Northpoint Developments (No 2) Ltd

Company Name	Northpoint Developments (No 2) Ltd
Directors	Guy Illingworth and John Paul Whiteside
Company Status	Active
Company Number	02781236
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)
Previous Names	Actualchain Limited and C.T.P. Property Holdings Limited

Business Activity

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

Directors

Director Name	Mr Guy Illingworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(6 years, 3 months after company formation)
Appointment Duration	25 years
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	Current
Appointed	27 October 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(28 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Director Name	Mr Darren Warburton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 19 April 1993)
Role	Solicitor
Correspondence Address	11 St Jamess Square Manchester Greater Manchester M2 6DR

Director Name	Ms Caroline Norcliffe McCubbin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 19 April 1993)
Role	Trainee Solicitor
Correspondence Address	11 St Jamess Square Manchester Greater Manchester M2 6DR

Secretary Name	Mr Darren Warburton
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 19 April 1993)
Role	Solicitor
Correspondence Address	11 St Jamess Square Manchester Greater Manchester M2 6DR

Director Name	Charles Watkin Topham
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 03 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	19 April 1993(2 months, 4 weeks after company formation)
Appointment Duration	20 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	19 April 1993(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 11 months (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	19 April 1993(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Director Name	Robert Keith McCormack
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 1 month after company formation)
Appointment Duration	15 years, 3 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	James Julian Bradbury
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 24 October 2009)
Role	Company Director
Correspondence Address	The Conifers 3a Chester Road Holmes Chapel Crewe Cheshire CW4 7BH

Secretary Name	Mr John Paul Whiteside
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Jordan Street Manchester M15 4PY

Director Name	Corin Elizabeth Buckley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mole Barn Holme Lane Halton East Skipton North Yorkshire BD23 6EH

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 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(23 years, 2 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 Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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(24 years, 8 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(24 years, 8 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.northpointdevelopments.co.uk/
Email address	[email protected]
Telephone	0161 2363223
Telephone region	Manchester

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

Financials

Year	2012
Turnover	£394,000
Gross Profit	-£1,171,000
Net Worth	£7,000
Cash	£1,339,000
Current Liabilities	£11,329,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

9 December 2010	Delivered on: 15 December 2010 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the interest in the lease of that area of land k/a area 4 and also k/a 'barracks c' forthside, stirling t/no STG58400. Fully Satisfied
9 December 2010	Delivered on: 15 December 2010 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the interest in the lease of that area of land k/a area 6 and also k/a 'barracks e' forthside, stirling t/no STG58395. Fully Satisfied
9 December 2010	Delivered on: 15 December 2010 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the interest in the lease of that area of land k/a area 5 and also k/a 'barracks d' forthside, stirling t/no STG58396. Fully Satisfied
25 April 2007	Delivered on: 3 August 2007 Satisfied on: 29 November 2013 Persons entitled: National Australia Bank Limited Classification: Standard security presented for registration in scotland on 25 july 2007 and 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: Area 1 cinema/barracks development forthside. Fully Satisfied
25 April 2007	Delivered on: 3 August 2007 Satisfied on: 29 November 2013 Persons entitled: National Australia Bank Limited Classification: Standard security presented for registration in scotland on 25 july 2007 and 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: Area 6 cinema/barracks development forthside. Fully Satisfied
25 April 2007	Delivered on: 3 August 2007 Satisfied on: 29 November 2013 Persons entitled: National Australia Bank Limited Classification: Standard security presented for registration in scotland on 25 july 2007 and 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: Area 3 cinema/barracks development forthside. Fully Satisfied
25 April 2007	Delivered on: 3 August 2007 Satisfied on: 29 November 2013 Persons entitled: National Australia Bank Limited Classification: Standard security presented for registration in scotland on 25 july 2007 and 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: Area 4 cinema/barracks development forthside. Fully Satisfied
25 April 2007	Delivered on: 3 August 2007 Satisfied on: 29 November 2013 Persons entitled: National Australia Bank Limited Classification: Standard security presented for registration in scotland on 25 july 2007 and 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: Area 5 cinema/barracks development forthside. Fully Satisfied
20 April 2012	Delivered on: 26 April 2012 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank 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 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. Fully Satisfied
9 December 2010	Delivered on: 15 December 2010 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the interest in the lease of that area of land k/a area 1, forthside, stirling t/no STG58403. Fully Satisfied
9 December 2010	Delivered on: 15 December 2010 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the interest in the lease of that area of land k/a area 3 and also k/a 'barracks b' forthside, stirling t/no STG58401. Fully Satisfied
29 November 2013	Delivered on: 4 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2004	Delivered on: 24 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10822488 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

4 November 2020	Micro company accounts made up to 31 December 2019 (3 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 Richard Upton as a director 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	Termination of appointment of Matthew Simon Weiner as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Chris Barton as a secretary on 27 October 2020 (1 page)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
20 November 2017	Termination of appointment of Bradley David Cassels as a director on 25 September 2017 (1 page)
20 November 2017	Termination of appointment of Bradley David Cassels as a director on 25 September 2017 (1 page)
12 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
30 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
23 December 2016	Appointment of Mr Matthew Simon Weiner as a director on 12 December 2016 (2 pages)
23 December 2016	Appointment of Mr Matthew Simon Weiner as a director on 12 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
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 director 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	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 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	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
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)
15 April 2016	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,466,122.16 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,466,122.16 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,466,122.16 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
26 August 2015	Satisfaction of charge 9 in full (1 page)
26 August 2015	Satisfaction of charge 7 in full (1 page)
26 August 2015	Satisfaction of charge 7 in full (1 page)
26 August 2015	Satisfaction of charge 11 in full (1 page)
26 August 2015	Satisfaction of charge 12 in full (1 page)
26 August 2015	Satisfaction of charge 10 in full (1 page)
26 August 2015	Satisfaction of charge 10 in full (1 page)
26 August 2015	Satisfaction of charge 11 in full (1 page)
26 August 2015	Satisfaction of charge 9 in full (1 page)
26 August 2015	Satisfaction of charge 8 in full (1 page)
26 August 2015	Satisfaction of charge 8 in full (1 page)
26 August 2015	Satisfaction of charge 12 in full (1 page)
6 January 2015	Registered office address changed from C/O Ctp Limited, 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 C/O Ctp Limited, 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 C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 6 January 2015 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,466,122.16 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,466,122.16 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,466,122.16 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 March 2014	Company name changed C.T.P. property holdings LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Company name changed C.T.P. property holdings LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
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)
14 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,466,122.16 (5 pages)
14 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,466,122.16 (5 pages)
14 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,466,122.16 (5 pages)
19 December 2013	Full accounts made up to 31 December 2012 (17 pages)
19 December 2013	Full accounts made up to 31 December 2012 (17 pages)
4 December 2013	Registration of charge 027812360013 (17 pages)
4 December 2013	Registration of charge 027812360013 (17 pages)
29 November 2013	Satisfaction of charge 6 in full (4 pages)
29 November 2013	Satisfaction of charge 2 in full (4 pages)
29 November 2013	Satisfaction of charge 3 in full (4 pages)
29 November 2013	Satisfaction of charge 5 in full (4 pages)
29 November 2013	Satisfaction of charge 5 in full (4 pages)
29 November 2013	Satisfaction of charge 6 in full (4 pages)
29 November 2013	Satisfaction of charge 2 in full (4 pages)
29 November 2013	Satisfaction of charge 4 in full (4 pages)
29 November 2013	Satisfaction of charge 4 in full (4 pages)
29 November 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Resolutions RES13 ‐ Facility agreement 20/06/2013 (2 pages)
2 July 2013	Resolutions RES13 ‐ Facility agreement 20/06/2013 (2 pages)
1 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (17 pages)
3 January 2013	Full accounts made up to 31 December 2011 (17 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
6 February 2012	Full accounts made up to 31 December 2010 (17 pages)
6 February 2012	Full accounts made up to 31 December 2010 (17 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Mr Guy Illingworth on 31 December 2010 (2 pages)
4 January 2012	Director's details changed for Mr David James Topham on 31 December 2010 (2 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Mr David James Topham on 31 December 2010 (2 pages)
4 January 2012	Secretary's details changed for Mr John Paul Whiteside on 31 December 2010 (1 page)
4 January 2012	Director's details changed for Mr Guy Illingworth on 31 December 2010 (2 pages)
4 January 2012	Director's details changed for Mr John Paul Whiteside on 31 December 2010 (2 pages)
4 January 2012	Secretary's details changed for Mr John Paul Whiteside on 31 December 2010 (1 page)
4 January 2012	Director's details changed for Mr John Paul Whiteside on 31 December 2010 (2 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 11 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 9 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 9 (7 pages)
15 December 2010	Particulars of a mortgage or charge/MG09 / charge no: 11 (7 pages)
13 December 2010	Full accounts made up to 31 December 2009 (17 pages)
13 December 2010	Full accounts made up to 31 December 2009 (17 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 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)
23 June 2009	Appointment terminated director robert mccormack (1 page)
23 June 2009	Appointment terminated director robert mccormack (1 page)
5 June 2009	Full accounts made up to 31 March 2008 (15 pages)
5 June 2009	Full accounts made up to 31 March 2008 (15 pages)
3 February 2009	Return made up to 03/01/09; full list of members (5 pages)
3 February 2009	Return made up to 03/01/09; full list of members (5 pages)
2 February 2009	Appointment terminated director corin buckley (1 page)
2 February 2009	Appointment terminated director corin buckley (1 page)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
28 January 2008	Return made up to 03/01/08; full list of members (10 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 03/01/08; full list of members (10 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 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)
4 January 2007	Return made up to 03/01/07; full list of members (7 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 03/01/07; full list of members (7 pages)
4 January 2007	Director resigned (1 page)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
3 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
3 January 2006	Return made up to 03/01/06; full list of members (7 pages)
3 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
3 January 2006	Return made up to 03/01/06; full list of members (7 pages)
25 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
25 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
14 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Return made up to 03/01/04; full list of members (11 pages)
14 January 2004	Return made up to 03/01/04; full list of members (11 pages)
10 December 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
10 December 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
20 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
17 June 2002	Aud resig staement section 394 (1 page)
17 June 2002	Aud resig staement section 394 (1 page)
22 January 2002	Return made up to 03/01/02; full list of members (11 pages)
22 January 2002	Return made up to 03/01/02; full list of members (11 pages)
4 December 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
4 December 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
31 July 2001	Registered office changed on 31/07/01 from: 17 grand central square wellington road south stockport SK1 3TA (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 17 grand central square wellington road south stockport SK1 3TA (1 page)
19 January 2001	Return made up to 03/01/01; full list of members (11 pages)
19 January 2001	Return made up to 03/01/01; full list of members (11 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (27 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (27 pages)
4 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 1999	Full group accounts made up to 31 March 1999 (24 pages)
22 October 1999	Full group accounts made up to 31 March 1999 (24 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
15 February 1999	Full group accounts made up to 31 March 1998 (25 pages)
15 February 1999	Full group accounts made up to 31 March 1998 (25 pages)
19 January 1999	Return made up to 03/01/99; no change of members (6 pages)
19 January 1999	Return made up to 03/01/99; no change of members (6 pages)
14 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (23 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (23 pages)
13 January 1997	Return made up to 03/01/97; full list of members (7 pages)
13 January 1997	Return made up to 03/01/97; full list of members (7 pages)
7 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
7 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
11 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (22 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (22 pages)
17 May 1994	Return made up to 20/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 May 1994	Return made up to 20/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 April 1994	Ad 19/01/94--------- Â£ si [email protected]=9 Â£ ic 3466113/3466122 (2 pages)
19 April 1994	Ad 19/01/94--------- Â£ si [email protected]=9 Â£ ic 3466113/3466122 (2 pages)
8 April 1994	Â£ nc 3466142/3466159 16/12/93 (1 page)
8 April 1994	Â£ nc 3466142/3466159 16/12/93 (1 page)
7 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
23 July 1993	Statement of affairs (7 pages)
23 July 1993	Statement of affairs (7 pages)
23 July 1993	Ad 19/04/93--------- Â£ si 3465998@1 (2 pages)
23 July 1993	Ad 19/04/93--------- Â£ si 3465998@1 (2 pages)
22 June 1993	Ad 19/04/93--------- Â£ si 3465998@1=3465998 Â£ ic 115/3466113 (2 pages)
22 June 1993	Ad 19/04/93--------- Â£ si 3465998@1=3465998 Â£ ic 115/3466113 (2 pages)
27 May 1993	S-div 19/04/93 (1 page)
27 May 1993	Nc inc already adjusted 19/04/93 (1 page)
27 May 1993	S-div 19/04/93 (1 page)
27 May 1993	Ad 19/04/93--------- Â£ si [email protected]=113 Â£ ic 2/115 (2 pages)
27 May 1993	Nc inc already adjusted 19/04/93 (1 page)
27 May 1993	Ad 19/04/93--------- Â£ si [email protected]=113 Â£ ic 2/115 (2 pages)
26 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 April 1993	Company name changed actualchain LIMITED\certificate issued on 29/04/93 (2 pages)
28 April 1993	Company name changed actualchain LIMITED\certificate issued on 29/04/93 (2 pages)
20 January 1993	Incorporation (9 pages)
20 January 1993	Incorporation (9 pages)

Northpoint Developments (No 2) Ltd

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