Company NameProperties Northern Limited
Company StatusDissolved
Company Number08842693
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)
Dissolution Date20 August 2023 (8 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Thomas Darby
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2016(2 years after company formation)
Appointment Duration7 years, 6 months (closed 20 August 2023)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressStanmore House 64-68 Blackburn Street
Radcliffe
Manchester
M26 2JS
Director NameMr Paul Francis Hanley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2014(same day as company formation)
RoleBusiness Advisor
Country of ResidenceEngland
Correspondence AddressSuite 22 Peel House
30 The Downs
Altrincham
Cheshire
WA14 2PX

Location

Registered AddressStanmore House 64-68 Blackburn Street
Radcliffe
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Paul Francis Hanley
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 June 2020Progress report in a winding up by the court (17 pages)
24 June 2019Progress report in a winding up by the court (11 pages)
13 June 2018Progress report in a winding up by the court (16 pages)
23 May 2018Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 (2 pages)
26 May 2017Appointment of a liquidator (1 page)
26 May 2017Appointment of a liquidator (1 page)
9 May 2017Registered office address changed from Suite 22 Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 32 Stamford Street Altrincham Cheshire WA14 1EY on 9 May 2017 (2 pages)
9 May 2017Registered office address changed from Suite 22 Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 32 Stamford Street Altrincham Cheshire WA14 1EY on 9 May 2017 (2 pages)
8 December 2016Order of court to wind up (2 pages)
8 December 2016Order of court to wind up (2 pages)
15 June 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 February 2016Compulsory strike-off action has been discontinued (1 page)
13 February 2016Compulsory strike-off action has been discontinued (1 page)
11 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
28 January 2016Appointment of Mr Thomas Darby as a director on 25 January 2016 (2 pages)
28 January 2016Termination of appointment of Paul Francis Hanley as a director on 25 January 2016 (1 page)
28 January 2016Appointment of Mr Thomas Darby as a director on 25 January 2016 (2 pages)
28 January 2016Termination of appointment of Paul Francis Hanley as a director on 25 January 2016 (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
(36 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
(36 pages)