Northern Futures Limited

Company Name	Northern Futures Limited
Company Status	Dissolved
Company Number	03995314
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	14 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Maurice Burnett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Marine Avenue Whitley Bay Tyne & Wear NE26 1NQ

Director Name	Mr John Moore
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Crichton Avenue Chester Le Street County Durham DH3 3ND

Secretary Name	Mr Maurice Burnett
Nationality	British
Status	Closed
Appointed	17 May 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Marine Avenue Whitley Bay Tyne & Wear NE26 1NQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

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

Shareholders

50 at £1	Jacqueline Burnett 25.00% Ordinary
50 at £1	Margaret Moore 25.00% Ordinary
50 at £1	Mr John Moore 25.00% Ordinary
50 at £1	Mr Maurice Burnett 25.00% Ordinary

Financials

Year	2014
Net Worth	£145,466
Cash	£82,128
Current Liabilities	£69,732

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

14 February 2014	Final Gazette dissolved following liquidation (1 page)
14 February 2014	Final Gazette dissolved following liquidation (1 page)
14 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2013	Return of final meeting in a members' voluntary winding up (22 pages)
14 November 2013	Return of final meeting in a members' voluntary winding up (22 pages)
4 November 2013	Liquidators' statement of receipts and payments to 29 October 2013 (22 pages)
4 November 2013	Liquidators statement of receipts and payments to 29 October 2013 (22 pages)
4 November 2013	Liquidators' statement of receipts and payments to 29 October 2013 (22 pages)
5 November 2012	Registered office address changed from 2 Lloyd Court Metro Centre Ind Est St Omers Road Gateshead Tyne & Wear NE11 9EP on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from 2 Lloyd Court Metro Centre Ind Est St Omers Road Gateshead Tyne & Wear NE11 9EP on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from 2 Lloyd Court Metro Centre Ind Est St Omers Road Gateshead Tyne & Wear NE11 9EP on 5 November 2012 (2 pages)
2 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-30 (1 page)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Declaration of solvency (3 pages)
2 November 2012	Declaration of solvency (3 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 200 (5 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 200 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 June 2007	Return made up to 17/05/07; full list of members (7 pages)
13 June 2007	Return made up to 17/05/07; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 June 2006	Return made up to 17/05/06; full list of members (8 pages)
2 June 2006	Return made up to 17/05/06; full list of members (8 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 June 2005	Return made up to 17/05/05; full list of members (8 pages)
24 June 2005	Return made up to 17/05/05; full list of members (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 June 2004	Return made up to 17/05/04; full list of members (8 pages)
15 June 2004	Return made up to 17/05/04; full list of members (8 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 May 2003	Return made up to 17/05/03; full list of members (8 pages)
19 May 2003	Return made up to 17/05/03; full list of members (8 pages)
21 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
22 May 2002	Return made up to 17/05/02; full list of members (8 pages)
22 May 2002	Return made up to 17/05/02; full list of members (8 pages)
24 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
10 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 May 2001	Return made up to 17/05/01; full list of members (6 pages)
30 May 2001	Return made up to 17/05/01; full list of members (6 pages)
19 October 2000	Ad 26/06/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 October 2000	Ad 26/06/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 October 2000	Ad 19/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2000	Ad 19/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
17 May 2000	Incorporation (18 pages)

Northern Futures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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