NORD UK LIMITED

Key Data

Status

Dissolved

Company No.

04411175

Incorporation date

08/04/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

23/10/2013

Final Gazette dissolved following liquidation

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23/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/07/2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-07-31

View PDF (2 pages)

31/07/2012

Declaration of solvency

View PDF (3 pages)

31/07/2012

Appointment of a voluntary liquidator

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31/07/2012

Resolutions

View PDF (1 pages)

01/06/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

22/05/2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on 2012-05-22

View PDF (1 pages)

02/05/2012

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

View PDF (3 pages)

14/04/2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on 2012-04-14

View PDF (1 pages)

14/04/2012

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)

20/10/2011

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

View PDF (4 pages)

28/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

11/10/2010

Appointment of Mr Graeme Robert Halder as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of David Smith as a director

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11/10/2010

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

07/10/2010

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

View PDF (5 pages)

02/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

31/10/2009

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

View PDF (4 pages)

31/10/2009

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

View PDF (2 pages)

04/06/2009

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

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

08/10/2008

Registered office changed on 08/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

08/10/2008

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

View PDF (3 pages)

03/10/2008

Appointment Terminated Director rosamund marshall

View PDF (1 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

27/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

30/10/2007

Certificate of change of name

View PDF (2 pages)

26/10/2007

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

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (3 pages)

12/09/2007

Director resigned

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

27/06/2007

Resolutions

View PDF (3 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/06/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (3 pages)

16/08/2006

Memorandum and Articles of Association

View PDF (6 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2005

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

View PDF (2 pages)

14/06/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

20/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (8 pages)

05/11/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

27/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Accounting reference date extended from 31/08/04 to 31/08/05

View PDF (1 pages)

17/08/2004

Location of register of members

View PDF (1 pages)

28/07/2004

Ad 28/06/04--------- £ si [email protected] £ ic 17827802/17827802

View PDF (2 pages)

12/07/2004

Accounting reference date shortened from 31/03/05 to 31/08/04

View PDF (1 pages)

12/07/2004

New secretary appointed;new director appointed

View PDF (16 pages)

12/07/2004

New director appointed

View PDF (9 pages)

12/07/2004

Group of companies' accounts made up to 2004-03-28

View PDF (31 pages)

07/07/2004

Conso s-div 28/06/04

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07/07/2004

Nc inc already adjusted 28/06/04

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (8 pages)

05/07/2004

Auditor's resignation

View PDF (1 pages)

05/07/2004

Auditor's resignation

View PDF (1 pages)

02/07/2004

Ad 09/06/04--------- £ si [email protected]= 27 £ ic 17827775/17827802

View PDF (2 pages)

02/07/2004

Nc inc already adjusted 08/06/04

View PDF (2 pages)

02/07/2004

Resolutions

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02/07/2004

Resolutions

View PDF (2 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: central office second avenue centrum one hundred burton upon trent staffordshire DE14 2WF

View PDF (1 pages)

25/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/06/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/06/2004

Re-registration of Memorandum and Articles

View PDF (34 pages)

09/06/2004

Application for reregistration from PLC to private

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09/06/2004

Resolutions

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09/06/2004

Resolutions

View PDF (4 pages)

20/05/2004

Return made up to 08/04/04; full list of members

View PDF (10 pages)

04/11/2003

Group of companies' accounts made up to 2003-03-30

View PDF (30 pages)

28/08/2003

Ad 29/07/03--------- £ si 445000@1=445000 £ ic 17382775/17827775

View PDF (4 pages)

28/08/2003

Nc inc already adjusted 29/07/03

View PDF (1 pages)

28/08/2003

Resolutions

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28/08/2003

Resolutions

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28/08/2003

Resolutions

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28/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Resolutions

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14/08/2003

Resolutions

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14/08/2003

Resolutions

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14/08/2003

Resolutions

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

24/04/2003

Return made up to 08/04/03; full list of members

View PDF (11 pages)

27/09/2002

New director appointed

View PDF (3 pages)

27/09/2002

New director appointed

View PDF (3 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/06/2002

Statement of affairs

View PDF (53 pages)

15/06/2002

Ad 22/04/02--------- £ si [email protected] £ si 16980862@1

View PDF (4 pages)

15/06/2002

Ad 22/04/02--------- £ si [email protected]=110526 £ ic 2/110528

View PDF (4 pages)

15/06/2002

Nc inc already adjusted 22/04/02

View PDF (1 pages)

27/05/2002

Div 22/04/02

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13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

26/04/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/04/2002

Application to commence business

View PDF (2 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Resolutions

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26/04/2002

Resolutions

View PDF (35 pages)

26/04/2002

Registered office changed on 26/04/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

26/04/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Incorporation

View PDF (15 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

31/08/2011

Last change occurred

31/08/2011

Accounts

Dormant

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Mapp, Derek	Director	24/04/2002 - 11/06/2004	63
Hyde, Stephen	Director	26/04/2005 - 31/08/2007	39
Fitzmaurice, Andrew	Director	22/12/2004 - Present	81
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	08/04/2002 - 08/04/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	08/04/2002 - 08/04/2002	1104

Persons with Significant Control

No PSC data available.

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Description

About NORD UK LIMITED

NORD UK LIMITED is an(a) Dissolved company incorporated on 08/04/2002 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 UK LIMITED?

NORD UK LIMITED is currently Dissolved. It was registered on 08/04/2002 and dissolved on 23/10/2013.

Where is NORD UK LIMITED located?

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

What does NORD UK LIMITED do?

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

What is the latest filing for NORD UK LIMITED?

The latest filing was on 23/10/2013: Final Gazette dissolved following liquidation.