Company number 05657581
Status Liquidation
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 056575810005 in full; Registered office address changed from St Andrews House St. Andrews Street Leeds LS3 1LF England to Bwc Business Solutions 8 Park Place Leeds LS1 2RU on 31 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of NORTHERN EYE PROPERTIES LIMITED are www.northerneyeproperties.co.uk, and www.northern-eye-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Northern Eye Properties Limited is a Private Limited Company.
The company registration number is 05657581. Northern Eye Properties Limited has been working since 19 December 2005.
The present status of the company is Liquidation. The registered address of Northern Eye Properties Limited is Bwc Business Solutions 8 Park Place Leeds Ls1 2ru. . LOMBARD-NATHEER, Aimar is a Secretary of the company. BARNETT, Jeffrey is a Director of the company. LOMBARD-NATHEER, Aimar is a Director of the company. Secretary LAW LOMBARD NATHEER, Anne has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SCHNEIDER, Louise Chantelle has been resigned. Director SCHNEIDER, Martin has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
SCHNEIDER, Martin
Resigned: 12 October 2012
Appointed Date: 05 November 2007
65 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
NORTHERN EYE PROPERTIES LIMITED Events
16 Jun 2016
Satisfaction of charge 056575810005 in full
31 May 2016
Registered office address changed from St Andrews House St. Andrews Street Leeds LS3 1LF England to Bwc Business Solutions 8 Park Place Leeds LS1 2RU on 31 May 2016
26 May 2016
Appointment of a voluntary liquidator
26 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-11
26 May 2016
Statement of affairs with form 4.19
...
... and 53 more events
29 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
29 Dec 2005
Registered office changed on 29/12/05 from: northern eye properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
19 Dec 2005
Incorporation
19 November 2015
Charge code 0565 7581 0005
Delivered: 1 December 2015
Status: Satisfied
on 16 June 2016
Persons entitled: Shulmans LLP
Description: Room 1 apartment 10, heritage hall lodge, 576 oxford…
8 May 2012
Legal charge
Delivered: 12 May 2012
Status: Satisfied
on 17 May 2016
Persons entitled: Northern & Western Insurance Company Limited
Description: Land and buildings at crookes methodist church crookes…
8 May 2012
Legal charge
Delivered: 10 May 2012
Status: Satisfied
on 10 April 2015
Persons entitled: Key Holdings UK Limited
Description: Land and buildings at crookes methodist church crookes…
16 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Satisfied
on 26 October 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H land being crookes valley methodist church crookes…
22 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied
on 26 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…