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Home > England & Wales Companies > NORTHWEST ONLINE LTD
Company Information for

NORTHWEST ONLINE LTD

4 Sinclair Way, Prescot Business Park, Prescot, MERSEYSIDE, L34 1QL,
Company Registration Number
06387684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northwest Online Ltd
NORTHWEST ONLINE LTD was founded on 2007-10-02 and has its registered office in Prescot. The organisation's status is listed as "Active - Proposal to Strike off". Northwest Online Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHWEST ONLINE LTD
 
Legal Registered Office
4 Sinclair Way
Prescot Business Park
Prescot
MERSEYSIDE
L34 1QL
Other companies in L34
 
Filing Information
Company Number 06387684
Company ID Number 06387684
Date formed 2007-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2019-10-02
Return next due 2020-11-13
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-26 12:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWEST ONLINE LTD
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Companies with same name NORTHWEST ONLINE LTD
The following companies were found which have the same name as NORTHWEST ONLINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHWEST ONLINE, INC. Dissolved Company formed on the 2001-10-08
NORTHWEST ONLINE TRAINING, LLC 9819 SE 18 TH CIR VANCOUVER WA 98664 Dissolved Company formed on the 2011-07-06
NORTHWEST ONLINE ENTERPRISES, LLC 7107 108TH ST NW GIG HARBOR WA 983328511 Active Company formed on the 2012-01-18
NORTHWEST ONLINE NOTARY, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2021-06-15

Company Officers of NORTHWEST ONLINE LTD

Current Directors
Officer Role Date Appointed
DANIEL CORLETT
 Company Secretary 2007-10-02
DANIEL CORLETT
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE LOUISE MORGANS
 Director 2007-10-02 2010-01-01
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2007-10-02 2007-10-03
CREDITREFORM (DIRECTORS) LIMITED
 Director 2007-10-02 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CORLETT REFRESH PROPERTY LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DANIEL CORLETT CALL AND CONNECT LTD Director 2014-01-22 CURRENT 2014-01-22 Liquidation
DANIEL CORLETT PIXUS ONLINE LTD Director 2010-11-24 CURRENT 2010-11-24 Active
DANIEL CORLETT UNIT 4 DESIGN LTD Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2013-11-12

More director information

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.

DateDocument TypeDocument Description
2023-05-23Final Gazette dissolved via compulsory strike-off
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30DISS40Compulsory strike-off action has been discontinued
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 34 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-28DISS40Compulsory strike-off action has been discontinued
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-28DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0102/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-24AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-12-13AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AA01Previous accounting period shortened from 28/02/12 TO 31/01/12
2012-10-19AR0102/10/12 ANNUAL RETURN FULL LIST
2012-03-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-02-29AR0102/10/11 FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2011-12-19AA01PREVSHO FROM 31/03/2011 TO 28/02/2011
2010-11-18AR0102/10/10 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 35 MARFORD ROAD, WEST DERBY LIVERPOOL MERSEYSIDE L12 5HH
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MORGANS
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 35 MARFORD ROAD, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 5HH
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AA01PREVSHO FROM 31/10/2010 TO 31/03/2010
2010-09-07DISS40DISS40 (DISS40(SOAD))
2010-09-06AR0102/10/09 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUISE MORGANS / 01/10/2009
2010-08-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-03GAZ1FIRST GAZETTE
2008-10-15363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED MR DANIEL CORLETT
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AB
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NORTHWEST ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORTHWEST ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 72,876
Creditors Due After One Year 2011-03-01 £ 76,311
Creditors Due Within One Year 2012-02-01 £ 27,224
Creditors Due Within One Year 2011-03-01 £ 17,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2013-12-31

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 NORTHWEST ONLINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Called Up Share Capital 2011-03-01 £ 2
Cash Bank In Hand 2012-02-01 £ 6,927
Current Assets 2012-02-01 £ 6,927
Fixed Assets 2012-02-01 £ 93,629
Fixed Assets 2011-03-01 £ 93,754
Shareholder Funds 2012-02-01 £ 456
Shareholder Funds 2011-03-01 £ 49
Tangible Fixed Assets 2012-02-01 £ 93,629
Tangible Fixed Assets 2011-03-01 £ 93,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHWEST ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWEST ONLINE LTD
Trademarks
We have not found any records of NORTHWEST ONLINE LTD registering or being granted any trademarks
Income
Government Income

Government spend with NORTHWEST ONLINE LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-10-19 GBP £1,353 NNDR REFUNDS UNALLOCATED CODES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWEST ONLINE LTD 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 NORTHWEST ONLINE LTD 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 NORTHWEST ONLINE LTD 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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