NORTHERN HIGHWAYS LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

NORTHERN HIGHWAYS LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,720 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction roads, airfields etc.

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
04215777
Incorporation Date:
14 May 2001
Financial Year End:
31 Oct
For period ending:
31 Oct 2006
Filed on:
18 Oct 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2008
Filed on:
23 May 2008
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

1 Aug 2017

Company Number: 04215777 Interest: leasehold Title number: MS556727 Property: The Property situated at Orion House, Charnock Road, Liverpool L9 7ET being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway).

10 Nov 2014

NORTHERN HIGHWAYS LIMITED (Company Number 04215777) Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS Principal Trading Address: Orion House, Charnock Road, Liverpool L9 7ET Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 30 December 2014 at 10.30 am, for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. Proxies to be used at the meeting must be lodged with the Joint Liquidator at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS just before the meeting. Date of appointment: 26 November 2010. Office Holder details: Lisa Jane Hogg and Fiona Grant (IP Nos. 9073 and 9444) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. The Joint Liquidators can be contacted on Tel: 0114 235 6780. Alternative contact: Deborah Wing. Lisa Jane Hogg and Fiona Grant, Joint Liquidators 05 November 2014

Recently Filed Documents - 43 available


Directors and Secretaries

Peter Sweeney
14 May 2001 ⇒ Present ( 16 Years ) Director
14 May 2001 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 27 Mar 2008
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 20 Mar 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 12 Sep 2002

Previous Addresses

KPMG LLP ST JAMESS SQUARE
MANCHESTER
M2 6DS
Changed 10 Dec 2010

ORION HOUSE, CHARNOCK ROAD
LIVERPOOL
MERSEYSIDE
L9 7ET
Changed 29 Sep 2008

UNIT 14 CENTEC BUSINESS CENTRE
EASRT LANCASHIRE ROAD
LIVERPOOL
MERSEYSIDE L10 5BE
Changed 28 Feb 2005

THE BRITANNIA SUITE ST JAMESS
BUILDINGS 79 OXFORD STREET
MANCHESTER
M1 6FR
Changed 11 Jun 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2006 18 Oct 2007 12
31 Oct 2005 16 May 2006 7
31 Oct 2004 25 Feb 2005 4
31 Oct 2003 26 Feb 2004 4
31 Oct 2002 16 May 2003 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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43 other company documents are available

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