NS

NORTHERN SPIRIT LIMITED

Dissolved

Company number 00294309

York · Incorporated 22 November 1934

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4XG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.J.BAKER MOTORS LIMITED · 22 November 1934 – 31 December 1977

DORADA BAKER EAST LIMITED · 31 December 1977 – 17 October 1983

BAKER EAST LIMITED · 17 October 1983 – 26 April 2001

Previous registered addresses

1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP · until 16 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EL
EDWARDS, Lorna
Director
31 March 2016
EL
EDWARDS, Lorna
Secretary
16 December 2013
CK
CARLAW, Kenneth Mcintyre
Director · Resigned
30 June 2011
HM
HIBBERT, Martin James
Director · Resigned
16 December 2010
DE
DAVIES, Elizabeth Anne
Secretary · Resigned
12 January 2007
VJ
VIRTUE, John
Secretary · Resigned
12 May 2006
TE
THORPE, Elizabeth Anne
Secretary · Resigned
18 January 2005
TD
TURNER, David Paul
Director · Resigned
23 April 2002
RJ
RAY, John Alfred
Director · Resigned
1 May 1998
TD
TURNER, David Paul
Secretary · Resigned
28 May 1993
CT
COWIE, Thomas, Sir
Director · Resigned
28 May 1993
HG
HODGSON, Gordon William
Director · Resigned
28 May 1993
JI
JANE, Iain Stewart
Director · Resigned
28 May 1993
LS
LONSDALE, Stephen Philip
Director · Resigned
28 May 1993
PT
PYKETT, Terrance Neil
Director · Resigned
28 May 1993
LC
LAYTON, Christopher John
Secretary · Resigned
—
BJ
BELL, Joseph
Director · Resigned
—
CC
CLARKSON, Christopher
Director · Resigned
—
MJ
MCCARTHY, James Stephen
Director · Resigned
—
MK
MCGORAN, Kevin Columba
Director · Resigned
—
MR
MCKENNA, Richard Anthony
Director · Resigned
—
SM
SEAR MAYES, David
Director · Resigned
—

Persons with significant control

PS
Arriva Motor Holdings Limited
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 March 2017 View
Resolution
Resolution
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Resolution
Resolution
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Change Person Secretary Company With Change Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Certificate Change Of Name Company
Change Of Name
26 April 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
6 February 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Officers
11 January 1999 View
Auditors Resignation Company
Auditors
24 December 1998 View
Auditors Resignation Company
Auditors
10 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Address
28 August 1998 View
Legacy
Mortgage
23 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Mortgage
2 May 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Mortgage
7 April 1994 View
Legacy
Annual Return
11 February 1994 View
Legacy
Officers
27 January 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Officers
14 June 1993 View
Resolution
Resolution
11 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Address
6 June 1993 View
Legacy
Annual Return
26 March 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Capital
15 September 1992 View
Memorandum Articles
Incorporation
9 September 1992 View
Resolution
Resolution
11 August 1992 View
Resolution
Resolution
11 August 1992 View
Legacy
Officers
28 July 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Accounts With Accounts Type Full
Accounts
28 April 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Officers
17 November 1989 View
Legacy
Mortgage
9 June 1989 View
Legacy
Mortgage
9 June 1989 View
Legacy
Mortgage
9 June 1989 View
Legacy
Mortgage
26 September 1988 View
Legacy
Mortgage
26 September 1988 View
Legacy
Mortgage
26 September 1988 View
Legacy
Mortgage
26 September 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Annual Return
22 August 1988 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Officers
7 October 1987 View
Legacy
Address
5 October 1987 View
Accounts With Accounts Type Full
Accounts
4 September 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Officers
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 October 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
12 June 1986 View
Legacy
Officers
7 June 1986 View
Accounts With Made Up Date
Accounts
5 September 1985 View
Accounts With Made Up Date
Accounts
18 October 1984 View
Accounts With Made Up Date
Accounts
19 December 1983 View
Certificate Change Of Name Company
Change Of Name
17 October 1983 View
Accounts With Made Up Date
Accounts
3 August 1982 View
Accounts With Made Up Date
Accounts
30 June 1981 View
Accounts With Made Up Date
Accounts
16 August 1980 View
Accounts With Made Up Date
Accounts
23 June 1979 View
Accounts With Made Up Date
Accounts
11 August 1978 View
Accounts With Made Up Date
Accounts
25 August 1977 View
Accounts With Made Up Date
Accounts
30 September 1976 View
Legacy
Annual Return
30 May 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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