North West Industrial Estates Ltd

About

Registered Number: 03135216

Date of Incorporation: 07/12/1995 (28 years and 4 months ago)

Company Status: Active

Registered Address: C/O MASON & PARTNERS, The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Based in Liverpool, North West Industrial Estates Ltd was established in 1995, it has a status of "Active". There is only one director listed for the organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MC DONALD, Martyn Campbell	23 February 2005	14 March 2005	1

Filing History

Document Type	Date
MR01 - N/A	04 March 2020
AA - Annual Accounts	03 March 2020
CS01 - N/A	17 February 2020
AA - Annual Accounts	05 March 2019
CS01 - N/A	15 February 2019
MR01 - N/A	20 July 2018
AA - Annual Accounts	08 March 2018
CS01 - N/A	22 February 2018
CH01 - Change of particulars for director	17 January 2018
MR04 - N/A	06 July 2017
MR04 - N/A	06 July 2017
MR04 - N/A	06 July 2017
MR04 - N/A	06 July 2017
AP01 - Appointment of director	24 May 2017
TM01 - Termination of appointment of director	18 April 2017
AP01 - Appointment of director	30 March 2017
AA - Annual Accounts	09 March 2017
CS01 - N/A	23 February 2017
CS01 - N/A	16 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
MR04 - N/A	08 February 2017
TM01 - Termination of appointment of director	08 September 2016
AP01 - Appointment of director	08 August 2016
AA - Annual Accounts	07 March 2016
AR01 - Annual Return	02 February 2016
AR01 - Annual Return	07 December 2015
AA - Annual Accounts	05 June 2015
DISS40 - Notice of striking-off action discontinued	03 June 2015
GAZ1 - First notification of strike-off action in London Gazette	02 June 2015
AR01 - Annual Return	19 December 2014
AA - Annual Accounts	07 May 2014
MR01 - N/A	15 April 2014
AP01 - Appointment of director	27 March 2014
AR01 - Annual Return	18 December 2013
AA - Annual Accounts	08 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 January 2013
AR01 - Annual Return	11 December 2012
AD01 - Change of registered office address	11 December 2012
CH01 - Change of particulars for director	11 December 2012
CH03 - Change of particulars for secretary	11 December 2012
AA - Annual Accounts	28 February 2012
AR01 - Annual Return	15 December 2011
TM01 - Termination of appointment of director	31 March 2011
AA - Annual Accounts	02 March 2011
AR01 - Annual Return	11 January 2011
AP01 - Appointment of director	05 March 2010
AA - Annual Accounts	01 March 2010
AR01 - Annual Return	13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	12 January 2010
CH01 - Change of particulars for director	12 January 2010
AA - Annual Accounts	17 March 2009
363a - Annual Return	20 January 2009
288b - Notice of resignation of directors or secretaries	19 January 2009
AA - Annual Accounts	31 March 2008
363s - Annual Return	21 January 2008
395 - Particulars of a mortgage or charge	22 August 2007
395 - Particulars of a mortgage or charge	22 August 2007
AA - Annual Accounts	04 June 2007
363s - Annual Return	20 January 2007
288a - Notice of appointment of directors or secretaries	12 April 2006
288b - Notice of resignation of directors or secretaries	11 April 2006
AA - Annual Accounts	21 March 2006
395 - Particulars of a mortgage or charge	22 February 2006
288a - Notice of appointment of directors or secretaries	20 February 2006
363s - Annual Return	14 February 2006
288b - Notice of resignation of directors or secretaries	06 October 2005
288a - Notice of appointment of directors or secretaries	06 October 2005
395 - Particulars of a mortgage or charge	25 August 2005
288b - Notice of resignation of directors or secretaries	17 March 2005
AA - Annual Accounts	11 March 2005
288a - Notice of appointment of directors or secretaries	04 March 2005
363s - Annual Return	04 January 2005
288b - Notice of resignation of directors or secretaries	04 January 2005
288a - Notice of appointment of directors or secretaries	16 June 2004
363s - Annual Return	22 January 2004
AA - Annual Accounts	22 December 2003
363s - Annual Return	30 October 2003
363s - Annual Return	30 April 2003
AA - Annual Accounts	28 February 2003
288b - Notice of resignation of directors or secretaries	14 October 2002
288c - Notice of change of directors or secretaries or in their particulars	09 May 2002
287 - Change in situation or address of Registered Office	02 April 2002
395 - Particulars of a mortgage or charge	14 March 2002
AA - Annual Accounts	22 February 2002
363s - Annual Return	24 December 2001
288a - Notice of appointment of directors or secretaries	30 October 2001
288a - Notice of appointment of directors or secretaries	14 May 2001
288b - Notice of resignation of directors or secretaries	11 May 2001
395 - Particulars of a mortgage or charge	01 May 2001
395 - Particulars of a mortgage or charge	03 April 2001
AA - Annual Accounts	28 March 2001
287 - Change in situation or address of Registered Office	06 March 2001
363s - Annual Return	11 December 2000
395 - Particulars of a mortgage or charge	03 August 2000
AA - Annual Accounts	27 April 2000
225 - Change of Accounting Reference Date	27 April 2000
395 - Particulars of a mortgage or charge	20 January 2000
363s - Annual Return	14 December 1999
395 - Particulars of a mortgage or charge	24 June 1999
225 - Change of Accounting Reference Date	19 May 1999
395 - Particulars of a mortgage or charge	11 May 1999
395 - Particulars of a mortgage or charge	01 May 1999
AA - Annual Accounts	07 April 1999
363s - Annual Return	06 January 1999
395 - Particulars of a mortgage or charge	30 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
395 - Particulars of a mortgage or charge	10 November 1998
RESOLUTIONS - N/A	06 November 1998
395 - Particulars of a mortgage or charge	02 April 1998
AA - Annual Accounts	18 February 1998
395 - Particulars of a mortgage or charge	03 February 1998
395 - Particulars of a mortgage or charge	03 February 1998
395 - Particulars of a mortgage or charge	03 February 1998
395 - Particulars of a mortgage or charge	03 February 1998
395 - Particulars of a mortgage or charge	14 January 1998
395 - Particulars of a mortgage or charge	24 December 1997
395 - Particulars of a mortgage or charge	24 December 1997
395 - Particulars of a mortgage or charge	24 December 1997
395 - Particulars of a mortgage or charge	24 December 1997
395 - Particulars of a mortgage or charge	16 December 1997
363s - Annual Return	12 December 1997
395 - Particulars of a mortgage or charge	23 October 1997
395 - Particulars of a mortgage or charge	23 October 1997
395 - Particulars of a mortgage or charge	23 October 1997
395 - Particulars of a mortgage or charge	23 October 1997
395 - Particulars of a mortgage or charge	02 October 1997
395 - Particulars of a mortgage or charge	22 August 1997
395 - Particulars of a mortgage or charge	22 August 1997
395 - Particulars of a mortgage or charge	22 August 1997
395 - Particulars of a mortgage or charge	22 August 1997
395 - Particulars of a mortgage or charge	15 August 1997
363s - Annual Return	11 February 1997
395 - Particulars of a mortgage or charge	15 January 1997
395 - Particulars of a mortgage or charge	18 December 1996
395 - Particulars of a mortgage or charge	13 December 1996
395 - Particulars of a mortgage or charge	13 December 1996
395 - Particulars of a mortgage or charge	13 December 1996
395 - Particulars of a mortgage or charge	13 December 1996
395 - Particulars of a mortgage or charge	30 November 1996
395 - Particulars of a mortgage or charge	30 November 1996
395 - Particulars of a mortgage or charge	30 November 1996
395 - Particulars of a mortgage or charge	30 November 1996
CERTNM - Change of name certificate	26 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	15 July 1996
395 - Particulars of a mortgage or charge	10 July 1996
395 - Particulars of a mortgage or charge	02 July 1996
395 - Particulars of a mortgage or charge	02 July 1996
395 - Particulars of a mortgage or charge	02 July 1996
395 - Particulars of a mortgage or charge	02 July 1996
RESOLUTIONS - N/A	17 June 1996
RESOLUTIONS - N/A	17 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 June 1996
288 - N/A	24 April 1996
288 - N/A	09 January 1996
288 - N/A	09 January 1996
288 - N/A	09 January 1996
288 - N/A	09 January 1996
287 - Change in situation or address of Registered Office	09 January 1996
NEWINC - New incorporation documents	07 December 1995

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	25 February 2020	Outstanding	N/A
A registered charge	12 July 2018	Outstanding	N/A
A registered charge	31 March 2014	Outstanding	N/A
Legal charge	20 August 2007	Fully Satisfied	N/A
Legal charge	20 August 2007	Outstanding	N/A
Legal charge	07 February 2006	Outstanding	N/A
Legal charge	22 August 2005	Outstanding	N/A
Legal charge	08 March 2002	Outstanding	N/A
Legal charge	30 April 2001	Fully Satisfied	N/A
Legal charge	02 April 2001	Fully Satisfied	N/A
Legal charge	02 August 2000	Fully Satisfied	N/A
Legal charge	18 January 2000	Outstanding	N/A
Legal charge	18 June 1999	Fully Satisfied	N/A
Legal charge	30 April 1999	Outstanding	N/A
Legal charge	30 April 1999	Fully Satisfied	N/A
Legal charge	18 December 1998	Fully Satisfied	N/A
Legal charge	03 November 1998	Fully Satisfied	N/A
Debenture	03 November 1998	Outstanding	N/A
Legal charge	03 November 1998	Fully Satisfied	N/A
Legal charge	03 November 1998	Outstanding	N/A
Legal charge	03 November 1998	Fully Satisfied	N/A
Legal charge	03 November 1998	Fully Satisfied	N/A
Legal charge	03 November 1998	Fully Satisfied	N/A
Legal charge	03 November 1998	Fully Satisfied	N/A
Standard security which was presented for registration in scotland on 17TH march 1998	30 January 1998	Fully Satisfied	N/A
Legal charge	27 January 1998	Fully Satisfied	N/A
Legal charge	27 January 1998	Fully Satisfied	N/A
Legal charge	27 January 1998	Fully Satisfied	N/A
Legal charge	27 January 1998	Fully Satisfied	N/A
Legal charge supplemental to a debenture	08 January 1998	Fully Satisfied	N/A
Legal charge	18 December 1997	Fully Satisfied	N/A
Legal charge	18 December 1997	Fully Satisfied	N/A
Legal charge	18 December 1997	Fully Satisfied	N/A
Legal charge	18 December 1997	Fully Satisfied	N/A
Legal charge	04 December 1997	Fully Satisfied	N/A
Legal charge	14 October 1997	Fully Satisfied	N/A
Legal charge	14 October 1997	Fully Satisfied	N/A
Legal charge	14 October 1997	Fully Satisfied	N/A
Legal charge	14 October 1997	Fully Satisfied	N/A
Legal charge supplemental to a debenture	29 September 1997	Fully Satisfied	N/A
Legal charge	21 August 1997	Fully Satisfied	N/A
Legal charge	21 August 1997	Fully Satisfied	N/A
Legal charge	21 August 1997	Fully Satisfied	N/A
Legal charge	21 August 1997	Fully Satisfied	N/A
Legal charge	28 July 1997	Fully Satisfied	N/A
Legal charge	13 January 1997	Fully Satisfied	N/A
Legal charge	11 December 1996	Fully Satisfied	N/A
Legal charge	11 December 1996	Fully Satisfied	N/A
Legal charge	11 December 1996	Fully Satisfied	N/A
Legal charge	11 December 1996	Fully Satisfied	N/A
Legal charge	11 December 1996	Fully Satisfied	N/A
Legal charge	22 November 1996	Fully Satisfied	N/A
Legal charge	22 November 1996	Fully Satisfied	N/A
Legal charge	22 November 1996	Fully Satisfied	N/A
Legal charge	22 November 1996	Fully Satisfied	N/A
Debenture	26 June 1996	Fully Satisfied	N/A
Legal charge	26 June 1996	Fully Satisfied	N/A
Legal charge	26 June 1996	Fully Satisfied	N/A
Legal charge	26 June 1996	Fully Satisfied	N/A
Legal charge	26 June 1996	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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