NOTT PYBUS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04700957

Incorporation date

17/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2016

Application to strike the company off the register

View PDF (3 pages)

03/10/2016

Resolutions

View PDF (26 pages)

03/10/2016

Statement of company's objects

View PDF (2 pages)

26/07/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

05/06/2016

Appointment of Mrs Claire Victoria Clough as a director on 2016-06-01

View PDF (2 pages)

05/06/2016

Termination of appointment of Michael James Tipper as a director on 2016-06-01

View PDF (1 pages)

05/06/2016

Termination of appointment of Clifford Anthony Nott as a director on 2016-06-01

View PDF (1 pages)

05/06/2016

Termination of appointment of Robert Alan Pybus as a director on 2016-06-01

View PDF (1 pages)

26/04/2016

Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 2016-04-27

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

17/03/2016

Director's details changed for Michael James Tipper on 2016-03-18

View PDF (2 pages)

18/11/2015

Appointment of Mr Peter John Burton as a secretary on 2015-11-19

View PDF (2 pages)

18/11/2015

Termination of appointment of Clifford Anthony Nott as a secretary on 2015-11-19

View PDF (1 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

25/08/2015

Auditor's resignation

View PDF (1 pages)

23/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

17/06/2015

Satisfaction of charge 3 in full

View PDF (3 pages)

09/04/2015

Satisfaction of charge 047009570004 in full

View PDF (4 pages)

29/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

20/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

13/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/11/2013

Registration of charge 047009570004

View PDF (27 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

30/01/2013

Director's details changed for Mr Clifford Anthony Nott on 2013-01-17

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/11/2012

Director's details changed for Mr Robert Alan Pybus on 2012-11-07

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Robert Alan Pybus on 2012-11-07

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

02/04/2012

Secretary's details changed for Clifford Anthony Nott on 2012-04-02

View PDF (2 pages)

01/04/2012

Director's details changed for Mr Robert Alan Pybus on 2012-04-02

View PDF (2 pages)

01/04/2012

Director's details changed for Clifford Anthony Nott on 2012-04-02

View PDF (2 pages)

01/04/2012

Registered office address changed from C/O Notts Chartered Accts 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2012-04-02

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (7 pages)

09/05/2011

Secretary's details changed for Clifford Anthony Nott on 2010-09-14

View PDF (2 pages)

09/05/2011

Director's details changed for Clifford Anthony Nott on 2010-09-14

View PDF (2 pages)

09/05/2011

Director's details changed for Robert Alan Pybus on 2010-09-14

View PDF (2 pages)

09/05/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

18/10/2010

Resolutions

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

18/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

13/12/2009

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

View PDF (3 pages)

13/12/2009

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

View PDF (3 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

27/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (10 pages)

13/04/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

08/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (10 pages)

23/07/2008

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

View PDF (5 pages)

08/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (9 pages)

16/05/2007

Resolutions

View PDF (1 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

27/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

25/07/2006

Group of companies' accounts made up to 2006-02-28

View PDF (29 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2005

Group of companies' accounts made up to 2005-02-28

View PDF (31 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

02/08/2004

Group of companies' accounts made up to 2004-02-29

View PDF (27 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

10/09/2003

Particulars of contract relating to shares

View PDF (3 pages)

10/09/2003

Ad 18/08/03--------- £ si 105019@1=105019 £ ic 1/105020

View PDF (2 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2003

Memorandum and Articles of Association

View PDF (14 pages)

03/09/2003

Accounting reference date shortened from 31/03/04 to 28/02/04

View PDF (1 pages)

03/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (1 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
WATERLOW NOMINEES LIMITED	Nominee Director	17/03/2003 - 17/03/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/03/2003 - 17/03/2003	38039
Nott, Clifford Anthony	Director	17/03/2003 - 31/05/2016	6
Pybus, Robert Alan	Director	17/03/2003 - 31/05/2016	16
Tipper, Michael James	Director	17/03/2003 - 31/05/2016	14

Persons with Significant Control

No PSC data available.

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Description

About NOTT PYBUS HOLDINGS LIMITED

NOTT PYBUS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at C/O INTEGRO INSURANCE BROKERS LTD, 100 Leadenhall Street, London EC3A 3BP. 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 NOTT PYBUS HOLDINGS LIMITED?

NOTT PYBUS HOLDINGS LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 02/01/2017.

Where is NOTT PYBUS HOLDINGS LIMITED located?

NOTT PYBUS HOLDINGS LIMITED is registered at C/O INTEGRO INSURANCE BROKERS LTD, 100 Leadenhall Street, London EC3A 3BP.

What does NOTT PYBUS HOLDINGS LIMITED do?

NOTT PYBUS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NOTT PYBUS HOLDINGS LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.