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Company Information for

NOOK AND KEY LIMITED

LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
08511546
Private Limited Company
Liquidation

Company Overview

About Nook And Key Ltd
NOOK AND KEY LIMITED was founded on 2013-04-30 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Nook And Key Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOOK AND KEY LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in M3
 
Previous Names
INSITE PROPERTY GROUP (MANCHESTER) LIMITED14/04/2016
Filing Information
Company Number 08511546
Company ID Number 08511546
Date formed 2013-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204804733  
Last Datalog update: 2022-03-05 21:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOOK AND KEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Companies with same name NOOK AND KEY LIMITED
The following companies were found which have the same name as NOOK AND KEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOOK AND KEY HOLDINGS LIMITED 12-14 SHAWS ROAD ALTRINCHAM WA14 1QU Active Company formed on the 2017-07-14
NOOK AND KEY HOLDINGS SPV 1 LIMITED THE LODGE ALDERLEY ROAD WILMSLOW SK9 1RA Active Company formed on the 2017-08-30
NOOK AND KEY CHADDOCK LIMITED LINK RESOURCE CENTRE 21 CROMWELL ROAD ECCLES MANCHESTER M30 0QT Active - Proposal to Strike off Company formed on the 2019-07-02
NOOK AND KEY ESCAPES LIMITED 12-14 SHAWS ROAD ALTRINCHAM WA14 1QU Active Company formed on the 2020-01-16

Company Officers of NOOK AND KEY LIMITED

Current Directors
Officer Role Date Appointed
ROSS DAVID GARDNER
 Director 2016-03-23
LUCIANA HAMPSON
 Director 2015-11-09
MICHAEL HAMPSON
 Director 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS DAVID GARDNER NOOK AND KEY HOLDINGS SPV 1 LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
ROSS DAVID GARDNER NOOK AND KEY HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ROSS DAVID GARDNER ST STEPHENS CHURCH MANAGEMENT COMPANY LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
ROSS DAVID GARDNER INSITE CONSTRUCTION NW LIMITED Director 2015-11-09 CURRENT 1996-02-29 Liquidation
ROSS DAVID GARDNER VISTA BUILDING AND ENGINEERING LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active

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
2023-04-26Voluntary liquidation Statement of receipts and payments to 2023-02-15
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPSON
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 12-14 Shaws Road Altrincham WA14 1QU England
2022-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-16
2022-02-25600Appointment of a voluntary liquidator
2022-02-25LIQ02Voluntary liquidation Statement of affairs
2022-02-10CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-03Director's details changed for Mr Michael Hampson on 2022-02-03
2022-02-03CH01Director's details changed for Mr Michael Hampson on 2022-02-03
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANA HAMPSON
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM Links Resource Centre 21 Cromwell Road Eccles Salford Greater Manchester M30 0QT
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-25PSC02Notification of M & Lh Holdings Ltd as a person with significant control on 2017-08-02
2021-02-25PSC07CESSATION OF MICHAEL JAMES HAMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25CH01Director's details changed for Mrs Luciana Hampson on 2021-02-25
2020-11-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085115460007
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085115460004
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS DAVID GARDNER
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-06-06CH01Director's details changed for Mrs Luciana Hampson on 2019-06-06
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Virginia House 5-7 Great Ancoats Street Manchester Greater Manchester M4 5AD
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Insite Construction Nw Ltd Jactin House 24 Hood Street Ancoats Urban Village Manchester Greater Manchester M4 6WX
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085115460005
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085115460006
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-02-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 320
2017-11-09SH0125/10/17 STATEMENT OF CAPITAL GBP 320.00
2017-11-08SH08Change of share class name or designation
2017-11-07RES01ADOPT ARTICLES 07/11/17
2017-11-07RES12VARYING SHARE RIGHTS AND NAMES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 160
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-25CH01Director's details changed for Mr Michael Hampson on 2017-05-12
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O (C/O) Insite Construction Nw Ltd 3 Hardman Square Spinningfields Manchester M3 3EB England
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085115460004
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085115460003
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085115460002
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085115460001
2016-07-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 160
2016-05-20AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ England
2016-04-14RES15CHANGE OF COMPANY NAME 14/04/16
2016-04-14CERTNMCOMPANY NAME CHANGED INSITE PROPERTY GROUP (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 14/04/16
2016-03-23AP01DIRECTOR APPOINTED MR ROSS GARDNER
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085115460003
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085115460002
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085115460001
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB England
2015-11-09AP01DIRECTOR APPOINTED MRS LUCIANA HAMPSON
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O MY ACCOUNTANCY PLACE 75 MOSLEY STREET MANCHESTER M2 3HR ENGLAND
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 3 HARDMAN SQUARE SPINNINGFIELD MANCHESTER M3 3EB
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 160
2015-05-18AR0130/04/15 FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMPSON / 17/03/2015
2015-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 160
2014-11-03AR0130/04/14 FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 82 KING STREET MANCHESTER M2 4WQ ENGLAND
2014-09-13DISS40DISS40 (DISS40(SOAD))
2014-08-26GAZ1FIRST GAZETTE
2013-06-21SH0121/06/13 STATEMENT OF CAPITAL GBP 160
2013-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NOOK AND KEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-22
Resolution2022-02-22
Fines / Sanctions
No fines or sanctions have been issued against NOOK AND KEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of NOOK AND KEY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 NOOK AND KEY LIMITED

Intangible Assets
Patents
We have not found any records of NOOK AND KEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOOK AND KEY LIMITED
Trademarks
We have not found any records of NOOK AND KEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOOK AND KEY 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 (68100 - Buying and selling of own real estate) as NOOK AND KEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOOK AND KEY 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 TypeAppointmen
Defending partyNOOK AND KEY LIMITEDEvent Date2022-02-22
Name of Company: NOOK AND KEY LIMITED Company Number: 08511546 Nature of Business: Buying and selling of own real estate Previous Name of Company: Insite Property Group (Manchester) Limited Registered…
 
Initiating party Event TypeResolution
Defending partyNOOK AND KEY LIMITEDEvent Date2022-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOOK AND KEY 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 NOOK AND KEY 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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    Other companies at postcode NR2 1AD