| Company Name | NSN1 (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05676485 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 3 June 2010 (13 years, 10 months ago) |
| Previous Name | NSN (Northwest) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Mark Wood |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 June 2010) |
| Role | Company Director |
| Correspondence Address | 15 Beckcroft Hoyland Barnsley South Yorkshire S74 0LR |
| Secretary Name | Christopher Graham Hanson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 June 2010) |
| Role | Company Director |
| Correspondence Address | 3 Gincroft Lane Edenfield Ramsbottom BL0 0JW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,690 |
| Cash | £121,354 |
| Current Liabilities | £431,456 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Filing History
| 3 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 2010 | Liquidators' statement of receipts and payments to 22 February 2010 (5 pages) |
| 3 March 2010 | Liquidators statement of receipts and payments to 22 February 2010 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 21 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
| 11 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 11 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 11 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 3 June 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 3 June 2008 | Administrator's progress report to 20 June 2008 (7 pages) |
| 3 June 2008 | Administrator's progress report to 20 June 2008 (7 pages) |
| 3 June 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 21 May 2008 | Statement of affairs with form 2.14B (7 pages) |
| 21 May 2008 | Statement of affairs with form 2.14B (7 pages) |
| 21 March 2008 | Result of meeting of creditors (3 pages) |
| 21 March 2008 | Result of meeting of creditors (3 pages) |
| 14 February 2008 | Statement of administrator's proposal (26 pages) |
| 14 February 2008 | Statement of administrator's proposal (26 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: union house 20 babylon lane adlington chorley lancashire PR6 9NN (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: union house 20 babylon lane adlington chorley lancashire PR6 9NN (1 page) |
| 5 January 2008 | Appointment of an administrator (1 page) |
| 5 January 2008 | Appointment of an administrator (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 April 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 67 higher market street farnworth bolton lancashire BL4 8HQ (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 67 higher market street farnworth bolton lancashire BL4 8HQ (1 page) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Particulars of mortgage/charge (6 pages) |
| 5 July 2006 | Particulars of mortgage/charge (6 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 22 horseshoe lane, bromley bromley cross bolton BL7 9RR (1 page) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 22 horseshoe lane, bromley bromley cross bolton BL7 9RR (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Company name changed nsn (northwest) LIMITED\certificate issued on 21/02/06 (2 pages) |
| 21 February 2006 | Company name changed nsn (northwest) LIMITED\certificate issued on 21/02/06 (2 pages) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Incorporation (6 pages) |
| 16 January 2006 | Incorporation (6 pages) |