Dissolved 2018-03-13
Company Information for NE SERVICES LIMITED LIMITED
41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
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Company Registration Number
05996784
Private Limited Company
Dissolved Dissolved 2018-03-13 |
Company Name | ||||
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NE SERVICES LIMITED LIMITED | ||||
Legal Registered Office | ||||
41 SCOTLAND STREET SHEFFIELD S3 7BS Other companies in NE66 | ||||
Previous Names | ||||
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Company Number | 05996784 | |
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Date formed | 2006-11-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-03-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL OWEN MCMANUS |
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MICHAEL OWEN MCMANUS |
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STEVEN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR WILLIAM ROBERT ADAMSON |
Director | ||
ALLISON JANE MCMANUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BERWICK FREE INDEPENDENT SCHOOL | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2014-06-17 | |
AMT BUSINESS (NORTHUMBRIA) LIMITED | Director | 2004-11-08 | CURRENT | 2004-08-09 | Active | |
COLORLITES LIMITED | Director | 2018-05-18 | CURRENT | 1984-09-28 | Active | |
COLOURED BOTTLES LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
COLORLITES HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
OAKLEAF CANDLES LIMITED | Director | 2018-01-02 | CURRENT | 2002-11-21 | Active | |
CONTRACT CANDLES & DIFFUSERS LTD | Director | 2017-11-17 | CURRENT | 2004-03-17 | Active | |
THF HOLDINGS LTD | Director | 2017-11-17 | CURRENT | 2014-12-09 | Active | |
C & S ACCOUNTING SERVICES LTD | Director | 2017-11-15 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 8 CAWLEDGE BUSINESS PARK, HAWFINCH DRIVE ALNWICK NORTHUMBERLAND NE66 2GD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 27/11/2014 | |
CERTNM | COMPANY NAME CHANGED A M T BUSINESS LIMITED CERTIFICATE ISSUED ON 27/11/14 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM BUSINESS CENTRE WAGONWAY ROAD ALNWICK NORTHUMBERLAND NE66 1QQ UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ABACUS 454 LIMITED, WAGGONWAY ROAD, ALNWICK NORTHUMBERLAND NE66 5PY | |
AR01 | 13/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 5000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ADAMSON | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM ROBERT ADAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN MCMANUS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED MR STEVEN THOMPSON | |
288a | DIRECTOR APPOINTED MR TREVOR ADAMSON | |
288a | DIRECTOR APPOINTED MICHAEL MCMANUS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLISON MCMANUS | |
CERTNM | COMPANY NAME CHANGED BARKING MAD (GROOMERS) LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-12-19 |
Resolutions for Winding-up | 2014-12-19 |
Meetings of Creditors | 2014-12-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 184,483 |
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Creditors Due After One Year | 2012-03-31 | £ 298,500 |
Creditors Due Within One Year | 2013-03-31 | £ 171,100 |
Creditors Due Within One Year | 2012-03-31 | £ 162,650 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NE SERVICES LIMITED LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,000 |
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Called Up Share Capital | 2012-03-31 | £ 5,000 |
Cash Bank In Hand | 2012-03-31 | £ 2,596 |
Current Assets | 2013-03-31 | £ 96,596 |
Current Assets | 2012-03-31 | £ 172,789 |
Debtors | 2013-03-31 | £ 96,111 |
Debtors | 2012-03-31 | £ 170,193 |
Fixed Assets | 2013-03-31 | £ 274,125 |
Fixed Assets | 2012-03-31 | £ 309,712 |
Shareholder Funds | 2013-03-31 | £ 15,138 |
Shareholder Funds | 2012-03-31 | £ 21,351 |
Tangible Fixed Assets | 2013-03-31 | £ 11,324 |
Tangible Fixed Assets | 2012-03-31 | £ 15,212 |
Debtors and other cash assets
NE SERVICES LIMITED LIMITED owns 1 domain names.
AMTBUSINESS.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NE SERVICES LIMITED LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NE SERVICES LIMITED LIMITED | Event Date | 2014-12-17 |
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NE SERVICES LIMITED LIMITED | Event Date | 2014-12-17 |
At a GENERAL MEETING of the above named Company duly convened and held at Holiday Inn Darlington, A1 Scotch Corner, Jct. A1/A66, Richmond, North Yorkshire, DL10 6NR on 17 December 2014 at 10:45 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481 ) & John Russell (IP Number 5544 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield, S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986 , be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986 , the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. 5. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033 . Steven Thompson , Chairman : Dated 17 December 2014 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NE SERVICES LIMITED LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Holiday Inn Darlington, Al Scotch Corner, Jet Al/A66, Nr Darlington, Richmond, North Yorkshire DL10 6NR on 17 December 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Steven Thompson , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |