Company Information for

NOSROF 3 LIMITED

1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

10827606

Private Limited Company

Liquidation

About Nosrof 3 Ltd

NOSROF 3 LIMITED was founded on 2017-06-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Nosrof 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NOSROF 3 LIMITED
Legal Registered Office
1 Bridgewater Place
Water Lane
Leeds
WEST YORKSHIRE
LS11 5QR
Previous Names
ADARE SEC HOLDINGS LIMITED
04/11/2021

Filing Information

Company Number10827606
Date formed2017-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-10-31
Account next due2021-10-31
Latest filing return2020-10-24
Filing return next due2021-11-07
Type of accountsGROUP
Last Datalog update:
2023-02-06 13:48:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Malcolm Forbes Director DIRECTOR 2017-08-10 ENGLAND
Rachael Rebecca Nevins Director CHIEF FINANCIAL OFFICER 2017-08-10 ENGLAND
Richard Slee Director CEO 2017-06-20 UNITED KINGDOM
James Christopher Michael Woolley Director PRIVATE EQUITY PARTNER 2017-06-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Indra Klara Harrison Director 2017-10-01 2018-04-12
Robert Whiteside Director 2017-06-20 2017-12-19

Related Directorships for Rachael Rebecca Nevins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachael Rebecca Nevins NOSROF 4 LIMITEDDirector 2017-08-10 CURRENT 2017-06-20 Liquidation
Rachael Rebecca Nevins ACICS LIMITEDDirector 2017-08-10 CURRENT 2006-02-15 In Administration/Administrative Receiver
Rachael Rebecca Nevins ADARE SEC (NOTTINGHAM) LIMITEDDirector 2017-08-10 CURRENT 2016-03-14 Active
Rachael Rebecca Nevins ADARE SEC LIMITEDDirector 2017-08-10 CURRENT 1993-04-30 Active
Rachael Rebecca Nevins NOSROF 5 LIMITEDDirector 2017-08-10 CURRENT 1995-01-27 Liquidation

Related Directorships for Richard Slee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Slee NOSROF 4 LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Liquidation

Related Directorships for James Christopher Michael Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Michael Woolley HAMSARD 3446 LIMITEDDirector 2017-08-03 CURRENT 2017-03-16 Active
James Christopher Michael Woolley HAMSARD 3447 LIMITEDDirector 2017-08-03 CURRENT 2017-03-16 Active
James Christopher Michael Woolley NOSROF 4 LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Liquidation
James Christopher Michael Woolley TENGO (HOLDINGS) LIMITEDDirector 2017-06-20 CURRENT 2014-01-29 Liquidation
James Christopher Michael Woolley TENGO LIMITEDDirector 2017-06-20 CURRENT 2013-04-02 Liquidation
James Christopher Michael Woolley THE WORKS INVESTMENTS LIMITEDDirector 2017-02-01 CURRENT 2014-06-05 Active
James Christopher Michael Woolley HAMSARD 3350 LIMITEDDirector 2016-10-21 CURRENT 2014-09-02 Liquidation
James Christopher Michael Woolley HAMSARD 3351 LIMITEDDirector 2016-10-21 CURRENT 2014-10-09 Liquidation