Company NameNelson Unit Limited
Company StatusDissolved
Company Number00427093
CategoryPrivate Limited Company
Incorporation Date7 January 1947(77 years, 3 months ago)
Dissolution Date2 March 2017 (7 years ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Brian Beard
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1991(44 years, 11 months after company formation)
Appointment Duration25 years, 3 months (closed 02 March 2017)
RoleFabrication Engineer
Country of ResidenceEngland
Correspondence Address3 Capesthorne Road
Dukinfield
Cheshire
SK16 5BG
Director NameMrs Susan Beard
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1991(44 years, 11 months after company formation)
Appointment Duration25 years, 3 months (closed 02 March 2017)
RoleSales Assistant
Country of ResidenceEngland
Correspondence Address3 Capesthorne Road
Dukinfield
Cheshire
SK16 5BG
Secretary NameMr Brian Beard
NationalityBritish
StatusClosed
Appointed28 November 1991(44 years, 11 months after company formation)
Appointment Duration25 years, 3 months (closed 02 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Capesthorne Road
Dukinfield
Cheshire
SK16 5BG

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£114,926
Cash£1,700
Current Liabilities£398,299

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

2 March 2017Final Gazette dissolved following liquidation (1 page)
2 March 2017Final Gazette dissolved following liquidation (1 page)
2 December 2016Return of final meeting in a creditors' voluntary winding up (20 pages)
2 December 2016Return of final meeting in a creditors' voluntary winding up (20 pages)
24 November 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 November 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 October 2015Registered office address changed from Victoria Works Oxford Road Dukinfield Cheshire SK16 5HY to 340 Deansgate Manchester M3 4LY on 21 October 2015 (2 pages)
21 October 2015Registered office address changed from Victoria Works Oxford Road Dukinfield Cheshire SK16 5HY to 340 Deansgate Manchester M3 4LY on 21 October 2015 (2 pages)
29 September 2015Appointment of a voluntary liquidator (1 page)
29 September 2015Statement of affairs with form 4.19 (8 pages)
29 September 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-18
(1 page)
29 September 2015Appointment of a voluntary liquidator (1 page)
29 September 2015Statement of affairs with form 4.19 (8 pages)
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,000
(5 pages)
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,000
(5 pages)
15 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
(5 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
(5 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
8 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
7 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
26 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Mr Brian Beard on 28 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Susan Beard on 28 November 2009 (2 pages)
3 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Mrs Susan Beard on 28 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Brian Beard on 28 November 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 September 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2009Return made up to 28/11/08; full list of members (4 pages)
5 January 2009Return made up to 28/11/08; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 28 February 2008 (6 pages)
23 December 2008Total exemption small company accounts made up to 28 February 2008 (6 pages)
21 April 2008Return made up to 28/11/07; full list of members (4 pages)
21 April 2008Return made up to 28/11/07; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 December 2006Return made up to 28/11/06; full list of members (2 pages)
11 December 2006Return made up to 28/11/06; full list of members (2 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
2 August 2006Particulars of mortgage/charge (3 pages)
10 March 2006Return made up to 28/11/05; full list of members (2 pages)
10 March 2006Return made up to 28/11/05; full list of members (2 pages)
26 October 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 October 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 November 2004Return made up to 28/11/04; full list of members (7 pages)
16 November 2004Return made up to 28/11/04; full list of members (7 pages)
29 September 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
29 September 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
28 February 2004Return made up to 28/11/03; full list of members (7 pages)
28 February 2004Return made up to 28/11/03; full list of members (7 pages)
18 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
23 January 2003Return made up to 28/11/02; full list of members (7 pages)
23 January 2003Return made up to 28/11/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 September 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 January 2002Total exemption small company accounts made up to 28 February 2001 (7 pages)
23 January 2002Total exemption small company accounts made up to 28 February 2001 (7 pages)
9 January 2002Return made up to 28/11/01; full list of members (6 pages)
9 January 2002Return made up to 28/11/01; full list of members (6 pages)
3 January 2001Accounts for a small company made up to 29 February 2000 (7 pages)
3 January 2001Accounts for a small company made up to 29 February 2000 (7 pages)
19 December 2000Return made up to 28/11/00; full list of members (6 pages)
19 December 2000Return made up to 28/11/00; full list of members (6 pages)
31 January 2000Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 January 2000Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 December 1999Accounts for a small company made up to 28 February 1999 (9 pages)
13 December 1999Accounts for a small company made up to 28 February 1999 (9 pages)
23 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
23 December 1998Return made up to 28/11/98; no change of members (4 pages)
23 December 1998Return made up to 28/11/98; no change of members (4 pages)
23 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
29 December 1997Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997Return made up to 28/11/97; no change of members (4 pages)
29 December 1997Return made up to 28/11/97; no change of members (4 pages)
12 December 1996Accounts for a small company made up to 29 February 1996 (8 pages)
12 December 1996Return made up to 28/11/96; full list of members (6 pages)
12 December 1996Accounts for a small company made up to 29 February 1996 (8 pages)
12 December 1996Return made up to 28/11/96; full list of members (6 pages)
7 December 1995Return made up to 28/11/95; no change of members (4 pages)
7 December 1995Accounts for a small company made up to 28 February 1995 (7 pages)
7 December 1995Accounts for a small company made up to 28 February 1995 (7 pages)
7 December 1995Return made up to 28/11/95; no change of members (4 pages)