co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEDILHALO LIMITED

NEDILHALO LIMITED

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

    • Overview

    Company NameNEDILHALO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05626494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEDILHALO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEDILHALO LIMITED located?

    Registered Office Address
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEDILHALO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NEDILHALO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Paul Darrell Jones as a person with significant control on Aug 06, 2018

    		2 pagesPSC04

    Change of details for Ms Donna Evans as a person with significant control on Aug 06, 2018

    		2 pagesPSC04

    Director's details changed for Mr Paul Darrell Jones on Aug 06, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Appointment of Mrs Donna Marie Evans as a secretary

    		2 pagesAP03

    Termination of appointment of Leonora Jones as a secretary

    		1 pagesTM02

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    		SH01

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

    		11 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Leonora Jones on Nov 16, 2012

    		2 pagesCH03

    Director's details changed for Paul Darrell Jones on Nov 16, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of NEDILHALO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Donna Marie
    LL48 6HB Penrhyndeudraeth
    10 Trem Yr Wydda
    Gwynedd
    Wales
    		Secretary
    LL48 6HB Penrhyndeudraeth
    10 Trem Yr Wydda
    Gwynedd
    Wales
    		189099530001
    JONES, Paul Darrell
    LL47 6UB Talsarnau
    Hen Bedol
    Gwynedd
    United Kingdom
    		Director
    LL47 6UB Talsarnau
    Hen Bedol
    Gwynedd
    United Kingdom
    		United KingdomBritishDirector110886800004
    JONES, Leonora
    Trem Y Wyddfa
    LL48 6HB Penrhyndeudraeth
    10
    Gwynedd
    United Kingdom
    		Secretary
    Trem Y Wyddfa
    LL48 6HB Penrhyndeudraeth
    10
    Gwynedd
    United Kingdom
    		British123434330001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		900030880001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEDILHALO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Darrell Jones
    LL47 6UB Talsarnau
    Hen Bedol
    Gwynedd
    United Kingdom
    		Apr 06, 2016
    LL47 6UB Talsarnau
    Hen Bedol
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Donna Evans
    LL47 6UB Talsarnau
    Hen Bedol
    Gwynedd
    United Kingdom
    		Apr 06, 2016
    LL47 6UB Talsarnau
    Hen Bedol
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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