Liquidation
Company Information for NORTHERN & SHELL TEXT LIMITED
26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
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Company Registration Number
03302925
Private Limited Company
Liquidation |
Company Name | ||
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NORTHERN & SHELL TEXT LIMITED | ||
Legal Registered Office | ||
26-28 BEDFORD ROW HOLBORN LONDON WC1R 4HE Other companies in EC3R | ||
Previous Names | ||
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Company Number | 03302925 | |
---|---|---|
Company ID Number | 03302925 | |
Date formed | 1997-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 17:29:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SANDERSON |
||
MARTIN STEPHEN ELLICE |
||
ROBERT SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL ASHFORD |
Director | ||
RICHARD CLIVE DESMOND |
Director | ||
STANLEY SYDNEY MYERSON |
Director | ||
PAUL ANDREW CHINNERY |
Company Secretary | ||
CHARLES ALEXANDER JOHN CONSTABLE |
Director | ||
MARK ARTHUR WHITE |
Director | ||
GRANT MURRAY |
Director | ||
COLIN ALEXANDER CAMPBELL |
Company Secretary | ||
NICHOLAS DESMOND ROBERTSON MILLIGAN |
Director | ||
DAMIEN BERNARD HARTE |
Director | ||
JANE MARGARET CHAPPLE GILL |
Company Secretary | ||
IAN RUSSELL RITCHIE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL DISTRIBUTION 2018 LIMITED | Director | 2018-03-01 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TARATELLA LIMITED | Director | 2018-02-28 | CURRENT | 1992-11-11 | Active | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-14 | Active | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
NLA MEDIA ACCESS LIMITED | Director | 2008-04-04 | CURRENT | 1994-12-20 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
PORTLAND MEDIA GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2000-11-09 | Active | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
NORTHERN & SHELL PLC | Director | 2001-06-13 | CURRENT | 2000-10-04 | Active | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
BIG MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
LEONE LINGERIE LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-10 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Director | 1995-09-01 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
PORTLAND INVESTMENTS LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-13 | |
GERALDTON LIMITED | Director | 1995-09-01 | CURRENT | 1991-07-29 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1994-03-29 | CURRENT | 1993-01-25 | Active | |
NORTHERN & SHELL SERVICES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 1993-01-25 | CURRENT | 1984-02-07 | Liquidation | |
EMOOV LIMITED | Director | 2018-05-30 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2017-06-16 | CURRENT | 2007-12-10 | Active | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
HEALTH LOTTERY TRUSTEE COMPANY LIMITED | Director | 2012-09-21 | CURRENT | 2011-09-05 | Active | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
OUTSIDE TALENT LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL INVESTMENTS LIMITED | Director | 2010-08-05 | CURRENT | 1991-04-05 | Active | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
LTS PARTNERS LIMITED | Director | 2010-03-22 | CURRENT | 2010-02-23 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2009-06-02 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL SERVICES LIMITED | Director | 2007-07-04 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 2007-04-23 | CURRENT | 1984-02-07 | Liquidation | |
MAINSTREAM NETWORK LIMITED | Director | 2006-10-04 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
2R RECORDS LIMITED | Director | 2006-03-30 | CURRENT | 2004-03-15 | Dissolved 2013-11-14 | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
PORTLAND MEDIA GROUP LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-09 | Active | |
NORTHERN & SHELL PLC | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1999-05-28 | CURRENT | 1993-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH01 | 23/11/18 STATEMENT OF CAPITAL GBP 4 | |
RES11 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/01/2014 | |
CERTNM | Company name changed channel 5 text LIMITED\certificate issued on 13/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT SANDERSON on 2013-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 16/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 16/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 20/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED ROBERT SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CHINNERY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 22 LONG ACRE LONDON WC2E 9LY | |
AP01 | DIRECTOR APPOINTED MR STANLEY MYERSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT SANDERSON | |
AP01 | DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEVEN ELLICE | |
AP01 | DIRECTOR APPOINTED RICHARD CLIVE DESMOND | |
AR01 | 16/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT MURRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC(IN IT'S CAPACITY AS SECURITY TRUSTEE FOR VTHE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN & SHELL TEXT LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as NORTHERN & SHELL TEXT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |