THREE NATIONS (NORTHERN) LIMITED

Dissolved on 27 May 2015

Address

THREE NATIONS (NORTHERN) LIMITED
3 HARDMAN STREET
MANCHESTER
GREATER MANCHESTER
M3 3HF
(920 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Company Registration No.:
02505542
Incorporation Date:
24 May 1990
Dissolution Date:
27 May 2015
Dissolved after 25 Years
Financial Year End:
31 Dec
Capital:
£85,000.00 on 5 Jul 2011
For period ending:
31 Dec 2009
Filed on:
3 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2011
Filed on:
5 Jul 2011
Purchase latest return for £4.99

Information correct as of: 16 Jun 2017 - Check for updates

Map


Notices published in the Gazette

22 Jun 2016

Property & land PROPERTY DISCLAIMERS ENVIRONMENT & INFRASTRUCTURE FIFE COUNCIL TOWN & COUNTRY PLANNING (SCOTLAND) ACT 1997 AND RELATED LEGISLATION The applications listed in the schedule may be viewed online at www.fifedirect.org.uk/planning Public access computers are available in Local Libraries. Comments can be made online or in writing to Fife Council, Economy, Planning and Employability Services, Kingdom House, Kingdom Avenue, Glenrothes, KY7 5LY within 21 days from the date of this notice. Proposal/Reference: 16/02035/LBC Address of Proposal: Carnbee House Carnbee Anstruther Fife KY10 2RU Name and Address of Applicant: Mr & Mrs W Docker Description of Proposal: Listed building consent for internal alterations Proposal/Reference: 16/02062/LBC Address of Proposal: 12 Charles Street Pittenweem Anstruther Fife KY10 2QQ Name and Address of Applicant: Mr And Mrs Wood Description of Proposal: Listed Building Consent for installation of 3 no. rooflights to front and 3 no. dormers to rear of dwellinghouse Proposal/Reference: 16/01839/LBC Address of Proposal: 22 Greenside Place St Andrews Fife KY16 9TH Name and Address of Applicant: Donald And Gilly Thomson Description of Proposal: Listed building consent for a two storey rear extension and installation of rooflights and new window NOTICE OF DISCLAIMER UNDER S.1013 OF THE COMPANIES ACT 2006 IN PURSUANCE of the powers granted by Section 1016 of the Companies Act 2006 THE SOLICITOR FOR THE AFFAIRS OF THE DUCHY OF LANCASTER as nominee for HER MAJESTY IN RIGHT OF HER MAJESTY’S DUCHY OF LANCASTER in whom the property and rights of THREE NATIONS (NORTHERN) LIMITED (Company Number 02505542) (Company) vested pursuant to Section 1012 of the Companies Act 2006 when the Company was dissolved on 27 May 2015 HEREBY DISCLAIMS the title of Her Majesty in Right of Her Majesty’s Duchy of Lancaster (if any) in the premises demised by a lease of land and buildings on the south west side of Old Hall Street Dukinfield dated 2 February 2010 and made between Globe Square LLP (1) and Total Cellar Systems Limited (2) registered at the Land Registry under title number MAN156561 as the same is delineated on a plan held by the Solicitor for the Affairs of the Duchy of Lancaster (which is available for inspection at the office of Farrer & Co 66 Lincoln’s Inn Fields London WC2A 3LH) the vesting of the premises having come to his notice on 28 April 2016 Solicitor for the Affairs of the Duchy of Lancaster 16 June 2016 NOTICE OF DISCLAIMER UNDER S.1013 OF THE COMPANIES ACT 2006 IN PURSUANCE of the powers granted by Section 1013 of the Companies Act 2006 THE SOLICITOR FOR THE AFFAIRS OF THE DUCHY OF LANCASTER as nominee for HER MAJESTY IN RIGHT OF HER MAJESTY’S DUCHY OF LANCASTER in whom the property and rights of BIR REALISATIONS LIMITED (Company Number 02013014) (Company) vested pursuant to Section 1012 of the Companies Act 2006 when the Company was dissolved on 26 October 2013 HEREBY DISCLAIMS the title of Her Majesty in Right of Her Majesty’s Duchy of Lancaster (if any) in the premises demised by a lease of 18 Jackson Square Bishop’s Stortford Hertfordshire CM23 3XQ dated 7 February 2008 and made between Kandahar (Jackson Square) Limited (1) and Birthdays Limited (2) as the same is delineated on a plan held by the Solicitor for the Affairs of the Duchy of Lancaster (which is available for inspection at the office of Farrer & Co 66 Lincoln’s Inn Fields London WC2A 3LH) the vesting of the premises having come to his notice on 13 April 2016 Solicitor for the Affairs of the Duchy of Lancaster 16 June 2016 T S REF: BV21605521/1/CE NOTICE OF DISCLAIMER UNDER S. 1013 OF THE COMPANIES ACT 200 DISCLAIMER OF WHOLE OF THE PROPERTY 1. In this Notice the following shall apply: Company Name: Washburn Limited

17 Dec 2014

THREE NATIONS (NORTHERN) LIMITED (Company Number 02505542) Registered office: Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester, M3 3HF Principal trading address: 148 Brierley Road, Walto Summit Centre, Preston, Lancashire PR5 8AH Nature of business: Other Service Activities NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 12 February 2015 at 10:00am, to be followed at 10:15am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Alex Koffman, 0161 830 4065, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF. Name, address & contact details of Joint Liquidators: Lindsey Cooper (Appointed: 17 August 2012, IP Number: 008931) and Donald Bailey (Appointed: 15 October 2013, IP Number: 6739) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF (0161 830 4031 and 0161 830 4013). 28 November 2014 Lindsey Cooper and Donald Bailey, Joint Liquidators

Recently Filed Documents - 134 available


Directors and Secretaries

Roy Brown
12 Nov 2002 ⇒ Company Dissolved / Closed Director
Peter Ellis
1 Jul 2008 ⇒ Company Dissolved / Closed Director
1 May 2008 ⇒ Company Dissolved / Closed Company Secretary
12 Nov 2002 ⇒ Company Dissolved / Closed Director
Jason Johnston
1 Jul 2008 ⇒ Company Dissolved / Closed Director
William Johnston
1 Jul 2008 ⇒ Company Dissolved / Closed Director
John Milligan
12 Nov 2002 ⇒ Company Dissolved / Closed Director
Paul Tither
12 Nov 2002 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 29 Jun 2011
CLOSE INVOICE FINANCE LTD
DEBENTURE - OUTSTANDING on 8 Feb 2011
SVENSKA HANDELSBANKEN AB (PUBL)
SUB-HIRE AGREEMENT - OUTSTANDING on 14 Jul 2007
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 26 May 2007

Previous Company Names

TOTAL CELLAR SYSTEMS LIMITED
Changed 28 Apr 2010
SCOTSMAN RESPONSE LIMITED
Changed 18 Dec 2001
TOTAL CELLAR SYSTEMS LIMITED
Changed 2 Oct 2000

Previous Addresses

120-124 TOWNGATE
LEYLAND
PRESTON
PR25 2LQ
Changed 6 Oct 2011

470 RANGLET ROAD
WALTON SUMMIT CENTRE
PRESTON
PR5 8AR
Changed 24 Sep 2001

120 TOWNGATE
LEYLAND
PRESTON
PR5 1LQ
Changed 27 Sep 2000


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 1 Nov 2009 11
31 Dec 2007 8 Oct 2008 10
31 Dec 2006 17 Aug 2007 8
30 Sep 2005 6 Feb 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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  • Balance Sheet
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