Liquidation
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Company Information for NS - UK YORKSHIRE LIMITED
BRIDGE NEWLAND LIMITED, 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN,
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Company Registration Number
 07547345 Private Limited Company
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Company Overview
About Ns - Uk Yorkshire Ltd
NS - UK YORKSHIRE LIMITED was founded on 2011-03-01 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Ns - Uk Yorkshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NS - UK YORKSHIRE LIMITED | |
| Legal Registered Office | |
| BRIDGE NEWLAND LIMITED 9 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3EN Other companies in NN5 | |
Filing Information
| Company Number | 07547345 | |
|---|---|---|
| Company ID Number | 07547345 | |
| Date formed | 2011-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 02:28:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NS - UK YORKSHIRE LIMITED
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Company Officers of NS - UK YORKSHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRSTY ELLEN MAGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BAILEY |
Director | ||
FIONA MARY MURRAY |
Director | ||
DAVID BAILEY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 7 TUDOR COURT, WOOTTON HOPE DRIVE WOOTTON NORTHAMPTON NN4 6FF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | |
| AP01 | DIRECTOR APPOINTED MS KIRSTY ELLEN MAGEE | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 7 TUDOR COURT WOOTTON OAK DRIVE WOOTTON FIELDS NORTHAMPTON NN4 7JU ENGLAND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM SUITE 518 K G EXECUTIVE OFFICES KINGSFIELD CLOSE DALLINGTON NORTHAMPTON NORTHAMPTONSHIRE NN5 7QS | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM ST OSWALD HOUSE ST. OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 7A PONTEFRACT ROAD CASTLEFORD WF10 4JE ENGLAND | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | |
| AP01 | DIRECTOR APPOINTED FIONA MARY MURRAY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to NS - UK YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-26 |
| Resolutions for Winding-up | 2016-09-26 |
| Meetings of Creditors | 2016-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against NS - UK YORKSHIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NS - UK YORKSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 40,765 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 56,787 |
Creditors and other liabilities
Filed Financial Reports
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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 NS - UK YORKSHIRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 4,473 |
| Cash Bank In Hand | 2012-03-31 | £ 27,381 |
| Current Assets | 2013-03-31 | £ 41,236 |
| Current Assets | 2012-03-31 | £ 57,200 |
| Debtors | 2013-03-31 | £ 36,763 |
| Debtors | 2012-03-31 | £ 29,819 |
| Shareholder Funds | 2013-03-31 | £ 1,789 |
| Shareholder Funds | 2012-03-31 | £ 1,515 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,648 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,377 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NS - UK YORKSHIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NS - UK YORKSHIRE LIMITED
Income
Government Income
We have not found government income sources for NS - UK YORKSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as NS - UK YORKSHIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NS - UK YORKSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NS - UK YORKSHIRE LIMITED | Event Date | 2016-09-21 |
| Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . : For further details contact: Becky Reeves, Tel: 01788 544 544. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NS - UK YORKSHIRE LIMITED | Event Date | 2016-09-21 |
| At a general meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 21 September 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , (IP No. 11032) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Becky Reeves, Tel: 01788 544 544. Kirsty Magee , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NS - UK YORKSHIRE LIMITED | Event Date | 2016-08-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 21 September 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before that of the Meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) prior to the meeting to lodge at 9 Railway Terrace , Rugby, Warwickshire, CV21 3EN , a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, without charge at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Office Holder details: Ben Robson (IP No 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN. For further details contact: Ben Robson, E-mail: becky@bridgenewland.co.uk, Tel: 01788 544 544. Alternative contact: Becky Reeves. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NS - UK YORKSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NS - UK YORKSHIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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