| Company Name | Northern Plant Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05515756 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Francois Joseph Kitching |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Lindisfarne House The Grange Seghill Northumberland NE23 7DH |
| Director Name | Mr Joseph William Kitching |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Plant Hire Manager |
| Country of Residence | England |
| Correspondence Address | 18 Oakfield Way Seghill Cramlington Northumberland NE23 7HQ |
| Secretary Name | Francois Joseph Kitching |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindisfarne House The Grange Seghill Northumberland NE23 7DH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £58,538 |
| Cash | £14 |
| Current Liabilities | £397,246 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2015 | Restoration by order of the court (3 pages) |
| 21 October 2015 | Restoration by order of the court (3 pages) |
| 22 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 January 2013 | Liquidators' statement of receipts and payments to 4 January 2013 (5 pages) |
| 22 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 January 2013 | Liquidators' statement of receipts and payments to 4 January 2013 (5 pages) |
| 22 January 2013 | Liquidators statement of receipts and payments to 4 January 2013 (5 pages) |
| 22 January 2013 | Liquidators statement of receipts and payments to 4 January 2013 (5 pages) |
| 22 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 October 2012 | Liquidators statement of receipts and payments to 5 October 2012 (5 pages) |
| 19 October 2012 | Liquidators statement of receipts and payments to 5 October 2012 (5 pages) |
| 19 October 2012 | Liquidators' statement of receipts and payments to 5 October 2012 (5 pages) |
| 19 October 2012 | Liquidators' statement of receipts and payments to 5 October 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 5 October 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 5 October 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 5 October 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 5 October 2011 (5 pages) |
| 15 April 2011 | Liquidators statement of receipts and payments to 5 April 2011 (5 pages) |
| 15 April 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (5 pages) |
| 15 April 2011 | Liquidators statement of receipts and payments to 5 April 2011 (5 pages) |
| 15 April 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 21 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from old stone road east cramlington industrial estate east cramlington northumberland NE23 6XW (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from old stone road east cramlington industrial estate east cramlington northumberland NE23 6XW (1 page) |
| 10 September 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 10 September 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 12 September 2008 | Return made up to 21/07/08; full list of members (7 pages) |
| 12 September 2008 | Return made up to 21/07/08; full list of members (7 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 November 2006 | Return made up to 21/07/06; full list of members
|
| 7 November 2006 | Return made up to 21/07/06; full list of members
|
| 13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 21 July 2005 | Incorporation (16 pages) |
| 21 July 2005 | Incorporation (16 pages) |