NLE (WILLERBY) LIMITED

Key Data

Status

Dissolved

Company No.

04705870

Incorporation date

19/03/2003

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 19/03/2003)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2013

Application to strike the company off the register

View PDF (3 pages)

22/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/11/2012

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

09/05/2011

Appointment of Mr George Alan Baker as a secretary

View PDF (2 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for George Alan Baker on 2010-03-20

View PDF (2 pages)

18/11/2009

Termination of appointment of Michael Sanderson as a secretary

View PDF (2 pages)

23/08/2009

Appointment Terminated Director julian harper

View PDF (1 pages)

23/08/2009

Appointment Terminated Director michael sanderson

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/11/2008

Registered office changed on 24/11/2008 from the courtyard, ferndale avenue willerby hull east yorkshire HU10 6AF

View PDF (1 pages)

23/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

28/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (1 pages)

25/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/04/2006

S-div 07/04/06

View PDF (1 pages)

05/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

14/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Memorandum and Articles of Association

View PDF (4 pages)

20/09/2003

Resolutions

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (1 pages)

12/06/2003

Registered office changed on 13/06/03 from: the courtyard, ferbdale avenue willerby hull east yorkshire HU10 6AF

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Registered office changed on 12/06/03 from: the courtyard, ferbdale avenue willerby hull east yorkshire HU10 6AF

View PDF (1 pages)

03/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/06/2003

Ad 01/04/03--------- £ si 40@1=40 £ ic 40/80

View PDF (2 pages)

14/04/2003

Ad 31/03/03--------- £ si 39@1=39 £ ic 1/40

View PDF (2 pages)

25/03/2003

Registered office changed on 26/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/03/2003 - 19/03/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/03/2003 - 19/03/2003	12820
Harper, Julian Andrew	Director	19/03/2003 - 20/08/2009	4
Baker, George Alan	Secretary	09/11/2009 - Present	-
Sanderson, Michael	Secretary	19/03/2003 - 09/11/2009	2

Persons with Significant Control

No PSC data available.

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Description

About NLE (WILLERBY) LIMITED

NLE (WILLERBY) LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ. 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 NLE (WILLERBY) LIMITED?

NLE (WILLERBY) LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 13/05/2013.

Where is NLE (WILLERBY) LIMITED located?

NLE (WILLERBY) LIMITED is registered at Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ.

What does NLE (WILLERBY) LIMITED do?

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

What is the latest filing for NLE (WILLERBY) LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.