NCC GROUP EMPLOYEES' TRUSTEES LIMITED

NCC GROUP EMPLOYEES' TRUSTEES LIMITED

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

    Company NameNCC GROUP EMPLOYEES' TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932434
    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 NCC GROUP EMPLOYEES' TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NCC GROUP EMPLOYEES' TRUSTEES LIMITED located?

    Registered Office Address
    Manchester Technology Centre
    Oxford Road,
    M1 7EF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of NCC GROUP EMPLOYEES' TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARPLACE (NUMBER 492) LIMITEDFeb 24, 2000Feb 24, 2000

    What are the latest accounts for NCC GROUP EMPLOYEES' TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for NCC GROUP EMPLOYEES' TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to May 31, 2016

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    6 pagesAA

    Appointment of Mrs Helen Louise Nisbet as a secretary on Jan 29, 2015

    2 pagesAP03

    Termination of appointment of Felicity Mary Brandwood as a secretary on Jan 29, 2015

    1 pagesTM02

    Annual return made up to Feb 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Ncc Group Plc Manchester Technology Centre Oxford Road Manchester M1 7EF* on Feb 28, 2012

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2011

    6 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Francis Charles Cotton on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Felicity Mary Brandwood on Jan 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to May 31, 2009

    6 pagesAA

    Termination of appointment of Paul Edwards as a director

    2 pagesTM01

    Who are the officers of NCC GROUP EMPLOYEES' TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Helen Louise
    Oxford Road,
    M1 7EF Manchester
    Manchester Technology Centre
    Secretary
    Oxford Road,
    M1 7EF Manchester
    Manchester Technology Centre
    194753770001
    COTTON, Robert Francis Charles
    Oxford Road,
    M1 7EF Manchester
    Manchester Technology Centre
    United Kingdom
    Director
    Oxford Road,
    M1 7EF Manchester
    Manchester Technology Centre
    United Kingdom
    United KingdomBritish69507140005
    BRANDWOOD, Felicity Mary
    Oxford Road,
    M1 7EF Manchester
    Manchester Technology Centre
    United Kingdom
    Secretary
    Oxford Road,
    M1 7EF Manchester
    Manchester Technology Centre
    United Kingdom
    British64000250001
    CS SECRETARIES LIMITED
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    Secretary
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    78394460001
    EDWARDS, Paul
    Foxhayes
    Crown Lane Lower Peover
    WA16 9QB Knutsford
    Cheshire
    Director
    Foxhayes
    Crown Lane Lower Peover
    WA16 9QB Knutsford
    Cheshire
    EnglandBritish246085140001
    MITCHELL, Paul
    Long Meadow
    Snelson Lane Marthall
    WA16 8SR Knutsford
    Cheshire
    Director
    Long Meadow
    Snelson Lane Marthall
    WA16 8SR Knutsford
    Cheshire
    EnglandBritish64605990001
    PEARSE, Christopher Robert
    6 Elm Road
    Didsbury
    M20 6XB Manchester
    Lancashire
    Director
    6 Elm Road
    Didsbury
    M20 6XB Manchester
    Lancashire
    United KingdomBritish157100700001
    POLLARD, James Simon
    38 Leeds Road
    Rawdon
    LS19 6HA Leeds
    West Yorkshire
    Director
    38 Leeds Road
    Rawdon
    LS19 6HA Leeds
    West Yorkshire
    British68492630001
    CS DIRECTORS LIMITED
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    Director
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    78394450001

    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