Northern Under Sheriffs Limited
- Company number
- 03897048
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1999
- Nature of business
- Non-trading company
- Corporate group
- Cerberus Holdings Limited (13 companies)
Registered office
Previous names
- Grandhalt Limited (until 5 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, James Samuel | Secretary | 12 Feb 2009 | |
| WALKER, James Samuel | Director | 12 Feb 2009 | |
| ROE, Andrew William | Director | 29 Apr 2003 | |
| WILSON, Andrew James | Director | 29 Mar 2000 | 31 Jul 2021 |
| THOMSON, Patricia Frances | Director | 29 Mar 2000 | 31 May 2021 |
| HOLDEN, Russell | Director | 1 Nov 2010 | 31 May 2012 |
| WILSON, Andrew James | Secretary | 29 Apr 2003 | 12 Feb 2009 |
| THOMSON, Patricia Frances | Secretary | 29 Mar 2000 | 29 Apr 2003 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 20 Dec 1999 | 29 Mar 2000 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 20 Dec 1999 | 29 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cerberus Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Andrew William Roe | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 Dormant |
| 31 Oct 2024 Dormant |
| 31 Oct 2023 Dormant |
| 31 Oct 2022 Dormant |
| 31 Oct 2021 Dormant |
| 31 Oct 2020 |
| 30 Apr 2019 |
| 30 Apr 2018 |
| 30 Apr 2017 |
| 30 Apr 2016 |
| 30 Apr 2015 |
| 30 Apr 2014 |
| 30 Apr 2013 |
| 30 Apr 2012 |
| 30 Apr 2011 |
| 30 Apr 2010 |
| 30 Apr 2009 |
| 30 Apr 2008 |
| 30 Apr 2007 |
| 30 Apr 2006 |
| 30 Apr 2005 |
| 30 Apr 2004 |
| 30 Apr 2003 |
| 30 Apr 2002 |
| 30 Apr 2001 |
Connections
Owned by
Northern Under Sheriffs Limited → Cerberus Holdings Limited
Directors’ other companies
- ROE, Andrew William - Director at Vanroe Limited
- ROE, Andrew William - Director at Andrew Wilson & Co Limited
- ROE, Andrew William - Director at Lancashire Enforcement Agency Limited
- ROE, Andrew William - Director at N.B.S. (Northern) Limited
- ROE, Andrew William - Director at Wilson & Roe Hce Limited
- WALKER, James Samuel - Secretary at Andrew Wilson & Co Limited
- WALKER, James Samuel - Director at Vanroe Limited
- WALKER, James Samuel - Director at Andrew Wilson & Co Limited
- WALKER, James Samuel - Secretary at Lancashire Enforcement Agency Limited
- WALKER, James Samuel - Director at Lancashire Enforcement Agency Limited
Companies at the same address
- Andrew Wilson & Co Limited (03368100)
- Auctus Limited (03341922)
- Cerberus Asset Management Limited (03965072)
- Cerberus Enforcement Limited (02673143)
- Cerberus Group 2000 Limited (03838534)
- Cerberus Group Limited (04640608)
- Cerberus Receivables Management Limited (03368109)
- Cgdm Limited (03965214)
- Lancashire Enforcement Agency Limited (03317119)
- N.B.S. (Northern) Limited (03795894)