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NORTHERN FIELDS LTD

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

This company is commonly known as Northern Fields Ltd. The company was founded 13 years ago and was given the registration number 07561515. The firm's registered office is in LIVERPOOL. You can find them at C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:NORTHERN FIELDS LTD
Company Number:07561515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 2011
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool, L3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Opus Restructuring Llp, 20 Chapel Street, Liverpool, L3 9AG

Director11 March 2011Active
C/O Opus Restructuring Llp, 20 Chapel Street, Liverpool, L3 9AG

Director23 October 2017Active
C/O Opus Restructuring Llp, 20 Chapel Street, Liverpool, L3 9AG

Director23 October 2017Active

People with Significant Control

Mr Steven Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:C/O Opus Restructuring Llp, 20 Chapel Street, Liverpool, L3 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-14Gazette

Gazette dissolved liquidation.

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2022-09-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-04Insolvency

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

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2020-01-28Insolvency

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

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2019-03-12Insolvency

Liquidation disclaimer notice.

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2019-03-12Insolvency

Liquidation disclaimer notice.

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2018-12-18Address

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

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2018-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-14Insolvency

Liquidation voluntary statement of affairs.

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2018-12-14Resolution

Resolution.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-25Capital

Capital alter shares subdivision.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-10Officers

Appoint person director company with name date.

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2017-10-19Mortgage

Mortgage satisfy charge full.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-08-07Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-23Resolution

Resolution.

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2016-11-04Accounts

Accounts with accounts type micro entity.

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2016-08-10Officers

Change person director company with change date.

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