STATS-NNC LIMITED
Overview
| Company Name | STATS-NNC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATS-NNC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STATS-NNC LIMITED located?
| Registered Office Address | Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATS-NNC LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2584 LIMITED | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for STATS-NNC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for STATS-NNC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 17, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Amec Nominees Limited as a director on Nov 28, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Mr Christopher Laskey Fidler as a director on Nov 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Davin as a director on Nov 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Geoffrey Clarkson as a director on Nov 28, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Iain Geoffrey Clarkson on Nov 08, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Ms Julie Davin as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Smith as a director on Jul 02, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STATS-NNC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle 66 Cheshire England | England | British | 141025870003 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England |
| 32732300002 | ||||||||||
| DON CAROLIS, Frazer Anthony | Secretary | 76 Riverside CW5 5HT Nantwich Cheshire | British | 22053220002 | ||||||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| ALLAN, Stuart John, Dr | Director | 8 Bracken Way WA16 9BU Knutsford Cheshire | British | 83097160001 | ||||||||||
| CLARKSON, Iain Geoffrey | Director | Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire | United Kingdom | British | 155117130004 | |||||||||
| DAVIN, Julie | Director | Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire | United Kingdom | British | 170341200001 | |||||||||
| DOWNIE, William | Director | 11 Dove House Watermead HP19 0GD Aylesbury Buckinghamshire | British | 75847350002 | ||||||||||
| HIGTON, Peter Desmond | Director | 61 Lyons Lane Appleton WA4 5JH Warrington Cheshire | England | British | 88673160001 | |||||||||
| KERSHAW, Paul Richard | Director | Meadowbank Willington Road, Willington CW6 0ND Tarporley Cheshire | United Kingdom | British | 59065240002 | |||||||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | 42734310002 | |||||||||
| LLAMBIAS, John Manuel, Dr | Director | 138 Framingham Road M33 3RG Sale Cheshire | United Kingdom | British | 85703090001 | |||||||||
| LONGBOTTOM, Christopher John | Director | 44 Redshank Avenue CW7 1SP Winsford Cheshire | British | 83097100001 | ||||||||||
| SADLER, Steve | Director | 25 Egerton Drive WA15 8EF Hale Cheshire | England | British | 206787920001 | |||||||||
| SMITH, Kevin | Director | Tanner House Barn Higher Ramsgreave Road BB1 9DJ Mellor Lancashire | United Kingdom | British | 122477430001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does STATS-NNC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2003 Delivered On Apr 17, 2003 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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