Northern Financial Holdings Limited

Company Name	Northern Financial Holdings Limited
Company Status	Dissolved
Company Number	05908621
Category	Private Limited Company
Incorporation Date	17 August 2006(16 years, 9 months ago)
Dissolution Date	31 March 2015 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Glyn Williams
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Director Name	Keith Brian Williams
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sandringham Avenue Audenshaw Manchester M34 5NE

Secretary Name	Mr Glyn Williams
Nationality	British
Status	Closed
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Location

Registered Address	The Copper Room The Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glyn Williams 50.00% Ordinary
1 at £1	Keith Brian Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£409,764
Cash	£3,466

Accounts

Latest Accounts	31 October 2013 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 December 2014	Return of final meeting in a members' voluntary winding up (15 pages)
31 December 2014	Return of final meeting in a members' voluntary winding up (15 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (3 pages)
21 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (3 pages)
26 November 2013	Appointment of a voluntary liquidator (1 page)
26 November 2013	Declaration of solvency (3 pages)
26 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 November 2013	Appointment of a voluntary liquidator (1 page)
26 November 2013	Declaration of solvency (3 pages)
26 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2013	Satisfaction of charge 1 in full (3 pages)
13 November 2013	Satisfaction of charge 1 in full (3 pages)
26 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 September 2011	(6 pages)
29 September 2011	(6 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
23 September 2010	(6 pages)
23 September 2010	(6 pages)
15 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
24 November 2009	(5 pages)
24 November 2009	(5 pages)
3 September 2009	Return made up to 17/08/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from the copper room, deva centre trinity way manchester M3 7BG (1 page)
3 September 2009	Return made up to 17/08/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from the copper room, deva centre trinity way manchester M3 7BG (1 page)
23 October 2008	Return made up to 17/08/08; full list of members (4 pages)
23 October 2008	Director's change of particulars / keith williams / 22/10/2008 (1 page)
23 October 2008	Return made up to 17/08/08; full list of members (4 pages)
23 October 2008	Director's change of particulars / keith williams / 22/10/2008 (1 page)
28 August 2008	(5 pages)
28 August 2008	(5 pages)
17 October 2007	(5 pages)
17 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
17 October 2007	(5 pages)
17 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
4 October 2007	Return made up to 17/08/07; full list of members (7 pages)
4 October 2007	Return made up to 17/08/07; full list of members (7 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Incorporation (17 pages)
17 August 2006	Incorporation (17 pages)

Northern Financial Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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