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N.L. COMMERCIALS LIMITED

N.L. COMMERCIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameN.L. COMMERCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04222648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N.L. COMMERCIALS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is N.L. COMMERCIALS LIMITED located?

    Registered Office Address
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.L. COMMERCIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for N.L. COMMERCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		21 pagesWU15

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		20 pagesWU07

    Progress report in a winding up by the court

    		25 pagesWU07

    Progress report in a winding up by the court

    		23 pagesWU07

    Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Aug 08, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Full accounts made up to Jun 30, 2017

    		14 pagesAA

    Withdraw the company strike off application

    		2 pagesDS02

    Confirmation statement made on Jan 16, 2018 with updates

    		4 pagesCS01

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton BD19 5AA England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on Aug 08, 2017

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Full accounts made up to Jun 30, 2016

    		15 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Rouse Mill Lane Batley Yorkshire WF17 5QB to Barclays Bank Chambers 2 Northgate Cleckheaton BD19 5AA on Nov 21, 2016

    		1 pagesAD01

    Termination of appointment of Nigel Lella as a director on Jun 29, 2016

    		1 pagesTM01

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Jun 30, 2015

    		16 pagesAA

    Termination of appointment of Linda Foster as a director on Jul 10, 2015

    		1 pagesTM01

    Termination of appointment of Linda Foster as a secretary on Jul 10, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of N.L. COMMERCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LELLA, Wayne
    Rouse Mill Lane
    WF17 5QB Batley
    N.L. Commercials
    West Yorkshire
    England
    		Director
    Rouse Mill Lane
    WF17 5QB Batley
    N.L. Commercials
    West Yorkshire
    England
    		EnglandBritish186520970001
    FOSTER, Linda
    Rouse Mill Lane
    WF17 5QB Batley
    West Yorkshire
    		Secretary
    Rouse Mill Lane
    WF17 5QB Batley
    West Yorkshire
    		British76414430002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    FOSTER, Linda
    Rouse Mill Lane
    WF17 5QB Batley
    West Yorkshire
    		Director
    Rouse Mill Lane
    WF17 5QB Batley
    West Yorkshire
    		EnglandBritish76414430002
    LELLA, Nigel
    Rouse Mill Lane
    WF17 5QB Batley
    West Yorkshire
    		Director
    Rouse Mill Lane
    WF17 5QB Batley
    West Yorkshire
    		EnglandBritish76414540002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N.L. COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Lella
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor Toronto Square
    		Jan 01, 2017
    Toronto Street
    LS1 2HJ Leeds
    Fourth Floor Toronto Square
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does N.L. COMMERCIALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over sub-hire agreements
    Created On Mar 29, 2011
    Delivered On Apr 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the secured property being all the right title interest and benefit in and to the sub-hire agreements see image for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    Assignment and charge of sub-leasing agreements
    Created On Sep 06, 2004
    Delivered On Sep 08, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, title and interest of the company in sub leases made or to be made in respect of goods comprised in hp leasing or hire agreements, the benefit of all collateral agreements, guarantees, indemnities, negotiable instruments, securities and insurance policies.
    Persons Entitled
    • Barclays Mercantile Business Finance Limited
    Transactions
    • Sep 08, 2004Registration of a charge (395)
    Floating charge
    Created On Oct 16, 2003
    Delivered On Oct 17, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sub-hiring agreements which may be entered into at any time by the company with its customers. See the mortgage charge document for full details.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • Oct 17, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Aug 28, 2001
    Delivered On Aug 31, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 31, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does N.L. COMMERCIALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2022Conclusion of winding up
    Oct 30, 2017Petition date
    Dec 18, 2017Commencement of winding up
    May 21, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Edward Reed
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    		practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    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