Northwest Agencies Limited

Company Name	Northwest Agencies Limited
Company Status	Dissolved
Company Number	01340938
Category	Private Limited Company
Incorporation Date	28 November 1977(46 years, 5 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	F.T. Leasing Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Leslie Glasman
Nationality	British
Status	Closed
Appointed	15 May 2001(23 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mr Leslie Glasman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(34 years after company formation)
Appointment Duration	8 years, 3 months (closed 10 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Patricia Bernadette Glasman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	4 Reservoir Road North Prenton Birkenhead Wirral L42 8LV

Director Name	Pauline Elizabeth Reynolds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Morar 20 Delavor Road Wirral Merseyside L60 4RW

Director Name	Rosalyn Janet Smith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 1993)
Role	Company Director
Correspondence Address	50 Stanney Lane Ellesmere Port South Wirral Merseyside L65 9AF

Director Name	Angela Mary Watson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(14 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton Overdale Road Willaston South Wirral Cheshire CH64 1SZ Wales

Secretary Name	Mr Stephen William Michael Reynolds
Nationality	British
Status	Resigned
Appointed	12 September 1992(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morar 20 Delavor Road Heswall Wirral CH60 4RW Wales

Director Name	Margaret Denise Beaumont
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	175 Stanney Lane Ellesmere Port South Wirral L65 9AN

Director Name	Gordon Beaumont
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(22 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2001)
Role	Manager
Correspondence Address	175 Stanney Lane Ellesmere Port Cheshire CH65 9AN Wales

Contact

Website	northwestagencies.co.uk

Location

Registered Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8k at £1	Angela Mary Watson 28.57% Ordinary
8k at £1	Leslie Glasman 28.57% Ordinary
6k at £1	Angela Mary Watson 21.43% Preference
6k at £1	Leslie Glasman 21.43% Preference

Financials

Year	2014
Net Worth	£3,519
Cash	£18,899
Current Liabilities	£16,714

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 August 1996	Delivered on: 16 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

12 August 1996

Delivered on: 16 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (2 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 December 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 26,000 (3 pages)
21 December 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 28,000 (4 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 28,000 (4 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 28,000 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 28,000 (4 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 28,000 (4 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 28,000 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 28,000 (4 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 28,000 (4 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 28,000 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Secretary's details changed for Leslie Glasman on 6 October 2012 (1 page)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Secretary's details changed for Leslie Glasman on 6 October 2012 (1 page)
10 October 2012	Secretary's details changed for Leslie Glasman on 6 October 2012 (1 page)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Appointment of Other Leslie Glasman as a director (2 pages)
25 November 2011	Termination of appointment of Angela Watson as a director (1 page)
25 November 2011	Appointment of Other Leslie Glasman as a director (2 pages)
25 November 2011	Termination of appointment of Angela Watson as a director (1 page)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Director's details changed for Angela Mary Watson on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Angela Mary Watson on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Return made up to 06/10/08; no change of members (6 pages)
8 October 2008	Return made up to 06/10/08; no change of members (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007	Return made up to 12/09/07; no change of members (6 pages)
12 October 2007	Return made up to 12/09/07; no change of members (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 September 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (6 pages)
27 September 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 September 2004	Return made up to 12/09/04; full list of members (6 pages)
17 September 2004	Return made up to 12/09/04; full list of members (6 pages)
10 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 November 2003	Return made up to 12/09/03; full list of members (6 pages)
3 November 2003	Return made up to 12/09/03; full list of members (6 pages)
12 September 2002	Return made up to 12/09/02; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 September 2002	Return made up to 12/09/02; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1999	Return made up to 12/09/99; full list of members (7 pages)
1 December 1999	Return made up to 12/09/99; full list of members (7 pages)
3 March 1999	Secretary's particulars changed (1 page)
3 March 1999	Secretary's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
21 September 1998	Return made up to 12/09/98; full list of members (7 pages)
21 September 1998	Return made up to 12/09/98; full list of members (7 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 September 1996	Return made up to 12/09/96; full list of members (7 pages)
17 September 1996	Return made up to 12/09/96; full list of members (7 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Return made up to 12/09/95; full list of members (14 pages)
3 October 1995	Return made up to 12/09/95; full list of members (14 pages)
29 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 November 1977	Certificate of incorporation (1 page)
28 November 1977	Certificate of incorporation (1 page)