NORTHOVER DEVELOPMENTS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

NORTHOVER DEVELOPMENTS LIMITED
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
(413 companies also use this postcode)

Classification:

Development of building projects

Construction of domestic buildings

Legal Information

Company Registration No.:
08200151
Incorporation Date:
4 Sep 2012
Financial Year End:
30 Sep
Capital:
£100.00 on 18 Sep 2014
For period ending:
30 Sep 2013
Filed on:
12 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2014
Filed on:
18 Sep 2014
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Map


Notices published in the Gazette

21 Aug 2015

NORTHOVER DEVELOPMENTS LIMITED (Company Number 08200151) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Ground Floor, 26 Oakfield Road, Clifton, Bristol, BS8 2AT By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 11 August 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.” For further details contact: The Joint Liquidators on email: post@portbfs.co.uk or on tel: 01489 550 440. Alternative contact: david.tovey@portbfs.co.uk Francis Firmstone, Director 14 August 2015

21 Aug 2015

NORTHOVER DEVELOPMENTS LIMITED (Company Number 08200151) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Ground Floor, 26 Oakfield Road, Clifton, Bristol, BS8 2AT Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 07 September 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 11 August 2015 Office Holder details: Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: The Joint Liquidators on email: post@portbfs.co.uk or on tel: 01489 550 440. Alternative contact: david.tovey@portbfs.co.uk Carl Derek Faulds, Joint Liquidator 14 August 2015 RESOLUTION FOR VOLUNTARY WINDING-UP

21 Aug 2015

Company Number: 08200151 Name of Company: NORTHOVER DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Ground Floor, 26 Oakfield Road, Clifton, Bristol, BS8 2AT Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: The Joint Liquidators on email: post@portbfs.co.uk or on tel: 01489 550 440. Alternative contact: david.tovey@portbfs.co.uk Date of Appointment: 11 August 2015 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Francis Firmstone
4 Sep 2012 ⇒ Present ( 4 Years ) Director
Victoria Rogers
4 Feb 2013 ⇒ Present ( 3 Years ) Company Secretary
Victoria Rogers
22 Jul 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

GOLDENTREE FINANCIAL SERVICES PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 2012
GRAHAM NICHOLAS
LEGAL CHARGE - OUTSTANDING on 31 Oct 2012
GOLDENTREE FINANCIAL SERVICES PLC
DEBENTURE - OUTSTANDING on 27 Oct 2012

Previous Addresses

CLIFFE HOUSE CLIFFE DRIVE CROW HILL
LYMPLEY STOKE
BATH
BA2 7FY
UNITED KINGDOM
Changed 5 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.northoverdevelopments.co.uk
www.northoverdevelopments.com
www.northoverdevelopments.build
www.northoverdevelopments.construction
www.northoverdevelopments.net
www.northoverdevelopments.org
www.northoverdevelopments.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Jun 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 24 Apr 2015 7
30 Sep 2013 8 Dec 2014 15

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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21 other company documents are available

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