| Company Name | NSA Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06387911 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
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 | Nicola Louise Banett |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Supervisor |
| Country of Residence | England |
| Correspondence Address | Fairhouse Barn Pocket Nook Lane, Lowton Leigh Cheshire WA3 1AL |
| Director Name | Mr Jonathan Johnson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fairmile Drive Manchester M20 5WS |
| Secretary Name | Mr Nigel Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 February 2012) |
| Role | Accountant |
| Correspondence Address | 102 Widnes Road Widnes Cheshire WA8 6AX |
| Secretary Name | CFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft Doncaster South Yorkshire DN6 8DD |
Location
| Registered Address | Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £36,931 |
| Cash | £8,011 |
| Current Liabilities | £468,868 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 April 2016 | Liquidators' statement of receipts and payments to 6 February 2015 (11 pages) |
| 14 April 2016 | Liquidators statement of receipts and payments to 6 February 2015 (11 pages) |
| 14 April 2016 | Liquidators' statement of receipts and payments to 6 February 2015 (11 pages) |
| 18 February 2014 | Administrator's progress report to 7 February 2014 (15 pages) |
| 18 February 2014 | Administrator's progress report to 7 February 2014 (15 pages) |
| 18 February 2014 | Administrator's progress report to 7 February 2014 (15 pages) |
| 7 February 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 February 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 November 2013 | Statement of administrator's proposal (31 pages) |
| 13 November 2013 | Statement of administrator's proposal (31 pages) |
| 11 October 2013 | Registered office address changed from Leonard Curtis Tower 12 18-22 Bridge St Spinningfields Manchester M3 3BZ on 11 October 2013 (2 pages) |
| 11 October 2013 | Registered office address changed from Leonard Curtis Tower 12 18-22 Bridge St Spinningfields Manchester M3 3BZ on 11 October 2013 (2 pages) |
| 10 October 2013 | Statement of administrator's proposal (31 pages) |
| 10 October 2013 | Statement of administrator's proposal (31 pages) |
| 4 October 2013 | Registered office address changed from Fairhouse Barn, Pocket Nook Lane Lowton Leigh Cheshire WA3 1AL on 4 October 2013 (2 pages) |
| 4 October 2013 | Registered office address changed from Fairhouse Barn, Pocket Nook Lane Lowton Leigh Cheshire WA3 1AL on 4 October 2013 (2 pages) |
| 4 October 2013 | Registered office address changed from Fairhouse Barn, Pocket Nook Lane Lowton Leigh Cheshire WA3 1AL on 4 October 2013 (2 pages) |
| 3 October 2013 | Appointment of an administrator (1 page) |
| 3 October 2013 | Appointment of an administrator (1 page) |
| 29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 27 February 2012 | Termination of appointment of Nigel Holland as a secretary (1 page) |
| 27 February 2012 | Termination of appointment of Nigel Holland as a secretary (1 page) |
| 8 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
| 20 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
| 20 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
| 22 June 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 7 October 2009 | Director's details changed for Mr Jonathan Johnson on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Jonathan Johnson on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Nicola Louise Banett on 5 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Nicola Louise Banett on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Nicola Louise Banett on 5 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Mr Jonathan Johnson on 5 October 2009 (2 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 7 April 2009 | Nc inc already adjusted 20/03/09 (1 page) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Capitals not rolled up (2 pages) |
| 7 April 2009 | Capitals not rolled up (2 pages) |
| 7 April 2009 | Nc inc already adjusted 20/03/09 (1 page) |
| 22 December 2008 | Director appointed mr jonathan johnson (1 page) |
| 22 December 2008 | Secretary appointed mr nigel holland (1 page) |
| 22 December 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 22 December 2008 | Secretary appointed mr nigel holland (1 page) |
| 22 December 2008 | Director appointed mr jonathan johnson (1 page) |
| 3 October 2008 | Appointment terminated secretary cfs secretaries LIMITED (1 page) |
| 3 October 2008 | Appointment terminated secretary cfs secretaries LIMITED (1 page) |
| 2 October 2007 | Incorporation (13 pages) |
| 2 October 2007 | Incorporation (13 pages) |