Northgame Ltd was setup in 1984, it has a status of "Liquidation". We don't currently know the number of employees at this business. There are 8 directors listed as Dolby, Jennifer Margaret, Dolby, Barrington, Dolby, Tom, Wall, James Peter Gazely, Dolby, Janine, Dolby, Jennifer Margaret, Brown, Neil Robert, Dolby, Nigel Quenten for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLBY, Barrington | N/A | - | 1 |
| DOLBY, Tom | 01 June 2011 | - | 1 |
| WALL, James Peter Gazely | 01 May 2012 | - | 1 |
| BROWN, Neil Robert | 01 June 2011 | 08 January 2018 | 1 |
| DOLBY, Nigel Quenten | 04 May 2007 | 31 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLBY, Jennifer Margaret | 15 October 2015 | - | 1 |
| DOLBY, Janine | 01 January 2012 | 15 October 2015 | 1 |
| DOLBY, Jennifer Margaret | N/A | 01 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 April 2020 | |
| AM22 - N/A | 14 April 2020 | |
| AM10 - N/A | 23 November 2019 | |
| AM10 - N/A | 10 June 2019 | |
| AM19 - N/A | 26 April 2019 | |
| AM10 - N/A | 04 January 2019 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| AM06 - N/A | 06 June 2018 | |
| AD01 - Change of registered office address | 23 May 2018 | |
| AM03 - N/A | 21 May 2018 | |
| AM01 - N/A | 18 May 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| AA01 - Change of accounting reference date | 04 September 2017 | |
| MR01 - N/A | 12 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AP03 - Appointment of secretary | 15 October 2015 | |
| TM02 - Termination of appointment of secretary | 15 October 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MR01 - N/A | 19 September 2013 | |
| MR01 - N/A | 18 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AD01 - Change of registered office address | 31 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AP03 - Appointment of secretary | 16 January 2012 | |
| TM02 - Termination of appointment of secretary | 16 January 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 June 2009 | |
| 353 - Register of members | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 353 - Register of members | 28 May 2008 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 07 October 1993 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 03 January 1992 | |
| 288 - N/A | 02 October 1991 | |
| 363a - Annual Return | 25 July 1991 | |
| RESOLUTIONS - N/A | 16 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1988 | |
| RESOLUTIONS - N/A | 07 April 1988 | |
| RESOLUTIONS - N/A | 07 April 1988 | |
| PUC 2 - N/A | 07 April 1988 | |
| 123 - Notice of increase in nominal capital | 07 April 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AC42 - N/A | 15 October 1987 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 | |
| 288 - N/A | 17 August 1987 | |
| NEWINC - New incorporation documents | 11 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| A registered charge | 17 September 2013 | Outstanding |
N/A |
| A registered charge | 14 June 2013 | Outstanding |
N/A |
| Debenture | 29 February 2012 | Outstanding |
N/A |
| Debenture | 08 March 1985 | Fully Satisfied |
N/A |
