NTS SPECIALISED EQUIPMENT LIMITED

NTS SPECIALISED EQUIPMENT LIMITED

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

    Company NameNTS SPECIALISED EQUIPMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04793958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NTS SPECIALISED EQUIPMENT LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NTS SPECIALISED EQUIPMENT LIMITED located?

    Registered Office Address
    293 London Road
    Hazel Grove
    SK7 4PS Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NTS SPECIALISED EQUIPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2017
    Next Accounts Due OnApr 30, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What is the status of the latest confirmation statement for NTS SPECIALISED EQUIPMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2019
    Next Confirmation Statement DueJun 24, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2018
    OverdueYes

    What are the latest filings for NTS SPECIALISED EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    1 pagesAA01

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Nov 30, 2015 to Apr 30, 2016

    1 pagesAA01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Nov 30, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Apr 30, 2009

    7 pagesAA

    Who are the officers of NTS SPECIALISED EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Andrea
    Foreign Hey
    Bonis Hall Lane
    SK10 4LR Prestbury
    Cheshire
    Secretary
    Foreign Hey
    Bonis Hall Lane
    SK10 4LR Prestbury
    Cheshire
    British75217390001
    TOMLINSON, Nigel Christopher
    Foreign Hey Bonis Hall Lane
    SK10 4LR Prestbury
    Cheshire
    Director
    Foreign Hey Bonis Hall Lane
    SK10 4LR Prestbury
    Cheshire
    United KingdomBritishDirector75217330001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of NTS SPECIALISED EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Christopher Tomlinson
    Bonis Hall Lane
    Prestbury
    SK10 4LR Macclesfield
    Foreign Hey
    Cheshire
    England
    Jun 11, 2016
    Bonis Hall Lane
    Prestbury
    SK10 4LR Macclesfield
    Foreign Hey
    Cheshire
    England
    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.
    Blue Moon Holdings Limited
    London Road
    Hazel Grove
    SK7 4PS Stockport
    293
    England
    Jun 11, 2016
    London Road
    Hazel Grove
    SK7 4PS Stockport
    293
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04173238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does NTS SPECIALISED EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2019Petition date
    Apr 03, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester

    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