About

Registered Number: 10104099
Date of Incorporation: 05/04/2016 (8 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2020 (3 years and 9 months ago)
Registered Address: C/O Armstrong Watson 3rd Floor, 10 South Parade, Leeds, LS1 5QS

 

Northern Sand & Gravel Ltd was founded on 05 April 2016 and are based in Leeds. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOCOCK, Ryan Daniel Michael 26 March 2018 - 1
WOOD, Anthony Thomas 09 January 2017 - 1
HAMPSHIRE, Oliver Lewis 05 April 2016 03 January 2017 1
WOOD, Louise Jane 03 January 2017 10 March 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2020
LIQ14 - N/A 19 May 2020
RESOLUTIONS - N/A 30 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 April 2020
AD01 - Change of registered office address 18 February 2020
AD01 - Change of registered office address 17 January 2019
LIQ02 - N/A 08 January 2019
CS01 - N/A 06 April 2018
MR01 - N/A 03 April 2018
CH01 - Change of particulars for director 27 March 2018
AP01 - Appointment of director 26 March 2018
SH01 - Return of Allotment of shares 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 01 December 2017
AA01 - Change of accounting reference date 08 August 2017
CS01 - N/A 07 April 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
RESOLUTIONS - N/A 08 December 2016
AD01 - Change of registered office address 11 November 2016
NEWINC - New incorporation documents 05 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.