| Company Name | Northleader Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445645 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
| Dissolution Date | 25 January 2020 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joe Forster |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ |
| Director Name | Margaret Forster |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 17 January 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 2009) |
| Role | Co Director |
| Correspondence Address | 118 Moorside North Newcastle Tyne & Wear NE4 9DX |
| Secretary Name | Joe Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Moorside North Newcastle Upon Tyne Tyne And Wear NE4 9DX |
| Secretary Name | Margaret Forster |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2009(1 year, 2 months after company formation) |
| Appointment Duration | 3 weeks (resigned 11 March 2009) |
| Role | Company Director |
| Correspondence Address | 118 Moorside North Newcastle Tyne & Wear NE4 9DX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,857 |
| Cash | £7,148 |
| Current Liabilities | £21,136 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 4 March 2019 | Registered office address changed from 118 Moorside North Newcastle upon Tyne NE4 9DX to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 4 March 2019 (2 pages) |
| 2 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 2 March 2019 | Statement of affairs (8 pages) |
| 2 March 2019 | Resolutions
|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 24 January 2017 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 24 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 24 January 2017 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 24 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 23 January 2017 | Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 23 January 2017 | Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 23 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 23 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Director's details changed for Joe Forster on 5 December 2010 (2 pages) |
| 10 January 2011 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 10 January 2011 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Joe Forster on 5 December 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Joe Forster on 5 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Joe Forster on 5 December 2010 (2 pages) |
| 10 January 2011 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 10 January 2011 | Director's details changed for Joe Forster on 5 December 2010 (2 pages) |
| 10 January 2011 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Joe Forster on 5 December 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Director's details changed for Joe Forster on 7 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Joe Forster on 7 December 2009 (2 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Joe Forster on 7 December 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 March 2009 | Appointment terminated secretary margaret forster (1 page) |
| 25 March 2009 | Appointment terminated secretary margaret forster (1 page) |
| 19 February 2009 | Secretary appointed margaret forster (1 page) |
| 19 February 2009 | Secretary appointed margaret forster (1 page) |
| 19 February 2009 | Director appointed joe forster (1 page) |
| 19 February 2009 | Director appointed joe forster (1 page) |
| 18 February 2009 | Appointment terminated secretary joe forster (1 page) |
| 18 February 2009 | Appointment terminated secretary joe forster (1 page) |
| 18 February 2009 | Appointment terminated director margaret forster (1 page) |
| 18 February 2009 | Appointment terminated director margaret forster (1 page) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 11 April 2008 | Ad 17/01/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 11 April 2008 | Ad 17/01/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 5 December 2007 | Incorporation (13 pages) |
| 5 December 2007 | Incorporation (13 pages) |