Liquidation
Company Information for NATIONWIDE INSTALLATION GROUP LTD
101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
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Company Registration Number
08353849
Private Limited Company
Liquidation |
Company Name | |
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NATIONWIDE INSTALLATION GROUP LTD | |
Legal Registered Office | |
101 & 102 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH Other companies in NE29 | |
Company Number | 08353849 | |
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Company ID Number | 08353849 | |
Date formed | 2013-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 04:42:50 |
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Officer | Role | Date Appointed |
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CARL WILLIAM BIRKENSHAW |
Officer | Role | Date Appointed | Date Resigned |
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SARAH PHELPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONWIDE RENEWABLE ENERGY LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-05-05 | |
NATIONWIDE WINDOW CONTROLS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-08-26 | |
NATIONWIDE WINDOW FILMS LIMITED | Director | 2012-07-01 | CURRENT | 2012-03-02 | Dissolved 2015-01-20 | |
NORTH EAST RESIN FLOORING LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-10-08 | |
RESIN HOUSE LTD | Director | 2011-05-10 | CURRENT | 2011-01-04 | Dissolved 2016-09-09 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ALGERNON INDUSTRIAL ESTATE NEW YORK ROAD SHIREMOOR TYNE AND WEAR NE27 0NB | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM BIRKENSHAW / 01/01/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083538490001 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM UNIT B BIC PLC IND ESTATE NORHAM ROAD COAST ROAD NORTH SHIELDS TYNE AND WEAR NE29 8LZ | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/03/2013 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PHELPS | |
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 |
Appointmen | 2017-12-27 |
Resolution | 2017-12-27 |
Meetings o | 2017-12-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 NATIONWIDE INSTALLATION GROUP LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NATIONWIDE INSTALLATION GROUP LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | NATIONWIDE INSTALLATION GROUP LTD | Event Date | 2017-12-27 |
Name of Company: NATIONWIDE INSTALLATION GROUP LTD Company Number: 08353849 Nature of Business: Installation of Resin Drives & Artificial Grass Registered office: Algernon Industrial Estate, New York… | |||
Initiating party | Event Type | Resolution | |
Defending party | NATIONWIDE INSTALLATION GROUP LTD | Event Date | 2017-12-27 |
Initiating party | Event Type | Meetings o | |
Defending party | NATIONWIDE INSTALLATION GROUP LTD | Event Date | 2017-12-14 |
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. |