Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > NORTHGATE (TM) LIMITED
Company Information for NORTHGATE (TM) LIMITED
DARLINGTON, DURHAM, DL1,
|
Company Registration Number
 05875221 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Northgate (tm) Ltd
NORTHGATE (TM) LIMITED was founded on 2006-07-13 and had its registered office in Darlington. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORTHGATE (TM) LIMITED | ||
| Legal Registered Office | ||
| DARLINGTON DURHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05875221 | |
|---|---|---|
| Date formed | 2006-07-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 06:26:13 |
| Companies House |
|
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|
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Company Officers of NORTHGATE (TM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HENDERSON |
||
ROBERT LEONARD CONTRERAS |
||
DAVID HENDERSON |
||
CHRISTOPHER JAMES RUSSELL MUIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN SMITH |
Director | ||
GERARD THOMAS MURRAY |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMPSONS (SELF DRIVE HIRE) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
| GPS BODY REPAIRS LTD | Company Secretary | 2007-08-31 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
| WILLHIRE GROUP LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1994-11-08 | Dissolved 2017-01-17 | |
| WILLHIRE VEHICLE RENTALS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
| NORTHGATE (AVR) LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1967-05-30 | Dissolved 2017-02-14 | |
| FLEET TECHNIQUE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 | |
| FOLEY SELF DRIVE LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1986-10-13 | Dissolved 2014-11-25 | |
| DAMAN VEHICLE RENTAL LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
| LANCASHIRE VEHICLE RENTAL LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1977-10-07 | Active - Proposal to Strike off | |
| NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED | Company Secretary | 2000-02-01 | CURRENT | 2000-02-01 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE SOLUTIONS LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
| NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (NI) LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
| NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1988-03-08 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1994-06-10 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1978-04-03 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-01-27 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1996-05-13 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1983-02-09 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-08-26 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (SOUTH) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1995-11-23 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (SW & W) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1996-07-16 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE RENTAL LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1983-12-15 | Active - Proposal to Strike off | |
| UNITED KINGDOM GUARANTEE CORPORATION LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1936-08-28 | Dissolved 2014-11-25 | |
| GOODE DURRANT & MURRAY LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
| BRITISH OVERSEAS STORES LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
| FLEET TECHNIQUE LIMITED | Director | 2013-02-07 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 | |
| NORTHGATE VEHICLE SOLUTIONS LIMITED | Director | 2012-02-16 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
| NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED | Director | 2010-04-01 | CURRENT | 1988-03-08 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED | Director | 2010-04-01 | CURRENT | 1994-06-10 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED | Director | 2010-04-01 | CURRENT | 1998-06-11 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (NI) LIMITED | Director | 2010-04-01 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
| NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED | Director | 2010-04-01 | CURRENT | 1978-04-03 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED | Director | 2010-04-01 | CURRENT | 1997-01-27 | Dissolved 2014-11-25 | |
| HAMPSONS (SELF DRIVE HIRE) LIMITED | Director | 2010-04-01 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
| NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED | Director | 2010-04-01 | CURRENT | 1996-05-13 | Dissolved 2014-11-25 | |
| GPS BODY REPAIRS LTD | Director | 2010-04-01 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
| NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED | Director | 2010-04-01 | CURRENT | 1983-02-09 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-01 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-26 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (SOUTH) LIMITED | Director | 2010-04-01 | CURRENT | 1995-11-23 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE HIRE (SW & W) LIMITED | Director | 2010-04-01 | CURRENT | 1996-07-16 | Dissolved 2014-11-25 | |
| NORTHGATE VEHICLE RENTAL LIMITED | Director | 2010-04-01 | CURRENT | 1983-12-15 | Active - Proposal to Strike off | |
| FOLEY SELF DRIVE LIMITED | Director | 2008-01-01 | CURRENT | 1986-10-13 | Dissolved 2014-11-25 | |
| DAMAN VEHICLE RENTAL LIMITED | Director | 2008-01-01 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
| WILLHIRE GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1994-11-08 | Dissolved 2017-01-17 | |
| WILLHIRE VEHICLE RENTALS LIMITED | Director | 2008-01-01 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
| NORTHGATE (AVR) LIMITED | Director | 2008-01-01 | CURRENT | 1967-05-30 | Dissolved 2017-02-14 | |
| LANCASHIRE VEHICLE RENTAL LIMITED | Director | 2008-01-01 | CURRENT | 1977-10-07 | Active - Proposal to Strike off | |
| UNITED KINGDOM GUARANTEE CORPORATION LIMITED | Director | 1991-08-08 | CURRENT | 1936-08-28 | Dissolved 2014-11-25 | |
| GOODE DURRANT & MURRAY LIMITED | Director | 1991-08-08 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
| BRITISH OVERSEAS STORES LIMITED | Director | 1991-08-08 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
| PARLOUR PRODUCT HOLDING LIMITED | Director | 2016-05-06 | CURRENT | 2008-04-01 | Active | |
| PARLOUR PRODUCT TOPCO LIMITED | Director | 2016-05-06 | CURRENT | 2008-04-01 | Active | |
| SCS FURNISHINGS LIMITED | Director | 2016-05-06 | CURRENT | 1996-10-15 | Active | |
| SCS GROUP LIMITED | Director | 2016-04-04 | CURRENT | 1996-10-15 | Active | |
| A. SHARE & SONS LIMITED | Director | 2016-04-04 | CURRENT | 1937-02-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 17/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL MUIR | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 30/04/12 FULL LIST | |
| SH19 | 30/04/12 STATEMENT OF CAPITAL GBP 2.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/04/12 | |
| RES06 | REDUCE ISSUED CAPITAL 26/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 30/04/11 FULL LIST | |
| RES13 | 18/04/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SYNDICATED FACILITY AGREEMENT CONS GUARANTEE INTERCREDITOR DEBENTURE DIRS AUTHORITYDIRS INFRINGMENT OF DUTY 06/07/2009 | |
| RES01 | ALTER ARTICLES 06/07/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/07--------- £ SI 25000000@1=25000000 £ IC 2/25000002 | |
| 123 | NC INC ALREADY ADJUSTED 28/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
| ELRES | S386 DISP APP AUDS 28/09/06 | |
| ELRES | S369(4) SHT NOTICE MEET 28/09/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/70000000 28/ | |
| CERTNM | COMPANY NAME CHANGED PRECIS (2620) LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORTHGATE (TM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTHGATE (TM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of NORTHGATE (TM) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of NORTHGATE (TM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHGATE (TM) LIMITED
Income
Government Income
We have not found government income sources for NORTHGATE (TM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTHGATE (TM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE (TM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGATE (TM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTHGATE (TM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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