Northpoint Investments Ltd

Company Name	Northpoint Investments Ltd
Company Status	Dissolved
Company Number	02181188
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Guy Illingworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2020(33 years after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Secretary Name	Mr John Paul Whiteside
Status	Closed
Appointed	27 October 2020(33 years after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Director Name	James Julian Bradbury
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 24 October 2009)
Role	Company Director
Correspondence Address	The Conifers 3a Chester Road Holmes Chapel Crewe Cheshire CW4 7BH

Director Name	Robert Keith McCormack
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Road Rainford St Helens Merseyside WA11 7QR

Director Name	Charles Richard Topham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 April 1993)
Role	Company Director
Correspondence Address	2 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Charles Watkin Topham
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	10 Breckland Drive Heaton Bolton Lancashire BL1 5ES

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	25 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr David James Topham
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Secretary Name	Mr John Paul Whiteside
Nationality	British
Status	Resigned
Appointed	18 November 1994(7 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	31 March 2016(28 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2020)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Location

Registered Address	Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 March 1993	Delivered on: 22 March 1993 Satisfied on: 14 November 1995 Persons entitled: Charterhouse Bank Limited 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 of 5.71 acres approx. At former goods yard edgeley stockport grt.manchester. Fully Satisfied
30 July 1991	Delivered on: 1 August 1991 Satisfied on: 14 November 1995 Persons entitled: Charterhouse Bank Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment and charge all the right, title, benefit and interest of the company in and to the following contracts and agreements (together "the contracts") namely the jct standard form of building contract. (Please see doc 395 m/500/c/2/.8 For complete details). Fully Satisfied
6 September 1990	Delivered on: 18 September 1990 Satisfied on: 14 November 1995 Persons entitled: Charterhouse Bank Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific charge all the right, title benefit and interest of the company in and to the contracts and agreements (please see doc 395/m/443/c/19/9 for complete details). Fully Satisfied
5 June 1990	Delivered on: 9 June 1990 Satisfied on: 14 November 1995 Persons entitled: Charterhouse Bank Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company has assigned and charged to the bank all the right title benefit and interest in and to the agreements (please see doc 395/m/306/c/ 12/6 for full details). Fully Satisfied
27 March 1990	Delivered on: 12 April 1990 Satisfied on: 14 November 1995 Persons entitled: Charterhouse Bank Limited Classification: Legal mortgage 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 or being the former british railway board goods yard at wellington road south stockport greater manchester with all buildings structures fixtures and fittings (please see doc 395 m/94/c 17/4 for full details). Fully Satisfied
26 March 1990	Delivered on: 5 April 1990 Satisfied on: 14 November 1995 Persons entitled: Charterhouse Bank Limited Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building agreement dated 11.12.89 between british railways board and ctp limited (please see doc 395/m/359/c/9/4 for full details). Fully Satisfied
3 June 1997	Delivered on: 13 June 1997 Satisfied on: 5 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities. See the mortgage charge document for full details. Fully Satisfied
10 July 1996	Delivered on: 12 July 1996 Satisfied on: 5 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party memorandum of deposit of securities with transfers Secured details: All monies due or to become due from ctp limited to the chargee on any account whatsoever. Particulars: By way of fixed charge the entire share capital of grand central limited together with all other stocks shares bonds or other securities all income derived from the securities. See the mortgage charge document for full details. Fully Satisfied
1 February 1990	Delivered on: 8 February 1990 Satisfied on: 14 November 1995 Persons entitled: Charterhouse Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south west side of wellington road south stockport t/no gm 489520 land at station garage wellington road south stockport t/no gm 524310. 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. Fully Satisfied
28 June 1991	Delivered on: 4 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£3,437.00 credited to account number 13929550 (please see doc 395M/145/c 5.7 for full details). Outstanding
28 June 1991	Delivered on: 4 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£8,800.00 credited to account no:- 13929569 (please see doc 395M 144/c/57 for full details). Outstanding
10 November 1995	Delivered on: 16 November 1995 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
10 November 1995	Delivered on: 15 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents and other sums as at or at any time after the date of the deed payable to the company. See the mortgage charge document for full details. Outstanding

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
28 October 2020	Application to strike the company off the register (1 page)
27 October 2020	Termination of appointment of Chris Barton as a secretary on 27 October 2020 (1 page)
27 October 2020	Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on 27 October 2020 (1 page)
27 October 2020	Appointment of Mr John Paul Whiteside as a secretary on 27 October 2020 (2 pages)
27 October 2020	Appointment of Mr Guy Illingworth as a director on 27 October 2020 (2 pages)
27 October 2020	Termination of appointment of Marcus Owen Shepherd as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Matthew Simon Weiner as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Richard Upton as a director on 27 October 2020 (1 page)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
13 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
13 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
10 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 102,100 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 102,100 (4 pages)
15 April 2016	Termination of appointment of John Paul Whiteside as a director on 31 March 2016 (1 page)
15 April 2016	Appointment of Mr Bradley David Cassels as a director on 31 March 2016 (2 pages)
15 April 2016	Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016 (1 page)
15 April 2016	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Bradley David Cassels as a director on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
15 April 2016	Termination of appointment of John Paul Whiteside as a director on 31 March 2016 (1 page)
15 April 2016	Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 102,100 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 102,100 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 6 January 2015 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 April 2014	Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 102,100 (4 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 102,100 (4 pages)
14 April 2014	Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 14 April 2014 (1 page)
19 February 2014	Termination of appointment of David Topham as a director (1 page)
19 February 2014	Termination of appointment of David Topham as a director (1 page)
5 February 2014	Company name changed ctp property investments LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed ctp property investments LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution (3 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Mr David James Topham on 31 March 2012 (2 pages)
12 April 2012	Secretary's details changed for Mr John Paul Whiteside on 31 March 2012 (1 page)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Mr John Paul Whiteside on 31 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr John Paul Whiteside on 31 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr David James Topham on 31 March 2012 (2 pages)
12 April 2012	Secretary's details changed for Mr John Paul Whiteside on 31 March 2012 (1 page)
5 March 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 January 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
29 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
27 October 2009	Termination of appointment of James Bradbury as a director (1 page)
27 October 2009	Termination of appointment of James Bradbury as a director (1 page)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 June 2009	Appointment terminated director robert mccormack (1 page)
23 June 2009	Appointment terminated director robert mccormack (1 page)
16 May 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / john whiteside / 12/09/2007 (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (5 pages)
29 April 2008	Director and secretary's change of particulars / john whiteside / 12/09/2007 (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (5 pages)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
4 July 2007	Registered office changed on 04/07/07 from: st john's house 2-10 queen street manchester lancashire M2 5JB (1 page)
4 July 2007	Registered office changed on 04/07/07 from: st john's house 2-10 queen street manchester lancashire M2 5JB (1 page)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
7 December 2006	Full accounts made up to 31 March 2006 (11 pages)
7 December 2006	Full accounts made up to 31 March 2006 (11 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
14 January 2004	Ad 25/04/03--------- Â£ si 100000@1=100000 Â£ ic 2100/102100 (2 pages)
14 January 2004	Ad 25/04/03--------- Â£ si 100000@1=100000 Â£ ic 2100/102100 (2 pages)
10 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 December 2003	Full accounts made up to 31 March 2003 (11 pages)
5 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
17 June 2003	Company name changed ctp grand central (stockport) li mited\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed ctp grand central (stockport) li mited\certificate issued on 17/06/03 (2 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
8 August 2002	Re: section 394 (1 page)
8 August 2002	Re: section 394 (1 page)
4 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
31 July 2001	Registered office changed on 31/07/01 from: 17 grand central square wellington road south stockport cheshire SK1 3TA (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 17 grand central square wellington road south stockport cheshire SK1 3TA (1 page)
30 May 2001	Return made up to 31/03/01; full list of members (7 pages)
30 May 2001	Return made up to 31/03/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (11 pages)
10 October 2000	Full accounts made up to 31 March 2000 (11 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 September 1999	Full accounts made up to 24 March 1999 (11 pages)
15 September 1999	Full accounts made up to 24 March 1999 (11 pages)
14 May 1999	Return made up to 31/03/99; no change of members (6 pages)
14 May 1999	Return made up to 31/03/99; no change of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
23 October 1997	Full accounts made up to 24 March 1997 (14 pages)
23 October 1997	Full accounts made up to 24 March 1997 (14 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Return made up to 31/03/97; no change of members (6 pages)
25 March 1997	Return made up to 31/03/97; no change of members (6 pages)
1 November 1996	Full accounts made up to 24 March 1996 (12 pages)
1 November 1996	Full accounts made up to 24 March 1996 (12 pages)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1996	Ad 10/07/96--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
25 July 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (24 pages)
25 July 1996	Â£ nc 100/102100 10/07/96 (1 page)
25 July 1996	Ad 10/07/96--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (24 pages)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 July 1996	Â£ nc 100/102100 10/07/96 (1 page)
25 July 1996	Conve 10/07/96 (1 page)
25 July 1996	Conve 10/07/96 (1 page)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Return made up to 31/03/96; full list of members (8 pages)
19 April 1996	Return made up to 31/03/96; full list of members (8 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Particulars of mortgage/charge (6 pages)
16 November 1995	Particulars of mortgage/charge (6 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Full accounts made up to 24 March 1995 (11 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Full accounts made up to 24 March 1995 (11 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 17 grand central wellington road south stockport cheshire SK1 3TA (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 17 grand central wellington road south stockport cheshire SK1 3TA (1 page)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
30 November 1994	Secretary resigned;new secretary appointed (1 page)
19 July 1994	Full accounts made up to 24 March 1994 (12 pages)
17 May 1994	Return made up to 31/03/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1994	Full accounts made up to 24 March 1993 (12 pages)
14 May 1993	Return made up to 31/03/93; full list of members (7 pages)
13 May 1993	Director resigned (1 page)
22 March 1993	Particulars of mortgage/charge (3 pages)
22 March 1993	Particulars of mortgage/charge (3 pages)
23 December 1992	Full accounts made up to 24 March 1992 (12 pages)
2 October 1992	Registered office changed on 02/10/92 from: renown house merchants quay salford M5 2SS (1 page)
15 July 1992	Return made up to 31/03/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1991	Full accounts made up to 31 March 1991 (10 pages)
1 August 1991	Particulars of mortgage/charge (4 pages)
1 August 1991	Particulars of mortgage/charge (4 pages)
4 July 1991	Particulars of mortgage/charge (3 pages)
4 July 1991	Particulars of mortgage/charge (3 pages)
4 July 1991	Particulars of mortgage/charge (3 pages)
28 June 1991	Return made up to 31/03/91; full list of members (7 pages)
10 December 1990	Full accounts made up to 31 March 1990 (8 pages)
18 September 1990	Particulars of mortgage/charge (4 pages)
18 September 1990	Particulars of mortgage/charge (4 pages)
3 September 1990	Return made up to 31/03/90; full list of members (5 pages)
5 July 1990	Particulars of mortgage/charge (3 pages)
5 July 1990	Particulars of mortgage/charge (3 pages)
9 June 1990	Particulars of mortgage/charge (7 pages)
9 June 1990	Particulars of mortgage/charge (7 pages)
6 April 1990	Particulars of mortgage/charge (4 pages)
6 April 1990	Particulars of mortgage/charge (4 pages)
5 April 1990	Particulars of mortgage/charge (5 pages)
5 April 1990	Particulars of mortgage/charge (5 pages)
23 February 1990	Company name changed\certificate issued on 23/02/90 (2 pages)
8 February 1990	Particulars of mortgage/charge (9 pages)
8 February 1990	Particulars of mortgage/charge (9 pages)
6 February 1990	New director appointed (2 pages)
17 January 1990	Registered office changed on 17/01/90 from: 42/44 wellington road south stockport cheshire SK1 3TJ (1 page)
30 November 1989	Return made up to 31/03/89; full list of members (4 pages)
30 October 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1989	Accounts for a dormant company made up to 31 March 1989 (6 pages)
6 July 1989	Return made up to 31/03/88; full list of members (4 pages)
5 June 1989	Registered office changed on 05/06/89 from: 9-10 sheffield street london WC2A 2EY (1 page)
27 April 1988	Conve (1 page)
15 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1988	Wd 25/01/88 ad 14/01/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 November 1987	Director resigned;new director appointed (7 pages)
11 November 1987	Registered office changed on 11/11/87 from: 50 lincolns inn fields london WC2A 3PF (1 page)
20 October 1987	Incorporation (16 pages)

Northpoint Investments Ltd

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