Nice Day 2010 Limited

Company Name	Nice Day 2010 Limited
Company Status	Dissolved
Company Number	03812384
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	21 November 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1999(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Closed
Appointed	12 October 2004(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 21 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(6 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mrs Phoebe Lucy Tomlinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley West Yorkshire LS21 2QU

Secretary Name	Mr Lawrence Neil Tomlinson
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley North Yorkshire LS21 2QU

Director Name	Steven Philip Pippard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitehouse Avenue Great Preston Leeds West Yorkshire LS26 8BW

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2007)
Role	Chief Exec Officer
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(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	23 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Lnt Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Final Gazette dissolved following liquidation (1 page)
12 September 2014	Liquidators statement of receipts and payments to 14 August 2014 (15 pages)
12 September 2014	Liquidators' statement of receipts and payments to 14 August 2014 (15 pages)
12 September 2014	Liquidators' statement of receipts and payments to 14 August 2014 (15 pages)
21 August 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 August 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 February 2014	Liquidators statement of receipts and payments to 20 December 2013 (14 pages)
24 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (14 pages)
24 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (14 pages)
28 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (21 pages)
28 January 2013	Liquidators statement of receipts and payments to 20 December 2012 (21 pages)
28 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (21 pages)
10 January 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 10 January 2012 (2 pages)
6 January 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY on 6 January 2012 (2 pages)
4 January 2012	Statement of affairs with form 4.19 (6 pages)
4 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Appointment of a voluntary liquidator (1 page)
4 January 2012	Statement of affairs with form 4.19 (6 pages)
4 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
16 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1,000 (4 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1,000 (4 pages)
16 August 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
16 August 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
16 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
16 August 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
15 October 2010	Company name changed lnt helios LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution (3 pages)
15 October 2010	Company name changed lnt helios LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution (3 pages)
31 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
21 August 2009	Return made up to 23/07/09; full list of members (3 pages)
21 August 2009	Return made up to 23/07/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (11 pages)
31 January 2009	Full accounts made up to 31 March 2008 (11 pages)
2 September 2008	Return made up to 23/07/08; full list of members (3 pages)
2 September 2008	Return made up to 23/07/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
13 November 2007	Memorandum and Articles of Association (10 pages)
13 November 2007	Memorandum and Articles of Association (10 pages)
6 November 2007	Company name changed lnt group LIMITED\certificate issued on 06/11/07 (3 pages)
6 November 2007	Company name changed lnt group LIMITED\certificate issued on 06/11/07 (3 pages)
26 July 2007	Return made up to 23/07/07; full list of members (2 pages)
26 July 2007	Return made up to 23/07/07; full list of members (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 February 2007	Full accounts made up to 31 March 2006 (9 pages)
7 August 2006	Return made up to 23/07/06; full list of members (2 pages)
7 August 2006	Return made up to 23/07/06; full list of members (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
16 September 2005	Return made up to 23/07/05; full list of members (7 pages)
16 September 2005	Return made up to 23/07/05; full list of members (7 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Full accounts made up to 31 March 2004 (9 pages)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
20 October 2004	New secretary appointed (2 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
26 January 2004	Declaration of assistance for shares acquisition (4 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Declaration of assistance for shares acquisition (4 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Declaration of assistance for shares acquisition (4 pages)
26 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 January 2004	Declaration of assistance for shares acquisition (4 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
23 December 2003	Full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Full accounts made up to 31 March 2003 (9 pages)
1 August 2003	Auditor's resignation (1 page)
1 August 2003	Auditor's resignation (1 page)
30 July 2003	Return made up to 23/07/03; full list of members (7 pages)
30 July 2003	Return made up to 23/07/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (9 pages)
30 December 2002	Full accounts made up to 31 March 2002 (9 pages)
16 August 2002	Return made up to 23/07/02; full list of members (7 pages)
16 August 2002	Return made up to 23/07/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 31 March 2001 (9 pages)
12 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 March 2000 (10 pages)
24 April 2001	Full accounts made up to 31 March 2000 (10 pages)
12 October 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
12 October 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
6 September 2000	Return made up to 23/07/00; full list of members (6 pages)
6 September 2000	Return made up to 23/07/00; full list of members (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: york house old bank road dewsbury west yorkshire WF12 7AH (1 page)
7 August 2000	Registered office changed on 07/08/00 from: york house old bank road dewsbury west yorkshire WF12 7AH (1 page)
25 January 2000	Company name changed ultrapurpose LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000	Company name changed ultrapurpose LIMITED\certificate issued on 26/01/00 (2 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
23 July 1999	Incorporation (18 pages)
23 July 1999	Incorporation (18 pages)

Nice Day 2010 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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