Dissolved
Dissolved 2017-08-15
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Company Information for NWLR LIMITED
LEEDS, YORKSHIRE, LS26,
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Company Registration Number
 03153315 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Nwlr Ltd
NWLR LIMITED was founded on 1996-01-31 and had its registered office in Leeds. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NWLR LIMITED | ||||
| Legal Registered Office | ||||
| LEEDS YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03153315 | |
|---|---|---|
| Date formed | 1996-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-21 05:29:09 |
| Companies House |
|
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Companies with same name NWLR LIMITED
The following companies were found which have the same name as NWLR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NWLR, INC. | 4856 NW 72ND PLACE COCONUT CREEK FL 33073 | Inactive | Company formed on the 2011-06-09 |
Company Officers of NWLR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALUM SYMON JONES |
||
NORMAN MCCRIMMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALLEN BULLOCK |
Company Secretary | ||
JAMES ALLEN BULLOCK |
Director | ||
AMIT LAKHANI |
Company Secretary | ||
NIGEL HARBOROUGH BRUNSKILL |
Director | ||
DAVID CHARLES MILLER |
Director | ||
AMIT LAKHANI |
Director | ||
HENRY ALEXANDER GWYN JONES |
Director | ||
KEVIN PAUL FOLEY |
Company Secretary | ||
KEVIN PAUL FOLEY |
Director | ||
JAMES LAWSON MILLER |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEPSTORN SOLICITORS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| THE JOINT INSOLVENCY EXAMINATION BOARD | Director | 2003-10-03 | CURRENT | 1989-02-02 | Active | |
| BOYDSLAW (NOMINEES) LIMITED | Director | 2001-04-08 | CURRENT | 1991-08-08 | Dissolved 2015-04-03 | |
| KEPSTORN LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Active | |
| CRUSHINPUT LIMITED | Director | 2003-05-29 | CURRENT | 2003-02-03 | Active | |
| NORTH WEST LAND REGENERATION LIMITED | Director | 2003-04-01 | CURRENT | 1996-01-18 | Dissolved 2017-08-15 | |
| L A W MINING LIMITED | Director | 2002-05-09 | CURRENT | 1980-11-24 | Dissolved 2015-09-11 | |
| L.A.W. HOLDINGS LIMITED | Director | 2002-05-09 | CURRENT | 1994-08-10 | Dissolved 2016-07-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 24 | |
| AA | 30/04/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/16 STATEMENT OF CAPITAL;GBP 24 | |
| AR01 | 31/01/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BULLOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BULLOCK | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 24 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 24 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM SYMON JONES / 31/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 08/12/08 GBP SI 40@0.1=4 GBP IC 20/24 | |
| 88(2) | AD 06/10/08 GBP SI 100@0.1=10 GBP IC 10/20 | |
| 288a | DIRECTOR APPOINTED CALUM SYMON JONES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | DIVISION 06/10/2008 | |
| 122 | DIV | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LAW CUMBRIA (ONE) LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: SWILINGTON HOUSE SWILINGTON PARK SWILINGTON LEEDS YORKSHIRE LS26 8QA | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/02/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: KEEKLE HEAD OCCS PICA WORKINGTON CUMBRIA CA14 4QG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: THE CLOCK HOUSE FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ROXYLIGHT CUMBRIA LIMITED CERTIFICATE ISSUED ON 06/05/03 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/04/99 | |
| 363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NWLR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NWLR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CRUSHINPUT LIMITED |
Income
Government Income
We have not found government income sources for NWLR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NWLR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NWLR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NWLR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NWLR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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