NETHERLAKE INVESTMENTS LTD
Overview
| Company Name | NETHERLAKE INVESTMENTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10864784 |
| 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 NETHERLAKE INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NETHERLAKE INVESTMENTS LTD located?
| Registered Office Address | 26/28 Goodall Street WS1 1QL Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERLAKE INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for NETHERLAKE INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2022 |
| Next Confirmation Statement Due | Jul 26, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2021 |
| Overdue | Yes |
What are the latest filings for NETHERLAKE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 07, 2025 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2024 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2023 | 16 pages | LIQ03 | ||||||||||||||
Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on Sep 16, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Rosemary Margaret Burton as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Rosemary Margaret Burton as a secretary on Dec 10, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Mark William John Burton as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Lucy Claire Tugby as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from St Phillips Point Temple Row Birmingham B2 5AF United Kingdom to St Philips Point Temple Row Birmingham B2 5AF on Jul 18, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NETHERLAKE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Rosemary Margaret | Secretary | Abberley WR6 6BS Worcester Netherton House Worcestershire England | 253754720001 | |||||||
| BURTON, John Malcolm Frank | Director | Abberley WR6 6BS Worcester Netherton House Worcestershire United Kingdom | United Kingdom | British | 16175880001 | |||||
| BURTON, Mark William John | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | United Kingdom | British | 187143710001 | |||||
| BURTON, Rosemary Margaret | Director | Abberley WR6 6BS Worcester Netherton House Worcestershire England | England | British | 32017150001 | |||||
| RADIA, Ramesh Babulal | Director | Scot Grove HA5 4RT Pinner 12 Middlesex United Kingdom | United Kingdom | British | 235405780001 | |||||
| TUGBY, Lucy Claire | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | United Kingdom | British | 205038210001 |
Who are the persons with significant control of NETHERLAKE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Malcolm Frank Burton | Jul 13, 2017 | Abberley WR6 6BS Worcester Netherton House Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does NETHERLAKE INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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