NULH2 LIMITED
Overview
| Company Name | NULH2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04384508 |
| 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 NULH2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NULH2 LIMITED located?
| Registered Office Address | 2 Rougier Street York YO90 1UU North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NULH2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| Z OFFICE NOMINEES LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for NULH2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NULH2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stephen Anthony Hampson as a director on Sep 24, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Barclay Barral as a director on Sep 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Robert Lister on Sep 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Barral on Sep 26, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Robert Lister as a director on Sep 24, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Jane Wilman as a director on Sep 24, 2012 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Robert Lister on Sep 15, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Toby Strauss as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 08, 2011 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 30, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of NULH2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| HAMPSON, Stephen Anthony | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 172419790001 | |||||||||
| WILMAN, Jennifer Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 122936470001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva North Yorkshire United Kingdom | England | British | 101597700001 | |||||||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | 133173840001 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 58444370003 | |||||||||
| LISTER, John Robert | Director | 2 Rougier Street YO90 1UU York Aviva North Yorkshire United Kingdom | England | British | 80609740002 | |||||||||
| NEWMAN, James Allen | Director | Harlaxton Manor Panman Lane YO19 5UA Holtby York | British | 82952990002 | ||||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | 95978890002 | ||||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | 127925720001 | |||||||||
| STRAUSS, Toby Emil | Director | 2 Rougier Street York YO90 1UU North Yorkshire | England | British | 66614150003 | |||||||||
| URMSTON, Michael Norris | Director | The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire | United Kingdom | British | 26066440002 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | St. Helen's 1 Undershaft EC3P 3DQ London | 60496090003 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NULH2 LIMITED 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