| Company Name | NSE (Derbyshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06290848 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 May 2015 (8 years, 11 months ago) |
| Previous Name | Natural Stone Emporium Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr James Nicholas Mather |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Manor Road Cheadle Hulme Cheadle Cheshire SK8 7DQ |
| Secretary Name | Mr James Nicholas Mather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Manor Road Cheadle Hulme Cheadle Cheshire SK8 7DQ |
| Director Name | Derek William Mather |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hollins Road Macclesfield Cheshire SK11 7EA |
| Director Name | Mr Matthew James Milner |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Newstead House St Johns Road Buxton Derbyshire SK17 6UT |
Location
| Registered Address | 3 Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | James Nicholas Mather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,762 |
| Cash | £750 |
| Current Liabilities | £294,668 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 18 February 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 5 January 2014 (6 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 5 January 2014 (6 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 5 January 2014 (6 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 5 January 2014 (6 pages) |
| 21 January 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (10 pages) |
| 21 January 2013 | Liquidators statement of receipts and payments to 5 January 2013 (10 pages) |
| 21 January 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (10 pages) |
| 21 January 2013 | Liquidators statement of receipts and payments to 5 January 2013 (10 pages) |
| 19 January 2012 | Registered office address changed from Ryecroft, 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Ryecroft, 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 19 January 2012 (2 pages) |
| 13 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 13 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 13 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2012 | Resolutions
|
| 13 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2012 | Resolutions
|
| 3 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 1 August 2011 | Company name changed natural stone emporium LIMITED\certificate issued on 01/08/11
|
| 1 August 2011 | Company name changed natural stone emporium LIMITED\certificate issued on 01/08/11
|
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 24 July 2009 | Appointment terminated director matthew milner (1 page) |
| 24 July 2009 | Appointment terminated director matthew milner (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 10 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 18 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 10 March 2008 | Appointment terminated director derek mather (1 page) |
| 10 March 2008 | Appointment terminated director derek mather (1 page) |
| 25 June 2007 | Incorporation (31 pages) |
| 25 June 2007 | Incorporation (31 pages) |