Company NameNorthside Management Limited
Company StatusDissolved
Company Number04980035
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)
Dissolution Date6 September 2016 (7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Jacqueline Ann Forsyth
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2004(2 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months (closed 06 September 2016)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield Farm House
North Sunderland
Seahouses
Northumberland
NE68 7UR
Director NameMr Neil Alexander Forsyth
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2004(2 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months (closed 06 September 2016)
RoleAdvertising Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield Farm House
North Sunderland
Seahouses
Northumberland
NE68 7UR
Secretary NameJacqueline Ann Forsyth
NationalityBritish
StatusClosed
Appointed24 February 2004(2 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months (closed 06 September 2016)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressWestfield Farm House
North Sunderland
Seahouses
Northumberland
NE68 7UR
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressFloor D Milburn House
Dean Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1LE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2011
Net Worth-£140,775
Cash£50,992
Current Liabilities£207,097

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved following liquidation (1 page)
6 September 2016Final Gazette dissolved following liquidation (1 page)
6 June 2016Notice of final account prior to dissolution (1 page)
6 June 2016Notice of final account prior to dissolution (1 page)
6 June 2016Return of final meeting of creditors (1 page)
7 September 2015Insolvency:annual progress report for period up to 29/07/2015 (7 pages)
7 September 2015Insolvency:annual progress report for period up to 29/07/2015 (7 pages)
23 September 2014Insolvency:re progress report 30/07/2013-29/07/2014 (7 pages)
23 September 2014Insolvency:re progress report 30/07/2013-29/07/2014 (7 pages)
12 August 2013Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 12 August 2013 (2 pages)
12 August 2013Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 12 August 2013 (2 pages)
8 August 2013Appointment of a liquidator (1 page)
8 August 2013Appointment of a liquidator (1 page)
1 August 2013Order of court to wind up (2 pages)
1 August 2013Order of court to wind up (2 pages)
2 May 2013Compulsory strike-off action has been suspended (1 page)
2 May 2013Compulsory strike-off action has been suspended (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 2
(5 pages)
7 December 2012Secretary's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 2
(5 pages)
7 December 2012Director's details changed for Neil Alexander Forsyth on 7 December 2012 (2 pages)
7 December 2012Director's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages)
7 December 2012Secretary's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages)
7 December 2012Director's details changed for Neil Alexander Forsyth on 7 December 2012 (2 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 2
(5 pages)
7 December 2012Secretary's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages)
7 December 2012Director's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages)
7 December 2012Director's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages)
7 December 2012Director's details changed for Neil Alexander Forsyth on 7 December 2012 (2 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Neil Alexander Forsyth on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Jacqueline Ann Forsyth on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Jacqueline Ann Forsyth on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Neil Alexander Forsyth on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Jacqueline Ann Forsyth on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Neil Alexander Forsyth on 1 December 2009 (2 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2008Return made up to 01/12/07; full list of members (4 pages)
3 December 2008Return made up to 01/12/07; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Return made up to 01/12/06; full list of members (2 pages)
12 December 2006Return made up to 01/12/06; full list of members (2 pages)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006Particulars of mortgage/charge (3 pages)
20 October 2006Particulars of mortgage/charge (3 pages)
18 October 2006Particulars of mortgage/charge (3 pages)
18 October 2006Particulars of mortgage/charge (3 pages)
28 March 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 March 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 February 2006Return made up to 01/12/05; full list of members (7 pages)
16 February 2006Return made up to 01/12/05; full list of members (7 pages)
25 July 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 July 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 July 2005Registered office changed on 11/07/05 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
11 July 2005Registered office changed on 11/07/05 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
21 December 2004Return made up to 01/12/04; full list of members (5 pages)
21 December 2004Return made up to 01/12/04; full list of members (5 pages)
28 October 2004Particulars of mortgage/charge (3 pages)
28 October 2004Particulars of mortgage/charge (3 pages)
2 July 2004Particulars of mortgage/charge (7 pages)
2 July 2004Particulars of mortgage/charge (7 pages)
29 March 2004Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2 (1 page)
29 March 2004Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2 (1 page)
13 March 2004Registered office changed on 13/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 March 2004New secretary appointed;new director appointed (2 pages)
13 March 2004Secretary resigned (1 page)
13 March 2004Director resigned (1 page)
13 March 2004New director appointed (2 pages)
13 March 2004New secretary appointed;new director appointed (2 pages)
13 March 2004Director resigned (1 page)
13 March 2004Registered office changed on 13/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 March 2004New director appointed (2 pages)
13 March 2004Secretary resigned (1 page)
1 December 2003Incorporation (18 pages)
1 December 2003Incorporation (18 pages)