NIELD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00831398

Incorporation date

16/12/1964

Size

Group

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1964)

11/03/2013

Final Gazette dissolved following liquidation

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11/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (5 pages)

30/03/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (6 pages)

24/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2011

Insolvency court order

View PDF (8 pages)

07/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (9 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-06

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

07/09/2009

Administrator's progress report to 2009-09-04

View PDF (10 pages)

07/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

05/05/2009

Administrator's progress report to 2009-04-10

View PDF (23 pages)

02/05/2009

Administrator's progress report to 2009-04-10

View PDF (11 pages)

02/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

11/11/2008

Administrator's progress report to 2008-10-10

View PDF (27 pages)

06/06/2008

Statement of administrator's proposal

View PDF (59 pages)

20/05/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from metcalf drive altham industrial estate altham accrington lancashire BB5 5TP

View PDF (1 pages)

20/03/2008

Group of companies' accounts made up to 2007-04-27

View PDF (26 pages)

19/10/2007

Return made up to 12/10/07; full list of members

View PDF (4 pages)

13/08/2007

Accounting reference date extended from 31/03/07 to 27/04/07

View PDF (1 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2007

Resolutions

View PDF (1 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/02/2007

Application for reregistration from PLC to private

View PDF (1 pages)

27/02/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

27/02/2007

Resolutions

View PDF (1 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

05/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

09/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

13/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

28/10/2004

Return made up to 20/10/04; full list of members

View PDF (9 pages)

16/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

27/08/2004

Director resigned

View PDF (1 pages)

02/07/2004

£ ic 500000/380000 01/06/04 £ sr 120000@1=120000

View PDF (2 pages)

14/11/2003

Return made up to 24/10/03; full list of members

View PDF (10 pages)

14/11/2003

Director's particulars changed

View PDF (0 pages)

19/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

27/11/2002

Return made up to 24/10/02; full list of members

View PDF (10 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

06/11/2001

Return made up to 24/10/01; full list of members

View PDF (9 pages)

06/11/2001

Director's particulars changed

View PDF (0 pages)

07/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2000

Return made up to 24/10/00; full list of members

View PDF (9 pages)

01/11/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

25/11/1999

Return made up to 24/10/99; full list of members

View PDF (9 pages)

13/10/1999

Full group accounts made up to 1999-03-26

View PDF (25 pages)

17/03/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

19/11/1998

Auditor's resignation

View PDF (1 pages)

02/11/1998

Return made up to 24/10/98; no change of members

View PDF (6 pages)

02/11/1998

Director's particulars changed

View PDF (0 pages)

25/08/1998

Full group accounts made up to 1998-01-31

View PDF (25 pages)

07/07/1998

Certificate of change of name

View PDF (2 pages)

11/12/1997

Return made up to 24/10/97; no change of members

View PDF (6 pages)

29/08/1997

Full group accounts made up to 1997-01-31

View PDF (25 pages)

11/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1996

Return made up to 24/10/96; full list of members

View PDF (8 pages)

22/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/09/1996

Full group accounts made up to 1996-01-26

View PDF (24 pages)

22/03/1996

Particulars of mortgage/charge

View PDF (6 pages)

22/12/1995

New director appointed

View PDF (2 pages)

08/11/1995

Return made up to 24/10/95; no change of members

View PDF (6 pages)

08/11/1995

Director's particulars changed

View PDF (0 pages)

27/06/1995

Full group accounts made up to 1995-01-27

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

08/11/1994

Return made up to 24/10/94; no change of members

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22/08/1994

Full group accounts made up to 1994-01-28

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11/05/1994

New director appointed

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29/03/1994

Registered office changed on 29/03/94 from: caplan house, derby street, cheetham, manchester. M8 8HE

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03/11/1993

Return made up to 24/10/93; full list of members

View PDF (6 pages)

03/09/1993

Full group accounts made up to 1993-01-31

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05/11/1992

Return made up to 24/10/92; no change of members

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17/09/1992

Full group accounts made up to 1992-01-31

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09/12/1991

Full accounts made up to 1991-01-31

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08/11/1991

Return made up to 24/10/91; no change of members

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14/02/1991

Particulars of mortgage/charge

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15/11/1990

Full group accounts made up to 1990-01-31

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15/11/1990

Return made up to 20/07/90; full list of members

View PDF (4 pages)

29/06/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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29/06/1990

Resolutions

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26/06/1990

Auditor's report

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13/06/1990

Balance Sheet

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13/06/1990

Auditor's statement

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30/04/1990

Registered office changed on 30/04/90 from: 749 wilmslow road didsbury manchester M20 0RN

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05/04/1990

Declaration on reregistration from private to PLC

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05/04/1990

Re-registration of Memorandum and Articles

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05/04/1990

Application for reregistration from private to PLC

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06/02/1990

Particulars of mortgage/charge

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05/02/1990

Memorandum and Articles of Association

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16/01/1990

Resolutions

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27/10/1989

Full accounts made up to 1989-01-31

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27/10/1989

Return made up to 24/10/89; full list of members

View PDF (4 pages)

24/10/1989

Particulars of mortgage/charge

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10/01/1989

Accounting reference date shortened from 31/12 to 31/01

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06/12/1988

Full accounts made up to 1988-01-31

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06/12/1988

Return made up to 29/11/88; full list of members

View PDF (4 pages)

14/03/1988

Full accounts made up to 1986-12-31

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14/03/1988

Return made up to 29/10/87; full list of members

View PDF (4 pages)

16/11/1987

Declaration of satisfaction of mortgage/charge

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16/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/10/1987

Particulars of mortgage/charge

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20/03/1987

Accounts for a small company made up to 1985-12-31

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20/03/1987

Return made up to 24/10/86; full list of members

View PDF (4 pages)

13/12/1964

Miscellaneous

View PDF (1 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

27/04/2007

Last change occurred

27/04/2007

Accounts

Group

Last made up date

27/04/2007

Next account date

27/04/2008

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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

Person	Title	Period	Connections
Menon, David Alexander	Secretary	09/05/2007 - Present	2
Menon, David Alexander	Director	09/05/2007 - Present	8
Sowerby, Matthew Christian	Director	09/05/2007 - Present	3
Ormerod, Richard John	Director	01/11/1995 - Present	3
Fallon, Stephen Antony	Director	09/05/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NIELD GROUP LIMITED

NIELD GROUP LIMITED is an(a) Dissolved company incorporated on 16/12/1964 with the registered office located at 500, 2 Hardman Street, Manchester M60 2AT. There are currently 6 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 NIELD GROUP LIMITED?

NIELD GROUP LIMITED is currently Dissolved. It was registered on 16/12/1964 and dissolved on 11/03/2013.

Where is NIELD GROUP LIMITED located?

NIELD GROUP LIMITED is registered at 500, 2 Hardman Street, Manchester M60 2AT.

What does NIELD GROUP LIMITED do?

NIELD GROUP LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for NIELD GROUP LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved following liquidation.