Nasia Limited

Company Name	Nasia Limited
Company Status	Dissolved
Company Number	01012559
Category	Private Limited Company
Incorporation Date	27 May 1971(52 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Christopher Gerald Madden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(43 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Boothdale Drive Audenshaw Manchester M34 5JU

Director Name	Mrs Jacqueline Anne Madden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(43 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Boothdale Drive Audenshaw Manchester M34 5JU

Director Name	Constance Margurite Moody
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(20 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 May 2000)
Role	Company Director
Correspondence Address	98 Church Road Altofts Normanton West Yorkshire WF6 2QG

Director Name	Roger Moody
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(20 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ransons Close 1 Chiltern Drive Ackworth Pontefract West Yorkshire WF7 7DW

Secretary Name	Marlene Howe
Nationality	British
Status	Resigned
Appointed	18 February 1992(20 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	26 Lakelock Drive Stanley Wakefield West Yorkshire WF3 4HL

Secretary Name	Lewis Moody
Nationality	British
Status	Resigned
Appointed	06 August 1992(21 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	98 Church Road Altofts Normanton West Yorkshire WF6 2QG

Director Name	Lynda Margaret Moody
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2000(29 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chiltern Drive Ackworth Pontefract West Yorkshire WF7 7DW

Director Name	Ms Jacqueline Fisher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(43 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Boothdale Drive Audenshaw Manchester M34 5JU

Location

Registered Address	480a Roundhay Road Leeds West Yorkshire LS8 2HU
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£311,718
Gross Profit	£82,668
Net Worth	£50,303
Cash	£37,251
Current Liabilities	£9,694

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

4 May 2007	Delivered on: 24 May 2007 Persons entitled: Capita Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premium of Â£780 and all other sums from time to time under the rent deposit deed. Outstanding
16 August 2004	Delivered on: 21 August 2004 Persons entitled: Retail Property Nominees (HULL1) Limited and Retail Property Nominees (HULL2) Limited Classification: Underlease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£585.54 and any interest. Outstanding
7 May 2004	Delivered on: 13 May 2004 Persons entitled: Capita Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit amount of Â£780.00 plus vat if the lease is subject to vat. Outstanding
28 March 2001	Delivered on: 3 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The deposit amount the sum of Â£780.00. Outstanding

Filing History

24 November 2020	Registered office address changed from Unit 6-8 A.A.K. Ind Estate Falcon Street Oldham Lancs OL8 1JU to 480a Roundhay Road Leeds West Yorkshire LS8 2HU on 24 November 2020 (1 page)
18 November 2020	Amended total exemption full accounts made up to 31 October 2019 (11 pages)
10 November 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
1 August 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
26 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
6 November 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Jacqueline Fisher on 26 September 2015 (2 pages)
31 July 2018	Amended total exemption full accounts made up to 31 October 2016 (11 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
27 March 2018	Compulsory strike-off action has been discontinued (1 page)
26 March 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 February 2018	Compulsory strike-off action has been suspended (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 June 2017	Confirmation statement made on 3 November 2016 with no updates (3 pages)
27 June 2017	Confirmation statement made on 3 November 2016 with no updates (3 pages)
27 June 2017	Notification of Christopher Madden as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Christopher Madden as a person with significant control on 6 April 2016 (2 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10 (6 pages)
12 July 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10 (6 pages)
11 July 2016	Director's details changed for Jacqueline Fisher on 8 July 2016 (2 pages)
11 July 2016	Director's details changed for Jacqueline Fisher on 8 July 2016 (2 pages)
11 July 2016	Termination of appointment of Jacqueline Fisher as a director on 8 July 2016 (1 page)
11 July 2016	Termination of appointment of Jacqueline Fisher as a director on 8 July 2016 (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
27 July 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
17 June 2015	Registered office address changed from Unit 4 Ashmount Industrial Park, Ford Street Kinsley Pontefract West Yorkshire WF9 5EE England to Unit 6-8 A.A.K. Ind Estate Falcon Street Oldham Lancs OL8 1JU on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from Unit 4 Ashmount Industrial Park, Ford Street Kinsley Pontefract West Yorkshire WF9 5EE England to Unit 6-8 A.A.K. Ind Estate Falcon Street Oldham Lancs OL8 1JU on 17 June 2015 (2 pages)
15 December 2014	Appointment of Jacqueline Fisher as a director on 6 October 2014 (3 pages)
15 December 2014	Appointment of Jacqueline Fisher as a director on 6 October 2014 (3 pages)
15 December 2014	Appointment of Jacqueline Fisher as a director on 6 October 2014 (3 pages)
17 November 2014	All of the property or undertaking has been released from charge 4 (1 page)
17 November 2014	All of the property or undertaking has been released from charge 4 (1 page)
17 November 2014	All of the property or undertaking has been released from charge 5 (2 pages)
17 November 2014	All of the property or undertaking has been released from charge 1 (1 page)
17 November 2014	All of the property or undertaking has been released from charge 1 (1 page)
17 November 2014	All of the property or undertaking has been released from charge 2 (2 pages)
17 November 2014	All of the property or undertaking has been released from charge 5 (2 pages)
17 November 2014	All of the property or undertaking has been released from charge 2 (2 pages)
10 November 2014	Registered office address changed from 480a Roundhay Road Leeds West Yorkshire LS8 2HU to Unit 4 Ashmount Industrial Park, Ford Street Kinsley Pontefract West Yorkshire WF9 5EE on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 480a Roundhay Road Leeds West Yorkshire LS8 2HU to Unit 4 Ashmount Industrial Park, Ford Street Kinsley Pontefract West Yorkshire WF9 5EE on 10 November 2014 (1 page)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (5 pages)
3 November 2014	Termination of appointment of Lynda Margaret Moody as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Roger Moody as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Lynda Margaret Moody as a director on 31 October 2014 (1 page)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (5 pages)
3 November 2014	Termination of appointment of Roger Moody as a director on 31 October 2014 (1 page)
30 October 2014	Termination of appointment of Lewis Moody as a secretary on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Lewis Moody as a secretary on 30 October 2014 (1 page)
6 October 2014	Appointment of Ms Jacqueline Fisher as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Ms Jacqueline Fisher as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Madden as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Ms Jacqueline Fisher as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Madden as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Christopher Madden as a director on 6 October 2014 (2 pages)
26 May 2014	Total exemption full accounts made up to 31 October 2013 (18 pages)
26 May 2014	Total exemption full accounts made up to 31 October 2013 (18 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (5 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (5 pages)
10 May 2013	Total exemption full accounts made up to 31 October 2012 (20 pages)
10 May 2013	Total exemption full accounts made up to 31 October 2012 (20 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
27 April 2012	Total exemption full accounts made up to 31 October 2011 (16 pages)
27 April 2012	Total exemption full accounts made up to 31 October 2011 (16 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
27 May 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
27 May 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
18 February 2010	Director's details changed for Lynda Margaret Moody on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Roger Moody on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Roger Moody on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Lynda Margaret Moody on 18 February 2010 (2 pages)
1 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
20 June 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
20 June 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
18 February 2008	Return made up to 18/02/08; full list of members (2 pages)
18 February 2008	Return made up to 18/02/08; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
12 July 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
19 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
19 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
13 March 2006	Return made up to 18/02/06; full list of members (2 pages)
13 March 2006	Return made up to 18/02/06; full list of members (2 pages)
29 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
29 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
15 March 2005	Return made up to 18/02/05; full list of members (7 pages)
15 March 2005	Return made up to 18/02/05; full list of members (7 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
7 May 2004	Return made up to 18/02/04; full list of members (7 pages)
7 May 2004	Return made up to 18/02/04; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
4 July 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
5 March 2003	Return made up to 18/02/03; full list of members (7 pages)
5 March 2003	Return made up to 18/02/03; full list of members (7 pages)
18 April 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
18 April 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
20 February 2002	Return made up to 18/02/02; full list of members (6 pages)
20 February 2002	Return made up to 18/02/02; full list of members (6 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 March 2001	New director appointed (2 pages)
27 March 2001	Full accounts made up to 31 October 2000 (12 pages)
27 March 2001	Full accounts made up to 31 October 2000 (12 pages)
10 May 2000	Full accounts made up to 31 October 1999 (12 pages)
10 May 2000	Full accounts made up to 31 October 1999 (12 pages)
3 April 2000	Return made up to 18/02/00; full list of members (6 pages)
3 April 2000	Return made up to 18/02/00; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 October 1998 (12 pages)
29 April 1999	Full accounts made up to 31 October 1998 (12 pages)
3 March 1999	Return made up to 18/02/99; full list of members (6 pages)
3 March 1999	Return made up to 18/02/99; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 October 1997 (13 pages)
23 April 1998	Full accounts made up to 31 October 1997 (13 pages)
10 March 1998	Return made up to 18/02/98; full list of members (6 pages)
10 March 1998	Return made up to 18/02/98; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (13 pages)
4 June 1997	Full accounts made up to 31 October 1996 (13 pages)
9 April 1997	Return made up to 18/02/97; full list of members (6 pages)
9 April 1997	Return made up to 18/02/97; full list of members (6 pages)
13 June 1996	Full accounts made up to 31 October 1995 (13 pages)
13 June 1996	Full accounts made up to 31 October 1995 (13 pages)
27 February 1996	Return made up to 18/02/96; full list of members (6 pages)
27 February 1996	Return made up to 18/02/96; full list of members (6 pages)
23 August 1995	Registered office changed on 23/08/95 from: unit 3 benson lane normanton yorkshire WF6 5AW (1 page)
23 August 1995	Registered office changed on 23/08/95 from: unit 3 benson lane normanton yorkshire WF6 5AW (1 page)
21 June 1995	Return made up to 18/02/95; full list of members (6 pages)
21 June 1995	Return made up to 18/02/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
22 May 1995	Accounts for a small company made up to 31 October 1994 (13 pages)

Nasia Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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