NELSON BOYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNELSON BOYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02446711
    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 NELSON BOYS LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is NELSON BOYS LIMITED located?

    Registered Office Address
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of NELSON BOYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONE UP GOLF LIMITEDMar 21, 1990Mar 21, 1990
    BESTBOOM LIMITEDNov 27, 1989Nov 27, 1989

    What are the latest accounts for NELSON BOYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for NELSON BOYS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024

    What are the latest filings for NELSON BOYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Philip Hilton as a director on Feb 11, 2025

    2 pagesTM01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 50,100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 50,100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Who are the officers of NELSON BOYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Stephen Philip
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    Secretary
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    British33469990001
    HILTON, Geraldine Kay
    The Pastures South Croxton Road
    Queniborough
    LE7 3RU Leicester
    Director
    The Pastures South Croxton Road
    Queniborough
    LE7 3RU Leicester
    EnglandBritish35784460001
    DOLAN, Claire Elizabeth
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    Secretary
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    British31080000001
    DOLAN, Claire Elizabeth
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    Director
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    United KingdomBritish31080000001
    HILTON, Stephen Philip
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    Director
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    United KingdomBritish33469990001

    Who are the persons with significant control of NELSON BOYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Philip Hilton
    South Croxton Road
    Queniborough
    LE7 3RU Leicester
    The Pastures
    England
    Nov 01, 2016
    South Croxton Road
    Queniborough
    LE7 3RU Leicester
    The Pastures
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Geraldine Kay Hilton
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    Nov 01, 2016
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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