| Company Name | Northbourne Asset Management Limited |
|---|---|
| Director | Richard John Powell |
| Company Status | Liquidation |
| Company Number | 05303037 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Richard John Powell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(6 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Manager |
| Correspondence Address | Archers Church Lane Headley Bordon Hampshire GU35 8PL |
| Secretary Name | Caroline Anne Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(6 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | Archers Church Lane Headley Bordon Hampshire GU35 8PL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £702,289 |
| Net Worth | £7,842 |
| Cash | £153,623 |
| Current Liabilities | £139,454 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 16 December 2016 (overdue) |
|---|
Filing History
| 10 August 2010 | Appointment of a liquidator (1 page) |
|---|---|
| 10 August 2010 | Appointment of a liquidator (1 page) |
| 9 August 2010 | Registered office address changed from Coombe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Coombe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Coombe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR on 9 August 2010 (2 pages) |
| 20 July 2010 | Order of court to wind up (2 pages) |
| 20 July 2010 | Order of court to wind up (2 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 25 June 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 23 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-03-23
|
| 16 March 2010 | Registered office address changed from Combe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from Combe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR on 16 March 2010 (2 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from archers church lane headley bordon hampshire GU35 8PL (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from archers church lane headley bordon hampshire GU35 8PL (1 page) |
| 20 April 2009 | Return made up to 02/12/08; full list of members (8 pages) |
| 20 April 2009 | Return made up to 02/12/08; full list of members (8 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 6 June 2008 | Return made up to 02/12/07; no change of members (6 pages) |
| 6 June 2008 | Return made up to 02/12/07; no change of members (6 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 8 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 February 2006 | Return made up to 02/12/05; full list of members
|
| 27 February 2006 | Return made up to 02/12/05; full list of members
|
| 14 December 2005 | Registered office changed on 14/12/05 from: 69 barmouth road wandsworth london SW18 2DT (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 69 barmouth road wandsworth london SW18 2DT (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Incorporation (15 pages) |
| 2 December 2004 | Incorporation (15 pages) |