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Home > England & Wales Companies > NDL SURFACING LIMITED
Company Information for

NDL SURFACING LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
06225233
Private Limited Company
Liquidation

Company Overview

About Ndl Surfacing Ltd
NDL SURFACING LIMITED was founded on 2007-04-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ndl Surfacing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NDL SURFACING LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS20
 
Previous Names
N & D LIVERSIDGE (SURFACING) LIMITED19/12/2013
Filing Information
Company Number 06225233
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NDL SURFACING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name NDL SURFACING LIMITED
The following companies were found which have the same name as NDL SURFACING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of NDL SURFACING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CONSTANTINE
Company Secretary 2013-11-20
ANTHONY CONSTANTINE
Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL JAMES HUGHES
Director 2010-11-18 2013-11-27
NEIL LIVERIDGE
Company Secretary 2007-04-24 2013-11-20
NEIL LIVERIDGE
Director 2007-04-24 2013-11-20
DAVID LIVERSIDGE
Director 2007-04-24 2013-11-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-04-24 2007-04-24
COMPANY DIRECTORS LIMITED
Nominated Director 2007-04-24 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CONSTANTINE TARCON LIMITED Director 2015-04-07 CURRENT 2013-02-20 Active
ANTHONY CONSTANTINE NDL SURFACING (NORTH EAST) LIMITED Director 2013-12-02 CURRENT 2013-11-07 Dissolved 2015-06-23

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
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2017:LIQ. CASE NO.1
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT ENGLAND
2016-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016
2015-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2014-06-124.20STATEMENT OF AFFAIRS/4.19
2014-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 10 HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0SW ENGLAND
2014-01-16AAFULL ACCOUNTS MADE UP TO 31/10/12
2014-01-06AA01CURRSHO FROM 30/04/2013 TO 31/10/2012
2013-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-19CERTNMCOMPANY NAME CHANGED N & D LIVERSIDGE (SURFACING) LIMITED CERTIFICATE ISSUED ON 19/12/13
2013-12-12RES15CHANGE OF NAME 05/12/2013
2013-11-27AP03SECRETARY APPOINTED MR ANTHONY CONSTANTINE
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DONAL HUGHES
2013-11-27TM02APPOINTMENT TERMINATED, SECRETARY NEIL LIVERIDGE
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERSIDGE
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LIVERIDGE
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-22AR0124/04/13 FULL LIST
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-06-08AR0124/04/12 FULL LIST
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-03AR0124/04/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LIVERIDGE / 24/04/2011
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM UNIT 10 HOWLEY PARK ROAD EAST MORLEY LEEDS WEST YORKSHIRE LS27 0SU
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM CHENGATE HOUSE 61 PEPPER ROAD LEEDS WEST YORKSHIRE LS10 2RU
2011-01-10AP01DIRECTOR APPOINTED ANTHONY CONSTANTINE
2011-01-10AP01DIRECTOR APPOINTED DONAL JAMES HUGHES
2011-01-10AA01CURREXT FROM 05/04/2011 TO 30/04/2011
2010-06-22AA05/04/10 TOTAL EXEMPTION FULL
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM ATKINSON ACCOUNTANTS 38 SAVILLE CENTRE THE TOWN DEWSBURY YORKSHIRE WF12 0QZ
2010-05-06AR0124/04/10 NO CHANGES
2009-11-10AA05/04/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
2009-03-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-03AA05/04/08 TOTAL EXEMPTION FULL
2008-09-03225PREVSHO FROM 30/04/2008 TO 05/04/2008
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 32 TEALL STREET, OSSETT WAKEFIELD WEST YORKSHIRE WF5 0NY
2007-05-14288bSECRETARY RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-1488(2)RAD 24/04/07-24/04/07 £ SI 100@1=100 £ IC 1/101
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2014-06-11
Appointment of Liquidators2014-06-11
Petitions to Wind Up (Companies)2014-05-20
Meetings of Creditors2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against NDL SURFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NDL SURFACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 NDL SURFACING LIMITED

Intangible Assets
Patents
We have not found any records of NDL SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NDL SURFACING LIMITED
Trademarks
We have not found any records of NDL SURFACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NDL SURFACING 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 (42110 - Construction of roads and motorways) as NDL SURFACING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for NDL SURFACING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 10 HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0BN 18,00011/03/2014

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.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNDL SURFACING LIMITEDEvent Date2014-06-05
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 TypeAppointment of Liquidators
Defending partyNDL SURFACING LIMITEDEvent Date2014-06-05
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 TypeMeetings of Creditors
Defending partyNDL SURFACING LIMITEDEvent Date2014-05-07
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 TypePetitions to Wind Up (Companies)
Defending partyNDL SURFACING LIMITEDEvent Date2014-04-03
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 READYMIXEvent TypeDismissal of Winding Up Petition
Defending partyNDL SURFACING LTDEvent Date2014-04-03
SolicitorIrwin 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NDL SURFACING 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 NDL SURFACING 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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