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NB RESOLUTION SERVICES LIMITED

NB RESOLUTION SERVICES LIMITED

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

    • Overview

    Company NameNB RESOLUTION SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04861933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NB RESOLUTION SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NB RESOLUTION SERVICES LIMITED located?

    Registered Office Address
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NB RESOLUTION SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2021
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for NB RESOLUTION SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2022
    Next Confirmation Statement DueAug 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2021
    OverdueYes

    What are the latest filings for NB RESOLUTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    		1 pagesAA01

    Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on Jul 06, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAAMD

    Amended total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton BL26RT BL2 6RT

    		1 pagesAD03

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2013

    Statement of capital on Aug 17, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of NB RESOLUTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPTIMUM BUSINESS SOLUTIONS NW LIMITED
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    		Secretary
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Identification TypeUK Limited Company
    Registration Number4971504
    		112114310001
    BARON, Nicola
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    		Director
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    		United KingdomBritishCompany Director91924840001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NB RESOLUTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Baron
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    		Apr 06, 2016
    Manchester Road
    Droylsden
    M43 6PW Manchester
    272
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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