| Company Name | Northern Transits (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927903 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Shaun David Wynn |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Inchfield Worsthorne Burnley Lancs BB10 3PS |
| Secretary Name | Shaun David Wynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Inchfield Worsthorne Burnley Lancs BB10 3PS |
| Director Name | Max Spencer Wynn |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Inchfield Worsthorne Burnley Lancs BB10 3PS |
| Director Name | Mr Richard Barry Wynn |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ravenoak Lane Worsthorne Burnley Lancs BB10 3NZ |
Location
| Registered Address | D T E House Hollins Lane Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,440 |
| Current Liabilities | £40,737 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (5 pages) |
| 24 January 2011 | Liquidators statement of receipts and payments to 23 December 2010 (5 pages) |
| 24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (5 pages) |
| 1 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Statement of affairs with form 4.19 (7 pages) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2009 | Statement of affairs with form 4.19 (7 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from unit F1, riverside industrial estate, rishton lancs BB1 4NF (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from unit F1, riverside industrial estate, rishton lancs BB1 4NF (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 8 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 7 September 2006 | Incorporation (18 pages) |
| 7 September 2006 | Incorporation (18 pages) |