EMPRESS NOTTINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

03372875

Incorporation date

18/05/1997

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

25/06/2015

Final Gazette dissolved following liquidation

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25/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/12/2014

Liquidators' statement of receipts and payments to 2014-11-14

View PDF (14 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-11-14

View PDF (13 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (11 pages)

10/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/11/2011

Statement of affairs with form 4.19

View PDF (9 pages)

17/11/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

17/11/2011

Resolutions

View PDF (1 pages)

24/10/2011

Registered office address changed from Page Kirk Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB on 2011-10-25

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

26/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

04/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

15/06/2008

Director's change of particulars / stephen warren / 14/03/2008

View PDF (1 pages)

15/06/2008

Director and secretary's change of particulars / alan kitchener / 02/02/2008

View PDF (1 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

05/10/2006

Registered office changed on 06/10/06 from: 53 forest road east nottingham nottinghamshire NG1 4HW

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

04/07/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/07/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/08/2003

Ad 29/07/03--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

11/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

19/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/07/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

13/06/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

13/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

14/06/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

02/03/1998

Resolutions

View PDF (1 pages)

25/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

30/05/1997

Registered office changed on 31/05/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

30/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1997

New director appointed

View PDF (2 pages)

30/05/1997

Director resigned

View PDF (1 pages)

30/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kitchener, Alan	Director	19/05/1997 - Present	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/1997 - 19/05/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/1997 - 19/05/1997	16826
Warren, Stephen Robert	Director	19/05/1997 - Present	15
Combined Nominees Limited	Nominee Director	18/05/1997 - 19/05/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About EMPRESS NOTTINGHAM LIMITED

EMPRESS NOTTINGHAM LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at 4 Cyrus Way, Cygnet Park Hampton, Peterborough PE7 8HP. There are currently 3 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 EMPRESS NOTTINGHAM LIMITED?

EMPRESS NOTTINGHAM LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 25/06/2015.

Where is EMPRESS NOTTINGHAM LIMITED located?

EMPRESS NOTTINGHAM LIMITED is registered at 4 Cyrus Way, Cygnet Park Hampton, Peterborough PE7 8HP.

What does EMPRESS NOTTINGHAM LIMITED do?

EMPRESS NOTTINGHAM LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for EMPRESS NOTTINGHAM LIMITED?

The latest filing was on 25/06/2015: Final Gazette dissolved following liquidation.