NCCE LIMITED

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

    Company NameNCCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09849699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NCCE LIMITED?

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

    Where is NCCE LIMITED located?

    Registered Office Address
    Ncce Vox Box 41
    137 Barnsley Road
    WF9 2AE South Emsell
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NCCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2018
    Next Accounts Due OnJul 31, 2019
    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What is the status of the latest confirmation statement for NCCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2020
    Next Confirmation Statement DueAug 06, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2019
    OverdueYes

    What are the latest filings for NCCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Notification of Kay Gascoyne as a person with significant control on Jun 07, 2020

    2 pagesPSC01

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Ncce Vox Box 41 137 Barnsley Road South Emsell South Yorkshire WF9 2AE on Jun 07, 2020

    1 pagesAD01

    Cessation of Christopher Scholes as a person with significant control on Oct 05, 2019

    1 pagesPSC07

    Termination of appointment of Christopher Scholes as a director on Oct 05, 2019

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dave Davis as a director on Jun 22, 2019

    1 pagesTM01

    Appointment of Mr Dave Davis as a director on Apr 26, 2019

    2 pagesAP01

    Registered office address changed from Lr 10 26/30 Shambles Street Barnsley Yorkshire S70 3SW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Mar 15, 2019

    1 pagesAD01

    Notification of Christopher Scholes as a person with significant control on Mar 07, 2019

    2 pagesPSC01

    Cessation of Kay Gascoyne as a person with significant control on Mar 04, 2019

    1 pagesPSC07

    Appointment of Mr Christopher Scholes as a director on Mar 04, 2019

    2 pagesAP01

    Termination of appointment of Kay Gascoyne as a director on Mar 04, 2019

    1 pagesTM01

    Registered office address changed from Private Business Services Ltd Vox 10 Ncce Ltd the Orchard , Sunderland Street Worth Way Keighley West Yorkshire BD21 5LE England to Lr 10 26/30 Shambles Street Barnsley Yorkshire S70 3SW on Jan 17, 2019

    1 pagesAD01

    Registered office address changed from Private Business Services Ltd Vox 10 Ncce Ltd 47 Parkwood Street Keighley West Yorkshire BD21 4QB England to Private Business Services Ltd Vox 10 Ncce Ltd the Orchard , Sunderland Street Worth Way Keighley West Yorkshire BD21 5LE on Oct 18, 2018

    1 pagesAD01

    Registered office address changed from 1.20 Park House Bristol Road South Birmingham B45 9AH England to Private Business Services Ltd Vox 10 Ncce Ltd 47 Parkwood Street Keighley West Yorkshire BD21 4QB on Sep 04, 2018

    1 pagesAD01

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Director's details changed for Ms Kay Turford on Jan 04, 2018

    2 pagesCH01

    Notification of Kay Gascoyne as a person with significant control on Dec 20, 2017

    2 pagesPSC01

    Who are the officers of NCCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Dave
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    United Kingdom
    Director
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    United Kingdom
    United KingdomBritishDirector258684430001
    GASCOYNE, Kay
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr 10
    Yorkshire
    England
    Director
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr 10
    Yorkshire
    England
    United KingdomBritishDirector208446320002
    SCHOLES, Christopher
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    England
    Director
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    England
    United KingdomBritishDirector256184000001
    SPENCER, Shane
    The Nostell Estate Yard
    Nostell
    WF4 1AB Wakefield
    Vox1 The Lockey Suite
    England
    Director
    The Nostell Estate Yard
    Nostell
    WF4 1AB Wakefield
    Vox1 The Lockey Suite
    England
    United KingdomBritishCompany Director194286840001

    Who are the persons with significant control of NCCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kay Gascoyne
    Unit 1
    137 Barnsley Road
    WF9 2AE South Emsell
    Vox Box 51
    South Yorkshire
    United Kingdom
    Jun 07, 2020
    Unit 1
    137 Barnsley Road
    WF9 2AE South Emsell
    Vox Box 51
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Scholes
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    United Kingdom
    Mar 07, 2019
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kay Gascoyne
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr 10
    Yorkshire
    England
    Dec 20, 2017
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr 10
    Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shane Spencer
    Bristol Road South
    B45 9AH Birmingham
    1.20 Park House
    England
    Oct 20, 2016
    Bristol Road South
    B45 9AH Birmingham
    1.20 Park House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    Does NCCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2021Commencement of winding up
    Jul 16, 2021Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds

    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