| Company Name | Northern Paints Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08771638 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Steven Cunningham |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Farriers Rise Shilbottle Alnwick NE66 2EN |
| Director Name | Mr Denis Albert Chamberlain |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2014(5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dunstan Square Craster Alnwick Northumberland NE66 3TG |
Contact
| Website | www.northernpaints.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01665 494014 |
| Telephone region | Alnwick |
Location
| Registered Address | Unit 8 Sawmills Industrial Estate South Road Alnwick Northumberland NE66 2QW |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 26 October 2017 | Cessation of Denis Albert Chamberlain as a person with significant control on 26 October 2017 (1 page) |
| 26 October 2017 | Cessation of Denis Albert Chamberlain as a person with significant control on 26 October 2017 (1 page) |
| 26 October 2017 | Director's details changed for Mr Steven Cunningham on 26 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Steven Cunningham on 26 October 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Denis Albert Chamberlain as a director on 5 September 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Denis Albert Chamberlain as a director on 5 September 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 20 November 2015 | Registered office address changed from 14 Arkle Court Alnwick NE66 1BS to Unit 8 Sawmills Industrial Estate South Road Alnwick Northumberland NE66 2QW on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 14 Arkle Court Alnwick NE66 1BS to Unit 8 Sawmills Industrial Estate South Road Alnwick Northumberland NE66 2QW on 20 November 2015 (1 page) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 14 May 2014 | Statement of capital following an allotment of shares on 14 May 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 14 May 2014
|
| 14 April 2014 | Appointment of Mr Denis Albert Chamberlain as a director (2 pages) |
| 14 April 2014 | Appointment of Mr Denis Albert Chamberlain as a director (2 pages) |
| 12 November 2013 | Incorporation
|
| 12 November 2013 | Incorporation
|