NO NAME.COM LIMITED
Overview
| Company Name | NO NAME.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04614426 |
| 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 NO NAME.COM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NO NAME.COM LIMITED located?
| Registered Office Address | 32 Belmont Road EX1 2HG Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NO NAME.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| M P WARREN MANAGEMENT LTD | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for NO NAME.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NO NAME.COM 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) | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Bell on Mar 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Richard Harrison on Mar 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clifford George Fisher on Mar 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Clifford George Fisher on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Richard Harrison on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Pellew Arcade, Teign Street Teignmouth Devon TQ14 8EB United Kingdom on Dec 18, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Gary Bell on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NO NAME.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Gary | Director | High Street Tittleshall PE32 2PJ King's Lynn 51 Norfolk | Uk | British | Engineer | 65938890002 | ||||
| FISHER, Clifford George | Director | Earl Richards Road North EX2 6AG Exeter 18 | England | British | Retired | 61704470004 | ||||
| HARRISON, Ian Richard | Director | 32 Belmont Road EX1 2HG Exeter Devon | United Kingdom | British | Self Employed Property Manager | 61123070003 | ||||
| FISHER LAMONT MANAGEMENT SERVICES LIMITED | Secretary | 3 Church Street BA11 1PW Frome Somerset | 66920790001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does NO NAME.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 3 may 2007 and | Created On Nov 20, 2006 Delivered On May 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Units 6C and 6D dalhousie business park bonnyrigg. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 03, 2006 Delivered On Jul 04, 2006 | 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 F/H property k/a land at faugh nr heads nook carlisle t/no CU91454. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 9 decemebr 2004 and | Created On Nov 24, 2004 Delivered On Dec 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole those industrial units k/a unit 6C and unit 6D dalhousie business park, dalhousie, bonnyrigg ("the subjects"), which subjects hereby described are part of all and whole those the areas of ground extending in all to 13.5 acres or thereby lying in the parish of cockpen and county of midlothian. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 2004 Delivered On Nov 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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. | ||||
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