Active - Proposal to Strike off
Company Information for NORTHERN TANK STORE LTD
THISTLEDENE LEYBURN ROAD, MIDDLEHAM, LEYBURN, NORTH YORKSHIRE, DL8 4PS,
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Company Registration Number
06595779
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
NORTHERN TANK STORE LTD | ||||
Legal Registered Office | ||||
THISTLEDENE LEYBURN ROAD MIDDLEHAM LEYBURN NORTH YORKSHIRE DL8 4PS Other companies in DL9 | ||||
Previous Names | ||||
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Company Number | 06595779 | |
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Company ID Number | 06595779 | |
Date formed | 2008-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:36:13 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE TURNER |
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PETER ANTHONY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DOUGLAS TURNER |
Director | ||
Incorporate Secretariat Limited |
Company Secretary | ||
Incorporate Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNERS FABRICATIONS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AA01 | Previous accounting period shortened from 31/07/22 TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Unit 3B Foss Way Walkerville Ind Et Richmond DL9 4SA | |
CH01 | Director's details changed for Mr Peter Anthony Turner on 2020-10-17 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-09-10 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/07/19 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 295700 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/07/18 | |
RES15 | CHANGE OF COMPANY NAME 26/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/10/18 | |
AP01 | DIRECTOR APPOINTED MRS JULIE TURNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE TURNER | |
PSC04 | Change of details for Mr Peter Anthony Turner as a person with significant control on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS TURNER | |
PSC07 | CESSATION OF NEIL DOUGLAS TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS TURNER / 19/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MR PETER ANTHONY TURNER | |
288a | DIRECTOR APPOINTED MR NEIL DOUGLAS TURNER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 19/05/08 GBP SI 999@1=999 GBP IC 1/1000 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LOMBARD NORTH CENTRAL PLC |
Creditors Due After One Year | 2012-06-01 | £ 328,096 |
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Creditors Due Within One Year | 2012-06-01 | £ 132,116 |
Creditors and other liabilities
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 TANK STORE LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 14,704 |
Current Assets | 2012-06-01 | £ 46,121 |
Debtors | 2012-06-01 | £ 24,928 |
Fixed Assets | 2012-06-01 | £ 341,023 |
Shareholder Funds | 2012-06-01 | £ 73,068 |
Stocks Inventory | 2012-06-01 | £ 6,489 |
Tangible Fixed Assets | 2012-06-01 | £ 341,023 |
Debtors and other cash assets
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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. |