Northern Exposure (Hardy Exotics) Limited

Company Name	Northern Exposure (Hardy Exotics) Limited
Company Status	Dissolved
Company Number	04491664
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Asher Salem
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL

Director Name	Mrs Rebecca Hilary Salem
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL

Secretary Name	Mrs Rebecca Hilary Salem
Nationality	British
Status	Closed
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

250 at £1	Belinda Jane Carp 25.00% Ordinary
250 at £1	James Roland Salem 25.00% Ordinary
250 at £1	Jonathan Michael Salem 25.00% Ordinary
125 at £1	Alan Asher Salem 12.50% Ordinary
125 at £1	Rebecca Hilary Salem 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,313
Current Liabilities	£163

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1,000 (5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1,000 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 July 2010	Secretary's details changed for Mrs Rebecca Hilary Salem on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Alan Asher Salem on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Alan Asher Salem on 22 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mrs Rebecca Hilary Salem on 22 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Rebecca Hilary Salem on 22 July 2010 (1 page)
22 July 2010	Director's details changed for Mrs Rebecca Hilary Salem on 22 July 2010 (2 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Return made up to 22/07/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 September 2008	Return made up to 22/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007	Return made up to 22/07/07; no change of members (7 pages)
30 July 2007	Return made up to 22/07/07; no change of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 August 2006	Return made up to 22/07/06; full list of members (8 pages)
24 August 2006	Return made up to 22/07/06; full list of members (8 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005	Return made up to 22/07/05; full list of members (8 pages)
22 August 2005	Return made up to 22/07/05; full list of members (8 pages)
11 January 2005	Registered office changed on 11/01/05 from: 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
18 August 2004	Return made up to 22/07/04; full list of members (8 pages)
18 August 2004	Return made up to 22/07/04; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
19 April 2004	Registered office changed on 19/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
11 August 2003	Return made up to 22/07/03; full list of members (8 pages)
11 August 2003	Return made up to 22/07/03; full list of members (8 pages)
17 October 2002	Registered office changed on 17/10/02 from: 10 troutbeck road gately cheshire SK8 4RR (1 page)
17 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
17 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 10 troutbeck road gately cheshire SK8 4RR (1 page)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
22 July 2002	Incorporation (12 pages)
22 July 2002	Incorporation (12 pages)

Northern Exposure (Hardy Exotics) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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