NORTH END INVESTMENTS LIMITED
FAREHAM PP 2 LIMITED

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 03590429
Status Liquidation
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 5TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 . The most likely internet sites of NORTH END INVESTMENTS LIMITED are www.northendinvestments.co.uk, and www.north-end-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North End Investments Limited is a Private Limited Company. The company registration number is 03590429. North End Investments Limited has been working since 30 June 1998. The present status of the company is Liquidation. The registered address of North End Investments Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire United Kingdom Po15 5td. . CAIRNS, Clayton Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CROCKER, David Judah has been resigned. Secretary ROSS, Kenneth James Gordon Harvey has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROCKER, David Judah has been resigned. Director CROCKER, Howard Henry has been resigned. Director CROCKER, Paul has been resigned. Director ROSS, Kenneth James Gordon Harvey has been resigned. Director TODD, Martyn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAIRNS, Clayton Paul
Appointed Date: 14 July 2008
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Secretary
CROCKER, David Judah
Resigned: 14 July 2008
Appointed Date: 30 June 1998
Secretary
ROSS, Kenneth James Gordon Harvey
Resigned: 13 July 2009
Appointed Date: 14 July 2008
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
CROCKER, David Judah
Resigned: 14 July 2008
Appointed Date: 30 June 1998
98 years old
Director
CROCKER, Howard Henry
Resigned: 14 July 2008
Appointed Date: 30 June 1998
62 years old
Director
CROCKER, Paul
Resigned: 14 July 2008
Appointed Date: 30 June 1998
64 years old
Director
ROSS, Kenneth James Gordon Harvey
Resigned: 13 July 2009
Appointed Date: 14 July 2008
54 years old
Director
TODD, Martyn
Resigned: 21 November 2014
Appointed Date: 20 November 2009
73 years old

NORTH END INVESTMENTS LIMITED Events

08 Mar 2016
Appointment of a voluntary liquidator
08 Mar 2016
Statement of affairs with form 4.19
08 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25
24 Feb 2016
Satisfaction of charge 035904290008 in full
12 Feb 2016
Registered office address changed from 2a Downley Road Havant Hampshire PO9 2NJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 12 February 2016
...
... and 92 more events
13 Jul 1998
New director appointed
13 Jul 1998
New secretary appointed;new director appointed
03 Jul 1998
Director resigned
03 Jul 1998
Secretary resigned
30 Jun 1998
Incorporation

NORTH END INVESTMENTS LIMITED Charges

17 December 2014
Charge code 0359 0429 0008
Delivered: 2 January 2015
Status: Satisfied on 24 February 2016
Persons entitled: Low Carbon Construction Developments Limited
Description: All that freehold property and land known as doyle court…
17 December 2014
Charge code 0359 0429 0007
Delivered: 18 December 2014
Status: Satisfied on 5 November 2015
Persons entitled: Barton Bridging Capital Limited
Description: F/H doyle court 443 london road portsmouth t/no HPI23304…
17 December 2014
Charge code 0359 0429 0006
Delivered: 18 December 2014
Status: Satisfied on 5 November 2015
Persons entitled: Barton Bridging Capital Limited
Description: F/H doyle court 443 london road portsmouth t/no HPI23304…
20 June 2014
Charge code 0359 0429 0005
Delivered: 10 July 2014
Status: Satisfied on 18 December 2014
Persons entitled: Low Carbon Construction Developmemts LTD
Description: Doyle court. London road. North end. Portsmouth.
23 April 2010
Legal charge
Delivered: 14 May 2010
Status: Satisfied on 9 December 2014
Persons entitled: Keith Whitbread
Description: 5 harbury court queens road newbury berks.
14 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied on 11 February 2014
Persons entitled: Norman Betts and Elaine Betts
Description: Doyle court, 443 london road, portsmouth, hampshire.
14 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied on 9 December 2014
Persons entitled: Keith Whitbread
Description: Doyle court 443 london road portsmouth hampshire.
14 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied on 11 February 2014
Persons entitled: John Gregg Mcgregor and Joan Cunningham Mcgregor
Description: Doyle court 443 london road portsmouth hampshire.

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