Company NameNobec Limited
Company StatusDissolved
Company Number03791746
CategoryPrivate Limited Company
Incorporation Date18 June 1999(24 years, 9 months ago)
Dissolution Date18 June 2011 (12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Martin Nicholas Hansen
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(1 week, 6 days after company formation)
Appointment Duration11 years, 11 months (closed 18 June 2011)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address51 Main Road
East Morton
Keighley
West Yorkshire
BD20 5TE
Secretary NameBarbara Jennifer Outhwaite
NationalityBritish
StatusClosed
Appointed01 July 1999(1 week, 6 days after company formation)
Appointment Duration11 years, 11 months (closed 18 June 2011)
RoleCompany Director
Correspondence Address24 Willowfield Crescent
Bradford
West Yorkshire
BD2 1LJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed18 June 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 June 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address8 Park Place
Leeds
West Yorkshire
LS1 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£692,375
Cash£264,028
Current Liabilities£81,516

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2011Final Gazette dissolved following liquidation (1 page)
18 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2011Liquidators statement of receipts and payments to 15 March 2011 (5 pages)
18 March 2011Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
27 September 2010Court order INSOLVENCY:replacement of liquidator (4 pages)
27 September 2010Appointment of a voluntary liquidator (1 page)
27 September 2010Court order insolvency:replacement of liquidator (4 pages)
27 September 2010Notice of ceasing to act as a voluntary liquidator (1 page)
27 September 2010Appointment of a voluntary liquidator (1 page)
27 September 2010Notice of ceasing to act as a voluntary liquidator (1 page)
22 April 2010Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 22 April 2010 (2 pages)
22 April 2010Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 22 April 2010 (2 pages)
8 April 2010Declaration of solvency (3 pages)
8 April 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-30
(1 page)
8 April 2010Declaration of solvency (3 pages)
8 April 2010Appointment of a voluntary liquidator (1 page)
8 April 2010Appointment of a voluntary liquidator (1 page)
8 April 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 July 2009Return made up to 18/06/09; full list of members (3 pages)
10 July 2009Return made up to 18/06/09; full list of members (3 pages)
24 June 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 August 2008Return made up to 18/06/08; full list of members (3 pages)
14 August 2008Return made up to 18/06/08; full list of members (3 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 July 2007Return made up to 18/06/07; full list of members (2 pages)
13 July 2007Return made up to 18/06/07; full list of members (2 pages)
21 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006Return made up to 18/06/06; full list of members (2 pages)
13 July 2006Return made up to 18/06/06; full list of members (2 pages)
12 July 2006Director's particulars changed (1 page)
12 July 2006Director's particulars changed (1 page)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 July 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 July 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 July 2005Return made up to 18/06/05; full list of members (2 pages)
13 July 2005Return made up to 18/06/05; full list of members (2 pages)
28 October 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 October 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 July 2004Return made up to 18/06/04; full list of members (6 pages)
20 July 2004Return made up to 18/06/04; full list of members (6 pages)
14 February 2004Particulars of mortgage/charge (3 pages)
14 February 2004Particulars of mortgage/charge (3 pages)
23 July 2003Return made up to 18/06/03; full list of members (6 pages)
23 July 2003Return made up to 18/06/03; full list of members (6 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 November 2002Particulars of mortgage/charge (3 pages)
9 November 2002Particulars of mortgage/charge (3 pages)
24 July 2002Particulars of mortgage/charge (3 pages)
24 July 2002Particulars of mortgage/charge (3 pages)
24 July 2002Particulars of mortgage/charge (3 pages)
24 July 2002Particulars of mortgage/charge (3 pages)
9 July 2002Return made up to 18/06/02; full list of members (6 pages)
9 July 2002Return made up to 18/06/02; full list of members (6 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 August 2001Return made up to 18/06/01; full list of members (6 pages)
7 August 2001Return made up to 18/06/01; full list of members (6 pages)
18 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
18 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
18 January 2001Particulars of mortgage/charge (3 pages)
18 January 2001Particulars of mortgage/charge (3 pages)
7 August 2000Return made up to 18/06/00; full list of members (6 pages)
7 August 2000Return made up to 18/06/00; full list of members (6 pages)
15 March 2000Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 March 2000Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
12 July 1999£ nc 100/1000 01/07/99 (1 page)
12 July 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 July 1999£ nc 100/1000 01/07/99 (1 page)
12 July 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
12 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
9 July 1999Secretary resigned (1 page)
9 July 1999Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 July 1999Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Secretary resigned (1 page)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New secretary appointed (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
18 June 1999Incorporation (7 pages)