Northern Contracts & Maintenance Limited

Company Name	Northern Contracts & Maintenance Limited
Company Status	Dissolved
Company Number	07004927
Category	Private Limited Company
Incorporation Date	29 August 2009(14 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Northern Aggregates Contracts & Maintenance Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Braden Liam Gallagher
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cranleigh Close Blackrod Bolton BL6 5TP

Director Name	Mr Jamie John Gallagher
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Morris Fold Cottage Wigan Road Aspull Wigan Lancashire WN2 1EF

Director Name	Mr Liam Gallagher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Morris Fold Cottage Wigan Road Aspull Wigan Lancashire WN2 1EF

Contact

Telephone	01204 669228
Telephone region	Bolton

Location

Registered Address	2 Cranleigh Close Blackrod Bolton BL6 5TP
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1000 at £0.001	Braden Gallagher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,504
Cash	£28,808
Current Liabilities	£126,771

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
19 October 2017	Registered office address changed from Morris Fold Cottage Wigan Road Aspull Wigan Lancashire WN2 1EF to 2 Cranleigh Close Blackrod Bolton BL6 5TP on 19 October 2017 (1 page)
19 October 2017	Change of details for Mr Braden Liam Gallagher as a person with significant control on 18 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Mr Braden Liam Gallagher on 18 October 2017 (2 pages)
19 October 2017	Change of details for Mr Braden Liam Gallagher as a person with significant control on 18 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
19 October 2017	Registered office address changed from Morris Fold Cottage Wigan Road Aspull Wigan Lancashire WN2 1EF to 2 Cranleigh Close Blackrod Bolton BL6 5TP on 19 October 2017 (1 page)
19 October 2017	Director's details changed for Mr Braden Liam Gallagher on 18 October 2017 (2 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
20 March 2017	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	Compulsory strike-off action has been discontinued (1 page)
28 November 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
14 December 2015	Termination of appointment of Liam Gallagher as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Liam Gallagher as a director on 14 December 2015 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 May 2015	Termination of appointment of Jamie Gallagher as a director on 19 May 2015 (1 page)
27 May 2015	Termination of appointment of Jamie Gallagher as a director on 19 May 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
8 January 2013	Appointment of Mr Liam Gallagher as a director (2 pages)
8 January 2013	Appointment of Mr Jamie Gallagher as a director (2 pages)
8 January 2013	Company name changed northern aggregates contracts & maintenance LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution (3 pages)
8 January 2013	Appointment of Mr Liam Gallagher as a director (2 pages)
8 January 2013	Company name changed northern aggregates contracts & maintenance LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution (3 pages)
8 January 2013	Appointment of Mr Jamie Gallagher as a director (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
26 June 2012	Registered office address changed from Unit 8a Horich Loco Works Chorley New Road Horwich Bolton Lancashire BL6 5UE United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from Unit 8a Horich Loco Works Chorley New Road Horwich Bolton Lancashire BL6 5UE United Kingdom on 26 June 2012 (1 page)
23 December 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010	Director's details changed for Mr Braden Liam Gallagher on 31 October 2009 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Mr Braden Liam Gallagher on 31 October 2009 (2 pages)
7 October 2009	Div (1 page)
7 October 2009	Div (1 page)
29 August 2009	Incorporation (13 pages)
29 August 2009	Incorporation (13 pages)

Northern Contracts & Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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