NETHER STREET DEVELOPMENTS LIMITED
Overview
| Company Name | NETHER STREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05529131 |
| 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 NETHER STREET DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is NETHER STREET DEVELOPMENTS LIMITED located?
| Registered Office Address | M R Cowdrey & Co 125 Nottingham Road Stapleford NG9 8AT Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETHER STREET DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAJOR BOOST LIMITED | Aug 05, 2005 | Aug 05, 2005 |
What are the latest accounts for NETHER STREET DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for NETHER STREET DEVELOPMENTS 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 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NETHER STREET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'HOOGHE, Jonathan Charles James | Secretary | 5 Valley Lane Long Bennington NG23 5FR Newark Nottinghamshire | British | 102949490001 | ||||||
| D'HOOGHE, Jonathan Charles James | Director | 5 Valley Lane Long Bennington NG23 5FR Newark Nottinghamshire | England | British | 102949490001 | |||||
| DAY, Michael Richard | Director | 4 Church Farm Close Oakham Road Exton LE15 8BZ Rutland Leicestershire | United Kingdom | British | 117106370001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of NETHER STREET DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Charles James D'Hooghe | Jun 02, 2016 | Valley Lane Long Bennington NG23 5FR Newark 5 Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Michael Richard Day | Jun 02, 2016 | Main Street Scarrington NG13 9BQ Nottingham Chapel House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NETHER STREET DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 46-48 nether street, beeston, nottinghamshire and land and buildings on the north west side of henry road and floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposit account | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums held to the credit of the company by the chargee at the date of the charge if any and the debts respectively represented by all other sums from time to time standing to the credit of the company with the chargee. | ||||
Persons Entitled
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Transactions
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| Secured debenture | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | 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 Floating security the undertaking and all other property assets and rights, both present and future including the uncalled capital. 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