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Company Information for

NBC SERVICES LIMITED

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03550602
Private Limited Company
Liquidation

Company Overview

About Nbc Services Ltd
NBC SERVICES LIMITED was founded on 1998-04-22 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Nbc Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NBC SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S10
 
Filing Information
Company Number 03550602
Company ID Number 03550602
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB772792881  
Last Datalog update: 2020-10-11 05:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBC SERVICES LIMITED
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Companies with same name NBC SERVICES LIMITED
The following companies were found which have the same name as NBC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NBC SERVICES NY CORP. 2713 CONEY ISLAND AVE Kings BROOKLYN NY 11235 Active Company formed on the 2013-09-09
NBC SERVICES, LLC 1935 S 11TH ST NILES Michigan 49120 UNKNOWN Company formed on the 2010-01-28
NBC SERVICES PTY LTD NSW 2178 Strike-off action in progress Company formed on the 2010-10-05
NBC Services, Inc. 925 Lakeville Street Petaluma CA 94952 FTB Suspended Company formed on the 2000-04-18
NBC SERVICES, LLC 920 W MAIN ST DENISON TX 75020 Active Company formed on the 2016-10-16
NBC SERVICES, INC. 11308 S.W. 6TH STREET SWEETWATER FL 33174 Inactive Company formed on the 1994-10-24
NBC SERVICES, INC. 6801 ST EDMONDS LOOP FT. MYERS FL 33912 Inactive Company formed on the 2000-10-31
NBC SERVICES LIMITED Unknown
NBC SERVICES PTY LTD VIC 3075 Dissolved Company formed on the 2017-10-25
NBC SERVICES LLC 2810 NE 9TH TERRACE POMPANO BEACH FL 33064 Active Company formed on the 2020-03-25
NBC SERVICES PTY LTD Active Company formed on the 2022-01-21

Company Officers of NBC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN FORBES ROBERTS
 Company Secretary 1998-05-11
DUNCAN FORBES ROBERTS
 Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN STRAFFORD
 Director 1998-05-11 2011-12-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-22 1998-05-11
INSTANT COMPANIES LIMITED
 Nominated Director 1998-04-22 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN FORBES ROBERTS THE CROSVILLE ARCHIVE LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS UNITED AUTOMOBILE SERVICES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS WALTER ALEXANDER (FALKIRK) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS CROSVILLE BUSES LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS SOUTHERN NATIONAL BUSES LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS CROSVILLE HERITAGE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS DURHAM DISTRICT SERVICES LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS THE CROSVILLE MOTOR COMPANY LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS EASTERN COACH WORKS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
DUNCAN FORBES ROBERTS AMBLESIDE SPORTS ASSOCIATION LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
DUNCAN FORBES ROBERTS KIRKSTONE SERVICES LIMITED Director 2000-12-06 CURRENT 2000-11-28 Dissolved 2017-06-20
DUNCAN FORBES ROBERTS 02136022 LIMITED Director 1991-06-14 CURRENT 1987-06-01 Dissolved 2017-04-04

More director information

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.

DateDocument TypeDocument Description
2020-09-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-10
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-10
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 7 Worcester Close Sheffield S10 4JF
2017-07-22600Appointment of a voluntary liquidator
2017-07-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-11
2017-07-22LIQ02Voluntary liquidation Statement of affairs
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-22AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0102/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0102/05/14 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0102/05/13 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-20AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAFFORD
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0102/05/11 ANNUAL RETURN FULL LIST
2010-08-05AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0102/05/10 ANNUAL RETURN FULL LIST
2009-09-17AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 02/05/09; full list of members
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-18363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-15363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-24363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-26363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-22363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-19CERTNMCOMPANY NAME CHANGED HERITAGE BUSES LIMITED CERTIFICATE ISSUED ON 20/09/00
2000-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-22363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-15363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-02-25225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98
1998-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-04CERTNMCOMPANY NAME CHANGED BANDTOPIC LIMITED CERTIFICATE ISSUED ON 05/11/98
1998-05-26288aNEW DIRECTOR APPOINTED
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-05-26288bDIRECTOR RESIGNED
1998-05-26288bSECRETARY RESIGNED
1998-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to NBC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-14
Notices to2017-07-14
Appointmen2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against NBC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due Within One Year 2011-12-01 £ 39,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NBC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 14,977
Current Assets 2011-12-01 £ 36,291
Debtors 2011-12-01 £ 16,451
Fixed Assets 2011-12-01 £ 3,530
Shareholder Funds 2011-12-01 £ 368
Stocks Inventory 2011-12-01 £ 4,863
Tangible Fixed Assets 2011-12-01 £ 3,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NBC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBC SERVICES LIMITED
Trademarks
We have not found any records of NBC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBC SERVICES 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 (49390 - Other passenger land transport) as NBC SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NBC SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNBC SERVICES LIMITEDEvent Date2017-07-11
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 11 July 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BegbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Gareth David Rusling and Ashleigh William Fletcher (IP numbers 9481 and 9566 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 11 July 2017 . Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Duncan Forbes Roberts , Chair :
 
Initiating party Event TypeNotices to Creditors
Defending partyNBC SERVICES LIMITEDEvent Date2017-07-11
Creditors of the Company are required on or before the 8 August 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Ashleigh William Fletcher (IP numbers 9481 and 9566 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 11 July 2017 . Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and Ashleigh William Fletcher , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNBC SERVICES LIMITEDEvent Date2017-07-11
Liquidator's name and address: Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBC SERVICES 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 NBC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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