ERNEST NORTCLIFFE AND SON LIMITED

Key Data

Status

Dissolved

Company No.

01280730

Incorporation date

08/10/1976

Size

Total Exemption Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1976)

04/02/2022

Final Gazette dissolved following liquidation

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04/11/2021

Notice of final account prior to dissolution

View PDF (24 pages)

17/12/2020

Progress report in a winding up by the court

View PDF (20 pages)

31/12/2019

Progress report in a winding up by the court

View PDF (20 pages)

10/01/2019

Progress report in a winding up by the court

View PDF (20 pages)

15/06/2018

Insolvency filing

View PDF (4 pages)

05/06/2018

Progress report in a winding up by the court

View PDF (15 pages)

20/09/2017

Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 2017-09-20

View PDF (2 pages)

30/12/2016

Insolvency filing

View PDF (11 pages)

22/12/2016

Order of court to wind up

View PDF (0 pages)

22/12/2016

Insolvency court order

View PDF (10 pages)

05/01/2016

Insolvency filing

View PDF (9 pages)

12/03/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/11/2014

Registered office address changed from Cfc House Acorn Business Park Woodseats Close Sheffield S8 0TB to 7 More London Riverside London SE1 2RT on 2014-11-06

View PDF (2 pages)

04/11/2014

Appointment of a liquidator

View PDF (1 pages)

31/10/2014

Order of court to wind up

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18/09/2014

Appointment of provisional liquidator

View PDF (10 pages)

07/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (3 pages)

22/02/2012

Appointment of Mr Nigel Richard Rush as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Patrick Nortcliffe as a director

View PDF (1 pages)

22/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (3 pages)

10/01/2012

Director's details changed for Mr Patrick Ernest Nortcliffe on 2012-01-01

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (3 pages)

21/02/2011

Registered office address changed from C/O Pkn 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN on 2011-02-21

View PDF (1 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

21/01/2010

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

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Patrick Ernest Nortcliffe on 2010-01-01

View PDF (2 pages)

21/01/2010

Termination of appointment of Carole Nortcliffe as a secretary

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/03/2009

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

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

25/01/2008

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

View PDF (3 pages)

17/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

18/04/2007

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

View PDF (3 pages)

01/11/2006

Amended accounts made up to 2005-10-31

View PDF (7 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

06/03/2006

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

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

11/02/2005

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

View PDF (6 pages)

07/02/2005

Amended accounts made up to 2003-10-31

View PDF (6 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

28/02/2004

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

View PDF (6 pages)

17/12/2003

Amended accounts made up to 2002-10-31

View PDF (7 pages)

07/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2003

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

View PDF (6 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2002

Registered office changed on 11/02/02 from: 1 london road kettering northants NN16 0EF

View PDF (1 pages)

23/01/2002

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

View PDF (6 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (8 pages)

23/02/2001

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

View PDF (6 pages)

01/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

03/03/2000

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

19/01/2000

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

View PDF (6 pages)

31/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

07/04/1998

Secretary resigned

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07/04/1998

New secretary appointed

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11/01/1998

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

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

24/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

17/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

17/01/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

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29/06/1995

Resolutions

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29/01/1995

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

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02/12/1994

Accounts for a small company made up to 1993-10-31

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26/07/1994

Accounts for a small company made up to 1992-10-31

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12/04/1994

Particulars of mortgage/charge

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12/03/1994

Particulars of mortgage/charge

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10/02/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Declaration of satisfaction of mortgage/charge

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31/01/1994

Return made up to 01/01/94; no change of members

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31/12/1993

Particulars of mortgage/charge

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02/11/1993

Resolutions

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07/10/1993

Declaration of satisfaction of mortgage/charge

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26/02/1993

Director resigned

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26/01/1993

Return made up to 01/01/93; full list of members

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08/09/1992

Accounts for a small company made up to 1991-10-31

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07/02/1992

Return made up to 15/01/92; no change of members

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10/01/1992

Accounts for a small company made up to 1990-10-31

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19/06/1991

Return made up to 09/03/91; no change of members

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24/02/1991

Accounts for a small company made up to 1989-10-31

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25/01/1991

Return made up to 31/10/90; full list of members

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06/04/1989

Accounts for a small company made up to 1988-10-31

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06/04/1989

Return made up to 09/03/89; full list of members

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27/04/1988

Accounts for a small company made up to 1987-10-31

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27/04/1988

Return made up to 24/03/88; full list of members

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15/07/1987

Accounts for a small company made up to 1986-10-31

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15/07/1987

Return made up to 16/03/87; full list of members

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10/04/1987

Particulars of mortgage/charge

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10/04/1987

Particulars of mortgage/charge

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10/04/1987

Particulars of mortgage/charge

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08/10/1976

Incorporation

View PDF (12 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

31/10/2012

Last change occurred

31/10/2012

Accounts

Total Exemption Small

Last made up date

31/10/2012

Next account date

31/10/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ERNEST NORTCLIFFE AND SON LIMITED

ERNEST NORTCLIFFE AND SON LIMITED is an(a) Dissolved company incorporated on 08/10/1976 with the registered office located at Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERNEST NORTCLIFFE AND SON LIMITED?

ERNEST NORTCLIFFE AND SON LIMITED is currently Dissolved. It was registered on 08/10/1976 and dissolved on 04/02/2022.

Where is ERNEST NORTCLIFFE AND SON LIMITED located?

ERNEST NORTCLIFFE AND SON LIMITED is registered at Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL.

What does ERNEST NORTCLIFFE AND SON LIMITED do?

ERNEST NORTCLIFFE AND SON LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for ERNEST NORTCLIFFE AND SON LIMITED?

The latest filing was on 04/02/2022: Final Gazette dissolved following liquidation.