NORTHERN CAPITAL LTD
SUNDERLAND HOME REBATE LTD

Hellopages » Tyne and Wear » Sunderland » SR6 0QA

Company number 08048132
Status Active - Proposal to Strike off
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address NORTH SANDS BUSINESS PARK NORTH SANDS BUSINESS CENTRE, LIBERTY WAY, SUNDERLAND, TYNE AND WEAR, SR6 0QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Michael Damien Massey as a director on 1 October 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 200 . The most likely internet sites of NORTHERN CAPITAL LTD are www.northerncapital.co.uk, and www.northern-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Northern Capital Ltd is a Private Limited Company. The company registration number is 08048132. Northern Capital Ltd has been working since 26 April 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Northern Capital Ltd is North Sands Business Park North Sands Business Centre Liberty Way Sunderland Tyne and Wear Sr6 0qa. . CLIFF, Nicholas is a Director of the company. Director CLIFF, Nicholas has been resigned. Director MASSEY, Dominic Joseph has been resigned. Director MASSEY, Dominic Joseph has been resigned. Director MASSEY, Dominic Joseph has been resigned. Director MASSEY, Michael Damien has been resigned. Director MASSEY, Michael Damien has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CLIFF, Nicholas
Appointed Date: 03 December 2013
45 years old

Resigned Directors

Director
CLIFF, Nicholas
Resigned: 12 August 2013
Appointed Date: 26 April 2012
45 years old
Director
MASSEY, Dominic Joseph
Resigned: 27 May 2015
Appointed Date: 22 January 2015
46 years old
Director
MASSEY, Dominic Joseph
Resigned: 19 December 2013
Appointed Date: 12 August 2013
46 years old
Director
MASSEY, Dominic Joseph
Resigned: 09 July 2013
Appointed Date: 26 April 2012
46 years old
Director
MASSEY, Michael Damien
Resigned: 01 October 2016
Appointed Date: 27 May 2015
44 years old
Director
MASSEY, Michael Damien
Resigned: 20 January 2015
Appointed Date: 12 February 2014
44 years old

NORTHERN CAPITAL LTD Events

19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Nov 2016
Termination of appointment of Michael Damien Massey as a director on 1 October 2016
18 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 200
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Registration of charge 080481320001, created on 21 August 2015
...
... and 17 more events
09 Jul 2013
Termination of appointment of Dominic Massey as a director
29 May 2013
Annual return made up to 26 April 2013 with full list of shareholders
17 Oct 2012
Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ England on 17 October 2012
07 Aug 2012
Company name changed home rebate LTD\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTHERN CAPITAL LTD Charges

21 August 2015
Charge code 0804 8132 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Jamika LTD
Description: Contains fixed charge…

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