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Company Information for

NOSROF 3 LIMITED

1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
10827606
Private Limited Company
Liquidation

Company Overview

About Nosrof 3 Ltd
NOSROF 3 LIMITED was founded on 2017-06-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Nosrof 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NOSROF 3 LIMITED
 
Legal Registered Office
1 Bridgewater Place
Water Lane
Leeds
WEST YORKSHIRE
LS11 5QR
 
Previous Names
ADARE SEC HOLDINGS LIMITED04/11/2021
Filing Information
Company Number 10827606
Company ID Number 10827606
Date formed 2017-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 2021-10-31
Latest return 2020-10-24
Return next due 2021-11-07
Type of accounts GROUP
Last Datalog update: 2023-02-06 13:48:54
Primary Source:Companies House
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Company Officers of NOSROF 3 LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM FORBES
 Director 2017-08-10
RACHAEL REBECCA NEVINS
 Director 2017-08-10
RICHARD SLEE
 Director 2017-06-20
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
INDRA KLARA HARRISON
 Director 2017-10-01 2018-04-12
ROBERT WHITESIDE
 Director 2017-06-20 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL REBECCA NEVINS NOSROF 4 LIMITED Director 2017-08-10 CURRENT 2017-06-20 Liquidation
RACHAEL REBECCA NEVINS ACICS LIMITED Director 2017-08-10 CURRENT 2006-02-15 In Administration/Administrative Receiver
RACHAEL REBECCA NEVINS ADARE SEC (NOTTINGHAM) LIMITED Director 2017-08-10 CURRENT 2016-03-14 Active
RACHAEL REBECCA NEVINS ADARE SEC LIMITED Director 2017-08-10 CURRENT 1993-04-30 Active
RACHAEL REBECCA NEVINS NOSROF 5 LIMITED Director 2017-08-10 CURRENT 1995-01-27 Liquidation
RICHARD SLEE NOSROF 4 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3447 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY NOSROF 4 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY TENGO (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2014-01-29 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY TENGO LIMITED Director 2017-06-20 CURRENT 2013-04-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY THE WORKS INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2014-06-05 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3350 LIMITED Director 2016-10-21 CURRENT 2014-09-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3351 LIMITED Director 2016-10-21 CURRENT 2014-10-09 Liquidation

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
2023-02-06Voluntary liquidation Statement of affairs
2023-02-06Voluntary liquidation. Return of final meeting of creditors
2021-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-08
2021-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-18Voluntary liquidation Statement of affairs
2021-12-18Appointment of a voluntary liquidator
2021-12-18600Appointment of a voluntary liquidator
2021-12-18LIQ02Voluntary liquidation Statement of affairs
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108276060003
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11RES13Resolutions passed:
  • Re-change of name 01/11/2021
  • ALTER ARTICLES
2021-11-04CERTNMCompany name changed adare sec holdings LIMITED\certificate issued on 04/11/21
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ United Kingdom
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL REBECCA NEVINS
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-28CH01Director's details changed for Ms Rachael Rebecca Nevins on 2020-10-28
2020-04-02PSC05Change of details for Endless Iii (Gp) Lp as a person with significant control on 2020-03-31
2020-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-07-26AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON
2019-07-25RES13Resolutions passed:
  • Sub div 23/05/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-07-25SH02Sub-division of shares on 2019-05-31
2019-07-25SH08Change of share class name or designation
2019-01-31AP01DIRECTOR APPOINTED MR NEIL GAYDON
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108276060003
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM FORBES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-09RES01ADOPT ARTICLES 09/08/18
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR INDRA KLARA HARRISON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE
2017-11-27AP01DIRECTOR APPOINTED MS INDRA KLARA HARRISON
2017-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-24RES01ADOPT ARTICLES 31/07/2017
2017-10-23PSC05Change of details for Endless Llp as a person with significant control on 2017-07-31
2017-10-12MEM/ARTSARTICLES OF ASSOCIATION
2017-08-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS III (GP) LP
2017-08-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS LLP
2017-08-22CH01Director's details changed for Mr Malcolm Forbes on 2017-08-10
2017-08-22AP01DIRECTOR APPOINTED MR MALCOLM FORBES
2017-08-22AP01DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 12062
2017-08-16SH0131/07/17 STATEMENT OF CAPITAL GBP 12062
2017-08-11SH0131/07/17 STATEMENT OF CAPITAL GBP 11662.00
2017-08-10SH08Change of share class name or designation
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 108276060002
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108276060001
2017-06-27AA01CURRSHO FROM 31/10/2018 TO 31/10/2017
2017-06-22AA01CURREXT FROM 30/06/2018 TO 31/10/2018
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOSROF 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-15
Fines / Sanctions
No fines or sanctions have been issued against NOSROF 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NOSROF 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NOSROF 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOSROF 3 LIMITED
Trademarks
We have not found any records of NOSROF 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOSROF 3 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 (64209 - Activities of other holding companies n.e.c.) as NOSROF 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOSROF 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOSROF 3 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 NOSROF 3 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 LS11 5QR