North Nelson Limited

Company Name	North Nelson Limited
Company Status	Dissolved
Company Number	03145734
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	Havanah Distribution Limited and FONE Logistics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian William Gillespie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathery Edge Newton Stocksfield Northumberland NE43 7XB

Secretary Name	Mr Michael Thomas Fitzpatrick
Nationality	Irish
Status	Closed
Appointed	31 August 2004(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Director Name	Mr Michael Thomas Fitzpatrick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	15 December 2004(8 years, 11 months after company formation)
Appointment Duration	6 years (closed 14 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Secretary Name	Christine Davis
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Brockwell Drive Rowlands Gill Tyne & Wear NE39 2PX

Director Name	Keith Hutchings
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Accountant
Correspondence Address	5 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Director Name	Robert Fuller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2003)
Role	Accountant
Correspondence Address	Fenrother Grange Fenrother Longhorsley Morpeth Northumberland NE61 3DP

Secretary Name	Ian William Gillespie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 July 2002)
Role	Managing Director
Correspondence Address	Havanah House East Farm Court Cramlington Northumberland NE23 9LF

Secretary Name	Richard David Guppy
Nationality	British
Status	Resigned
Appointed	24 July 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	The Old Chapel West Woodburn Hexham Northumberland NE48 2RA

Secretary Name	Ian William Gillespie
Nationality	British
Status	Resigned
Appointed	19 March 2004(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	Havanah House East Farm Court Cramlington Northumberland NE23 9LF

Director Name	Guy Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2006)
Role	Property Developer
Correspondence Address	Ladham House Ladham Road Goudhurst Kent TN17 1DB

Director Name	Nicholas Lea
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 June 2005)
Role	Sales Director
Correspondence Address	3 Peel Court Front Street Seaton Burn Tyne & Wear NE13 6EA

Director Name	Mr Michael John Bower
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingle Manor Moor Park Beckwithshaw Harrogate HG3 1QN

Director Name	Gary Fawcett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Barleycote Hall Ilkley Road, Riddlesden Keighley West Yorkshire BD20 5PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

14 December 2010	Final Gazette dissolved following liquidation (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2010	Liquidators statement of receipts and payments to 31 August 2010 (5 pages)
14 September 2010	Liquidators' statement of receipts and payments to 31 August 2010 (5 pages)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2010	Registered office address changed from 3 Atley Way North Nelson Industr Cramlington Northumberland NE23 1WA on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from 3 Atley Way North Nelson Industr Cramlington Northumberland NE23 1WA on 26 April 2010 (2 pages)
19 April 2010	Statement of affairs with form 4.19 (6 pages)
19 April 2010	Statement of affairs with form 4.19 (6 pages)
13 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31 (1 page)
13 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Group of companies' accounts made up to 30 June 2008 (23 pages)
5 February 2010	Group of companies' accounts made up to 30 June 2008 (23 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
10 November 2009	Company name changed fone logistics LIMITED\certificate issued on 10/11/09 CONNOT ‐ Change of name notice (2 pages)
10 November 2009	Company name changed fone logistics LIMITED\certificate issued on 10/11/09 CONNOT ‐ (2 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
25 September 2008	Return made up to 07/09/08; full list of members (3 pages)
25 September 2008	Return made up to 07/09/08; full list of members (3 pages)
16 May 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
16 May 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
15 May 2008	Appointment Terminated Director michael bower (1 page)
15 May 2008	Appointment terminated director michael bower (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 September 2007	Return made up to 07/09/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 07/09/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
24 April 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
24 April 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
24 October 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
24 October 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
19 September 2006	Return made up to 07/09/06; full list of members (9 pages)
19 September 2006	Return made up to 07/09/06; full list of members (9 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Auditor's resignation (1 page)
2 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (3 pages)
2 March 2006	Auditor's resignation (1 page)
2 March 2006	New director appointed (3 pages)
1 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Declaration of assistance for shares acquisition (10 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Particulars of mortgage/charge (7 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Particulars of mortgage/charge (7 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2006	Particulars of mortgage/charge (5 pages)
18 February 2006	Particulars of mortgage/charge (5 pages)
22 December 2005	Return made up to 15/12/05; full list of members (9 pages)
22 December 2005	Return made up to 15/12/05; full list of members (9 pages)
17 November 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
17 November 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 August 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 August 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
22 February 2005	Return made up to 15/12/04; full list of members (9 pages)
22 February 2005	Return made up to 15/12/04; full list of members (9 pages)
7 January 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
7 January 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 15/12/03; full list of members (8 pages)
13 January 2004	Return made up to 15/12/03; full list of members (8 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
6 January 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
15 November 2003	Particulars of mortgage/charge (10 pages)
15 November 2003	Particulars of mortgage/charge (10 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
9 May 2003	Auditor's resignation (1 page)
9 May 2003	Auditor's resignation (1 page)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
20 December 2002	Return made up to 15/12/02; full list of members (8 pages)
20 December 2002	Return made up to 15/12/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 30 June 2002 (20 pages)
1 November 2002	Full accounts made up to 30 June 2002 (20 pages)
4 September 2002	Particulars of mortgage/charge (5 pages)
4 September 2002	Particulars of mortgage/charge (5 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
23 April 2002	Full accounts made up to 30 June 2001 (20 pages)
23 April 2002	Full accounts made up to 30 June 2001 (20 pages)
4 January 2002	Return made up to 15/12/01; full list of members (8 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Return made up to 15/12/01; full list of members (8 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
3 April 2001	Full accounts made up to 30 June 2000 (18 pages)
3 April 2001	Full accounts made up to 30 June 2000 (18 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
3 January 2001	Return made up to 15/12/00; full list of members (7 pages)
3 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
16 February 2000	Return made up to 15/12/99; full list of members (7 pages)
16 February 2000	Return made up to 15/12/99; full list of members (7 pages)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Registered office changed on 23/12/99 from: unit 34 nelson park industrial estate cramlington northumberland NE23 9WE (1 page)
23 December 1999	Registered office changed on 23/12/99 from: unit 34 nelson park industrial estate cramlington northumberland NE23 9WE (1 page)
6 December 1999	Full accounts made up to 30 June 1999 (17 pages)
6 December 1999	Full accounts made up to 30 June 1999 (17 pages)
11 November 1999	Particulars of mortgage/charge (4 pages)
11 November 1999	Particulars of mortgage/charge (4 pages)
29 October 1999	Particulars of mortgage/charge (4 pages)
29 October 1999	Particulars of mortgage/charge (4 pages)
1 February 1999	Full accounts made up to 30 June 1998 (15 pages)
1 February 1999	Full accounts made up to 30 June 1998 (15 pages)
28 January 1999	Return made up to 15/12/98; no change of members (4 pages)
28 January 1999	Return made up to 15/12/98; no change of members (4 pages)
22 December 1997	Return made up to 15/12/97; no change of members (4 pages)
22 December 1997	Return made up to 15/12/97; no change of members (4 pages)
25 November 1997	Full accounts made up to 30 June 1997 (14 pages)
25 November 1997	Full accounts made up to 30 June 1997 (14 pages)
8 January 1997	Return made up to 02/01/97; full list of members (6 pages)
8 January 1997	Return made up to 02/01/97; full list of members (6 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Accounting reference date notified as 30/06 (1 page)
3 September 1996	Accounting reference date notified as 30/06 (1 page)
12 July 1996	Registered office changed on 12/07/96 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
12 July 1996	Registered office changed on 12/07/96 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Ad 22/05/96--------- £ si 60000@1=60000 £ ic 200000/260000 (2 pages)
4 June 1996	Ad 22/05/96--------- Â£ si 60000@1=60000 Â£ ic 200000/260000 (2 pages)
31 May 1996	Company name changed havanah distribution LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Company name changed havanah distribution LIMITED\certificate issued on 03/06/96 (2 pages)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1996	Ad 21/05/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
30 May 1996	Â£ nc 100/260000 21/05/96 (1 page)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 May 1996	Ad 21/05/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 May 1996	Â£ nc 100/260000 21/05/96 (1 page)
18 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london WC2A 3PF (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london WC2A 3PF (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
12 January 1996	Incorporation (13 pages)
12 January 1996	Incorporation (13 pages)

North Nelson Limited

Business Activity

Directors

Location

Accounts

Filing History

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