NR1 BUSINESS SOLUTIONS LTD

NR1 BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNR1 BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10563211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NR1 BUSINESS SOLUTIONS LTD?

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

    Where is NR1 BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    Unit 3 Rectory Farm
    Brewery Road
    CB22 3EN Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NR1 BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for NR1 BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to Unit 3 Rectory Farm Brewery Road Cambridge CB22 3EN on Sep 25, 2017

    1 pagesAD01

    Appointment of Mr Michael Cromwell as a director on Jan 13, 2017

    2 pagesAP01

    Withdrawal of a person with significant control statement on Sep 25, 2017

    2 pagesPSC09

    Notification of Michael Cromwell as a person with significant control on Jan 13, 2017

    2 pagesPSC01

    Termination of appointment of Thomas Noakes as a director on Jan 13, 2017

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 13, 2017

    Statement of capital on Jan 13, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of NR1 BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL, Michael
    Rectory Farm
    Brewery Road
    CB22 3EN Cambridge
    Unit 3
    England
    Director
    Rectory Farm
    Brewery Road
    CB22 3EN Cambridge
    Unit 3
    England
    EnglandBritish238281280001
    NOAKES, Thomas
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    United Kingdom
    Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    United Kingdom
    EnglandBritish222345790001

    Who are the persons with significant control of NR1 BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Cromwell
    Rectory Farm
    Brewery Road
    CB22 3EN Cambridge
    Unit 3
    England
    Jan 13, 2017
    Rectory Farm
    Brewery Road
    CB22 3EN Cambridge
    Unit 3
    England
    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.

    What are the latest statements on persons with significant control for NR1 BUSINESS SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2017Jan 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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