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Northern And Midland Nominees Limited

Northern And Midland Nominees Limited is a dissolved company incorporated on 13 January 1959 with the registered office located in London, City of London. Northern And Midland Nominees Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 11 January 2023 (2 years 9 months ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00618774
Private limited company
Age
66 years
Incorporated 13 January 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director, Client Service Delivery • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jul 1956
Pershing Securities Limited
PSC
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Mutual Companies
Pershing Limited
Bny Mellon Secretaries (UK) Limited and Mr Craig Douglas Clifford are mutual people.
Active
Pershing Nominees Limited
Bny Mellon Secretaries (UK) Limited and Mr Craig Douglas Clifford are mutual people.
Active
Pershing Securities Limited
Bny Mellon Secretaries (UK) Limited and Mr Craig Douglas Clifford are mutual people.
Active
Pershing Holdings (UK) Limited
Bny Mellon Secretaries (UK) Limited and Mr Craig Douglas Clifford are mutual people.
Active
Bny Mellon Pershing Trustees Limited
Bny Mellon Secretaries (UK) Limited and Mr Craig Douglas Clifford are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£900
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 11 Jan 2023
Declaration of Solvency
4 Years Ago on 30 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Peter Norman Resigned
4 Years Ago on 31 Mar 2021
Dormant Accounts Submitted
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 12 Apr 2019
Mr Craig Douglas Clifford Appointed
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2022
Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1LL England to 25 Farringdon Street London EC4A 4AB on 30 September 2021
Submitted on 30 Sep 2021
Resolutions
Submitted on 30 Sep 2021
Appointment of a voluntary liquidator
Submitted on 30 Sep 2021
Declaration of solvency
Submitted on 30 Sep 2021
Confirmation statement made on 21 March 2021 with no updates
Submitted on 30 Apr 2021
Termination of appointment of Peter Norman as a director on 31 March 2021
Submitted on 9 Apr 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 3 Aug 2020
Confirmation statement made on 21 March 2020 with no updates
Submitted on 30 Mar 2020
Repayment History
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