Active - Proposal to Strike off
Company Information for NES OFFICE LIMITED
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP,
|
Company Registration Number
02069758
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NES OFFICE LIMITED | ||
Legal Registered Office | ||
STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP Other companies in WA14 | ||
Previous Names | ||
|
Company Number | 02069758 | |
---|---|---|
Company ID Number | 02069758 | |
Date formed | 1986-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 14:26:05 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM BUCKLEY |
||
SIMON FRANCIS COTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN GARETH ROOKES |
Director | ||
DAVID NEIL TREGARTHEN |
Director | ||
CAITLIN JOANNA THOMAS |
Director | ||
STEPHEN WILLIAM BUCKLEY |
Company Secretary | ||
JEAN ASHTON |
Company Secretary | ||
JEAN ASHTON |
Director | ||
PHILIP LIONEL ASHTON |
Director | ||
ANNETTE CHESTER |
Company Secretary | ||
ANNETTE CHESTER |
Director | ||
MELANIE MARJORIE RACHEL WILKINSON |
Director | ||
BRYAN ALBERT SULLIVAN |
Director | ||
NICOLA DUFF |
Director | ||
GEOFFREY WILLIAM LLOYD |
Company Secretary | ||
GEOFFREY WILLIAM LLOYD |
Director | ||
MARK JOHN STANT |
Director | ||
JANE ROSAMUND BOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NES GLOBAL TALENT LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-04 | Active | |
GATEWAYS 2 TRAVEL LIMITED | Director | 2017-04-12 | CURRENT | 1987-12-03 | Active | |
NES ADVANTAGE LIMITED | Director | 2017-01-06 | CURRENT | 2004-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020697580006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/04/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 20/04/2015 | |
AR01 | 20/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 01/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGARTHEN | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020697580005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 20/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
AP01 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GARETH ROOKES / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL TREGARTHEN / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BUCKLEY / 31/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | MULTI OPTION FACILITY AGREEMENT ACCESION DEDD INTERCREDITOR DEED 20/06/2011 | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BUCKLEY / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BUCKLEY / 20/04/2010 | |
AR01 | 20/04/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED DAVID NEIL TREGARTHEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 19A WASHWAY ROAD SALE CHESHIRE M33 7AD | |
CERTNM | COMPANY NAME CHANGED NESTEMPS LIMITED CERTIFICATE ISSUED ON 12/01/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN ASHTON | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAM BUCKLEY | |
288a | DIRECTOR APPOINTED STEPHEN ROOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ASHTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
GROUP DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED (SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as NES OFFICE LIMITED are:
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. |