Niddwell Storage Limited

Company Name	Niddwell Storage Limited
Company Status	Dissolved
Company Number	03167692
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 1 month ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anne Frances Pitts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1996(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Hall Mews, Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT

Secretary Name	Julian Nigel Richard Pitts
Nationality	British
Status	Closed
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Hall Mews, Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT

Director Name	David Frederick Wilson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(12 years after company formation)
Appointment Duration	8 years, 11 months (closed 21 February 2017)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Barn Hall Mews, Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT

Director Name	Alison Rosemary Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Cricketers View Shadwell Leeds LS17 8WD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Barn Hall Mews, Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Shareholders

50 at £1	Anne Frances Pitts 50.00% Ordinary
50 at £1	David Frederick Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,959
Cash	£2,202
Current Liabilities	£26,099

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
15 July 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 February 2015	Registered office address changed from Unit 12 Victoria Industrial Park, Victoria Road Leeds LS14 2LA to The Barn Hall Mews, Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Unit 12 Victoria Industrial Park, Victoria Road Leeds LS14 2LA to The Barn Hall Mews, Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Unit 12 Victoria Industrial Park, Victoria Road Leeds LS14 2LA to The Barn Hall Mews, Clifford Road Boston Spa Wetherby West Yorkshire LS23 6DT on 3 February 2015 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Registered office address changed from Glendevon House Hawthorn Park, Coal Road Leeds West Yorkshire LS14 1PQ on 28 March 2013 (1 page)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Registered office address changed from Glendevon House Hawthorn Park, Coal Road Leeds West Yorkshire LS14 1PQ on 28 March 2013 (1 page)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
20 May 2011	Director's details changed for David Frederick Wilson on 1 April 2010 (2 pages)
20 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
20 May 2011	Secretary's details changed for Julian Nigel Richard Pitts on 1 April 2010 (1 page)
20 May 2011	Director's details changed for David Frederick Wilson on 1 April 2010 (2 pages)
20 May 2011	Director's details changed for Anne Frances Pitts on 1 April 2010 (2 pages)
20 May 2011	Director's details changed for David Frederick Wilson on 1 April 2010 (2 pages)
20 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
20 May 2011	Secretary's details changed for Julian Nigel Richard Pitts on 1 April 2010 (1 page)
20 May 2011	Director's details changed for Anne Frances Pitts on 1 April 2010 (2 pages)
20 May 2011	Director's details changed for Anne Frances Pitts on 1 April 2010 (2 pages)
20 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
20 May 2011	Secretary's details changed for Julian Nigel Richard Pitts on 1 April 2010 (1 page)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Director's details changed for Anne Frances Pitts on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Anne Frances Pitts on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Anne Frances Pitts on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / david wilson / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / david wilson / 09/03/2009 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Director appointed david frederick wilson (2 pages)
26 March 2008	Director appointed david frederick wilson (2 pages)
25 March 2008	Return made up to 05/03/08; full list of members (3 pages)
25 March 2008	Return made up to 05/03/08; full list of members (3 pages)
20 March 2008	Appointment terminated director alison wilson (1 page)
20 March 2008	Appointment terminated director alison wilson (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
30 March 2006	Return made up to 05/03/06; full list of members (7 pages)
30 March 2006	Return made up to 05/03/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 May 2005	Return made up to 05/03/05; full list of members (7 pages)
3 May 2005	Return made up to 05/03/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
17 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
9 March 2004	Return made up to 05/03/04; full list of members (7 pages)
9 March 2004	Registered office changed on 09/03/04 from: wilson pitts, devonshire house 38 york place leeds west yorkshire LS1 2ED (1 page)
9 March 2004	Registered office changed on 09/03/04 from: wilson pitts, devonshire house 38 york place leeds west yorkshire LS1 2ED (1 page)
9 March 2004	Return made up to 05/03/04; full list of members (7 pages)
2 April 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 April 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
18 March 2002	Return made up to 05/03/02; full list of members (6 pages)
18 March 2002	Return made up to 05/03/02; full list of members (6 pages)
13 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
13 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
19 December 2001	Return made up to 05/03/01; full list of members (6 pages)
19 December 2001	Return made up to 05/03/01; full list of members (6 pages)
18 October 2001	Registered office changed on 18/10/01 from: temple house raglan street harrogate north yorkshire HG1 1LE (1 page)
18 October 2001	Registered office changed on 18/10/01 from: temple house raglan street harrogate north yorkshire HG1 1LE (1 page)
10 January 2001	Full accounts made up to 31 August 2000 (9 pages)
10 January 2001	Full accounts made up to 31 August 2000 (9 pages)
26 April 2000	Return made up to 05/03/00; full list of members (6 pages)
26 April 2000	Return made up to 05/03/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 August 1999 (9 pages)
26 January 2000	Full accounts made up to 31 August 1999 (9 pages)
17 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1999	Full accounts made up to 31 August 1998 (9 pages)
11 January 1999	Full accounts made up to 31 August 1998 (9 pages)
6 January 1998	Full accounts made up to 31 August 1997 (12 pages)
6 January 1998	Full accounts made up to 31 August 1997 (12 pages)
2 April 1997	Return made up to 05/03/97; full list of members (6 pages)
2 April 1997	Return made up to 05/03/97; full list of members (6 pages)
7 June 1996	Accounting reference date notified as 31/08 (1 page)
7 June 1996	Ad 05/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 1996	Accounting reference date notified as 31/08 (1 page)
7 June 1996	Ad 05/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	New director appointed (1 page)
29 March 1996	New director appointed (1 page)
29 March 1996	New secretary appointed (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 12 york place leeds LS1 2DS (1 page)
29 March 1996	New secretary appointed (1 page)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 12 york place leeds LS1 2DS (1 page)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
5 March 1996	Incorporation (10 pages)
5 March 1996	Incorporation (10 pages)

Niddwell Storage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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