NESS RECOVERIES 2 LIMITED

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NESS RECOVERIES 2 LIMITED

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Key Data

Status

Dissolved

Company No.

03801480

Incorporation date

05/07/1999

Size

Full

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3ATCopy
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Latest events (Record since 05/07/1999)
dot icon07/05/2011
Final Gazette dissolved following liquidation
dot icon07/02/2011
Notice of move from Administration to Dissolution on 2011-02-01
dot icon30/08/2010
Administrator's progress report to 2010-08-03
dot icon04/08/2010
Notice of extension of period of Administration
dot icon08/03/2010
Administrator's progress report to 2010-02-03
dot icon01/02/2010
Statement of affairs with form 2.15B/2.14B
dot icon18/01/2010
Resolutions
dot icon29/12/2009
Change of name notice
dot icon29/09/2009
Statement of administrator's proposal
dot icon26/08/2009
Appointment of an administrator
dot icon10/08/2009
Appointment Terminated Director charles williamson
dot icon09/08/2009
Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX
dot icon23/07/2009
Return made up to 06/07/09; full list of members
dot icon23/07/2009
Location of register of members
dot icon23/07/2009
Location of debenture register
dot icon03/06/2009
Full accounts made up to 2008-06-30
dot icon19/02/2009
Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom
dot icon30/10/2008
Director appointed mr charles williamson
dot icon22/09/2008
Registered office changed on 23/09/2008 from, hale place, 229 ashley road, hale, altrincham, cheshire, WA15 9SX, united kingdom
dot icon31/08/2008
Appointment Terminated Director craig bell
dot icon26/08/2008
Return made up to 06/07/08; full list of members
dot icon25/08/2008
Secretary appointed mr wayne anthony arthur
dot icon25/08/2008
Registered office changed on 26/08/2008 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF
dot icon25/08/2008
Appointment Terminated Secretary mark jones
dot icon25/08/2008
Director appointed mr wayne anthony arthur
dot icon25/10/2007
Return made up to 06/07/07; full list of members
dot icon17/08/2007
Particulars of mortgage/charge
dot icon08/07/2007
Registered office changed on 09/07/07 from: 116 duke street, liverpool, merseyside L1 5AG
dot icon08/07/2007
Director resigned
dot icon08/07/2007
Auditor's resignation
dot icon08/07/2007
Director resigned
dot icon08/07/2007
New secretary appointed
dot icon08/07/2007
Resolutions
dot icon08/07/2007
Secretary resigned;director resigned
dot icon08/07/2007
Accounting reference date extended from 31/03/08 to 30/06/08
dot icon08/07/2007
New director appointed
dot icon05/07/2007
Declaration of assistance for shares acquisition
dot icon05/07/2007
Resolutions
dot icon04/07/2007
Particulars of mortgage/charge
dot icon02/07/2007
Full accounts made up to 2007-03-31
dot icon27/06/2007
Declaration of satisfaction of mortgage/charge
dot icon27/06/2007
Declaration of satisfaction of mortgage/charge
dot icon27/06/2007
Declaration of satisfaction of mortgage/charge
dot icon27/06/2007
Declaration of satisfaction of mortgage/charge
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon17/10/2006
Return made up to 06/07/06; full list of members
dot icon25/01/2006
Accounts made up to 2005-03-31
dot icon17/07/2005
Return made up to 06/07/05; full list of members
dot icon23/01/2005
Accounts made up to 2004-03-31
dot icon20/07/2004
Return made up to 06/07/04; full list of members
dot icon20/09/2003
Accounts made up to 2003-03-31
dot icon12/07/2003
Return made up to 06/07/03; full list of members
dot icon25/11/2002
Full accounts made up to 2002-03-31
dot icon11/07/2002
Return made up to 06/07/02; full list of members
dot icon11/07/2002
Director's particulars changed
dot icon16/12/2001
Full accounts made up to 2001-03-31
dot icon19/07/2001
Return made up to 06/07/01; full list of members
dot icon11/04/2001
Particulars of mortgage/charge
dot icon08/03/2001
Particulars of mortgage/charge
dot icon21/11/2000
Particulars of mortgage/charge
dot icon04/08/2000
Particulars of mortgage/charge
dot icon20/07/2000
Return made up to 06/07/00; full list of members
dot icon13/06/2000
Accounts made up to 1999-09-30
dot icon27/02/2000
Ad 01/02/00--------- £ si 649998@1=649998 £ ic 2/650000
dot icon27/02/2000
Nc inc already adjusted 01/02/00
dot icon27/02/2000
Resolutions
dot icon27/02/2000
Resolutions
dot icon27/02/2000
Resolutions
dot icon09/02/2000
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon24/01/2000
Accounting reference date shortened from 31/07/00 to 30/09/99
dot icon12/01/2000
Registered office changed on 13/01/00 from: 26 nicholas street, chester, cheshire CH1 2PQ
dot icon10/11/1999
Memorandum and Articles of Association
dot icon09/11/1999
Director resigned
dot icon09/11/1999
Secretary resigned
dot icon09/11/1999
New secretary appointed;new director appointed
dot icon09/11/1999
New director appointed
dot icon09/11/1999
Registered office changed on 10/11/99 from: 1 mitchell lane bristol avon BS1 6BU
dot icon07/11/1999
Secretary resigned
dot icon07/11/1999
Director resigned
dot icon20/10/1999
Certificate of change of name
dot icon02/08/1999
Certificate of change of name
dot icon05/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/07/1999 - 25/07/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
05/07/1999 - 25/07/1999
43699
Jones, Mark Vincent
Secretary
21/06/2007 - 27/07/2008
1
Williamson, Charles
Director
19/10/2008 - 03/08/2009
22
Arthur, Wayne Anthony
Secretary
27/07/2008 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About NESS RECOVERIES 2 LIMITED

NESS RECOVERIES 2 LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT. There are currently 2 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 NESS RECOVERIES 2 LIMITED?

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NESS RECOVERIES 2 LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 07/05/2011.

Where is NESS RECOVERIES 2 LIMITED located?

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NESS RECOVERIES 2 LIMITED is registered at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT.

What does NESS RECOVERIES 2 LIMITED do?

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NESS RECOVERIES 2 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NESS RECOVERIES 2 LIMITED?

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The latest filing was on 07/05/2011: Final Gazette dissolved following liquidation.