Northern Venture Capital Limited

Company Name	Northern Venture Capital Limited
Company Status	Dissolved
Company Number	00551271
Category	Private Limited Company
Incorporation Date	29 June 1955(68 years, 10 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Ainscough
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(36 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mr Roger James Treweek
Nationality	British
Status	Closed
Appointed	27 August 2002(47 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr William Francis Ainscough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2016(60 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Arthog Road Hale Altrincham Cheshire WA15 0LU

Director Name	Mrs Eileen Rebecca Ainscough
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(36 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Harrock Hall Wrightington Wigan Lancashire WN6 9QA

Director Name	Sir Peter Moores
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(36 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parbold Hall Parbold Wigan Lancashire WN8 7TG

Secretary Name	John Frederick Rigby
Nationality	British
Status	Resigned
Appointed	07 February 1992(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	Robinholme 13 Spinney Close New Longton Preston PR4 4JF

Director Name	Mr John Cassidy
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(36 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2006)
Role	Chartered Accountant
Correspondence Address	5 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Director Name	Mr Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(46 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 March 2016)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Brian Fraser
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(46 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2002)
Role	Banker
Correspondence Address	39 Kennedy Crescent Tranent Lothian EH33 1DN Scotland

Director Name	David Hunter Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(46 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2002)
Role	Bank Executive
Correspondence Address	Primrose Villa 19 Glenbrook Balerno Midlothian EH14 7JE Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(47 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 December 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(47 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 December 2002)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Contact

Website	wmv.co.uk
Telephone	01539 446551
Telephone region	Kendal

Location

Registered Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

150k at £1	Wain Group 7.50% Ordinary A
1.000k at £1	Limeglade LTD 50.00% Ordinary A
850k at £1	Wain Group 42.50% Ordinary B

Financials

Year	2014
Net Worth	£3,480,000
Current Liabilities	£108,000

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

16 July 1992	Delivered on: 21 July 1992 Satisfied on: 25 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 sandes avenue kendal together with all fixtures and fittings. Fully Satisfied
10 July 1992	Delivered on: 14 July 1992 Satisfied on: 25 June 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital and all patents. Fully Satisfied
20 November 1991	Delivered on: 5 December 1991 Satisfied on: 25 June 2012 Persons entitled: Cb Realisations Limited Classification: Legal charge Secured details: Â£100,000. Particulars: Fh land nos. 123 to 135 (odd) cleveleys avenue, cleveleys, wyre, lancaster t/NOLA503822. Fully Satisfied
31 May 1989	Delivered on: 2 June 1989 Satisfied on: 26 September 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in sandes avenue, kendal. Fully Satisfied
1 June 1988	Delivered on: 3 June 1988 Satisfied on: 25 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and hereditaments situate and k/a hammarbank rayrigg road windermere cumbria. Fully Satisfied
21 April 1987	Delivered on: 23 April 1987 Satisfied on: 13 June 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises known as fountain house (formerly known as winchester house) fountain street, manchester. Fully Satisfied
23 April 1986	Delivered on: 14 May 1986 Satisfied on: 11 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at high street and cross street, standish near wigan, greater manchester. Fully Satisfied
11 December 2003	Delivered on: 17 December 2003 Satisfied on: 10 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 2002	Delivered on: 6 August 2002 Satisfied on: 25 June 2012 Persons entitled: Astley Homes Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over assets of the company. Fully Satisfied
9 January 2002	Delivered on: 19 January 2002 Satisfied on: 25 June 2012 Persons entitled: Mr Roderick Clive Bond Classification: Legal mortgage Secured details: Â£225,000.00 due or to become due from the company to the chargee. Particulars: Land at britannia road, sale, cheshire part of t/nos GM69556 and GM69557. Fully Satisfied
19 March 1999	Delivered on: 2 April 1999 Satisfied on: 25 June 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off mayfield drive lowton wigan lancs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 August 1996	Delivered on: 11 September 1996 Satisfied on: 30 July 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property adjacent to 22 wigan road shevington wigan. See the mortgage charge document for full details. Fully Satisfied
7 November 1995	Delivered on: 14 November 1995 Satisfied on: 17 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of dunmail close, astley wigan greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
16 August 1994	Delivered on: 2 September 1994 Satisfied on: 25 June 2012 Persons entitled: British Telecommunciations PLC, Classification: Works deposit deed. Secured details: All moneys due or to become due from the company to british telecommunications PLC supplemental to the terms of a transfer, and deed of grant ,both of even date and/or this deed. Particulars: The amount from time to time standing to the credit of an interest earning deposit account opened in the joint names of lawrence graham of 190 strand, london, WC2R 1JN and addleshaw sons & latham of dennis house, marsden street, manchester , at the royal bank of scotland PLC, ( child & co branch) 1 fleet street, london. EC4Y 1BD. Fully Satisfied
25 August 1994	Delivered on: 26 August 1994 Satisfied on: 25 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at southport road lydiate t/no. MS175334. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 August 1994	Delivered on: 26 August 1994 Satisfied on: 4 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St denys childrens home pimlico road clitheroe t/no.LA739380. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
16 August 1994	Delivered on: 17 August 1994 Satisfied on: 30 July 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at preston road grimsargh preston t/no.LA386184. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 May 1994	Delivered on: 14 June 1994 Satisfied on: 4 September 1996 Persons entitled: Casilton Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 25 may 1994. Particulars: Park mount farm congleton road macclesfield cheshire t/no.CH281002. Fully Satisfied
1 July 1993	Delivered on: 6 July 1993 Satisfied on: 10 December 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land to be known as plots 1 and 2 the spinney preston road standish t/no.GM571449. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 January 1993	Delivered on: 12 February 1993 Satisfied on: 25 June 2012 Persons entitled: Silkavon Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a joint venture agreement. Particulars: Land at phoenix hotel phoenix street sandycroft deeside clwyd. Fully Satisfied
10 July 1992	Delivered on: 21 July 1992 Satisfied on: 25 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of the sedgwick to kendal road sedgwick together with all fixtures and fittings. Fully Satisfied
16 July 1992	Delivered on: 21 July 1992 Satisfied on: 11 August 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of brandreth delph parbold together with all fixtures and fittitngs. Fully Satisfied
16 July 1992	Delivered on: 21 July 1992 Satisfied on: 25 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings to the north side of sandes avenue kendal together with all fixtures and fittings. Fully Satisfied
20 January 1987	Delivered on: 21 January 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from william ainscough developments limited to chargee. Particulars: F/H- 1) land in stoney lane parbold lancashire 2) land at brandreth house brandreth delph, parbold lancashire 3) land at brandreth park lancaster lane, parbold lancashire. Fully Satisfied
16 July 2012	Delivered on: 21 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
4 August 2017	Application to strike the company off the register (3 pages)
4 August 2017	Application to strike the company off the register (3 pages)
31 July 2017	Solvency Statement dated 30/05/17 (1 page)
31 July 2017	Statement by Directors (1 page)
31 July 2017	Resolutions RES13 ‐ Share premium a/c cancelled 31/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2017	Statement by Directors (1 page)
31 July 2017	Solvency Statement dated 30/05/17 (1 page)
31 July 2017	Statement of capital on 31 July 2017 GBP 2 (3 pages)
31 July 2017	Resolutions RES13 ‐ Share premium a/c cancelled 31/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2017	Statement of capital on 31 July 2017 GBP 2 (3 pages)
20 July 2017	Satisfaction of charge 26 in full (4 pages)
20 July 2017	Satisfaction of charge 26 in full (4 pages)
1 February 2017	Full accounts made up to 30 June 2016 (14 pages)
1 February 2017	Full accounts made up to 30 June 2016 (14 pages)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
10 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
20 January 2016	Full accounts made up to 30 June 2015 (13 pages)
20 January 2016	Full accounts made up to 30 June 2015 (13 pages)
19 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 19 January 2016 (1 page)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,000,000 (5 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,000,000 (5 pages)
27 March 2015	Full accounts made up to 30 June 2014 (13 pages)
27 March 2015	Full accounts made up to 30 June 2014 (13 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,000,000 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,000,000 (5 pages)
10 March 2014	Full accounts made up to 30 June 2013 (13 pages)
10 March 2014	Full accounts made up to 30 June 2013 (13 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000,000 (5 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000,000 (5 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 30 June 2012 (13 pages)
5 October 2012	Full accounts made up to 30 June 2012 (13 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
31 July 2012	Resolutions RES13 ‐ Company business 05/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2012	Resolutions RES13 ‐ Company business 05/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 26 (10 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 26 (10 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 March 2012	Full accounts made up to 30 June 2011 (13 pages)
12 March 2012	Full accounts made up to 30 June 2011 (13 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
15 October 2010	Secretary's details changed for Mr Roger James Treweek on 1 September 2010 (1 page)
15 October 2010	Director's details changed for Stephen John Owen on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Mr Roger James Treweek on 1 September 2010 (1 page)
15 October 2010	Director's details changed for Mr William Ainscough on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Stephen John Owen on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Stephen John Owen on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr William Ainscough on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Mr Roger James Treweek on 1 September 2010 (1 page)
15 October 2010	Director's details changed for Mr William Ainscough on 1 September 2010 (2 pages)
3 March 2010	Full accounts made up to 30 June 2009 (13 pages)
3 March 2010	Full accounts made up to 30 June 2009 (13 pages)
3 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from, cedarwood 2 kelvin close, birchwood, warrington, WA3 7PB (1 page)
21 April 2009	Registered office changed on 21/04/2009 from, cedarwood 2 kelvin close, birchwood, warrington, WA3 7PB (1 page)
17 April 2009	Registered office changed on 17/04/2009 from, unit 6 harvard court, winwick quay, warrington, cheshire, WA2 8LT (1 page)
17 April 2009	Registered office changed on 17/04/2009 from, unit 6 harvard court, winwick quay, warrington, cheshire, WA2 8LT (1 page)
10 November 2008	Return made up to 30/09/08; full list of members (4 pages)
10 November 2008	Return made up to 30/09/08; full list of members (4 pages)
6 November 2008	Full accounts made up to 30 June 2008 (13 pages)
6 November 2008	Full accounts made up to 30 June 2008 (13 pages)
30 November 2007	Full accounts made up to 30 June 2007 (13 pages)
30 November 2007	Full accounts made up to 30 June 2007 (13 pages)
23 November 2007	Return made up to 30/09/07; full list of members (3 pages)
23 November 2007	Return made up to 30/09/07; full list of members (3 pages)
23 January 2007	Return made up to 30/09/06; full list of members (7 pages)
23 January 2007	Return made up to 30/09/06; full list of members (7 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
7 November 2006	Full accounts made up to 30 June 2006 (13 pages)
7 November 2006	Full accounts made up to 30 June 2006 (13 pages)
1 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
21 September 2005	Full accounts made up to 30 June 2005 (22 pages)
21 September 2005	Full accounts made up to 30 June 2005 (22 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
18 October 2004	Full accounts made up to 30 June 2004 (12 pages)
18 October 2004	Full accounts made up to 30 June 2004 (12 pages)
28 September 2004	Return made up to 30/09/04; full list of members (7 pages)
28 September 2004	Return made up to 30/09/04; full list of members (7 pages)
4 June 2004	Registered office changed on 04/06/04 from: unit 7 harvard court, quay business centre, winwick quay warrington, cheshire WA2 8LT (1 page)
4 June 2004	Registered office changed on 04/06/04 from: unit 7 harvard court, quay business centre, winwick quay warrington, cheshire WA2 8LT (1 page)
19 April 2004	Full accounts made up to 30 June 2003 (14 pages)
19 April 2004	Full accounts made up to 30 June 2003 (14 pages)
12 January 2004	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 February 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
5 February 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
30 September 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 September 2002	Full accounts made up to 31 March 2002 (14 pages)
30 September 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 September 2002	Full accounts made up to 31 March 2002 (14 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (3 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (4 pages)
19 August 2002	New director appointed (4 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Memorandum and Articles of Association (19 pages)
27 January 2002	Memorandum and Articles of Association (19 pages)
25 January 2002	Registered office changed on 25/01/02 from: harrock hall, high moor lane, wrightington, wigan, lancashire WN6 9QA (1 page)
25 January 2002	Registered office changed on 25/01/02 from: harrock hall, high moor lane, wrightington, wigan, lancashire WN6 9QA (1 page)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Â£ nc 1011000/2000000 19/12/01 (1 page)
16 January 2002	Ad 19/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Â£ nc 1011000/2000000 19/12/01 (1 page)
16 January 2002	Ad 19/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Ad 19/12/01--------- Â£ si 125702@1=125702 Â£ ic 874298/1000000 (2 pages)
9 January 2002	Ad 19/12/01--------- Â£ si 125702@1=125702 Â£ ic 874298/1000000 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
2 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 March 2001 (12 pages)
27 July 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Registered office changed on 30/08/00 from: windermere marina village, the marina, bowness on, windermere, windermere, cumbria LA23 3JQ (1 page)
30 August 2000	Registered office changed on 30/08/00 from: windermere marina village, the marina, bowness on, windermere, windermere, cumbria LA23 3JQ (1 page)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
27 September 1999	Full accounts made up to 31 March 1999 (14 pages)
27 September 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/99 363(353) ‐ Location of register of members address changed (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (14 pages)
27 September 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/99 363(353) ‐ Location of register of members address changed (7 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
30 October 1998	Full accounts made up to 31 March 1998 (15 pages)
30 October 1998	Full accounts made up to 31 March 1998 (15 pages)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Registered office changed on 28/05/98 from: langtree house, millfield business park, millfield lane haydock, st helens WA11 9UT (1 page)
28 May 1998	Registered office changed on 28/05/98 from: langtree house, millfield business park, millfield lane haydock, st helens WA11 9UT (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: the estate office, harrock hall, wrightington, nr. Wigan, lanchashire. WN6 9QA (1 page)
14 April 1998	Registered office changed on 14/04/98 from: the estate office, harrock hall, wrightington, nr. Wigan, lanchashire. WN6 9QA (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (16 pages)
13 November 1997	Full accounts made up to 31 March 1997 (16 pages)
28 October 1997	Return made up to 30/09/97; no change of members (8 pages)
28 October 1997	Return made up to 30/09/97; no change of members (8 pages)
11 October 1996	Return made up to 30/09/96; full list of members (10 pages)
11 October 1996	Full accounts made up to 31 March 1996 (16 pages)
11 October 1996	Full accounts made up to 31 March 1996 (16 pages)
11 October 1996	Return made up to 30/09/96; full list of members (10 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Full accounts made up to 31 March 1995 (16 pages)
3 October 1995	Full accounts made up to 31 March 1995 (16 pages)
3 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
26 August 1994	Particulars of mortgage/charge (3 pages)
26 August 1994	Particulars of mortgage/charge (3 pages)
12 February 1993	Particulars of mortgage/charge (3 pages)
12 February 1993	Particulars of mortgage/charge (3 pages)
21 July 1992	Particulars of mortgage/charge (3 pages)
21 July 1992	Particulars of mortgage/charge (3 pages)
14 July 1992	Particulars of mortgage/charge (3 pages)
14 July 1992	Particulars of mortgage/charge (3 pages)
5 December 1991	Particulars of mortgage/charge (3 pages)
5 December 1991	Particulars of mortgage/charge (3 pages)
10 January 1991	Company name changed wain developments LIMITED\certificate issued on 11/01/91 (2 pages)
10 January 1991	Company name changed wain developments LIMITED\certificate issued on 11/01/91 (2 pages)
3 June 1988	Particulars of mortgage/charge (3 pages)
3 June 1988	Particulars of mortgage/charge (3 pages)
10 February 1987	Company name changed bradley property company LIMITED\certificate issued on 10/02/87 (2 pages)
10 February 1987	Company name changed bradley property company LIMITED\certificate issued on 10/02/87 (2 pages)
27 May 1986	Company name changed edward property co LIMITED\certificate issued on 27/05/86 (2 pages)
27 May 1986	Company name changed edward property co LIMITED\certificate issued on 27/05/86 (2 pages)
18 October 1982	Accounts made up to 31 October 1981 (11 pages)
18 October 1982	Accounts made up to 31 October 1981 (11 pages)
29 June 1955	Certificate of incorporation (1 page)
29 June 1955	Certificate of incorporation (1 page)

Northern Venture Capital Limited

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