N L Services Limited

Company Name	N L Services Limited
Company Status	Dissolved
Company Number	01742247
Category	Private Limited Company
Incorporation Date	26 July 1983(40 years, 9 months ago)
Dissolution Date	15 July 2021 (2 years, 9 months ago)
Previous Name	Limeaim Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Edward Edmondson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(21 years, 11 months after company formation)
Appointment Duration	16 years (closed 15 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Hadrian Road Fairfield Park Morecambe Lancashire LA3 3BX

Secretary Name	Dawn Edmondson
Nationality	British
Status	Closed
Appointed	01 September 2006(23 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 15 July 2021)
Role	Secretary
Correspondence Address	22 Hadrian Road Morecambe Lancashire LA3 3BX

Director Name	Mrs Margaret Mary Edmondson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	High Leigh Haverbreaks Road Haverbreaks Lancaster Lancashire LA1 5BJ

Director Name	Mr Andrew Plahuta
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 June 2001)
Role	Nurse
Correspondence Address	High Leigh Haverbreaks Road Haverbreaks Lancaster Lancashire LA1 5BJ

Secretary Name	Mrs Margaret Mary Edmondson
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	High Leigh Haverbreaks Road Haverbreaks Lancaster Lancashire LA1 5BJ

Secretary Name	Ian James Edmondson
Nationality	British
Status	Resigned
Appointed	15 June 2001(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	28 Balfour Road Fulwood Preston Lancashire PR2 3BX

Secretary Name	Mr Mark Edward Edmondson
Nationality	British
Status	Resigned
Appointed	13 December 2004(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hadrian Road Fairfield Park Morecambe Lancashire LA3 3BX

Contact

Website	serviceforce.co.uk

Location

Registered Address	C/O Baldwins Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10 at £1	Mr Mark Edward Edmondson 100.00% Ordinary

Financials

Year	2014
Turnover	£624,226
Gross Profit	£259,744
Net Worth	£207,502
Cash	£117,552
Current Liabilities	£76,985

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

11 March 1996	Delivered on: 26 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 March 1996

Delivered on: 26 March 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 July 2021	Final Gazette dissolved following liquidation (1 page)
15 April 2021	Return of final meeting in a members' voluntary winding up (17 pages)
23 July 2020	Registered office address changed from Fleet House New Road Lancaster LA1 1EZ United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 July 2020 (2 pages)
18 July 2020	Declaration of solvency (5 pages)
18 July 2020	Appointment of a voluntary liquidator (3 pages)
18 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29 (1 page)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2019	Register inspection address has been changed from 22 Hadrian Road Fairfield Park Morecambe LA3 3BA England to 22 Hadrian Road Morecambe LA3 3BX (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
25 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 February 2018	Register(s) moved to registered inspection location 22 Hadrian Road Fairfield Park Morecambe LA3 3BA (1 page)
21 February 2018	Register inspection address has been changed to 22 Hadrian Road Fairfield Park Morecambe LA3 3BA (1 page)
19 February 2018	Registered office address changed from Unit 250 Dawson Place, Walton Summit Bamber Bridge Preston PR5 8AL to Fleet House New Road Lancaster LA1 1EZ on 19 February 2018 (1 page)
22 December 2017	Satisfaction of charge 1 in full (1 page)
22 December 2017	Satisfaction of charge 1 in full (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Notification of Mark Edmondson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Mark Edmondson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (5 pages)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Change of share class name or designation (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (4 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Registered office address changed from Unit 250. Dawson Place Walton Summit Bamber Bridge Preston PR5 8AR on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Registered office address changed from Unit 250. Dawson Place Walton Summit Bamber Bridge Preston PR5 8AR on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Director's details changed for Mark Edward Edmondson on 26 June 2010 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mark Edward Edmondson on 26 June 2010 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 July 2008	Return made up to 26/06/08; full list of members (3 pages)
24 July 2008	Return made up to 26/06/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 26/06/07; full list of members (2 pages)
16 July 2007	Return made up to 26/06/07; full list of members (2 pages)
16 July 2007	Director's particulars changed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
22 August 2006	Return made up to 26/06/06; full list of members (4 pages)
22 August 2006	Return made up to 26/06/06; full list of members (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 April 2006	Â£ ic 100/10 23/02/06 Â£ sr 90@1=90 (2 pages)
10 April 2006	Â£ ic 100/10 23/02/06 Â£ sr 90@1=90 (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 July 2003	Return made up to 26/06/03; full list of members (7 pages)
25 July 2003	Return made up to 26/06/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
14 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 July 2000	Return made up to 26/06/00; full list of members (6 pages)
18 July 2000	Return made up to 26/06/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 July 1999	Return made up to 26/06/99; no change of members (4 pages)
9 July 1999	Return made up to 26/06/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998	Return made up to 26/06/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998	Return made up to 26/06/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997	Return made up to 26/06/97; full list of members (6 pages)
9 September 1997	Return made up to 26/06/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 August 1996	Return made up to 26/06/96; no change of members 363(287) ‐ Registered office changed on 09/08/96 (4 pages)
9 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1996	Return made up to 26/06/96; no change of members 363(287) ‐ Registered office changed on 09/08/96 (4 pages)
26 March 1996	Particulars of mortgage/charge (4 pages)
26 March 1996	Particulars of mortgage/charge (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)