name changed whitebarn edge LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-02 (2 pages)
10 June 2015	Appointment of Mr Anwar Adel Assassa as a secretary on 2 June 2015 (2 pages)
10 June 2015	Termination of appointment of Mark Andrew Zapolski as a director on 2 June 2015 (1 page)
10 June 2015	Termination of appointment of Mark Andrew Zapolski as a director on 2 June 2015 (1 page)
10 June 2015	Appointment of Mr Anwar Adel Assassa as a secretary on 2 June 2015 (2 pages)
10 June 2015	Appointment of Mr Anwar Adel Assassa as a secretary on 2 June 2015 (2 pages)
10 June 2015	Termination of appointment of Rebecca Zapolski as a secretary on 2 June 2015 (1 page)
10 June 2015	Termination of appointment of Rebecca Zapolski as a secretary on 2 June 2015 (1 page)
10 June 2015	Termination of appointment of Rebecca Zapolski as a secretary on 2 June 2015 (1 page)
10 June 2015	Termination of appointment of Mark Andrew Zapolski as a director on 2 June 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
28 August 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
28 August 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Anwar Assassa on 8 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Rebecca Zapolski on 8 November 2010 (1 page)
26 November 2010	Director's details changed for Mr Mark Andrew Zapolski on 8 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Rebecca Zapolski on 8 November 2010 (1 page)
26 November 2010	Director's details changed for Anwar Assassa on 8 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Rebecca Zapolski on 8 November 2010 (1 page)
26 November 2010	Director's details changed for Mr Mark Andrew Zapolski on 8 November 2010 (2 pages)
26 November 2010	Director's details changed for Anwar Assassa on 8 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Mark Andrew Zapolski on 8 November 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Mr Mark Andrew Zapolski on 6 November 2009 (2 pages)
22 January 2010	Director's details changed for Anwar Assassa on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr Mark Andrew Zapolski on 6 November 2009 (2 pages)
22 January 2010	Director's details changed for Anwar Assassa on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr Mark Andrew Zapolski on 6 November 2009 (2 pages)
22 January 2010	Director's details changed for Anwar Assassa on 8 November 2009 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 December 2008	Return made up to 08/11/08; full list of members (10 pages)
15 December 2008	Return made up to 08/11/07; full list of members (10 pages)
15 December 2008	Registered office changed on 15/12/2008 from silvertrees whitebarn road alderley edge cheshire SK9 7AN (1 page)
15 December 2008	Return made up to 08/11/07; full list of members (10 pages)
15 December 2008	Return made up to 08/11/08; full list of members (10 pages)
15 December 2008	Registered office changed on 15/12/2008 from silvertrees whitebarn road alderley edge cheshire SK9 7AN (1 page)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 February 2007	Return made up to 08/11/06; full list of members (7 pages)
6 February 2007	Return made up to 08/11/06; full list of members (7 pages)
21 February 2006	Return made up to 08/11/05; full list of members (2 pages)
21 February 2006	Return made up to 08/11/05; full list of members (2 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: first floor 28-32 greenwood street altrincham cheshire WA14 1RZ (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: first floor 28-32 greenwood street altrincham cheshire WA14 1RZ (1 page)
8 November 2004	Incorporation (14 pages)
8 November 2004	Incorporation (14 pages)