NELTON FINEST LTD
Overview
| Company Name | NELTON FINEST LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09566963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NELTON FINEST LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NELTON FINEST LTD located?
| Registered Office Address | Lawrence House 5 St. Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NELTON FINEST LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for NELTON FINEST LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2024 |
| Next Confirmation Statement Due | Dec 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2023 |
| Overdue | Yes |
What are the latest filings for NELTON FINEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 02, 2025 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 11 Mahal Business Centre 270 st Saviours Road Leicester LE5 4HF United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Jan 09, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Muhammad Wasif Ayyaz as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Notification of Muhammad Zafar Khan Akhter as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Muhammad Zafar Khan Akhter as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Muhammad Wasif Ayyaz as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 11 Mahal Business Centre 270 st Saviours Road Leicester LE5 4HF on Sep 22, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Cessation of Mohammed Ayyaz as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Muhammad Wasif Ayyaz as a person with significant control on Feb 12, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Mohammed Ayyaz as a director on Feb 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Muhammad Wasif Ayyaz as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Flat 1, 321 Model Village Crewell Worksop S80 4BP United Kingdom to 191 Washington Street Bradford BD8 9QP on Oct 07, 2020 | 1 pages | AD01 | ||||||||||
Cessation of Nigel Bainbridge as a person with significant control on Oct 07, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Mohammed Ayyaz as a person with significant control on Oct 07, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nigel Bainbridge as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of NELTON FINEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN AKHTER, Muhammad Zafar | Director | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | Spanish | Company Director | 290573000001 | ||||
| AYYAZ, Mohammed, Dr | Director | BD8 9QP Bradford 191 Washington Street United Kingdom | United Kingdom | British | Director | 262113970001 | ||||
| AYYAZ, Muhammad Wasif | Director | 270 St Saviours Road LE5 4HF Leicester Unit 11 Mahal Business Centre United Kingdom | England | British | Director | 279664420001 | ||||
| BAINBRIDGE, Nigel | Director | Crewell S80 4BP Worksop Flat 1, 321 Model Village United Kingdom | United Kingdom | British | Director | 262458180001 | ||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| JOSEPH, Anthony | Director | Denbigh Place SW1V 2HB London 1b United Kingdom | United Kingdom | Nigerian | Leased Courier Driver | 198007750001 | ||||
| OSBORNE, Gavin | Director | California Drive Horbury WF4 5JW Wakefield 2c United Kingdom | United Kingdom | British | Leased Courier | 199855280001 | ||||
| SOBECKIS, Gediminas | Director | Landseer Mount Bramley LS13 2QZ Leeds 26 United Kingdom | United Kingdom | Lithuanian | Leased Courier Driver | 202321200001 | ||||
| WILLIAMS, Leighton | Director | Springwell Avenue L36 9AB Liverpool 105 United Kingdom | England | British | Leased Courier | 209281860002 |
Who are the persons with significant control of NELTON FINEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Zafar Khan Akhter | Sep 01, 2021 | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mr Muhammad Wasif Ayyaz | Feb 12, 2021 | 270 St Saviours Road LE5 4HF Leicester Unit 11 Mahal Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Mohammed Ayyaz | Oct 07, 2020 | BD8 9QP Bradford 191 Washington Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Bainbridge | Aug 21, 2019 | Crewell S80 4BP Worksop Flat 1, 321 Model Village United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Leighton Williams | Jun 14, 2016 | Springwell Avenue L36 9AB Liverpool 105 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NELTON FINEST LTD 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