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NINETEEN SEVENTY EIGHT LIMITED

NINETEEN SEVENTY EIGHT LIMITED

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

    • Overview

    Company NameNINETEEN SEVENTY EIGHT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07868044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NINETEEN SEVENTY EIGHT LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NINETEEN SEVENTY EIGHT LIMITED located?

    Registered Office Address
    8 Fusion Court
    Aberford Road
    LS25 2GH Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINETEEN SEVENTY EIGHT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2022
    Next Accounts Due OnSep 29, 2023
    Last Accounts
    Last Accounts Made Up ToDec 29, 2021

    What is the status of the latest confirmation statement for NINETEEN SEVENTY EIGHT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 30, 2023
    Next Confirmation Statement DueNov 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2022
    OverdueYes

    What are the latest filings for NINETEEN SEVENTY EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 05, 2024

    		21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 11-13 North Parade Bradford BD1 3JL England to 8 Fusion Court Aberford Road Leeds LS25 2GH on Sep 21, 2023

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2023

    		LRESEX

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2021

    		7 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Registration of charge 078680440001, created on Oct 05, 2021

    		19 pagesMR01

    Total exemption full accounts made up to Dec 29, 2020

    		7 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 29, 2018

    		11 pagesAAMD

    Amended total exemption full accounts made up to Dec 29, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Dec 29, 2019

    		5 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2018

    		2 pagesAA

    Amended total exemption full accounts made up to Dec 29, 2017

    		5 pagesAAMD

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2017

    		2 pagesAA

    Amended total exemption full accounts made up to Dec 29, 2016

    		5 pagesAAMD

    Micro company accounts made up to Dec 29, 2016

    		2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 26 York Avenue Fartown Huddersfield West Yorkshire HD2 2QT to 11-13 North Parade Bradford BD1 3JL on Oct 04, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of NINETEEN SEVENTY EIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Shahid
    York Avenue
    Fartown
    HD2 2QT Huddersfield
    26
    West Yorkshire
    England
    		Director
    York Avenue
    Fartown
    HD2 2QT Huddersfield
    26
    West Yorkshire
    England
    		United KingdomBritishDirector133497330001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINETEEN SEVENTY EIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Ali
    Aberford Road
    LS25 2GH Leeds
    8 Fusion Court
    		Apr 06, 2016
    Aberford Road
    LS25 2GH Leeds
    8 Fusion Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NINETEEN SEVENTY EIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 05, 2021
    Delivered On Oct 07, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sellersfunding International Portfolio LTD
    Transactions
    • Oct 07, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does NINETEEN SEVENTY EIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    		practitioner
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    Philip Clark
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    		practitioner
    8 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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