Dissolved
Dissolved 2015-10-06
Company Information for NARVIK WAY LIMITED
BOLTON, LANCASHIRE, BL7,
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Company Registration Number
06432575
Private Limited Company
Dissolved Dissolved 2015-10-06 |
Company Name | ||
---|---|---|
NARVIK WAY LIMITED | ||
Legal Registered Office | ||
BOLTON LANCASHIRE | ||
Previous Names | ||
|
Company Number | 06432575 | |
---|---|---|
Date formed | 2007-11-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-10-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN TERESA THOMPSON |
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STEPHEN ROBERT CHICKEN |
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ANDREW MACDONALD PERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ARTHUR WAUGH |
Company Secretary | ||
ANDREW ARTHUR WAUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAWDON SCPI LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
CHIPPING HOMES LTD | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRAND NEW CO (452) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-01-07 | |
SCPI BOWLAND LTD | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
SCPI CONSULTING LTD | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SILVER STREET HOLDINGS 1899 LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
SCP INVESTMENTS LIMITED | Director | 1997-04-07 | CURRENT | 1997-02-17 | Active | |
SEAFORTH INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
1BP (SCOTLAND) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
CWP DUNDEE LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-05 | Liquidation | |
HAMILTON RUTHERGLEN LIMITED | Director | 2011-09-06 | CURRENT | 2011-03-16 | Dissolved 2015-12-02 | |
ARGATY CONSULTING LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
HCP GENERAL PARTNER LIMITED | Director | 2009-11-16 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
ARGATY INVESTMENTS LIMITED | Director | 2009-10-27 | CURRENT | 2007-11-20 | Active | |
CWP STRAITON LTD | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active |
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 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
RES15 | CHANGE OF NAME 23/12/2013 | |
CERTNM | COMPANY NAME CHANGED 53N V1 LIMITED CERTIFICATE ISSUED ON 03/04/14 | |
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 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACDONALD PERT / 25/06/2013 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WAUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM VICTORIA BUILDINGS 9-13 SILVER STREET BURY LANCASHIRE BL9 0EU UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR WAUGH / 25/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACDONALD PERT / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR WAUGH / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CHICKEN / 19/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM GROVE HOUSE, 227/233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS | |
Annotation | ||
AR01 | 20/11/09 FULL LIST | |
SH01 | 27/10/09 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED ANDREW MACDONALD PERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON CASH DEPOSITS | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC |
Creditors Due After One Year | 2013-03-31 | £ 324,195 |
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Creditors Due After One Year | 2012-03-31 | £ 331,140 |
Creditors Due Within One Year | 2013-03-31 | £ 74,801 |
Creditors Due Within One Year | 2012-03-31 | £ 79,389 |
Creditors and other liabilities
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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 NARVIK WAY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 45,962 |
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Cash Bank In Hand | 2012-03-31 | £ 44,597 |
Current Assets | 2013-03-31 | £ 48,655 |
Current Assets | 2012-03-31 | £ 47,215 |
Debtors | 2013-03-31 | £ 2,693 |
Debtors | 2012-03-31 | £ 2,618 |
Secured Debts | 2013-03-31 | £ 141,687 |
Secured Debts | 2012-03-31 | £ 165,572 |
Shareholder Funds | 2013-03-31 | £ 124,659 |
Shareholder Funds | 2012-03-31 | £ 111,686 |
Tangible Fixed Assets | 2013-03-31 | £ 475,000 |
Tangible Fixed Assets | 2012-03-31 | £ 475,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NARVIK WAY 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. |