NORTHWICH (GP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 06723648
Status Liquidation
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Declaration of solvency; Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016. The most likely internet sites of NORTHWICH (GP) LIMITED are www.northwichgp.co.uk, and www.northwich-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Northwich Gp Limited is a Private Limited Company. The company registration number is 06723648. Northwich Gp Limited has been working since 14 October 2008. The present status of the company is Liquidation. The registered address of Northwich Gp Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HALL, Leopold Sinclair Tetley is a Director of the company. KNIGHT, Charles Henry is a Director of the company. Director BOXALL, Colin has been resigned. Director FRAME, Michael has been resigned. Director KRAMER, Clinton David has been resigned. Director WHITE, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Leopold Sinclair Tetley
Appointed Date: 28 December 2012
41 years old
Director
KNIGHT, Charles Henry
Appointed Date: 14 October 2008
59 years old

Resigned Directors

Director
BOXALL, Colin
Resigned: 28 December 2012
Appointed Date: 15 August 2012
49 years old
Director
FRAME, Michael
Resigned: 15 August 2012
Appointed Date: 18 January 2011
47 years old
Director
KRAMER, Clinton David
Resigned: 01 September 2010
Appointed Date: 14 October 2008
48 years old
Director
WHITE, Susan
Resigned: 18 January 2011
Appointed Date: 01 September 2010
60 years old

NORTHWICH (GP) LIMITED Events

14 Mar 2017
Declaration of solvency
31 Aug 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
26 Feb 2016
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
...
... and 27 more events
31 Oct 2008
Memorandum and Articles of Association
31 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
15 Oct 2008
Director's change of particulars / clinton kramer / 15/10/2008
14 Oct 2008
Incorporation

Similar Companies

NORTHWHARF NOMINEES LIMITED NORTHWICH & CHESHIRE FESTIVAL LIMITED NORTHWICH ANTIQUES LTD NORTHWICH ASSETS (NO 2) LIMITED NORTHWICH ASSETS LIMITED NORTHWICH AUCTION LTD NORTHWICH CAKES LIMITED