NAME YOUR NUMBER (INT) LIMITED
Overview
| Company Name | NAME YOUR NUMBER (INT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07816019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAME YOUR NUMBER (INT) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NAME YOUR NUMBER (INT) LIMITED located?
| Registered Office Address | Second Floor Poynt South Upper Parliament Street NG1 6LF Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAME YOUR NUMBER (INT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 893 LIMITED | Oct 19, 2011 | Oct 19, 2011 |
What are the latest accounts for NAME YOUR NUMBER (INT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for NAME YOUR NUMBER (INT) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||||||||||
Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on May 12, 2017 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from Darwen House Walker Industrial Park Blackburn Lancashire BB1 2QE to 13-15 Regent Street Nottingham NG1 5BS on May 24, 2016 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Nov 16, 2013. List of shareholders has changed | 16 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||||||||||
Previous accounting period extended from Aug 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from * Fourways House Hilton Street Manchester M1 2EJ England* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 14, 2012
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2012
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2012
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Daniel Wright as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2012
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of NAME YOUR NUMBER (INT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Gary | Director | Upper Parliament Street NG1 6LF Nottingham Second Floor Poynt South | England | British | Consultant | 63094590004 | ||||||||
| WRIGHT, Colin Vincent | Director | Upper Parliament Street NG1 6LF Nottingham Second Floor Poynt South | England | British | Director | 43526580002 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| CARR, Jeremy Peter | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | Chartered Accountant | 146048720001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| WRIGHT, Daniel Patrick | Director | Hilton Street M1 2EJ Manchester Fourways House England | England | British | Accountant | 109412080001 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Does NAME YOUR NUMBER (INT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2011 Delivered On Nov 17, 2011 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 2011 Delivered On Nov 17, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does NAME YOUR NUMBER (INT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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