Liquidation
Company Information for NOSROF 5 LIMITED
1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
|
Company Registration Number
03014889
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
NOSROF 5 LIMITED | ||||
Legal Registered Office | ||||
1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR Other companies in LE19 | ||||
Previous Names | ||||
|
Company Number | 03014889 | |
---|---|---|
Company ID Number | 03014889 | |
Date formed | 1995-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-10-31 | |
Account next due | 31/10/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-05-01 11:58:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARRONS CONSULTANCIES LIMITED |
||
RACHAEL REBECCA NEVINS |
||
RICHARD PETER SLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WHITESIDE |
Director | ||
CRAIG PARSONS |
Director | ||
KEVIN ARTHUR HERBERT |
Director | ||
PETER MAURICE TROWILL LIVESEY |
Director | ||
CLINTON EDWIN EVERARD |
Director | ||
BEAUFORT NELSON LOANE |
Director | ||
CORMAC O TIGHEARNAIGH |
Director | ||
JAMES JOSEPH COLL |
Director | ||
TIM DELAHAY |
Director | ||
STUART SUTTON |
Director | ||
BRIAN DAVID PETTINGER |
Director | ||
PETER EUGENE LYNCH |
Director | ||
PETER EUGENE LYNCH |
Company Secretary | ||
PATRICK JAMES CREAN |
Director | ||
JULIAN HOWARD WASSELL |
Company Secretary | ||
JULIAN HOWARD WASSELL |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS PLUS MARKETING SERVICES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 1981-10-29 | Active | |
ACCESS PLUS MARKETING LOGISTICS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2006-01-10 | Active | |
OLIVE 1 LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2008-04-10 | Liquidation | |
ACICS LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2006-02-15 | In Administration/Administrative Receiver | |
HAMSARD 3350 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-09-02 | Liquidation | |
HAMSARD 3351 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-10-09 | Liquidation | |
MAVISBANK LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
TOLLBRAE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
NAPG LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2000-07-12 | Liquidation | |
ANNA EASTGATE LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2013-09-24 | |
SPEEDPRINT (HORSFORTH) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-01-24 | Dissolved 2014-05-06 | |
PAC DIGIMEDIA HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1990-02-28 | Dissolved 2014-06-10 | |
PLASBOARD HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1989-04-05 | Dissolved 2014-07-11 | |
OAKHILL LABELS HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1988-03-17 | Dissolved 2013-10-08 | |
OAKHILL (GLASGOW) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1985-11-08 | Dissolved 2014-07-11 | |
PAC DIGIMEDIA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
PETER MARRON LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-10-23 | |
PURPLE AGENCY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1984-04-13 | Liquidation | |
CITICO PRINT CENTRES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1988-11-09 | Dissolved 2013-08-20 | |
WORD PROCESSOR STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1939-03-30 | Dissolved 2013-08-20 | |
BUSINESS BARTER LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1974-03-25 | Dissolved 2013-08-20 | |
ADARE PILLINGS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1912-02-10 | Dissolved 2016-10-12 | |
WILLIAM CAPLE & COMPANY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1951-11-07 | Dissolved 2017-04-18 | |
FAIRFIELD GRAPHICS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1932-07-28 | Liquidation | |
FORMS FACTORY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1973-03-22 | Liquidation | |
ADARE LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-07-23 | Liquidation | |
P GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1991-11-26 | Liquidation | |
ADARE GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1989-05-23 | Liquidation | |
ADARE INTERNATIONAL LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1982-02-03 | Active | |
ADARE SEC LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1993-04-30 | Active | |
ADARE PROPERTIES (UK) LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1994-05-16 | Liquidation | |
KALAMAZOO SECURE SOLUTIONS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-05-02 | Liquidation | |
KENLEY PRESS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1963-10-25 | Liquidation | |
CONTINUOUS STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1968-08-29 | Active | |
NOSROF 3 LIMITED | Director | 2017-08-10 | CURRENT | 2017-06-20 | Liquidation | |
NOSROF 4 LIMITED | Director | 2017-08-10 | CURRENT | 2017-06-20 | Liquidation | |
ACICS LIMITED | Director | 2017-08-10 | CURRENT | 2006-02-15 | In Administration/Administrative Receiver | |
ADARE SEC (NOTTINGHAM) LIMITED | Director | 2017-08-10 | CURRENT | 2016-03-14 | Active | |
ADARE SEC LIMITED | Director | 2017-08-10 | CURRENT | 1993-04-30 | Active | |
ACICS LIMITED | Director | 2017-08-01 | CURRENT | 2006-02-15 | In Administration/Administrative Receiver | |
ADARE SEC (NOTTINGHAM) LIMITED | Director | 2017-08-01 | CURRENT | 2016-03-14 | Active | |
ADARE SEC LIMITED | Director | 2017-06-27 | CURRENT | 1993-04-30 | Active | |
SLEECO LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
TVS C J COMPONENTS LIMITED | Director | 2012-01-25 | CURRENT | 1989-12-13 | Dissolved 2013-12-25 | |
YELESTRE HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2008-01-22 | Dissolved 2014-03-20 | |
TVS AUTOMOTIVE EUROPE LIMITED | Director | 2012-01-25 | CURRENT | 1997-02-19 | Dissolved 2015-01-16 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030148890014 | |
CERTNM | Company name changed adare lexicon LIMITED\certificate issued on 04/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL REBECCA NEVINS | |
TM02 | Termination of appointment of Marrons Consultancies Limited on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Shakespeare Martineau Two Colton Square Leicester LE1 1QH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890014 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER SLEE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE | |
PSC02 | Notification of Acics Limited as a person with significant control on 2017-07-31 | |
PSC07 | CESSATION OF ADARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030148890007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030148890009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030148890010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030148890008 | |
AP01 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER SLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890009 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT | |
RES01 | ADOPT ARTICLES 10/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030148890007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 25/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 | |
RES13 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 | |
AR01 | 25/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 25/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 25/01/2010 | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LIVESEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LEXICON MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/09/03 | |
ELRES | S386 DISP APP AUDS 21/07/03 | |
ELRES | S366A DISP HOLDING AGM 21/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT DE14 2AD | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | ENDLESS LLP AS SECURITY TRUSTEE | ||
Outstanding | ENDLESS LLP AS SECURITY TRUSTEE | ||
Satisfied | ENDLESS LLP | ||
Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | ENDLESS LLP | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 JULY 2000 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES | |
LEGAL CHARGE | Satisfied | ALLIED IRISH BANKS PLC | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS PLCIN IT'S CAPACITY AS TRUSTEE FOR THE BENEFICIARIES |
|
|
|
|
|
|
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 NOSROF 5 LIMITED
NOSROF 5 LIMITED owns 2 domain names.
adarelexicon.co.uk billnow.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as NOSROF 5 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. |