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NED ADVISORY LIMITED

NED ADVISORY LIMITED

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

    • Overview

    Company NameNED ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09078614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NED ADVISORY LIMITED?

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

    Where is NED ADVISORY LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NED ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for NED ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from The Lodge 2 Church Lane Lockington Derbyshire DE74 2TF to The Chapel Bridge Street Driffield YO25 6DA on Feb 07, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2022

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Micro company accounts made up to Oct 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Nicholas John Foster as a director on Sep 16, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Dr Nicholas John Foster as a director on Jun 24, 2016

    		2 pagesAP01

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

    		4 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of NED ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMOT, Gillian Caroline
    2 Church Lane
    DE74 2TF Lockington
    The Lodge
    Derbyshire
    United Kingdom
    		Director
    2 Church Lane
    DE74 2TF Lockington
    The Lodge
    Derbyshire
    United Kingdom
    		EnglandBritishManagement Consultant 52569670002
    FOSTER, Nicholas John, Dr
    2 Church Lane
    DE74 2TF Lockington
    The Lodge
    Derbyshire
    		Director
    2 Church Lane
    DE74 2TF Lockington
    The Lodge
    Derbyshire
    		EnglandUnited KingdomCompany Secretary/Director90290140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NED ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Caroline Wilmot
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Apr 06, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NED ADVISORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2022Due to be dissolved on
    Jan 19, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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