Dissolved
Dissolved 2017-02-21
Company Information for NETHER STREET DEVELOPMENTS LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG9,
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Company Registration Number
05529131
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | ||
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NETHER STREET DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
NOTTINGHAM NOTTINGHAMSHIRE | ||
Previous Names | ||
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Company Number | 05529131 | |
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Date formed | 2005-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-15 02:30:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES JAMES D'HOOGHE |
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JONATHAN CHARLES JAMES D'HOOGHE |
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MICHAEL RICHARD DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROLGATE DEVELOPMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-02-21 | |
FIELDBROOK (DEVELOPMENTS) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
FIELDBROOK PROPERTIES LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
CAROLGATE DEVELOPMENTS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-02-21 | |
FIELDBROOK PROPERTIES LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
SCARRINGTON DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
CAROLGATE DEVELOPMENTS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-02-21 | |
FIELDBROOK (DEVELOPMENTS) LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-07 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 04/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 04/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 04/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 01/05/07--------- £ SI 3@1=3 £ IC 1/4 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: C/O M. CHOWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 8HT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
CERTNM | COMPANY NAME CHANGED MAJOR BOOST LIMITED CERTIFICATE ISSUED ON 16/08/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURED DEBENTURE | Satisfied | HERITABLE BANK LIMITED | |
CHARGE ON DEPOSIT ACCOUNT | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED |
Creditors Due Within One Year | 2013-08-31 | £ 47,816 |
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Creditors Due Within One Year | 2012-08-31 | £ 47,816 |
Creditors Due Within One Year | 2012-08-31 | £ 47,816 |
Creditors Due Within One Year | 2011-08-31 | £ 47,816 |
Other Creditors Due Within One Year | 2013-08-31 | £ 47,816 |
Other Creditors Due Within One Year | 2012-08-31 | £ 47,816 |
Other Creditors Due Within One Year | 2012-08-31 | £ 47,816 |
Other Creditors Due Within One Year | 2011-08-31 | £ 47,816 |
Creditors and other liabilities
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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 NETHER STREET DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NETHER STREET DEVELOPMENTS LIMITED are:
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. |