NORTHSIDE DEVELOPMENTS LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

NORTHSIDE DEVELOPMENTS LIMITED
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT
(64 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Company Registration No.:
01002976
Incorporation Date:
22 Feb 1971
Financial Year End:
31 Mar
Capital:
£50,000.00 on 12 Jun 2014
For period ending:
30 Sep 2012
Filed on:
4 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jun 2014
Filed on:
12 Jun 2014
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

5 Nov 2015

NORTHSIDE DEVELOPMENTS LIMITED (Company Number 01002976) Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 1 The Sanctuary, Westminster, London, SW1P 3JT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 23 November 2015 at 10.30 am, for the purpose of having and account laid before them and to receive the Liquidator’s final report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CMB Partners LLP, 37 Sun Street, London EC2M 2PL by 12.00 noon on 20 November 2015 in order that the member be entitled to vote. Date of appointment: 17 July 2014. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners LLP, 37 Sun Street, London, EC2M 2PL For further details contact: Lane Bednash, Tel: 02073774370 or email: hm@cmbukltd.co.uk. Alternative contact: Hayley Martinelli. Lane Bednash, Liquidator 30 October 2015

25 Jul 2014

NORTHSIDE DEVELOPMENTS LIMITED (Company Number 01002976 ) Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 1 The Sanctuary, Westminster, London, SW1P 3JT Notice is hereby given that a general meeting of the members of the Company will be held at 1 The Sanctuary, Westminster, London, SW1P 3JT, on 17 July 2014, at 11.00 am, for the purpose of passing the following Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882), be appointed Liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative person to contact with enquiries about the case: Hayley Martinelli. Kenneth William Musgrave Fulford, Director 17 July 2014

25 Jul 2014

Company Number: 01002976 Name of Company: NORTHSIDE DEVELOPMENTS LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 1 The Sanctuary, Westminster, London, SW1P 3JT Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD Office Holder Number: 8882. For further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative person to contact with enquiries about the case: Hayley Martinelli. Date of Appointment: 17 July 2014 By whom Appointed: Members

Recently Filed Documents - 98 available


Directors and Secretaries

Peter Beesley
6 May 1992 ⇒ Present ( 26 Years ) Company Secretary
Kenneth Fulford
before 8 Jun 1991 ⇒ Present ( 27 Years ) Director
Peter Wheeler
before 8 Jun 1991 ⇒ Present ( 27 Years ) Director

Previous Addresses

ST JAMES BUILDINGS
OXFORD STREET
MANCHESTER
M1 6FS
Changed 19 May 1992

1 THE SANCTUARY WESTMINSTER
LONDON SW1
Changed 9 Aug 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 4 Jul 2013 10
30 Sep 2011 4 Jul 2012 10
30 Sep 2010 1 Jul 2011 10
30 Sep 2009 5 Jul 2010 10
30 Sep 2008 31 Jul 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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