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NORTHERN PONTOON LTD

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

This company is commonly known as Northern Pontoon Ltd. The company was founded 13 years ago and was given the registration number 07512275. The firm's registered office is in MANCHESTER. You can find them at 683-693 Wilmslow Road, Didsbury, Manchester, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:NORTHERN PONTOON LTD
Company Number:07512275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 2011
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38d, Heysham Business Park, Middleton, Morecambe, England, LA3 3PP

Director01 February 2011Active
44, Folkestone Road, St. Annes, FY8 3EH

Secretary01 February 2011Active
17, Hillside, Holme, Carnforth, United Kingdom, LA6 1QD

Secretary04 January 2012Active
44, Folkestone Road, St. Annes, FY8 3EH

Director01 February 2011Active

People with Significant Control

Mr Lee Paul Nicholls
Notified on:01 February 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Unit 38d, Heysham Business Park, Morecambe, England, LA3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-07-12Insolvency

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

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2022-06-20Insolvency

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

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2021-06-28Insolvency

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

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2020-05-27Address

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

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2020-05-18Insolvency

Liquidation voluntary statement of affairs.

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2020-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-18Resolution

Resolution.

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2020-05-02Dissolution

Dissolved compulsory strike off suspended.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-03Officers

Change person director company with change date.

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2015-03-03Mortgage

Mortgage satisfy charge full.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-02Officers

Termination secretary company with name termination date.

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