NATHANSPIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNATHANSPIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01487112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATHANSPIRE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NATHANSPIRE LIMITED located?

    Registered Office Address
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATHANSPIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 29, 2012

    What are the latest filings for NATHANSPIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Trevor Strain as a director on Apr 10, 2013

    2 pagesAP01

    Termination of appointment of Richard John Pennycook as a director on Apr 10, 2013

    1 pagesTM01

    Termination of appointment of Gregory Joseph Mcmahon as a secretary on Jan 11, 2013

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 29, 2012

    6 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2012

    Statement of capital on Jun 26, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 30, 2011

    6 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Full accounts made up to Feb 01, 2009

    9 pagesAA

    Director's details changed for Richard Pennycook on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Gregory Joseph Mcmahon on Oct 01, 2009

    1 pagesCH03

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Feb 03, 2008

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Feb 04, 2007

    9 pagesAA

    legacy

    2 pages363a

    Who are the officers of NATHANSPIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAIN, Trevor John
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    Director
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    United KingdomBritish147424320001
    ACKROYD, Martin
    6 High Meadows
    Wilsden
    BD15 0HN Bradford
    West Yorkshire
    Secretary
    6 High Meadows
    Wilsden
    BD15 0HN Bradford
    West Yorkshire
    British7942600002
    BURKE, Jonathan James
    St Bedes
    Owler Park Road Middleton
    LS29 0BG Ilkley
    West Yorkshire
    Secretary
    St Bedes
    Owler Park Road Middleton
    LS29 0BG Ilkley
    West Yorkshire
    British74008990001
    MCMAHON, Gregory Joseph
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    Secretary
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    British126547730001
    ACKROYD, Martin
    6 High Meadows
    Wilsden
    BD15 0HN Bradford
    West Yorkshire
    Director
    6 High Meadows
    Wilsden
    BD15 0HN Bradford
    West Yorkshire
    British7942600002
    OWEN, Roger Anthony
    3 Heritage Park
    College Road
    BD16 4UE Bingley
    West Yorkshire
    Director
    3 Heritage Park
    College Road
    BD16 4UE Bingley
    West Yorkshire
    EnglandBritish10106470002
    OWEN, Roger Anthony
    3 Heritage Park
    College Road
    BD16 4UE Bingley
    West Yorkshire
    Director
    3 Heritage Park
    College Road
    BD16 4UE Bingley
    West Yorkshire
    EnglandBritish10106470002
    PENNYCOOK, Richard John
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    Director
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    EnglandBritish112734470002
    STOTT, Robert Winston
    Hall Croft
    5 Hall Drive
    LS16 9JF Bramhope Leeds
    West Yorkshire
    Director
    Hall Croft
    5 Hall Drive
    LS16 9JF Bramhope Leeds
    West Yorkshire
    British96668950001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0