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Company Information for

NYNET SERVICES LIMITED

FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
Company Registration Number
05722860
Private Limited Company
Liquidation

Company Overview

About Nynet Services Ltd
NYNET SERVICES LIMITED was founded on 2006-02-27 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Nynet Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NYNET SERVICES LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
DERBY HOUSE, 12 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ
Other companies in PR26
 
Filing Information
Company Number 05722860
Company ID Number 05722860
Date formed 2006-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts 
VAT Number /Sales tax ID GB902033971  
Last Datalog update: 2020-07-09 15:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NYNET SERVICES LIMITED
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Company Officers of NYNET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE ELLIOTT
Company Secretary 2006-02-27
NEIL YATES
Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE ELLIOTT
Director 2011-01-01 2017-02-01

More director information

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.

DateDocument TypeDocument Description
2021-01-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Moss Hey North Road Bretherton Leyland Lancashire PR26 9AY
2019-04-23LIQ01Voluntary liquidation declaration of solvency
2019-04-23600Appointment of a voluntary liquidator
2019-04-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-01
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLIOTT
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLIOTT
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-05AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-07AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-02AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0127/02/11 ANNUAL RETURN FULL LIST
2011-01-09AP01DIRECTOR APPOINTED MS NICOLA JANE ELLIOTT
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-13AR0127/02/10 ANNUAL RETURN FULL LIST
2009-12-21RES01ADOPT ARTICLES 04/12/2009
2009-12-21RES12Resolution of varying share rights or name
2009-12-21SH08Change of share class name or designation
2009-11-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 27/02/09; full list of members
2009-03-08190LOCATION OF DEBENTURE REGISTER
2009-03-08353LOCATION OF REGISTER OF MEMBERS
2009-03-08287Registered office changed on 08/03/2009 from moss hey cottage, north road bretherton leyland lancashire PR26 9AY
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-10288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA ELLIOTT / 08/03/2008
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL YATES / 08/03/2008
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 2 RYMER GROVE, LONGTON PRESTON LANCASHIRE PR4 5YS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-05-18225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NYNET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-09
Resolution2019-04-09
Appointmen2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against NYNET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NYNET SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-03-31

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 NYNET SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NYNET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYNET SERVICES LIMITED
Trademarks
We have not found any records of NYNET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYNET SERVICES 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 (70229 - Management consultancy activities other than financial management) as NYNET SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NYNET SERVICES 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 TypeNotices to
Defending partyNYNET SERVICES LIMITEDEvent Date2019-04-09
 
Initiating party Event TypeResolution
Defending partyNYNET SERVICES LIMITEDEvent Date2019-04-09
 
Initiating party Event TypeAppointmen
Defending partyNYNET SERVICES LIMITEDEvent Date2019-04-09
Name of Company: NYNET SERVICES LIMITED Company Number: 05722860 Nature of Business: Management Consultancy Registered office: Moss Hey, North Road, Bretherton, Leyland PR26 9AY Type of Liquidation: M…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYNET SERVICES 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 NYNET SERVICES 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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