NEEDLESMART HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06738631

Incorporation date

30/10/2008

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2008)

06/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/10/2016

Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 2016-10-08

View PDF (2 pages)

04/10/2016

Declaration of solvency

View PDF (3 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2016

Resolutions

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/01/2016

Registration of charge 067386310001, created on 2016-01-11

View PDF (17 pages)

22/11/2015

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2015-11-23

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

29/10/2015

Change of share class name or designation

View PDF (2 pages)

29/10/2015

Resolutions

View PDF (32 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

15/12/2014

Previous accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

05/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

05/12/2010

Director's details changed for Mr Clifford Ian Kirby on 2010-10-31

View PDF (2 pages)

05/12/2010

Director's details changed for Mr Ian Kenneth Strangward on 2010-10-31

View PDF (2 pages)

05/12/2010

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 2010-12-06

View PDF (1 pages)

11/08/2010

Registered office address changed from the Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ on 2010-08-12

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/08/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

17/01/2010

Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW on 2010-01-18

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (19 pages)

28/04/2009

Secretary appointed jean douce

View PDF (2 pages)

14/12/2008

Ad 28/11/08\gbp si 565@1=565\gbp ic 1125/1690\

View PDF (2 pages)

07/12/2008

Registered office changed on 08/12/2008 from 86 moss road southport lancashire PR8 4JQ

View PDF (1 pages)

07/12/2008

Resolutions

View PDF (20 pages)

30/10/2008

Incorporation

View PDF (21 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Strangward, Ian Kenneth	Director	31/10/2008 - Present	17
Kirby, Clifford Ian	Director	31/10/2008 - Present	46
Douce, Norman Trevor	Director	31/10/2008 - Present	1
Douce, Jean	Secretary	28/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEEDLESMART HOLDINGS LIMITED

NEEDLESMART HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/10/2008 with the registered office located at Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 NEEDLESMART HOLDINGS LIMITED?

NEEDLESMART HOLDINGS LIMITED is currently Dissolved. It was registered on 30/10/2008 and dissolved on 06/02/2018.

Where is NEEDLESMART HOLDINGS LIMITED located?

NEEDLESMART HOLDINGS LIMITED is registered at Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does NEEDLESMART HOLDINGS LIMITED do?

NEEDLESMART HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEEDLESMART HOLDINGS LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved following liquidation.