EXPERIAN NA UNLIMITED
Overview
| Company Name | EXPERIAN NA UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03458435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIAN NA UNLIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is EXPERIAN NA UNLIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIAN NA UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERIAN NA LIMITED | Dec 09, 1997 | Dec 09, 1997 |
| HACKREMCO (NO.1283) LIMITED | Oct 31, 1997 | Oct 31, 1997 |
What are the latest accounts for EXPERIAN NA UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EXPERIAN NA UNLIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 02, 2023 |
What are the latest filings for EXPERIAN NA UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Mark Edward Pepper as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Julia Greenwood as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Tristan Lilley on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Julia Greenwood on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ronan Hanna on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Termination of appointment of Paul Alan Atkinson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of EXPERIAN NA UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | 155711720001 | |||||||
| LILLEY, Daniel Tristan | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Company Director | 220677290002 | ||||
| COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | Chartered Accountant | 24038500001 | |||||
| GREENWOOD, Karen Julia | Secretary | 7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire | British | 76509640002 | ||||||
| READ, Alice | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Other | 127448270003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | Company Director | 24690750005 | ||||
| BARNES, Antony Jonathan Ward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Director Of Tax And Treasury | 170275440002 | ||||
| BARNES, Eric Malcolm | Director | 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire | British | Company Director | 20256100002 | |||||
| BLYTHE, Peter Jens | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | Company Director | 50929210004 | ||||
| BROMLEY, Alexander John | Director | Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland | United Kingdom | British | Accountant | 167174650001 | ||||
| BURY, David Gordon | Director | The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire | United Kingdom | British | Company Director | 114282510002 | ||||
| COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | England | British | Company Director | 24038500004 | ||||
| GREENWOOD, Karen Julia | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Chartered Accountant | 235356920001 | ||||
| MORRIS, David | Director | One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria | England | British | Chartered Accountant | 3442030005 | ||||
| PEACE, John Wilfred | Director | Caunton Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | United Kingdom | British | Company Director | 2895480002 | ||||
| PEPPER, Mark Edward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Company Director | 125266120002 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of EXPERIAN NA UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gus Holdings Unlimited | Apr 06, 2016 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EXPERIAN NA UNLIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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