NORTH NELSON (HANDSET DISTRIBUTION) LIMITED

Key Data

Status

Dissolved

Company No.

04484191

Incorporation date

11/07/2002

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

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22/08/2010

Return of final meeting in a creditors' voluntary winding up

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06/07/2010

Certificate of change of name

View PDF (3 pages)

06/07/2010

Change of name notice

View PDF (2 pages)

28/04/2010

Registered office address changed from 3 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 2010-04-29

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18/04/2010

Statement of affairs with form 4.19

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

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04/02/2010

Full accounts made up to 2008-06-30

View PDF (13 pages)

29/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-06-30 with full list of shareholders

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18/01/2010

First Gazette notice for compulsory strike-off

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21/11/2009

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

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21/11/2009

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

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/11/2009

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

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28/08/2008

Return made up to 30/06/08; full list of members

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27/08/2008

Director's Change of Particulars / ian gillespie / 01/01/2006 / HouseName/Number was: , now: heathery edge; Street was: havanah house, now: heathery edge; Area was: east farm court, now: newton; Post Town was: cramlington, now: stocksfield; Post Code was: NE23 9LF, now: NE43 7XB; Country was: , now: united kingdom

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15/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

06/04/2008

Appointment Terminated Director michael bower

View PDF (1 pages)

06/04/2008

Appointment Terminated Director gary fawcett

View PDF (1 pages)

31/10/2007

Memorandum and Articles of Association

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25/10/2007

Certificate of change of name

View PDF (2 pages)

10/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

23/10/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

30/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

14/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/02/2006

Resolutions

View PDF (1 pages)

28/02/2006

Auditor's resignation

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28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (3 pages)

28/02/2006

New director appointed

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24/02/2006

Declaration of satisfaction of mortgage/charge

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24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

15/11/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

15/08/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

20/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

05/08/2002

Certificate of change of name

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (1 pages)

01/08/2002

Registered office changed on 02/08/02 from: 3 atley way north nelson industrial estate cramlington northumberland NE23 1WA

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (30 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Gillespie, Ian William	Director	11/07/2002 - Present	11
Fawcett, Gary	Director	15/02/2006 - 30/03/2008	28
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/07/2002 - 11/07/2002	16011
London Law Services Limited	Nominee Director	11/07/2002 - 11/07/2002	15403
Bower, Michael John	Director	15/02/2006 - 30/03/2008	28

Persons with Significant Control

No PSC data available.

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Description

About NORTH NELSON (HANDSET DISTRIBUTION) LIMITED

NORTH NELSON (HANDSET DISTRIBUTION) LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ. There are currently 3 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 NORTH NELSON (HANDSET DISTRIBUTION) LIMITED?

NORTH NELSON (HANDSET DISTRIBUTION) LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 22/11/2010.

Where is NORTH NELSON (HANDSET DISTRIBUTION) LIMITED located?

NORTH NELSON (HANDSET DISTRIBUTION) LIMITED is registered at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 1TJ.

What does NORTH NELSON (HANDSET DISTRIBUTION) LIMITED do?

NORTH NELSON (HANDSET DISTRIBUTION) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NORTH NELSON (HANDSET DISTRIBUTION) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.