Northstar Wholesale Trading Ltd

Company Name	Northstar Wholesale Trading Ltd
Director	Attish Mahmood
Company Status	Active - Proposal to Strike off
Company Number	08280207
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 6 months ago)
Previous Name	J Great Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Attish Mahmood
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 December 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cranleigh Drive Hazel Grove Stockport SK7 6AL

Director Name	Mr Marc Feldman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metrohouse 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU

Director Name	Mr Muhammad Shabaz
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 February 2019(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Pepper Road Leeds LS10 2RU

Director Name	Mr Waseem Abbas
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2019(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 March 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 2 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU

Director Name	Mr Attish Mahmood
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cranleigh Drive Hazel Grove Stockport SK7 6AL

Director Name	Mr Adam Khawaja Baksh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2020(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Wingate Road Luton LU4 8PY

Location

Registered Address	Unit A6, Nile Mill Fields New Road Chadderton Oldham OL9 8NT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

100 at £0.01	Marc Feldman 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 March 2021 (3 years, 1 month ago)
Next Return Due	29 March 2022 (overdue)

Filing History

28 January 2021	Registered office address changed from Unit 2 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU to Unit a6, Nile Mill Fields New Road Chadderton Oldham OL9 8NT on 28 January 2021 (1 page)
28 January 2021	Termination of appointment of Adam Khawaja Baksh as a director on 30 December 2020 (1 page)
28 January 2021	Appointment of Mr Attish Mahmood as a director on 30 December 2020 (2 pages)
30 December 2020	Appointment of Mr Adam Khawaja Baksh as a director on 30 December 2020 (2 pages)
30 December 2020	Termination of appointment of Attish Mahmood as a director on 30 December 2020 (1 page)
6 August 2020	Appointment of Mr Attish Mahmood as a director on 1 March 2020 (2 pages)
6 August 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
6 August 2020	Termination of appointment of Waseem Abbas as a director on 1 March 2020 (1 page)
22 June 2020	Registered office address changed from Unit 143 Metro House 57 Pepper Road Leeds LS10 2RU England to Unit 2 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on 22 June 2020 (2 pages)
28 October 2019	Termination of appointment of Muhammad Shabaz as a director on 1 October 2019 (1 page)
28 October 2019	Appointment of Mr Waseem Abbas as a director on 1 October 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (3 pages)
4 April 2019	Micro company accounts made up to 23 November 2018 (2 pages)
26 March 2019	Registered office address changed from , Metrohouse 57 Pepper Road, Hunslet, Leeds, Yorkshire, LS10 2RU to Unit 143 Metro House 57 Pepper Road Leeds LS10 2RU on 26 March 2019 (1 page)
15 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14 (3 pages)
14 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 1 (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
18 February 2019	Appointment of Mr Muhammad Shabaz as a director on 18 February 2019 (2 pages)
18 February 2019	Termination of appointment of Marc Feldman as a director on 15 February 2019 (1 page)
8 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
3 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
5 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Northstar Wholesale Trading Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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