| Company Name | NDN Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519571 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1990(33 years, 10 months ago) |
| Dissolution Date | 19 September 2016 (7 years, 7 months ago) |
| Previous Name | N.D.N. Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Neil Wilby |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 25 years, 2 months (closed 19 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whinmoor Drive Clayton West Huddersfield HD8 9QA |
| Secretary Name | Mr Neil Wilby |
|---|---|
| Status | Closed |
| Appointed | 12 October 2009(19 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 September 2016) |
| Role | Company Director |
| Correspondence Address | 4 Whinmoor Drive Clayton West Huddersfield HD8 9QA |
| Secretary Name | John Stuart Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | 14 Station Road Scholes Leeds West Yorkshire LS15 4BH |
| Secretary Name | Mrs Carol Wilby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(2 years after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 12 October 2009) |
| Role | Company Director |
| Correspondence Address | Dale Lodge The Dale, Stoney Middleton Hope Valley Derbyshire S32 4TF |
Location
| Registered Address | Unit 3b Dearne Park Estate Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£108,682 |
| Cash | £100 |
| Current Liabilities | £620,018 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2014 | Dissolution deferment (1 page) |
| 21 November 2014 | Dissolution deferment (1 page) |
| 21 November 2014 | Completion of winding up (1 page) |
| 21 November 2014 | Completion of winding up (1 page) |
| 30 July 2013 | Order of court to wind up (2 pages) |
| 30 July 2013 | Order of court to wind up (2 pages) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 13 October 2009 | Termination of appointment of Carol Wilby as a secretary (1 page) |
| 13 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Appointment of Mr Neil Wilby as a secretary (1 page) |
| 13 October 2009 | Appointment of Mr Neil Wilby as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Carol Wilby as a secretary (1 page) |
| 13 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 22 December 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 29 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 16 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 24 October 2005 | Return made up to 06/07/05; full list of members
|
| 24 October 2005 | Return made up to 06/07/05; full list of members
|
| 24 October 2005 | Registered office changed on 24/10/05 from: unit 3B dearne park estate clayton west huddersfield HD8 9XT (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: unit 3B dearne park estate clayton west huddersfield HD8 9XT (1 page) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 26 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 2 September 2003 | Company name changed N.D.N. properties LIMITED\certificate issued on 02/09/03 (2 pages) |
| 2 September 2003 | Company name changed N.D.N. properties LIMITED\certificate issued on 02/09/03 (2 pages) |
| 1 July 2003 | Return made up to 06/07/03; full list of members
|
| 1 July 2003 | Return made up to 06/07/03; full list of members
|
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (9 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (9 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 August 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 5 October 2001 | Return made up to 06/07/01; full list of members
|
| 5 October 2001 | Return made up to 06/07/01; full list of members
|
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 14 July 2000 | Return made up to 06/07/00; full list of members
|
| 14 July 2000 | Return made up to 06/07/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 46 somersby avenue walton chesterfield derbyshire S42 7LY (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 46 somersby avenue walton chesterfield derbyshire S42 7LY (1 page) |
| 4 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 4 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: blenheim court newbold road chesterfield S41 7PG (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: blenheim court newbold road chesterfield S41 7PG (1 page) |
| 12 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 14 August 1997 | Return made up to 06/07/97; full list of members
|
| 14 August 1997 | Return made up to 06/07/97; full list of members
|
| 2 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 2 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 31 July 1995 | Return made up to 06/07/95; no change of members (6 pages) |
| 31 July 1995 | Return made up to 06/07/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |