A.N.C. (NOTTINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01623641

Incorporation date

21/03/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1984)

05/06/2012

Final Gazette dissolved following liquidation

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05/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

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05/03/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Liquidators' statement of receipts and payments to 2011-08-30

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04/11/2010

Director's details changed for Mark Russell Allen on 2010-09-04

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17/10/2010

Termination of appointment of Robert Elliott as a director

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14/09/2010

Appointment of a voluntary liquidator

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14/09/2010

Appointment of a voluntary liquidator

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14/09/2010

Declaration of solvency

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14/09/2010

Resolutions

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14/09/2010

Declaration of solvency

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25/08/2010

Termination of appointment of Kenneth Koval as a director

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08/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

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08/06/2010

Register(s) moved to registered inspection location

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08/06/2010

Register inspection address has been changed

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07/03/2010

Accounts for a dormant company made up to 2009-05-31

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28/12/2009

Director's details changed for Robert William Elliott on 2006-12-15

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13/05/2009

Return made up to 01/05/09; full list of members

View PDF (8 pages)

02/04/2009

Accounts made up to 2008-05-31

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26/01/2009

Secretary's Change of Particulars / stephen parrott / 31/12/2008 / HouseName/Number was: , now: sutherland house; Street was: 15 riverford croft, now: matlock road; Area was: the shrubberies, now: ; Region was: midlands, now: west midlands; Post Code was: CV4 7HB, now: CV1 4JQ; Secure Officer was: false, now: true

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23/09/2008

Director appointed michael john holt

View PDF (3 pages)

12/08/2008

Appointment Terminated Director charles cranmer

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10/06/2008

Return made up to 01/05/08; full list of members

View PDF (8 pages)

01/04/2008

Accounts made up to 2007-05-31

View PDF (7 pages)

02/10/2007

Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

20/09/2007

Location of register of members

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02/07/2007

Return made up to 01/05/07; full list of members

View PDF (8 pages)

02/07/2007

Location of register of members address changed

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26/06/2007

Location of register of members (non legible)

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24/05/2007

Director resigned

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20/03/2007

New director appointed

View PDF (2 pages)

01/02/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

28/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

New director appointed

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22/01/2007

Registered office changed on 23/01/07 from: parkhouse east industrial estate newcastle under lyme staffs ST5 7RB

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08/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

01/01/2007

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

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03/02/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

20/11/2005

Resolutions

View PDF (3 pages)

04/08/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

04/08/2005

Location of register of members

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

15/07/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

09/07/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

09/02/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

12/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

13/03/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (15 pages)

30/09/2001

Resolutions

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30/09/2001

Resolutions

View PDF (2 pages)

30/09/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

12/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

08/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/09/1998

New director appointed

View PDF (2 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/06/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

05/06/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

18/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/07/1995

Return made up to 01/06/95; no change of members

View PDF (6 pages)

03/07/1995

Director's particulars changed

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12/06/1995

Memorandum and Articles of Association

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12/06/1995

Resolutions

View PDF (6 pages)

12/06/1995

Declaration of assistance for shares acquisition

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08/06/1995

Particulars of mortgage/charge

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07/06/1995

Particulars of mortgage/charge

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18/04/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

Director resigned

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11/07/1994

Full accounts made up to 1993-12-31

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11/07/1994

Auditor's resignation

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11/06/1994

Return made up to 01/06/94; full list of members

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11/06/1994

Location of register of members address changed

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11/06/1994

Director's particulars changed

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23/02/1994

New secretary appointed

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23/02/1994

Secretary resigned

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09/02/1994

New director appointed

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10/01/1994

Particulars of mortgage/charge

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03/01/1994

New director appointed

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11/12/1993

New director appointed

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11/12/1993

New director appointed

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11/12/1993

Director resigned

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11/12/1993

Director resigned

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05/10/1993

Location of register of members

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05/10/1993

Registered office changed on 06/10/93 from: milton heath house westcott road dorking surrey RH4 3NB

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24/06/1993

Return made up to 11/06/93; no change of members

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08/06/1993

Full accounts made up to 1992-12-31

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10/11/1992

Full accounts made up to 1991-12-31

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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21/06/1992

Return made up to 11/06/92; no change of members

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28/10/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 11/06/91; full list of members

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29/11/1990

Director's particulars changed

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13/11/1990

New director appointed

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06/11/1990

Registered office changed on 07/11/90 from: 1 park avenue wolstanton newcastle-under-lyme staffordshire ST5 8RT

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06/11/1990

Secretary resigned;new secretary appointed

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04/11/1990

Full accounts made up to 1989-12-31

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07/08/1990

Return made up to 15/06/90; full list of members

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22/04/1990

Director resigned

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20/02/1990

Director resigned

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08/02/1990

New director appointed

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23/01/1990

Return made up to 26/06/89; full list of members

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08/01/1990

Return made up to 10/11/88; full list of members

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23/10/1989

Director resigned

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08/08/1989

Director resigned

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16/07/1989

New director appointed

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12/07/1989

Full accounts made up to 1988-12-31

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03/05/1989

Full accounts made up to 1987-12-31

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18/04/1989

Registered office changed on 19/04/89 from: 22 regent st nottingham NG1 5DG

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28/11/1988

Director resigned;new director appointed

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07/07/1988

Declaration of satisfaction of mortgage/charge

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07/07/1988

Declaration of satisfaction of mortgage/charge

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03/02/1988

Accounts for a small company made up to 1986-12-31

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03/02/1988

Return made up to 10/11/87; full list of members

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18/11/1987

Secretary resigned;new secretary appointed

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18/11/1987

Director's particulars changed

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16/11/1987

Declaration of satisfaction of mortgage/charge

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18/06/1987

Full accounts made up to 1985-12-31

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26/05/1987

Particulars of mortgage/charge

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23/03/1987

Return made up to 10/03/86; full list of members

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07/01/1987

Director resigned;new director appointed

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30/11/1986

Particulars of mortgage/charge

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13/11/1984

Resolutions

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hay, James Brian	Director	22/11/1993 - 31/03/1995	12
Callaghan, Andrew Michael	Director	01/12/1993 - 31/01/1998	18
Parrott, Stephen John	Secretary	15/12/2006 - Present	18
Gittins, Jonathan Mark	Director	24/10/2000 - 02/04/2007	11
Elliott, Robert William	Director	15/12/2006 - 30/06/2010	17

Persons with Significant Control

No PSC data available.

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Description

About A.N.C. (NOTTINGHAM) LIMITED

A.N.C. (NOTTINGHAM) LIMITED is an(a) Dissolved company incorporated on 21/03/1982 with the registered office located at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.N.C. (NOTTINGHAM) LIMITED?

A.N.C. (NOTTINGHAM) LIMITED is currently Dissolved. It was registered on 21/03/1982 and dissolved on 05/06/2012.

Where is A.N.C. (NOTTINGHAM) LIMITED located?

A.N.C. (NOTTINGHAM) LIMITED is registered at Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB.

What is the latest filing for A.N.C. (NOTTINGHAM) LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.