Company NameNBC 2004 Ltd
DirectorsDavid Michael Shalom and Joseph Claude Dwek
Company StatusDissolved
Company Number00116561
CategoryPrivate Limited Company
Incorporation Date29 June 1911 (108 years, 4 months ago)
Previous NamesNottingham Braid (Predecessors) Limited and Nottingham Braid Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Michael Shalom
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2004(93 years, 2 months after company formation)
Appointment Duration15 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Valley Road
Cheadle
Cheshire
SK8 1HY
Secretary NameMr David Michael Shalom
NationalityBritish
StatusCurrent
Appointed06 August 2004(93 years, 2 months after company formation)
Appointment Duration15 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Valley Road
Cheadle
Cheshire
SK8 1HY
Director NameMr Joseph Claude Dwek
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(94 years, 1 month after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coppins 16 Hill Top
Hale
Altrincham
Cheshire
WA15 0NJ
Director NameMr Peter Ernest Allen
Date of BirthMay 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(81 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 24 June 1996)
RoleTextile Technologist
Correspondence AddressInglenook Chapel Lane
Clifton
Ashbourne
Derbyshire
De6
Director NameMr David George Chapman
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(81 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 24 December 1999)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Lavender Road
Glascote
Tamworth
Staffordshire
B77 3HA
Director NameMr Gary Andrew Fowler
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(81 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 24 December 1999)
RoleSales/Production Director
Correspondence AddressThe Croft
Church Lane Epperstone
Nottingham
NG14 6AE
Director NameMrs Jean Anne Johnson
Date of BirthMarch 1944 (Born 75 years ago)
StatusResigned
Appointed27 July 1992(81 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 24 December 1999)
RoleAdminstrative Director
Correspondence Address48 Church Drive
Ravenshead
Nottingham
NG15 9FF
Secretary NameMrs Jean Anne Johnson
StatusResigned
Appointed27 July 1992(81 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 21 December 1999)
RoleCompany Director
Correspondence Address48 Church Drive
Ravenshead
Nottingham
NG15 9FF
Director NameMr John Ramsden Taylor
Date of BirthJuly 1944 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 1998(87 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodville House
Harry Lane, Oxenhope
Keighley
West Yorkshire
BD22 9JW
Director NameGrant Michael Redfern
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(88 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 24 December 1999)
RoleTechnical Director
Correspondence Address45 Grove Close
Thulston
Derby
DE72 3EY
Secretary NameIan Martin
NationalityBritish
StatusResigned
Appointed21 December 1999(88 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 August 2000)
RoleChartered Accountant
Correspondence Address2 Beechwood Drive
Skipton
North Yorkshire
BD23 1TY
Secretary NameMr Stephen George Fletcher
NationalityBritish
StatusResigned
Appointed30 August 2000(89 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Methuen Drive
Hoghton
Preston
Lancashire
PR5 0JL
Secretary NameMr Timothy Guy Roberts
NationalityBritish
StatusResigned
Appointed01 September 2002(91 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneycroft
1 Gaddum Road
Bowdon
Cheshire
WA14 3PD
Director NameMr Timothy Guy Roberts
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(92 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 August 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHoneycroft
1 Gaddum Road
Bowdon
Cheshire
WA14 3PD
Director NameJohn Keith Smith
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(92 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 July 2005)
RoleManaging Director
Correspondence AddressLongdale House
Wincle
Macclesfield
Cheshire
SK11 0QJ

Location

Registered AddressGeorge House
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£28,831

Accounts

Latest Accounts31 March 2006 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 January 2008Dissolved (1 page)
22 October 2007Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007Liquidators statement of receipts and payments (5 pages)
23 November 2006Return made up to 27/07/06; full list of members (2 pages)
28 September 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 September 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 September 2006Declaration of solvency (3 pages)
13 September 2006Appointment of a voluntary liquidator (1 page)
13 September 2006Registered office changed on 13/09/06 from: suite 1, courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
12 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 August 2005Return made up to 27/07/05; full list of members (2 pages)
11 August 2005Location of register of members (1 page)
11 August 2005Director resigned (1 page)
30 July 2005New director appointed (2 pages)
19 July 2005Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
2 September 2004New secretary appointed;new director appointed (3 pages)
17 August 2004Secretary resigned;director resigned (1 page)
11 August 2004Return made up to 27/07/04; full list of members (7 pages)
24 March 2004New director appointed (3 pages)
19 February 2004New director appointed (3 pages)
19 February 2004Director resigned (1 page)
19 February 2004Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 September 2003Return made up to 27/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 December 2002Director's particulars changed (1 page)
17 September 2002New secretary appointed (1 page)
16 September 2002Secretary resigned (1 page)
23 October 2001Full accounts made up to 31 March 2001 (9 pages)
20 August 2001New secretary appointed (2 pages)
9 August 2001Return made up to 27/07/01; full list of members (6 pages)
9 August 2001Secretary resigned (1 page)
12 February 2001Amended full accounts made up to 31 March 2000 (10 pages)
24 November 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 September 2000Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
2 August 2000Return made up to 27/07/00; full list of members (6 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Secretary resigned (1 page)
5 January 2000New secretary appointed (2 pages)
23 August 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 August 1999New director appointed (2 pages)
10 August 1999Return made up to 27/07/99; no change of members (4 pages)
19 March 1999New director appointed (2 pages)
7 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1997Full accounts made up to 31 December 1996 (7 pages)
31 July 1997Return made up to 27/07/97; full list of members (6 pages)
10 September 1996Registered office changed on 10/09/96 from: 1 woodborough road nottingham NG1 3FG (1 page)
10 September 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
29 August 1996Return made up to 27/07/96; no change of members (5 pages)
9 July 1996Director resigned (1 page)
23 June 1996Full accounts made up to 31 March 1996 (10 pages)
20 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995Return made up to 27/07/95; no change of members (10 pages)
20 July 1995Full accounts made up to 31 March 1995 (12 pages)
4 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995Company name changed nottingham braid company LIMITED (the)\certificate issued on 26/04/95 (4 pages)
25 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995Declaration of satisfaction of mortgage/charge (2 pages)