N.E.D. COMPANY LTD

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N.E.D. COMPANY LTD

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Key Data

Status

Dissolved

Company No.

03919007

Incorporation date

02/02/2000

Size

Small

Contacts

Registered address

Registered address

Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SACopy
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Latest events (Record since 02/02/2000)
dot icon16/10/2018
Final Gazette dissolved following liquidation
dot icon16/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon21/02/2018
Liquidators' statement of receipts and payments to 2018-01-18
dot icon06/11/2017
Liquidators' statement of receipts and payments to 2017-07-18
dot icon19/02/2017
Liquidators' statement of receipts and payments to 2017-01-18
dot icon24/08/2016
Liquidators' statement of receipts and payments to 2016-07-18
dot icon24/02/2016
Appointment of a voluntary liquidator
dot icon24/02/2016
Insolvency court order
dot icon24/02/2016
Notice of ceasing to act as a voluntary liquidator
dot icon07/02/2016
Liquidators' statement of receipts and payments to 2016-01-18
dot icon12/08/2015
Liquidators' statement of receipts and payments to 2015-07-18
dot icon23/02/2015
Liquidators' statement of receipts and payments to 2015-01-18
dot icon13/08/2014
Liquidators' statement of receipts and payments to 2014-07-18
dot icon16/07/2014
Registered office address changed from 14 Park Row Nottingham NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17
dot icon13/02/2014
Liquidators' statement of receipts and payments to 2014-01-18
dot icon18/08/2013
Liquidators' statement of receipts and payments to 2013-07-18
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-01-18
dot icon21/03/2013
Liquidators' statement of receipts and payments to 2013-01-18
dot icon21/02/2013
Liquidators' statement of receipts and payments to 2012-01-18
dot icon20/02/2013
Liquidators' statement of receipts and payments to 2012-07-18
dot icon14/02/2012
Liquidators' statement of receipts and payments to 2012-01-18
dot icon18/01/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/08/2010
Administrator's progress report to 2010-07-21
dot icon13/07/2010
Notice of extension of period of Administration
dot icon23/02/2010
Administrator's progress report to 2010-01-21
dot icon20/01/2010
Notice of extension of period of Administration
dot icon17/08/2009
Administrator's progress report to 2009-01-21
dot icon05/08/2009
Administrator's progress report to 2009-07-21
dot icon08/04/2009
Result of meeting of creditors
dot icon05/04/2009
Statement of affairs with form 2.14B
dot icon23/03/2009
Statement of administrator's proposal
dot icon01/02/2009
Appointment of an administrator
dot icon27/01/2009
Registered office changed on 28/01/2009 from the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW
dot icon12/11/2008
Appointment terminated secretary keith hammond
dot icon31/10/2008
Appointment terminated director roger pickering
dot icon31/10/2008
Appointment terminated director keith hammond
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 26
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 27
dot icon25/08/2008
Registered office changed on 26/08/2008 from charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
dot icon10/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon20/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon02/03/2008
Accounts for a small company made up to 2007-01-31
dot icon06/02/2008
Return made up to 03/02/08; full list of members
dot icon14/09/2007
Particulars of mortgage/charge
dot icon17/07/2007
Particulars of mortgage/charge
dot icon11/07/2007
Particulars of mortgage/charge
dot icon16/05/2007
Particulars of mortgage/charge
dot icon25/03/2007
Return made up to 03/02/07; full list of members
dot icon02/03/2007
Particulars of mortgage/charge
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon09/11/2006
Particulars of mortgage/charge
dot icon30/10/2006
Declaration of satisfaction of mortgage/charge
dot icon24/03/2006
Declaration of satisfaction of mortgage/charge
dot icon24/03/2006
Declaration of satisfaction of mortgage/charge
dot icon24/03/2006
Declaration of satisfaction of mortgage/charge
dot icon10/03/2006
Declaration of satisfaction of mortgage/charge
dot icon10/03/2006
Declaration of satisfaction of mortgage/charge
dot icon28/02/2006
New director appointed
dot icon20/02/2006
Return made up to 03/02/06; full list of members
dot icon27/01/2006
Particulars of mortgage/charge
dot icon27/01/2006
Particulars of mortgage/charge
dot icon27/01/2006
Particulars of mortgage/charge
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon24/10/2005
Particulars of mortgage/charge
dot icon09/02/2005
Particulars of mortgage/charge
dot icon07/02/2005
Return made up to 03/02/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon16/07/2004
Particulars of mortgage/charge
dot icon16/07/2004
Particulars of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon12/07/2004
Particulars of mortgage/charge
dot icon08/03/2004
Return made up to 03/02/04; full list of members
dot icon07/09/2003
Total exemption small company accounts made up to 2003-01-31
dot icon10/06/2003
Particulars of mortgage/charge
dot icon07/02/2003
Return made up to 03/02/03; full list of members
dot icon27/11/2002
Particulars of mortgage/charge
dot icon02/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/08/2002
Registered office changed on 23/08/02 from: 1 charleswold court stanton on the wolds, keyworth nottingham nottinghamshire NG12 5BS
dot icon16/07/2002
Particulars of mortgage/charge
dot icon16/07/2002
Particulars of mortgage/charge
dot icon16/07/2002
Particulars of mortgage/charge
dot icon25/06/2002
Particulars of mortgage/charge
dot icon24/06/2002
Declaration of satisfaction of mortgage/charge
dot icon24/06/2002
Declaration of satisfaction of mortgage/charge
dot icon24/06/2002
Declaration of satisfaction of mortgage/charge
dot icon27/01/2002
Return made up to 03/02/02; full list of members
dot icon06/12/2001
Total exemption small company accounts made up to 2001-01-31
dot icon30/09/2001
Director's particulars changed
dot icon29/08/2001
Particulars of mortgage/charge
dot icon29/08/2001
Particulars of mortgage/charge
dot icon29/08/2001
Particulars of mortgage/charge
dot icon25/07/2001
New secretary appointed
dot icon23/07/2001
Secretary resigned
dot icon06/02/2001
Accounting reference date shortened from 28/02/01 to 31/01/01
dot icon06/02/2001
Return made up to 03/02/01; full list of members
dot icon24/07/2000
Director resigned
dot icon13/07/2000
Director resigned
dot icon26/06/2000
Registered office changed on 27/06/00 from: 40D seven oaks crescent beeston nottingham nottinghamshire NG9 3FW
dot icon26/06/2000
New director appointed
dot icon12/04/2000
New secretary appointed;new director appointed
dot icon12/04/2000
Registered office changed on 13/04/00 from: 40D seven oaks crescent beeston nottingham nottinghamshire NG9 3FW
dot icon12/04/2000
New director appointed
dot icon15/03/2000
Registered office changed on 16/03/00 from: c/o rm company services LTD. 2ND floor, 80 great eastern street london EC2A 3JL
dot icon15/03/2000
Director resigned
dot icon15/03/2000
Secretary resigned
dot icon02/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Nigel
Director
02/02/2000 - Present
1
Hammond, Keith
Director
30/04/2000 - 26/10/2008
5
RM NOMINEES LIMITED
Nominee Director
02/02/2000 - 02/02/2000
2323
Rm Registrars Limited
Nominee Secretary
02/02/2000 - 02/02/2000
2792
Pickering, Roger Keith
Director
31/01/2006 - 26/10/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About N.E.D. COMPANY LTD

N.E.D. COMPANY LTD is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. 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 N.E.D. COMPANY LTD?

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N.E.D. COMPANY LTD is currently Dissolved. It was registered on 02/02/2000 and dissolved on 16/10/2018.

Where is N.E.D. COMPANY LTD located?

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N.E.D. COMPANY LTD is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does N.E.D. COMPANY LTD do?

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N.E.D. COMPANY LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for N.E.D. COMPANY LTD?

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The latest filing was on 16/10/2018: Final Gazette dissolved following liquidation.