About

Registered Number: 05286026
Date of Incorporation: 15/11/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (7 years and 7 months ago)
Registered Address: 140 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF

 

Northern Prestige Ltd was registered on 15 November 2004 and has its registered office in Bolton, Lancashire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Andrew 15 November 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2017
DISS16(SOAS) - N/A 30 October 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
DISS16(SOAS) - N/A 14 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
DISS40 - Notice of striking-off action discontinued 23 April 2014
AA - Annual Accounts 22 April 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 08 March 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 03 January 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 20 November 2006
225 - Change of Accounting Reference Date 07 February 2006
123 - Notice of increase in nominal capital 16 January 2006
RESOLUTIONS - N/A 11 January 2006
363s - Annual Return 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
288a - Notice of appointment of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.