NBE HOLDINGS LIMITED

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NBE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05028471

Incorporation date

27/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O , BWC BUSINESS SOLUTIONS LIMITED, BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RUCopy
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Latest events (Record since 27/01/2004)
dot icon24/06/2011
Final Gazette dissolved following liquidation
dot icon24/03/2011
Liquidators' statement of receipts and payments to 2011-03-16
dot icon24/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/11/2010
Liquidators' statement of receipts and payments to 2010-11-19
dot icon26/09/2010
Appointment of a voluntary liquidator
dot icon26/09/2010
Insolvency court order
dot icon26/09/2010
Notice of ceasing to act as a voluntary liquidator
dot icon24/05/2010
Liquidators' statement of receipts and payments to 2010-05-19
dot icon30/11/2009
Liquidators' statement of receipts and payments to 2009-11-19
dot icon01/12/2008
Appointment of a voluntary liquidator
dot icon01/12/2008
Resolutions
dot icon01/12/2008
Statement of affairs with form 4.19
dot icon04/11/2008
Registered office changed on 05/11/2008 from bank chambers 1 hick lane batley west yorkshire WF17 5TD
dot icon23/04/2008
Registered office changed on 24/04/2008 from quarry house 199 quarry road gomersal west yorkshire BD19 4RS
dot icon14/02/2008
Return made up to 28/01/08; full list of members
dot icon09/07/2007
Registered office changed on 10/07/07 from: 32 teall street, ossett wakefield west yorkshire WF5 0NY
dot icon02/07/2007
Total exemption small company accounts made up to 2006-01-31
dot icon13/05/2007
Return made up to 28/01/07; full list of members
dot icon12/04/2006
Particulars of mortgage/charge
dot icon12/04/2006
Particulars of mortgage/charge
dot icon09/02/2006
Return made up to 28/01/06; full list of members
dot icon26/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon15/03/2005
Particulars of mortgage/charge
dot icon14/02/2005
Return made up to 28/01/05; full list of members
dot icon14/11/2004
New director appointed
dot icon14/10/2004
Ad 28/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon30/08/2004
Director resigned
dot icon30/08/2004
New director appointed
dot icon08/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon08/07/2004
Particulars of mortgage/charge
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Secretary resigned
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New secretary appointed
dot icon29/03/2004
New secretary appointed
dot icon29/03/2004
New director appointed
dot icon27/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/01/2004 - 27/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/01/2004 - 27/01/2004
67500
Berry, Janet
Secretary
27/01/2004 - Present
6
Ellis, Diane Louise
Director
19/08/2004 - Present
1
Ellis, Norman Barry
Director
27/01/2004 - 19/08/2004
11

Persons with Significant Control

0

No PSC data available.

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Description

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About NBE HOLDINGS LIMITED

NBE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at C/O , BWC BUSINESS SOLUTIONS LIMITED, BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU. 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 NBE HOLDINGS LIMITED?

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NBE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/2004 and dissolved on 24/06/2011.

Where is NBE HOLDINGS LIMITED located?

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NBE HOLDINGS LIMITED is registered at C/O , BWC BUSINESS SOLUTIONS LIMITED, BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does NBE HOLDINGS LIMITED do?

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NBE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NBE HOLDINGS LIMITED?

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The latest filing was on 24/06/2011: Final Gazette dissolved following liquidation.