Northgate Vehicle Solutions Limited

Company Name	Northgate Vehicle Solutions Limited
Company Status	Dissolved
Company Number	03853399
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 6 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Name	Northgate Central Reservations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2012(12 years, 4 months after company formation)
Appointment Duration	2 years (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	Ann Chiverton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2004)
Role	Manager
Correspondence Address	Mulberry House Ilmington Road, Armscote Stratford Upon Avon CV37 8DH

Director Name	John Newman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 07 February 2002)
Role	Accountant
Correspondence Address	24 The Grove Guisborough Cleveland TS14 8BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Simon Ridley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(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	05 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.northgateplc.com/
Telephone	01325 467558
Telephone region	Darlington

Location

Registered Address	Norflex House Allington Way Darlington Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

1 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2013	Full accounts made up to 30 April 2013 (10 pages)
6 December 2013	Full accounts made up to 30 April 2013 (10 pages)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
28 October 2013	Application to strike the company off the register (3 pages)
28 October 2013	Application to strike the company off the register (3 pages)
12 August 2013	Satisfaction of charge 2 in full (1 page)
12 August 2013	Satisfaction of charge 4 in full (1 page)
12 August 2013	Satisfaction of charge 2 in full (1 page)
12 August 2013	Satisfaction of charge 4 in full (1 page)
12 August 2013	Satisfaction of charge 3 in full (1 page)
12 August 2013	Satisfaction of charge 3 in full (1 page)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 1 (4 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 1 (4 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
15 November 2012	Full accounts made up to 30 April 2012 (10 pages)
15 November 2012	Full accounts made up to 30 April 2012 (10 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
16 February 2012	Appointment of Mr David Henderson as a director (2 pages)
16 February 2012	Appointment of Mr David Henderson as a director on 16 February 2012 (2 pages)
16 February 2012	Termination of appointment of Simon Ridley as a director on 16 February 2012 (1 page)
16 February 2012	Termination of appointment of Simon Ridley as a director (1 page)
27 October 2011	Full accounts made up to 30 April 2011 (10 pages)
27 October 2011	Full accounts made up to 30 April 2011 (10 pages)
31 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
31 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
12 May 2011	Resolutions RES13 ‐ Conflict of interest, amendment, intercreditor, supplemental and facility agreement, deed of confirmation 18/04/2011 (1 page)
12 May 2011	Resolutions RES13 ‐ Conflict of interest, amendment, intercreditor, supplemental and facility agreement, deed of confirmation 18/04/2011 (1 page)
9 May 2011	Particulars of a mortgage or charge / charge no: 4 (45 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 4 (45 pages)
14 March 2011	Memorandum and Articles of Association (8 pages)
14 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Syndicate agrrement consolidated guarantee debenture intercreditor agreement dirs authority infringment of duty 06/07/2009 (3 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Syndicate agrrement consolidated guarantee debenture intercreditor agreement dirs authority infringment of duty 06/07/2009 (3 pages)
13 October 2010	Full accounts made up to 30 April 2010 (10 pages)
13 October 2010	Full accounts made up to 30 April 2010 (10 pages)
11 May 2010	Director's details changed for Simon Ridley on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Simon Ridley on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
11 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
6 October 2009	Full accounts made up to 30 April 2009 (10 pages)
6 October 2009	Full accounts made up to 30 April 2009 (10 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 3 (16 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 3 (16 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
12 May 2009	Director's Change of Particulars / christopher muir / 01/08/2008 / HouseName/Number was: , now: 12; Street was: 6 willow green, now: the square; Region was: tyne & wear, now: tyne and wear; Post Code was: SR2 7NL, now: SR6 8JJ; Country was: , now: united kingdom; Occupation was: accountant\, now: director (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
23 May 2006	Return made up to 30/04/06; full list of members (2 pages)
23 May 2006	Return made up to 30/04/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
5 July 2005	Return made up to 30/04/05; full list of members (2 pages)
5 July 2005	Return made up to 30/04/05; full list of members (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
25 January 2005	Full accounts made up to 30 April 2004 (13 pages)
25 January 2005	Full accounts made up to 30 April 2004 (13 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
24 May 2004	Return made up to 30/04/04; full list of members (8 pages)
24 May 2004	Return made up to 30/04/04; full list of members (8 pages)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
10 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2003	Company name changed northgate central reservations l imited\certificate issued on 09/05/03 (2 pages)
9 May 2003	Company name changed northgate central reservations l imited\certificate issued on 09/05/03 (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house, saint augustines wa, darlington county durham DL1 1XA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house, saint augustines wa, darlington county durham DL1 1XA (1 page)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
16 June 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
16 June 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 84 temple chanbers temple avenue london EC4Y 0HP (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 84 temple chanbers temple avenue london EC4Y 0HP (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
5 October 1999	Incorporation (14 pages)
5 October 1999	Incorporation (14 pages)

Northgate Vehicle Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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