| Company Name | Norleynerd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557992 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Steven Lewis |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 11 December 2018) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ |
| Secretary Name | Mr Anthony Jeffrey Tesciuba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Lara Lewis 50.00% Ordinary |
|---|---|
| 5 at £1 | Martin S. Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,115 |
| Cash | £58,538 |
| Current Liabilities | £1,144,800 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2018 | Application to strike the company off the register (3 pages) |
| 20 April 2018 | Cessation of Martin Steven Lewis as a person with significant control on 18 April 2018 (1 page) |
| 20 April 2018 | Cessation of Lara Lewis as a person with significant control on 18 April 2018 (1 page) |
| 20 April 2018 | Notification of Osmium Estates Limited as a person with significant control on 18 April 2018 (2 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 23 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 23 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 3 June 2016 | Registered office address changed from C/O Tesciuba Limited the Chambers 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from C/O Tesciuba Limited the Chambers 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 3 June 2016 (1 page) |
| 3 June 2016 | Secretary's details changed for Mr Anthony Jeffrey Tesciuba on 3 June 2016 (1 page) |
| 3 June 2016 | Secretary's details changed for Mr Anthony Jeffrey Tesciuba on 3 June 2016 (1 page) |
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 12 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 30 October 2013 | Section 519 (1 page) |
| 30 October 2013 | Section 519 (1 page) |
| 23 October 2013 | Section 519 (1 page) |
| 23 October 2013 | Section 519 (1 page) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Registered office address changed from Shepherds Building Charecroft Way London W14 0EH United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from Shepherds Building Charecroft Way London W14 0EH United Kingdom on 24 September 2012 (1 page) |
| 21 September 2012 | Company name changed moneysavingexpert.com\certificate issued on 21/09/12
|
| 21 September 2012 | Change of name notice (2 pages) |
| 21 September 2012 | Company name changed moneysavingexpert.com\certificate issued on 21/09/12
|
| 21 September 2012 | Change of name notice (2 pages) |
| 20 June 2012 | Section 519 (1 page) |
| 20 June 2012 | Section 519 (1 page) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Register inspection address has been changed from C/O Tesciuba Limited Sunlight House Quay Street Manchester M3 3JZ England (1 page) |
| 16 November 2010 | Secretary's details changed for Mr Anthony Jeffrey Tesciuba on 16 November 2010 (2 pages) |
| 16 November 2010 | Register inspection address has been changed from C/O Tesciuba Limited Sunlight House Quay Street Manchester M3 3JZ England (1 page) |
| 16 November 2010 | Register(s) moved to registered office address (1 page) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Register(s) moved to registered office address (1 page) |
| 16 November 2010 | Secretary's details changed for Mr Anthony Jeffrey Tesciuba on 16 November 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Martin Steven Lewis on 27 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Martin Steven Lewis on 27 May 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from 72 Cavendish Road Salford Lancashire M7 4WA on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 72 Cavendish Road Salford Lancashire M7 4WA on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 72 Cavendish Road Salford Lancashire M7 4WA on 9 March 2010 (1 page) |
| 19 October 2009 | Register inspection address has been changed from C/O Tesciuba Limited Sunlight House Quay Street Manchester M3 3JZ England (1 page) |
| 19 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2009 | Register inspection address has been changed from C/O Tesciuba Limited Sunlight House Quay Street Manchester M3 3JZ England (1 page) |
| 15 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Martin Steven Lewis on 13 October 2009 (2 pages) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Director's details changed for Martin Steven Lewis on 13 October 2009 (2 pages) |
| 23 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 22 August 2008 | Re-registration of Memorandum and Articles (5 pages) |
| 22 August 2008 | Company name changed martin s lewis LTD\certificate issued on 22/08/08 (2 pages) |
| 22 August 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 22 August 2008 | Company name changed martin s lewis LTD\certificate issued on 22/08/08 (2 pages) |
| 22 August 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 22 August 2008 | Re-registration of Memorandum and Articles (5 pages) |
| 22 August 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
| 22 August 2008 | Certificate of re-registration from Limited to Unlimited (2 pages) |
| 22 August 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
| 22 August 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
| 22 August 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
| 22 August 2008 | Certificate of re-registration from Limited to Unlimited (2 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 November 2006 | Location of register of members (1 page) |
| 24 November 2006 | Location of register of members (1 page) |
| 24 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 12 October 2004 | Return made up to 09/10/04; full list of members
|
| 12 October 2004 | Return made up to 09/10/04; full list of members
|
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 4 May 2004 | Location of register of members (1 page) |
| 4 May 2004 | Location of register of members (1 page) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 12 November 2002 | Resolutions
|
| 12 November 2002 | Resolutions
|
| 6 November 2002 | Ad 22/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 72 cavendish rd salford manchester M7 4WA (1 page) |
| 6 November 2002 | Ad 22/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 72 cavendish rd salford manchester M7 4WA (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (9 pages) |
| 9 October 2002 | Incorporation (9 pages) |