Dissolved
Dissolved 2017-10-02
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Company Information for NAME YOUR NUMBER (INT) LIMITED
UPPER PARLIAMENT STREET, NOTTINGHAM, NG1,
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Company Registration Number
 07816019 Private Limited Company
Dissolved 2017-10-02 |
Company Overview
About Name Your Number (int) Ltd
NAME YOUR NUMBER (INT) LIMITED was founded on 2011-10-19 and had its registered office in Upper Parliament Street. The company was dissolved on the 2017-10-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NAME YOUR NUMBER (INT) LIMITED | ||
| Legal Registered Office | ||
| UPPER PARLIAMENT STREET NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07816019 | |
|---|---|---|
| Date formed | 2011-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-10-23 14:45:56 |
| Companies House |
|
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Company Officers of NAME YOUR NUMBER (INT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY SHAW |
||
COLIN VINCENT WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL PATRICK WRIGHT |
Director | ||
JEREMY PETER CARR |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GELLAW CLOUD LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-01-16 | |
| THE OLD BREWERY (ASHBOURNE) LIMITED | Director | 2016-03-12 | CURRENT | 2015-10-29 | Liquidation | |
| MEMENTO FOODS LTD | Director | 2016-02-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
| HENMORES LIFESTYLE LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| BIBALOO LTD | Director | 2016-01-18 | CURRENT | 2008-01-31 | Active | |
| MANIFESTO FOODS (PROPERTIES) LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-23 | Active | |
| MANIFESTO FOODS LTD | Director | 2015-11-09 | CURRENT | 2015-10-12 | Active | |
| DYNAMIC SUPPLEMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
| NATURE'S SUPPLEMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| BOOBYDOO LIMITED | Director | 2015-02-13 | CURRENT | 2005-01-26 | Active | |
| THE BRAND CLOUD (HOLDINGS) LIMITED | Director | 2014-07-10 | CURRENT | 2014-03-26 | Active | |
| ASHBRAND LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-06-09 | |
| COLLECTIVE NARRATIVE LIMITED | Director | 2013-09-24 | CURRENT | 2013-03-07 | Active | |
| PIE TOM'S LIMITED | Director | 2013-01-31 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
| ULLTRA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2015-11-10 | |
| SAAF INTERNATIONAL LTD | Director | 2011-08-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| KIDDY CLOUD LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-24 | Active | |
| SPLASH ABOUT INTERNATIONAL LIMITED | Director | 2011-08-03 | CURRENT | 2005-10-03 | Active | |
| THE BRAND CLOUD LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2017-03-07 | |
| ABBEYDALE FOOD GROUP LIMITED | Director | 2011-03-17 | CURRENT | 2010-08-31 | Active | |
| SAXON QUALITY FOODS LIMITED | Director | 2011-03-17 | CURRENT | 2010-09-14 | Active | |
| BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-01-20 | Active | |
| YOUNG IDEAS LIMITED | Director | 2008-05-02 | CURRENT | 1983-03-03 | Active | |
| YOUNG IDEAS GROUP LIMITED | Director | 2008-04-28 | CURRENT | 2007-12-28 | Active | |
| INNOV8IVE FOODS LIMITED | Director | 2007-02-06 | CURRENT | 2006-08-15 | Dissolved 2014-08-20 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM DARWEN HOUSE WALKER INDUSTRIAL PARK BLACKBURN LANCASHIRE BB1 2QE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 10.3802 | |
| AR01 | 19/10/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10.3807 | |
| AR01 | 19/10/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10.3802 | |
| AR01 | 16/11/13 CHANGES | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM FOURWAYS HOUSE HILTON STREET MANCHESTER M1 2EJ ENGLAND | |
| AR01 | 19/10/12 FULL LIST | |
| RES13 | INCRESE SHARE CAP 14/12/2012 | |
| RES01 | ALTER ARTICLES 14/12/2012 | |
| SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 10.38 | |
| SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 7.50 | |
| SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 6.72 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT | |
| SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 6.32 | |
| SH02 | SUB-DIVISION 10/01/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/01/2012 | |
| SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 5.61 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 24/11/2011 | |
| CERTNM | COMPANY NAME CHANGED ENSCO 893 LIMITED CERTIFICATE ISSUED ON 24/11/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARR | |
| AP01 | DIRECTOR APPOINTED MR JEREMY PETER CARR | |
| AP01 | DIRECTOR APPOINTED MR GARY SHAW | |
| AP01 | DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT | |
| AA01 | CURRSHO FROM 31/10/2012 TO 31/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to NAME YOUR NUMBER (INT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-05-12 |
| Resolutions for Winding-up | 2016-05-12 |
| Meetings of Creditors | 2016-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against NAME YOUR NUMBER (INT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VISION SUPPORT SERVICES LIMITED (AS SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE NORTH WEST BUSINESS INVESTMENT SCHEME (ACTING BY ITS GENERAL PARTNER, NWBIS GENERAL PARTNER LIMITED) |
Filed Financial Reports
|
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 NAME YOUR NUMBER (INT) LIMITED
Intangible Assets
Patents
We have not found any records of NAME YOUR NUMBER (INT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAME YOUR NUMBER (INT) LIMITED
Income
Government Income
We have not found government income sources for NAME YOUR NUMBER (INT) 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 (62090 - Other information technology service activities) as NAME YOUR NUMBER (INT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAME YOUR NUMBER (INT) 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | NAME YOUR NUMBER (INT) LIMITED | Event Date | 2016-04-13 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 13 Regent Street, Nottingham NG1 5BS on 05 May 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office Bridgewood Financial Solutions Ltd , 13 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham, NG1 5BS who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. If you require further information regarding this matter please contact Sarah Walford on Tel: 0115 871 2757/Fax: 0115 924 1565 or email sarah.walford@bridgewood.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAME YOUR NUMBER (INT) 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 NAME YOUR NUMBER (INT) 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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