NELCO1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNELCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957958
    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 NELCO1 LIMITED?

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

    Where is NELCO1 LIMITED located?

    Registered Office Address
    Cleardebt Nelson House
    Park Road
    WA14 5BZ Timperley
    Undeliverable Registered Office AddressNo

    What were the previous names of NELCO1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEAR FINANCE SOLUTIONS LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for NELCO1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for NELCO1 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

    3 pagesDS01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2012

    Statement of capital on Aug 03, 2012

    • Capital: GBP 10
    SH01

    Certificate of change of name

    Company name changed clear finance solutions LIMITED\certificate issued on 22/06/12
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Termination of appointment of Mark Harrison as a director

    2 pagesTM01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    7 pagesAR01

    Current accounting period shortened from Jul 31, 2010 to Jun 30, 2010

    1 pagesAA01

    Appointment of Mr Gerald Carey as a director

    2 pagesAP01

    Appointment of Mr David Michael Shalom as a director

    2 pagesAP01

    Incorporation

    33 pagesNEWINC

    Who are the officers of NELCO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOND, David Emanuel Merton
    Kelvin Cottage 18 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    Secretary
    Kelvin Cottage 18 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    British35524930001
    CAREY, Gerald
    Park Road
    WA14 5BZ Timperley
    Cleardebt Nelson House
    Director
    Park Road
    WA14 5BZ Timperley
    Cleardebt Nelson House
    United KingdomBritish69195540001
    MOND, David Emanuel Merton
    Kelvin Cottage 18 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    Director
    Kelvin Cottage 18 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    United KingdomBritish35524930001
    SHALOM, David Michael
    Park Road
    WA14 5BZ Timperley
    Cleardebt Nelson House
    Director
    Park Road
    WA14 5BZ Timperley
    Cleardebt Nelson House
    EnglandBritish34345460001
    SMITH, Andrew Frederick
    The Old Post Office
    7 Rushden Road, Milton Ernest
    MK44 1RU Bedford
    Bedfordshire
    Director
    The Old Post Office
    7 Rushden Road, Milton Ernest
    MK44 1RU Bedford
    Bedfordshire
    United KingdomBritish18591770002
    HARRISON, Mark
    Harrogate Road
    Eastham
    CH62 8ES Wirral
    52
    England
    Director
    Harrogate Road
    Eastham
    CH62 8ES Wirral
    52
    England
    United KingdomBritish139486750001

    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