NORDIC PIONEER LIMITED

Key Data

Status

Dissolved

Company No.

03339845

Incorporation date

24/03/1997

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

03/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

18/12/2017

Liquidators' statement of receipts and payments to 2017-10-10

View PDF (35 pages)

08/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/11/2016

Statement of affairs with form 4.19

View PDF (12 pages)

01/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

24/10/2016

Registered office address changed from Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL to 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 2016-10-25

View PDF (2 pages)

20/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2016

Resolutions

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

12/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

05/10/2015

Cancellation of shares. Statement of capital on 2015-09-15

View PDF (4 pages)

05/10/2015

Purchase of own shares.

View PDF (3 pages)

16/09/2015

Cancellation of shares. Statement of capital on 2014-11-28

View PDF (4 pages)

16/09/2015

Purchase of own shares.

View PDF (3 pages)

07/09/2015

Cancellation of shares. Statement of capital on 2015-08-03

View PDF (4 pages)

23/08/2015

Purchase of own shares.

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

25/03/2015

Register(s) moved to registered office address Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL

View PDF (1 pages)

08/02/2015

Cancellation of shares. Statement of capital on 2014-12-24

View PDF (4 pages)

03/02/2015

Purchase of own shares.

View PDF (3 pages)

03/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

06/10/2014

Purchase of own shares.

View PDF (3 pages)

16/09/2014

Cancellation of shares. Statement of capital on 2014-08-29

View PDF (4 pages)

31/08/2014

Registered office address changed from Oakwood House Unit 4 82 Eastmount Road Darlington DL1 1LA to Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL on 2014-09-01

View PDF (1 pages)

11/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

08/04/2014

Purchase of own shares.

View PDF (3 pages)

01/04/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (4 pages)

24/03/2014

Registration of charge 033398450007

View PDF (20 pages)

20/03/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

03/03/2014

Cancellation of shares. Statement of capital on 2014-03-04

View PDF (4 pages)

03/03/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

27/01/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-08

View PDF (4 pages)

06/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

10/06/2013

Sub-division of shares on 2013-02-14

View PDF (5 pages)

06/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (15 pages)

19/05/2013

Termination of appointment of Diane Shakespeare as a director

View PDF (1 pages)

19/05/2013

Termination of appointment of Diane Shakespeare as a secretary

View PDF (1 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

04/03/2013

Statement of capital following an allotment of shares on 2013-02-05

View PDF (5 pages)

04/03/2013

Sub-division of shares on 2013-02-04

View PDF (5 pages)

20/12/2012

Appointment of Mrs Kuldip Kaur Brooks as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Geoffrey Mullett as a director

View PDF (1 pages)

16/10/2012

Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG United Kingdom

View PDF (1 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/04/2012

Purchase of own shares.

View PDF (3 pages)

17/04/2012

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

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (8 pages)

03/04/2012

Cancellation of shares. Statement of capital on 2012-04-04

View PDF (4 pages)

08/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/11/2011

Purchase of own shares.

View PDF (3 pages)

14/11/2011

Cancellation of shares. Statement of capital on 2011-11-15

View PDF (5 pages)

18/10/2011

Cancellation of shares. Statement of capital on 2011-10-19

View PDF (4 pages)

18/10/2011

Purchase of own shares.

View PDF (3 pages)

03/10/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (1 pages)

25/09/2011

Appointment of Mr Geoffrey William Mullett as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Alan Hutchinson as a director

View PDF (1 pages)

20/09/2011

Purchase of own shares.

View PDF (3 pages)

08/09/2011

Cancellation of shares. Statement of capital on 2011-09-09

View PDF (4 pages)

06/09/2011

Change of share class name or designation

View PDF (2 pages)

06/09/2011

Resolutions

View PDF (42 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

07/08/2011

Cancellation of shares. Statement of capital on 2011-08-08

View PDF (4 pages)

31/07/2011

Purchase of own shares.

View PDF (3 pages)

17/07/2011

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

View PDF (5 pages)

14/07/2011

Cancellation of shares. Statement of capital on 2011-07-15

View PDF (4 pages)

22/06/2011

Cancellation of shares. Statement of capital on 2011-06-23

View PDF (4 pages)

22/06/2011

Purchase of own shares.

View PDF (3 pages)

14/06/2011

Resolutions

View PDF (1 pages)

14/06/2011

Resolutions

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

14/04/2011

Director's details changed for Miss Diane Susan Shakespeare on 2011-04-15

View PDF (2 pages)

14/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/03/2011

Registered office address changed from Unit 2 110 Eastmount Road Darlington Co Durham DL1 1LE on 2011-03-07

View PDF (1 pages)

13/10/2010

Secretary's details changed for Miss Diane Susan Shakespeare on 2010-10-14

View PDF (2 pages)

01/09/2010

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

View PDF (3 pages)

05/07/2010

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

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (7 pages)

09/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2010

Director's details changed for Miss Diane Susan Shakespeare on 2010-03-22

View PDF (2 pages)

09/05/2010

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Appointment of Miss Diane Susan Shakespeare as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Geoffrey Mullett as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Geoffrey Mullett as a secretary

View PDF (1 pages)

15/09/2009

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

View PDF (7 pages)

23/08/2009

Appointment terminated director cameron varley

View PDF (1 pages)

15/06/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

06/06/2009

Director appointed cameron varley

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10/05/2009

Director appointed diane shakespeare

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18/02/2009

Ad 16/12/08\gbp si 240@1=240\gbp ic 160/400\

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18/02/2009

Ad 16/12/08\gbp si 60@1=60\gbp ic 100/160\

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08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

27/04/2008

Location of register of members

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05/06/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

31/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

30/05/2006

Registered office changed on 31/05/06 from: c/o tindles LLP scotswood house thornaby place stockton on tees cleveland TS17 6SB

View PDF (1 pages)

09/04/2006

Return made up to 25/03/06; no change of members

View PDF (5 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

18/09/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

05/07/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/10/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

21/05/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

24/06/2001

Registered office changed on 25/06/01 from: tower house teesdale south thornaby place stockton-on-tees cleveland TS17 6SF

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/03/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

13/09/2000

Registered office changed on 14/09/00 from: tower house teesdale south thornaby place stockton on tees cleveland TS17 6SF

View PDF (1 pages)

11/09/2000

Registered office changed on 12/09/00 from: new exchange buildings queens square middlesbrough cleveland TS2 1AA

View PDF (1 pages)

12/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/04/1998

Return made up to 25/03/98; full list of members

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06/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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13/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

Incorporation

View PDF (20 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Robinson, Peter	Director	25/03/1997 - Present	19
Brooks, Kuldip Kaur	Director	16/12/2012 - Present	12
Varley, Cameron Joseph	Director	01/01/2009 - 16/07/2009	18
Shakespeare, Diane Susan	Director	01/01/2009 - 30/04/2013	9
Shea, Michael Sinclair, Dr	Director	17/05/1999 - 03/02/2004	5

Persons with Significant Control

No PSC data available.

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Description

About NORDIC PIONEER LIMITED

NORDIC PIONEER LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds, West Yorkshire LS12 6LT. 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 NORDIC PIONEER LIMITED?

NORDIC PIONEER LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 03/04/2019.

Where is NORDIC PIONEER LIMITED located?

NORDIC PIONEER LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds, West Yorkshire LS12 6LT.

What does NORDIC PIONEER LIMITED do?

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

What is the latest filing for NORDIC PIONEER LIMITED?

The latest filing was on 03/04/2019: Final Gazette dissolved following liquidation.