NESS RECOVERIES 5 LIMITED

Key Data

Status

Dissolved

Company No.

03907153

Incorporation date

13/01/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

08/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2010

Notice of move from Administration to Dissolution on 2010-07-29

View PDF (5 pages)

09/03/2010

Administrator's progress report to 2010-02-03

View PDF (59 pages)

01/02/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

18/01/2010

Resolutions

View PDF (1 pages)

29/12/2009

Change of name notice

View PDF (2 pages)

29/09/2009

Statement of administrator's proposal

View PDF (104 pages)

26/08/2009

Appointment of an administrator

View PDF (1 pages)

10/08/2009

Appointment Terminated Director charles williamson

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX

View PDF (1 pages)

15/05/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

19/02/2009

Registered office changed on 20/02/2009 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF united kingdom

View PDF (1 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

30/10/2008

Director appointed mr charles williamson

View PDF (3 pages)

30/10/2008

Appointment Terminated Director mark jones

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from hale place, 229 ashley road hale altrincham cheshire WA15 9SX united kingdom

View PDF (1 pages)

31/08/2008

Appointment Terminated Director craig bell

View PDF (1 pages)

26/08/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

25/08/2008

Director appointed mr wayne anthony arthur

View PDF (2 pages)

25/08/2008

Registered office changed on 26/08/2008 from 26 mosley street newcastle upon tyne tyne & wear NG1 1DS

View PDF (1 pages)

25/08/2008

Appointment Terminated Secretary craig bell

View PDF (1 pages)

25/08/2008

Secretary appointed mr wayne anthony arthur

View PDF (2 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (3 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

20/01/2007

Accounts made up to 2006-06-25

View PDF (12 pages)

17/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

18/10/2006

Certificate of change of name

View PDF (2 pages)

15/10/2006

New director appointed

View PDF (2 pages)

15/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

09/01/2006

Accounts made up to 2005-06-26

View PDF (4 pages)

24/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts made up to 2004-06-27

View PDF (4 pages)

28/10/2004

New director appointed

View PDF (2 pages)

20/06/2004

Certificate of change of name

View PDF (2 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

Accounts made up to 2003-06-29

View PDF (4 pages)

21/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

09/02/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

15/01/2002

Accounts made up to 2001-01-31

View PDF (4 pages)

15/01/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

15/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

12/02/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Registered office changed on 29/03/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/03/2000

New director appointed

View PDF (3 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Incorporation

View PDF (35 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next 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

Person	Title	Period	Connections
Broackes, Simon Nigel	Director	13/03/2000 - 01/06/2006	21
Jones, Mark Vincent	Director	19/08/2005 - 20/10/2008	41
Williamson, Charles	Director	20/10/2008 - 04/08/2009	22
TSD NOMINEES LIMITED	Nominee Director	14/01/2000 - 13/03/2000	206
Scott, Richard John	Director	22/09/2006 - 15/06/2007	39

Persons with Significant Control

No PSC data available.

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Description

About NESS RECOVERIES 5 LIMITED

NESS RECOVERIES 5 LIMITED is an(a) Dissolved company incorporated on 13/01/2000 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 5 LIMITED?

NESS RECOVERIES 5 LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 08/11/2010.

Where is NESS RECOVERIES 5 LIMITED located?

NESS RECOVERIES 5 LIMITED is registered at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT.

What is the latest filing for NESS RECOVERIES 5 LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.