| Company Name | Nhl&M Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720754 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jeremy Sui Wah Wong |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 939 Spring Bank West Hull East Yorkshire HU5 5BE |
| Director Name | Jacqueline Walker |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 4 Front Row Bewholme Driffield East Riding Of Yorkshire YO25 8DU |
| Secretary Name | Graham Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Beverley Road Beeford Driffield East Yorkshire YO25 8AA |
| Secretary Name | K W Accountants Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2010(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 February 2012) |
| Correspondence Address | 71 Newbegin Hornsea East Yorkshire HU18 1PA |
Location
| Registered Address | 939 Spring Bank West Hull East Yorkshire HU5 5BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
Shareholders
| 501 at £1 | Jeremy Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,891 |
| Cash | £9,535 |
| Current Liabilities | £17,027 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF England on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF England on 20 March 2012 (1 page) |
| 20 March 2012 | Termination of appointment of K W Accountants Llp as a secretary on 21 February 2012 (1 page) |
| 20 March 2012 | Termination of appointment of K W Accountants Llp as a secretary (1 page) |
| 16 February 2012 | Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 16 February 2012 (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Secretary's details changed for K W Accountants Llp on 24 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Secretary's details changed for K W Accountants Llp on 24 February 2011 (2 pages) |
| 13 April 2010 | Registered office address changed from 128a Newbegin Hornsea East Riding of Yorkshire HU18 1PB on 13 April 2010 (1 page) |
| 13 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Registered office address changed from 128a Newbegin Hornsea East Riding of Yorkshire HU18 1PB on 13 April 2010 (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 2 March 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 11 January 2010 | Termination of appointment of Jacqueline Walker as a director (1 page) |
| 11 January 2010 | Termination of appointment of Jacqueline Walker as a director (1 page) |
| 11 January 2010 | Appointment of K W Accountants Llp as a secretary (2 pages) |
| 11 January 2010 | Termination of appointment of Graham Walker as a secretary (1 page) |
| 11 January 2010 | Appointment of Mr Jeremy Sui Wah Wong as a director (2 pages) |
| 11 January 2010 | Termination of appointment of Graham Walker as a secretary (1 page) |
| 11 January 2010 | Appointment of Mr Jeremy Sui Wah Wong as a director (2 pages) |
| 11 January 2010 | Appointment of K W Accountants Llp as a secretary (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 16 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 16 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 February 2006 | Incorporation (17 pages) |
| 24 February 2006 | Incorporation (17 pages) |