| Company Name | NAGS Head Limited |
|---|---|
| Director | The Thundering Herd Limited |
| Company Status | Dissolved |
| Company Number | 04361080 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Previous Name | Castleacre Data Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2002(3 months, 1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Director Name | The Thundering Herd Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Director Name | Brian Martin Sedley |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 43 Ranulf Road London NW2 2BS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Bartfields Uk Ltd Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,686,701 |
| Cash | £228,238 |
| Current Liabilities | £91,537 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 February 2007 | Dissolved (1 page) |
|---|---|
| 7 November 2006 | Liquidators statement of receipts and payments (7 pages) |
| 7 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 1 conduit street london W1S 2XA (1 page) |
| 2 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2006 | Declaration of solvency (3 pages) |
| 2 February 2006 | Resolutions
|
| 30 September 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 January 2005 | Return made up to 25/01/05; no change of members (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 March 2004 | Return made up to 25/01/04; full list of members (5 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 20 October 2003 | New director appointed (3 pages) |
| 6 March 2003 | Return made up to 25/01/03; full list of members (5 pages) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Ad 28/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 June 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |