Liquidation
Company Information for NAC OUTSOURCING LIMITED
54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 8AP,
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Company Registration Number
07053078
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NAC OUTSOURCING LIMITED | ||
Legal Registered Office | ||
54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AP Other companies in SR5 | ||
Previous Names | ||
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Company Number | 07053078 | |
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Company ID Number | 07053078 | |
Date formed | 2009-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 21:14:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NAC OUTSOURCING HOLDINGS LIMITED | UNIT 1 SPIRE ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON NE37 3ES | Liquidation | Company formed on the 2018-04-13 |
Officer | Role | Date Appointed |
---|---|---|
LISA JANE SNAITH |
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PAUL ROBSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREAM ON DEMAND LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
NAC PROPERTY MANAGEMENT LIMITED | Director | 2014-07-03 | CURRENT | 2014-06-12 | Active | |
BRINGING OUT ORIGINAL MINDS (BOOM) LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
N A C TRADING HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
NAC EDUCATION LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
THE ROBSON FAMILY (TRUST) LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
NAC TRAINING LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
NAC AGENCY LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Liquidation | |
NAC MSS LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Liquidation | |
N A COLLEGE TRUST LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Liquidation | |
N A COLLEGE LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
NAC TRADING LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
N A CONSULTANTS LTD | Director | 2003-05-16 | CURRENT | 2002-11-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 26/06/24 FROM Unit 1 Spire Road Washington Tyne & Wear NE37 3ES United Kingdom | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 26/06/24 FROM 54 New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AP | ||
DIRECTOR APPOINTED MR STEPHEN PALLAS | ||
DIRECTOR APPOINTED MISS LINDSEY VICKERSON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/22 | |
DIRECTOR APPOINTED MRS LISA JANE SNAITH | ||
DIRECTOR APPOINTED MRS MARGHERITA PASQUARIELLO | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE SNAITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070530780008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Nac Trading Limited as a person with significant control on 2017-10-22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070530780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070530780007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070530780006 | |
CH01 | Director's details changed for Mr Paul Richard Robson on 2018-04-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
PSC02 | Notification of Nac Trading Limited as a person with significant control on 2017-10-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM The Business & Innovation Centre Wear and Swan Suites Anderson House Sunderland Tyne & Wear SR5 2TJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070530780005 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070530780004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070530780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070530780002 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | COMPANY NAME CHANGED CONSTRUCTION SUPPORT SPECIALISTS LIMITED CERTIFICATE ISSUED ON 09/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 31/07/2010 | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 22/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANE SNAITH / 22/10/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NAC OUTSOURCING 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. |