UKBizDB.co.uk

NORTH ONE SERVICE CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North One Service Centre Ltd. The company was founded 12 years ago and was given the registration number 07963419. The firm's registered office is in LOUGHTON. You can find them at Thorntonrones Ltd 311, High Road, Loughton, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NORTH ONE SERVICE CENTRE LTD
Company Number:07963419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2012
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Thorntonrones Ltd 311, High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorntonrones Ltd 311, High Road, Loughton, IG10 1AH

Director24 February 2012Active
4, Chase Side, Enfield, United Kingdom, EN2 6NF

Director26 March 2012Active

People with Significant Control

Mr Geoffrey George Hodge
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Thorntonrones Ltd 311, High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved liquidation.

Download
2023-06-05Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-17Insolvency

Liquidation disclaimer notice.

Download
2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-22Officers

Termination director company with name termination date.

Download
2019-01-22Address

Change registered office address company with date old address new address.

Download
2019-01-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-01-15Insolvency

Liquidation voluntary statement of affairs.

Download
2019-01-15Resolution

Resolution.

Download
2018-09-24Address

Change registered office address company with date old address new address.

Download
2018-05-01Mortgage

Mortgage satisfy charge full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-14Mortgage

Mortgage satisfy charge full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Mortgage

Mortgage satisfy charge part.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Address

Change registered office address company with date old address new address.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-06-14Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.