Nuneaton Properties Limited

Company Name	Nuneaton Properties Limited
Company Status	Dissolved
Company Number	04727483
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Endstill Ltd

Business Activity

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

Directors

Director Name	Mr Andrew Spencer Berkeley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2003(1 week after company formation)
Appointment Duration	11 years, 3 months (closed 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Lane Salford Manchester M7 4JE

Director Name	Bernard Halpern
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2003(1 week after company formation)
Appointment Duration	11 years, 3 months (closed 15 July 2014)
Role	Co Director
Country of Residence	Israel
Correspondence Address	3 Benayahu Street Greek Colony Jerusalem 93143 Israel

Director Name	Mr David Samuel Hammelburger
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2003(1 week after company formation)
Appointment Duration	11 years, 3 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Park Road Salford Manchester Lancashire M7 4JB

Secretary Name	Mrs Mia Lev
Nationality	British
Status	Closed
Appointed	15 April 2003(1 week after company formation)
Appointment Duration	11 years, 3 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	13 Ravensway Prestwich Manchester M25 0EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 2003(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	08 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at 1	David Hammelburger 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
24 March 2014	Application to strike the company off the register (3 pages)
24 March 2014	Application to strike the company off the register (3 pages)
22 January 2014	Notice of ceasing to act as receiver or manager (3 pages)
22 January 2014	Notice of ceasing to act as receiver or manager (3 pages)
22 January 2014	Notice of ceasing to act as receiver or manager (3 pages)
22 January 2014	Notice of ceasing to act as receiver or manager (3 pages)
12 April 2010	Director's details changed for Bernard Halpern on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Bernard Halpern on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Bernard Halpern on 8 April 2010 (2 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (5 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (5 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (5 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
21 April 2009	Return made up to 08/04/09; full list of members (4 pages)
21 April 2009	Return made up to 08/04/09; full list of members (4 pages)
9 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
9 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
16 May 2008	Return made up to 08/04/08; full list of members (4 pages)
16 May 2008	Return made up to 08/04/08; full list of members (4 pages)
29 January 2008	Return made up to 08/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Return made up to 08/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
22 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
17 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
29 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
14 April 2005	Return made up to 08/04/05; full list of members (7 pages)
14 April 2005	Return made up to 08/04/05; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
20 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
29 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: lopian gross barnet, harvester house, 37 peter street manchester M2 5GB (1 page)
12 March 2004	Registered office changed on 12/03/04 from: lopian gross barnet, harvester house, 37 peter street manchester M2 5GB (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	New director appointed (4 pages)
6 May 2003	New director appointed (4 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (3 pages)
28 April 2003	New director appointed (3 pages)
23 April 2003	Company name changed endstill LTD\certificate issued on 23/04/03 (2 pages)
23 April 2003	Company name changed endstill LTD\certificate issued on 23/04/03 (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
8 April 2003	Incorporation (9 pages)
8 April 2003	Incorporation (9 pages)

Nuneaton Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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