Nabarro Holdings Limited

Company Name	Nabarro Holdings Limited
Company Status	Dissolved
Company Number	01490856
Category	Private Limited Company
Incorporation Date	15 April 1980(44 years ago)
Dissolution Date	28 January 2011 (13 years, 3 months ago)
Previous Name	Northgrades Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Norma Nabarro
Nationality	British
Status	Closed
Appointed	01 November 1994(14 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 28 January 2011)
Role	Estate Agents
Correspondence Address	1 Ludolf Drive Shadwell Leeds West Yorkshire LS17 8LJ

Director Name	Norma Nabarro
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1995(15 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 28 January 2011)
Role	Secretary
Correspondence Address	1 Ludolf Drive Shadwell Leeds West Yorkshire LS17 8LJ

Director Name	Giles William Henry Adamson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(22 years, 8 months after company formation)
Appointment Duration	8 years (closed 28 January 2011)
Role	Student
Correspondence Address	1 Ludolf Drive Shadwell Leeds West Yorkshire LS17 8LJ

Director Name	Mr Trevor Herman Nune Nabarro
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(10 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 November 2002)
Role	Estate Agency
Correspondence Address	5 The Moorings Harrogate Road Leeds West Yorkshire Ls17

Secretary Name	Mrs Danielle Cailler
Nationality	British
Status	Resigned
Appointed	29 December 1990(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	1531 High Road London N20 9PP

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£70,311
Cash	£7,497
Current Liabilities	£70,126

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2011	Final Gazette dissolved following liquidation (1 page)
28 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 June 2010	Liquidators' statement of receipts and payments to 11 May 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 11 May 2010 (5 pages)
2 June 2010	Insolvency:- secretary of state's release of liquidator (1 page)
2 June 2010	Insolvency:- secretary of state's release of liquidator (1 page)
26 May 2010	INSOLVENCY:sos release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
26 January 2010	Court order INSOLVENCY:replacement of liquidator (17 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
8 December 2009	Liquidators' statement of receipts and payments to 11 November 2009 (5 pages)
8 December 2009	Liquidators statement of receipts and payments to 11 November 2009 (5 pages)
20 November 2009	Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages)
9 June 2009	Liquidators statement of receipts and payments to 11 May 2009 (6 pages)
9 June 2009	Liquidators' statement of receipts and payments to 11 May 2009 (6 pages)
9 June 2009	Liquidators' statement of receipts and payments to 11 November 2008 (6 pages)
9 June 2009	Liquidators statement of receipts and payments to 11 November 2008 (6 pages)
22 October 2008	Insolvency:secretary of state release of liquidator (1 page)
22 October 2008	Insolvency:secretary of state release of liquidator (1 page)
15 September 2008	Insolvency:s/s cert. Release of liquidator (1 page)
15 September 2008	Insolvency:s/s cert. Release of liquidator (1 page)
22 May 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
22 May 2008	Liquidators' statement of receipts and payments to 11 November 2008 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
2 May 2008	INSOLVENCY:sec of state's release of liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
19 April 2008	Appointment of a voluntary liquidator (1 page)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
19 April 2008	Appointment of a voluntary liquidator (1 page)
22 November 2007	Liquidators statement of receipts and payments (7 pages)
22 November 2007	Liquidators' statement of receipts and payments (7 pages)
30 August 2007	Registered office changed on 30/08/07 from: haines watts park house park square west leeds west yorkshire LS1 2PS (1 page)
30 August 2007	Registered office changed on 30/08/07 from: haines watts park house park square west leeds west yorkshire LS1 2PS (1 page)
8 June 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2007	Liquidators' statement of receipts and payments (5 pages)
11 December 2006	Liquidators' statement of receipts and payments (5 pages)
11 December 2006	Liquidators statement of receipts and payments (5 pages)
5 June 2006	Liquidators' statement of receipts and payments (5 pages)
5 June 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Appointment of a voluntary liquidator (3 pages)
26 May 2006	Appointment of a voluntary liquidator (3 pages)
26 May 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
13 January 2006	S/S cert. Release of liquidator (1 page)
13 January 2006	S/S cert. Release of liquidator (1 page)
6 December 2005	Liquidators' statement of receipts and payments (5 pages)
6 December 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators' statement of receipts and payments (5 pages)
24 May 2004	Appointment of a voluntary liquidator (1 page)
24 May 2004	Appointment of a voluntary liquidator (1 page)
24 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2004	Statement of affairs (6 pages)
24 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2004	Statement of affairs (6 pages)
28 April 2004	Registered office changed on 28/04/04 from: 397 harrogate rd moortown leeds LS17 6DS (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 397 harrogate rd moortown leeds LS17 6DS (1 page)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 February 2003	Return made up to 24/11/02; full list of members (7 pages)
10 February 2003	Return made up to 24/11/02; full list of members (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (2 pages)
24 January 2003	Director resigned (2 pages)
24 January 2003	New director appointed (2 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 November 2000	Return made up to 24/11/00; full list of members (6 pages)
22 November 2000	Return made up to 24/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 November 1999	Return made up to 24/11/99; full list of members (6 pages)
22 November 1999	Return made up to 24/11/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 November 1998	Return made up to 24/11/98; full list of members (5 pages)
23 November 1998	Return made up to 24/11/98; full list of members (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 December 1997	Return made up to 24/11/97; no change of members (4 pages)
12 December 1997	Return made up to 24/11/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
8 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
2 January 1997	Return made up to 24/11/96; no change of members (4 pages)
2 January 1997	Return made up to 24/11/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
24 January 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
20 November 1995	Return made up to 24/11/95; full list of members (6 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Return made up to 24/11/95; full list of members (5 pages)
20 November 1995	New director appointed (2 pages)
22 August 1987	Accounts made up to 31 December 1985 (9 pages)
22 August 1987	Accounts made up to 31 December 1985 (9 pages)
16 July 1987	Accounts made up to 30 December 1986 (9 pages)
16 July 1987	Accounts made up to 30 December 1986 (9 pages)

Nabarro Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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