Northerngroup Build Limited

Company Name	Northerngroup Build Limited
Company Status	Dissolved
Company Number	06704674
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Dissolution Date	5 March 2018 (6 years, 1 month ago)
Previous Name	Bealaw (919) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nathan Joshua Ezair
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(4 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Ann's Square Manchester M2 7PW

Secretary Name	Mr Nathan Joshua Ezair
Status	Closed
Appointed	13 July 2012(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 March 2018)
Role	Company Director
Correspondence Address	17 St Ann's Square Manchester M2 7PW

Secretary Name	Mr Jacob Azouri Ezair
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bollin Hey Collar House Drive Prestbury Cheshire SK10 4AP

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	northerngroupbuild.co.uk

Location

Registered Address	17 St Ann's Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £0.001	Ancoats Development Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,593
Cash	£676,814
Current Liabilities	£1,581,467

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 March 2018	Final Gazette dissolved following liquidation (1 page)
5 December 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
5 December 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
25 July 2016	Registered office address changed from Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX United Kingdom to C/O Cg & Co 17 st Ann's Square Manchester M2 7PW on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX United Kingdom to C/O Cg & Co 17 st Ann's Square Manchester M2 7PW on 25 July 2016 (2 pages)
19 July 2016	Statement of affairs with form 4.19 (8 pages)
19 July 2016	Appointment of a voluntary liquidator (1 page)
19 July 2016	Statement of affairs with form 4.19 (8 pages)
19 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11 (1 page)
19 July 2016	Appointment of a voluntary liquidator (1 page)
19 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11 (1 page)
2 March 2016	Registered office address changed from 35 Radium Street Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 35 Radium Street Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016 (1 page)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
7 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Director's details changed for Mr Nathan Joshua Ezair on 1 February 2014 (2 pages)
30 June 2014	Director's details changed for Mr Nathan Joshua Ezair on 1 February 2014 (2 pages)
30 June 2014	Director's details changed for Mr Nathan Joshua Ezair on 1 February 2014 (2 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
18 April 2013	Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 18 April 2013 (1 page)
23 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
13 July 2012	Termination of appointment of Jacob Ezair as a secretary (1 page)
13 July 2012	Appointment of Mr Nathan Joshua Ezair as a secretary (1 page)
13 July 2012	Appointment of Mr Nathan Joshua Ezair as a secretary (1 page)
13 July 2012	Termination of appointment of Jacob Ezair as a secretary (1 page)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 February 2010	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
18 February 2010	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
16 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
9 February 2009	Director appointed nathan joshua ezair (6 pages)
9 February 2009	Director appointed nathan joshua ezair (6 pages)
30 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2009	Nc inc already adjusted 26/01/09 (1 page)
30 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2009	Ad 26/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
30 January 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
30 January 2009	Secretary appointed jacob ezair (1 page)
30 January 2009	Nc inc already adjusted 26/01/09 (1 page)
30 January 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 January 2009	Appointment terminated director croft nominees LIMITED (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 100 fetter lane london EC4A 1BN (1 page)
30 January 2009	Ad 26/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 January 2009	Registered office changed on 30/01/2009 from 100 fetter lane london EC4A 1BN (1 page)
30 January 2009	Appointment terminated director croft nominees LIMITED (1 page)
30 January 2009	Secretary appointed jacob ezair (1 page)
13 January 2009	Company name changed bealaw (919) LIMITED\certificate issued on 14/01/09 (2 pages)
13 January 2009	Company name changed bealaw (919) LIMITED\certificate issued on 14/01/09 (2 pages)
8 October 2008	Withdrawal of application for striking off (1 page)
8 October 2008	Withdrawal of application for striking off (1 page)
30 September 2008	Application for striking-off (1 page)
30 September 2008	Application for striking-off (1 page)
23 September 2008	Incorporation (20 pages)
23 September 2008	Incorporation (20 pages)

Northerngroup Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check