Company Information for NDL SURFACING LIMITED
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
06225233
Private Limited Company
Liquidation |
Company Name | ||
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NDL SURFACING LIMITED | ||
Legal Registered Office | ||
OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in LS20 | ||
Previous Names | ||
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Company Number | 06225233 | |
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Company ID Number | 06225233 | |
Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 24/04/2013 | |
Return next due | 22/05/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 14:28:54 |
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Registered address | Last known status | Formation date | ||
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NDL SURFACING (NORTH EAST) LIMITED | SWIFT HOUSE FALCON COURT PRESTON FARM STOCKTON-ON-TEES UNITED KINGDOM TS18 3TX | Dissolved | Company formed on the 2013-11-07 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY CONSTANTINE |
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ANTHONY CONSTANTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONAL JAMES HUGHES |
Director | ||
NEIL LIVERIDGE |
Company Secretary | ||
NEIL LIVERIDGE |
Director | ||
DAVID LIVERSIDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARCON LIMITED | Director | 2015-04-07 | CURRENT | 2013-02-20 | Active | |
NDL SURFACING (NORTH EAST) LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT ENGLAND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 10 HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0SW ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED N & D LIVERSIDGE (SURFACING) LIMITED CERTIFICATE ISSUED ON 19/12/13 | |
RES15 | CHANGE OF NAME 05/12/2013 | |
AP03 | SECRETARY APPOINTED MR ANTHONY CONSTANTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LIVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERSIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LIVERIDGE | |
LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 24/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LIVERIDGE / 24/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM UNIT 10 HOWLEY PARK ROAD EAST MORLEY LEEDS WEST YORKSHIRE LS27 0SU | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM CHENGATE HOUSE 61 PEPPER ROAD LEEDS WEST YORKSHIRE LS10 2RU | |
AP01 | DIRECTOR APPOINTED ANTHONY CONSTANTINE | |
AP01 | DIRECTOR APPOINTED DONAL JAMES HUGHES | |
AA01 | CURREXT FROM 05/04/2011 TO 30/04/2011 | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM ATKINSON ACCOUNTANTS 38 SAVILLE CENTRE THE TOWN DEWSBURY YORKSHIRE WF12 0QZ | |
AR01 | 24/04/10 NO CHANGES | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/04/2008 TO 05/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 32 TEALL STREET, OSSETT WAKEFIELD WEST YORKSHIRE WF5 0NY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/04/07-24/04/07 £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1082440 | Expired | Licenced property: EMBASSY GARAGE BATTYE STREET DEWSBURY WF13 1PD;UNIT 10 HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0SW; |
Resolutions for Winding-up | 2014-06-11 |
Appointment of Liquidators | 2014-06-11 |
Petitions to Wind Up (Companies) | 2014-05-20 |
Meetings of Creditors | 2014-05-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
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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 NDL SURFACING LIMITED
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as NDL SURFACING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WORKSHOP AND PREMISES | UNIT 10 HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0BN | 18,000 | 11/03/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NDL SURFACING LIMITED | Event Date | 2014-06-05 |
At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 05 June 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No. 009730) be hereby appointed Liquidator for the purposes of such winding up. For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Anthony Constantine , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NDL SURFACING LIMITED | Event Date | 2014-06-05 |
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NDL SURFACING LIMITED | Event Date | 2014-05-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , on 05 June 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese (IP No. 9730), is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , on 3 June 2014 and 4 June 2014 between the hours of 10.00am and 4.00pm. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NDL SURFACING LIMITED | Event Date | 2014-04-03 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 413 A Petition to wind up the above-named Company of Unit 10 Howley Park Road East, Morley, Leeds, LS27 0SW presented on 3 April 2014 by HUMBERSIDE BLOCKS (2012) LIMITED (t/a Newlay Readymix) of 456 Dunford Road, Hade Edge, Holmfirth, West Yorkshire, HD9 2RT claiming to be a creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 10 June 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 9 June 2014 . | |||
Initiating party | HUMBERSIDE BLOCKS (2012) LIMITED T/A NEWLAY READYMIX | Event Type | Dismissal of Winding Up Petition |
Defending party | NDL SURFACING LTD | Event Date | 2014-04-03 |
Solicitor | Irwin Mitchell | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 413 A Petition to wind up the above-named Company whose registered office is situated at Unit 10, Howley Park Road, East Morley, Leeds, LS27 0SW was presented on 3 April 2014 by HUMBERSIDE BLOCKS (2012) LIMITED T/A NEWLAY READYMIX of 456 Dunford Road, Hade Edge, Holmfirth, West Yorkshire, HD9 2RT claiming to be a creditor of the Company was heard at The Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 10 June 2014 at 10.30 am and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on Tuesday 20 May 2014 . | |||
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. |