NORTHWOOD (BRIGHTON) LIMITED
PLYMOUTH

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Company number 05892638
Status Liquidation
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address NEVILLE & CO, BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Neville & Co Buckland House 12 William Prance Road International Business Park Plymouth Devon PL6 5WR on 30 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NORTHWOOD (BRIGHTON) LIMITED are www.northwoodbrighton.co.uk, and www.northwood-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Northwood Brighton Limited is a Private Limited Company. The company registration number is 05892638. Northwood Brighton Limited has been working since 01 August 2006. The present status of the company is Liquidation. The registered address of Northwood Brighton Limited is Neville Co Buckland House 12 William Prance Road International Business Park Plymouth Devon Pl6 5wr. . ARMFIELD, Paul is a Director of the company. SINNOTT, Paul Joseph is a Director of the company. Secretary SINNOTT, Carolyn Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARMFIELD, Paul
Appointed Date: 20 August 2006
63 years old

Director
SINNOTT, Paul Joseph
Appointed Date: 20 August 2006
62 years old

Resigned Directors

Secretary
SINNOTT, Carolyn Mary
Resigned: 02 August 2013
Appointed Date: 20 August 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

NORTHWOOD (BRIGHTON) LIMITED Events

30 Aug 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Neville & Co Buckland House 12 William Prance Road International Business Park Plymouth Devon PL6 5WR on 30 August 2016
03 Aug 2016
Statement of affairs with form 4.19
03 Aug 2016
Appointment of a voluntary liquidator
03 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22

06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
14 Sep 2006
Director resigned
14 Sep 2006
New director appointed
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed
01 Aug 2006
Incorporation

NORTHWOOD (BRIGHTON) LIMITED Charges

28 November 2013
Charge code 0589 2638 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and part lower ground floors, 62 church road, hovem…
5 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…