Dissolved
Dissolved 2014-11-21
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Company Information for NICE DAY 2010 LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 03812384 Private Limited Company
Dissolved 2014-11-21 |
Company Overview
About Nice Day 2010 Ltd
NICE DAY 2010 LIMITED was founded on 1999-07-23 and had its registered office in Leeds. The company was dissolved on the 2014-11-21 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| NICE DAY 2010 LIMITED | ||||||
| Legal Registered Office | ||||||
| LEEDS WEST YORKSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03812384 | |
|---|---|---|
| Date formed | 1999-07-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-11-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 09:32:20 |
| Companies House |
|
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Company Officers of NICE DAY 2010 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA GWYNN BIRCH |
||
RICHARD IAN SMITH |
||
LAWRENCE NEIL TOMLINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MANCEY |
Director | ||
STEVEN PHILIP PIPPARD |
Director | ||
LAWRENCE NEIL TOMLINSON |
Company Secretary | ||
PHOEBE LUCY TOMLINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRAIN UNBLOCKER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2004-10-28 | Dissolved 2013-08-13 | |
| LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
| THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
| GINETTA FINANCE LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-11-05 | |
| LIFESTYLE (LONDON) LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| SLIM JIM ENTERPRISES LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
| LNT SOLUTIONS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| GINETTA LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
| IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
| LNT CHEMICALS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
| GINETTA HERITAGE LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
| HAIGH MECHANICAL & ELECTRICAL LIMITED | Director | 2008-06-05 | CURRENT | 2000-03-21 | Dissolved 2013-12-03 | |
| GINETTA CARS LIMITED | Director | 2005-12-20 | CURRENT | 1992-09-03 | Active | |
| DRAIN UNBLOCKER LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-28 | Dissolved 2013-08-13 | |
| COMPUMARQUE LIMITED | Director | 2004-01-16 | CURRENT | 2003-06-20 | Dissolved 2013-10-08 | |
| LNT GROUP LIMITED | Director | 2004-01-05 | CURRENT | 2003-10-13 | Active | |
| LNT AUTOMOTIVE LIMITED | Director | 2003-02-25 | CURRENT | 2002-11-22 | Active | |
| DRAIN UNBLOCKER (UK) LIMITED | Director | 2002-05-23 | CURRENT | 2002-02-26 | Dissolved 2014-09-27 | |
| EXAVIATION LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Dissolved 2014-05-06 | |
| COOLCARE LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active | |
| LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM HELIOS 47 ISABELLA ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2DY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/08/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 01/10/2010 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES15 | CHANGE OF NAME 15/10/2010 | |
| CERTNM | COMPANY NAME CHANGED LNT HELIOS LIMITED CERTIFICATE ISSUED ON 15/10/10 | |
| AR01 | 23/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LNT GROUP LIMITED CERTIFICATE ISSUED ON 06/11/07 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2150 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: SOOTHILL MANOR SOOTHILL LANE BATLEY WEST YORKSHIRE WF17 6EU | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | LOAN AGREEMENT 13/01/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: YORK HOUSE OLD BANK ROAD DEWSBURY WEST YORKSHIRE WF12 7AH | |
| CERTNM | COMPANY NAME CHANGED ULTRAPURPOSE LIMITED CERTIFICATE ISSUED ON 26/01/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to NICE DAY 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-11 |
| Petitions to Wind Up (Companies) | 2011-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against NICE DAY 2010 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NICE DAY 2010 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of NICE DAY 2010 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NICE DAY 2010 LIMITED
Income
Government Income
We have not found government income sources for NICE DAY 2010 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 (7499 - Non-trading company) as NICE DAY 2010 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NICE DAY 2010 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NICE DAY 2010 LIMITED | Event Date | 2014-06-06 |
| Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at KPMG LLP, St James Square, Manchester, M2 6DS, on 14 August 2014 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the member or Creditors stead. It is not necessary for the proxy to be a member or Creditor. Proxy forms must be returned to the offices of KPMG LLP, St James Square, Manchester, M2 6DS, fax 0161 838 4089 by no later than 4.00pm on 13 August 2014. Date of appointment: 4 January 2012. Office Holder details: Howard Smith, (IP No. 9341) and Mark Granville Firmin, (IP No. 9284) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW Further details contact: Greg Clifford, Tel: 0113 231 3084. Howard Smith and Mark Granville Firmin , Joint Liquidators : | |||
| Initiating party | ORCHARD CARE HOMES.COM HOLDINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NICE DAY 2010 LIMITED | Event Date | 2011-11-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10016 A Petition to wind up the above-named company Nice Day 2010 Limited (Registered Number 03812384) of Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY presented on 16 November 2011 by ORCHARD CARE HOMES.COM HOLDINGS LIMITED of 2150 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB [claiming to be a creditor of the company] will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 16 January 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The petitioners solicitor is Olswang LLP , 90 High Holborn, London WC1V 6XX . (Ref: SGY\HJF\EAB\25776.2) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICE DAY 2010 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 NICE DAY 2010 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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