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Northern Residential Securities Limited

Northern Residential Securities Limited is a dissolved company incorporated on 18 November 2005 with the registered office located in London, Greater London. Northern Residential Securities Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 July 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05627972
Private limited company
Age
19 years
Incorporated 18 November 2005
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
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 12 years
Telephone
01617736352
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Apr 1940
Secretary • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Minton Commercial Properties Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
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Minton Brewery Court Limited
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Minton Commercial Estates Limited
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Minton Northampton LLP
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Minton Holdings Limited
Ivor Spiro is a mutual person.
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Highfields Grove Management Limited
Ivor Spiro is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Jul 2011
For period 31 Jul31 Jul 2011
Traded for 12 months
Cash in Bank
£18K
Decreased by £35K (-66%)
Turnover
£573K
Decreased by £11K (-2%)
Employees
7
Same as previous period
Total Assets
£7.49M
Decreased by £572K (-7%)
Total Liabilities
-£11.19M
Increased by £115K (+1%)
Net Assets
-£3.7M
Decreased by £687K (+23%)
Debt Ratio (%)
149%
Increased by 12.03% (+9%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Jul 2018
Voluntary Liquidator Appointed
12 Years Ago on 26 Jul 2013
Registered Address Changed
12 Years Ago on 16 Jul 2013
Receiver Appointed
12 Years Ago on 27 Jun 2013
Receiver Appointed
12 Years Ago on 27 Jun 2013
Receiver Appointed
12 Years Ago on 27 Jun 2013
Receiver Appointed
12 Years Ago on 27 Jun 2013
Receiver Appointed
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Accounting Period Extended
13 Years Ago on 12 Nov 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Apr 2018
Liquidators' statement of receipts and payments to 22 July 2017
Submitted on 24 Aug 2017
Liquidators' statement of receipts and payments to 22 July 2016
Submitted on 15 Sep 2016
Liquidators' statement of receipts and payments to 22 July 2015
Submitted on 14 Aug 2015
Liquidators' statement of receipts and payments to 22 July 2014
Submitted on 10 Sep 2014
Statement of affairs with form 4.19
Submitted on 26 Jul 2013
Resolutions
Submitted on 26 Jul 2013
Appointment of a voluntary liquidator
Submitted on 26 Jul 2013
Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester Lancashire M25 0AA on 16 July 2013
Submitted on 16 Jul 2013
Repayment History
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