Company NameNorthern Innovations Limited
Company StatusDissolved
Company Number08845143
CategoryPrivate Limited Company
Incorporation Date14 January 2014(10 years, 2 months ago)
Dissolution Date22 May 2018 (5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Riley Haydock
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 Second Floor
10 Bradley Street
Manchester
M1 1EH
Director NameMr Timothy James Borden
Date of BirthNovember 1977 (Born 46 years ago)
NationalityCanadian
StatusResigned
Appointed04 June 2014(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
Director NameMr Jonathon Grove
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
3 March 2017Termination of appointment of Timothy James Borden as a director on 1 April 2016 (1 page)
3 March 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
3 March 2017Termination of appointment of Jonathon Grove as a director on 1 April 2016 (1 page)
3 March 2017Termination of appointment of Jonathon Grove as a director on 1 April 2016 (1 page)
3 March 2017Termination of appointment of Timothy James Borden as a director on 1 April 2016 (1 page)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
13 April 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
(3 pages)
13 April 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
(3 pages)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
9 April 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
9 April 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
9 April 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
9 April 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
9 April 2015Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3
(3 pages)
12 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(5 pages)
12 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014Appointment of Jonathan Grove as a director (3 pages)
13 June 2014Appointment of Timothy James Borden as a director (3 pages)
13 June 2014Appointment of Timothy James Borden as a director (3 pages)
13 June 2014Appointment of Jonathan Grove as a director (3 pages)
5 March 2014Registered office address changed from 15 Glazebury Drive Westhoughton Bolton Greater Manchester BL5 3JZ United Kingdom on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 15 Glazebury Drive Westhoughton Bolton Greater Manchester BL5 3JZ United Kingdom on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 15 Glazebury Drive Westhoughton Bolton Greater Manchester BL5 3JZ United Kingdom on 5 March 2014 (1 page)
5 March 2014Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
5 March 2014Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)