| Company Name | Northern 4 X 4 Centre Limited |
|---|---|
| Directors | Paul Rogers and Stewart Rogers |
| Company Status | Liquidation |
| Company Number | 03060980 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Previous Name | Belvar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Paul Rogers |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Motor Mechanic |
| Correspondence Address | 12 Lordenshaw Drive Rothbury Morpeth Northumberland NE65 7JU |
| Secretary Name | Frederick Denis Nixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(5 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Book Keeper |
| Correspondence Address | 38 Meadow Riggs Alnwick Northumberland NE66 1AP |
| Director Name | Mr Stewart Rogers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(10 years after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Sales Manager |
| Correspondence Address | 14 Beechcroft Rothbury Morpeth Northumberland NE65 7RA |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Isobel Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | 14 Beechcroft Rothbury Morpeth Northumberland NE65 7RA |
| Secretary Name | Janice Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 September 2000) |
| Role | Bank Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Karenda West End Thropton Morpeth Northumberland NE65 7LT |
| Secretary Name | Morcol Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 May 1996) |
| Correspondence Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £587,924 |
| Cash | £10,696 |
| Current Liabilities | £1,288,060 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 14 August 2016 (overdue) |
|---|
Filing History
| 4 October 2023 | Liquidators' statement of receipts and payments to 16 September 2023 (5 pages) |
|---|---|
| 15 April 2023 | Liquidators' statement of receipts and payments to 16 March 2023 (5 pages) |
| 3 October 2022 | Liquidators' statement of receipts and payments to 16 September 2022 (5 pages) |
| 5 April 2022 | Liquidators' statement of receipts and payments to 16 March 2022 (5 pages) |
| 24 September 2021 | Liquidators' statement of receipts and payments to 16 September 2021 (5 pages) |
| 20 March 2021 | Liquidators' statement of receipts and payments to 16 March 2021 (5 pages) |
| 9 October 2020 | Liquidators' statement of receipts and payments to 16 September 2020 (5 pages) |
| 9 October 2020 | Court order insolvency:court order replacement of liquidator (4 pages) |
| 3 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 3 July 2020 | Removal of liquidator by court order (5 pages) |
| 8 April 2020 | Liquidators' statement of receipts and payments to 16 March 2020 (5 pages) |
| 30 September 2019 | Liquidators' statement of receipts and payments to 16 September 2019 (5 pages) |
| 12 April 2019 | Liquidators' statement of receipts and payments to 16 March 2019 (5 pages) |
| 5 October 2018 | Liquidators' statement of receipts and payments to 16 September 2018 (5 pages) |
| 16 April 2018 | Liquidators' statement of receipts and payments to 16 March 2018 (6 pages) |
| 4 October 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (6 pages) |
| 4 October 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (6 pages) |
| 5 May 2017 | Liquidators' statement of receipts and payments to 16 March 2017 (6 pages) |
| 5 May 2017 | Liquidators' statement of receipts and payments to 16 March 2017 (6 pages) |
| 23 March 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 March 2017 | Court order INSOLVENCY:court order re. Removal of liquidator (4 pages) |
| 23 March 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 March 2017 | Court order INSOLVENCY:court order re. Removal of liquidator (4 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (6 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (6 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 16 March 2016 (6 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (6 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (6 pages) |
| 21 January 2016 | Court order insolvency:co to remove/replace liquidator (3 pages) |
| 21 January 2016 | Court order insolvency:co to remove/replace liquidator (3 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (6 pages) |
| 19 October 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (6 pages) |
| 19 October 2015 | Liquidators statement of receipts and payments to 16 September 2015 (6 pages) |
| 20 April 2015 | Liquidators statement of receipts and payments to 16 March 2015 (6 pages) |
| 20 April 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (6 pages) |
| 20 April 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (6 pages) |
| 15 October 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (6 pages) |
| 15 October 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (6 pages) |
| 15 October 2014 | Liquidators statement of receipts and payments to 16 September 2014 (6 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 16 March 2014 (6 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 16 March 2014 (6 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 16 March 2014 (6 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (6 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (6 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 16 September 2013 (6 pages) |
| 8 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (6 pages) |
| 8 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (6 pages) |
| 8 April 2013 | Liquidators statement of receipts and payments to 16 March 2013 (6 pages) |
| 26 March 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (6 pages) |
| 26 March 2012 | Liquidators statement of receipts and payments to 16 March 2012 (6 pages) |
| 26 March 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (6 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (6 pages) |
| 6 October 2011 | Liquidators statement of receipts and payments to 16 September 2011 (6 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (6 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (6 pages) |
| 7 October 2010 | Liquidators statement of receipts and payments to 16 September 2010 (6 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (6 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 16 March 2010 (6 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 16 September 2009 (6 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 16 September 2009 (6 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (6 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 16 September 2009 (6 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (6 pages) |
| 16 October 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (6 pages) |
| 16 October 2009 | Liquidators statement of receipts and payments to 16 September 2009 (6 pages) |
| 16 October 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (6 pages) |
| 2 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 2 October 2008 | Resolutions
|
| 2 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 2 October 2008 | Resolutions
|
| 3 September 2008 | Registered office changed on 03/09/2008 from west end thropton morpeth northumberland NE65 7LT (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from west end thropton morpeth northumberland NE65 7LT (1 page) |
| 18 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 August 2007 | Return made up to 31/07/06; full list of members (6 pages) |
| 12 August 2007 | Return made up to 31/07/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 March 2006 | Particulars of mortgage/charge (3 pages) |
| 13 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 8 December 2004 | Return made up to 31/07/04; full list of members
|
| 8 December 2004 | Return made up to 31/07/04; full list of members
|
| 7 December 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 7 December 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 21 May 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 21 May 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 23 September 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 23 September 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 30 August 2002 | Return made up to 31/07/02; full list of members
|
| 30 August 2002 | Return made up to 31/07/02; full list of members
|
| 18 August 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 18 August 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Particulars of mortgage/charge (4 pages) |
| 6 November 2001 | Particulars of mortgage/charge (4 pages) |
| 19 September 2001 | Return made up to 31/07/01; full list of members
|
| 19 September 2001 | Return made up to 31/07/01; full list of members
|
| 3 September 2001 | Total exemption full accounts made up to 31 July 2000 (12 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 July 2000 (12 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 18 September 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 1 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 4 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 22 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 26 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Return made up to 31/07/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/07/96; full list of members (6 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | Ad 28/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 October 1996 | Ad 28/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 1 June 1996 | Return made up to 24/05/96; full list of members
|
| 1 June 1996 | Return made up to 24/05/96; full list of members
|
| 26 February 1996 | Accounting reference date notified as 31/07 (1 page) |
| 26 February 1996 | Accounting reference date notified as 31/07 (1 page) |
| 3 August 1995 | Director resigned;new director appointed (2 pages) |
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 3 August 1995 | Director resigned;new director appointed (2 pages) |
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Company name changed belvar LIMITED\certificate issued on 18/07/95 (4 pages) |
| 17 July 1995 | Company name changed belvar LIMITED\certificate issued on 18/07/95 (4 pages) |
| 24 May 1995 | Incorporation (24 pages) |
| 24 May 1995 | Incorporation (24 pages) |