NORD INTERNATIONAL NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

05404941

Incorporation date

28/03/2005

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

12/06/2013

Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 2013-06-13

View PDF (2 pages)

11/06/2013

Declaration of solvency

View PDF (3 pages)

11/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2013

Resolutions

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

23/10/2012

Director's details changed for Andrew Fitzmaurice on 2012-10-24

View PDF (2 pages)

31/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

20/05/2012

Registered office address changed from the Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on 2012-05-21

View PDF (1 pages)

01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/04/2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 2012-04-14

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

21/02/2011

Accounts made up to 2010-08-31

View PDF (14 pages)

10/10/2010

Appointment of Mr Graeme Robert Halder as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

02/06/2010

Accounts made up to 2009-08-31

View PDF (14 pages)

30/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Andrew Fitzmaurice on 2009-10-29

View PDF (2 pages)

23/04/2009

Accounts made up to 2008-08-31

View PDF (14 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

06/10/2008

Registered office changed on 07/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/09/2008

Appointment terminated director rosamund marshall

View PDF (1 pages)

16/07/2008

Auditor's resignation

View PDF (1 pages)

26/06/2008

Accounts made up to 2007-08-31

View PDF (13 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

28/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

04/07/2007

Resolutions

View PDF (3 pages)

02/07/2007

Resolutions

View PDF (1 pages)

01/07/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Resolutions

View PDF (3 pages)

21/06/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (7 pages)

09/10/2006

New director appointed

View PDF (3 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2005

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

View PDF (3 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (1 pages)

09/06/2005

Accounting reference date extended from 31/03/06 to 31/08/06

View PDF (1 pages)

26/05/2005

Registered office changed on 27/05/05 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (4 pages)

26/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Certificate of change of name

View PDF (2 pages)

28/03/2005

Incorporation

View PDF (18 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Last made up date

30/08/2011

Next account date

30/08/2012

See more events →

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
Hyde, Stephen	Director	04/05/2005 - 30/08/2007	39
Fitzmaurice, Andrew	Director	04/05/2005 - Present	81
INHOCO FORMATIONS LIMITED	Nominee Director	28/03/2005 - 04/05/2005	1430
A G SECRETARIAL LIMITED	Corporate Secretary	28/03/2005 - 04/05/2005	1337
Smith, David Andrew Gordon	Director	31/08/2007 - 03/10/2010	56

Persons with Significant Control

No PSC data available.

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Description

About NORD INTERNATIONAL NURSERIES LIMITED

NORD INTERNATIONAL NURSERIES LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 NORD INTERNATIONAL NURSERIES LIMITED?

NORD INTERNATIONAL NURSERIES LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 29/10/2014.

Where is NORD INTERNATIONAL NURSERIES LIMITED located?

NORD INTERNATIONAL NURSERIES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NORD INTERNATIONAL NURSERIES LIMITED do?

NORD INTERNATIONAL NURSERIES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for NORD INTERNATIONAL NURSERIES LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.