NSS (NE) Limited

Company Name	NSS (NE) Limited
Company Status	Dissolved
Company Number	05904533
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Dissolution Date	17 December 2018 (5 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin David Pearson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 3 months (closed 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Suzanne Elizabeth Bell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Placement Officer
Correspondence Address	15 Clepstone Avenue Middlesbrough Cleveland TS5 5LL

Director Name	Julie Boyd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Manager
Correspondence Address	18 Curthwaite Middlesbrough Cleveland TS5 8UQ

Secretary Name	Suzanne Elizabeth Bell
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Placement Officer
Correspondence Address	15 Clepstone Avenue Middlesbrough Cleveland TS5 5LL

Director Name	Mr David William Noble
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Cottage Stokesley Road Guisborough Cleveland TS14 8DL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£135,932
Cash	£78,654
Current Liabilities	£57,870

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 December 2018	Final Gazette dissolved following liquidation (1 page)
17 September 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
27 September 2017	Liquidators' statement of receipts and payments to 30 July 2017 (16 pages)
27 September 2017	Liquidators' statement of receipts and payments to 30 July 2017 (16 pages)
26 September 2016	Liquidators' statement of receipts and payments to 30 July 2016 (10 pages)
26 September 2016	Liquidators' statement of receipts and payments to 30 July 2016 (10 pages)
22 January 2016	Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages)
20 August 2015	Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 20 August 2015 (2 pages)
20 August 2015	Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 20 August 2015 (2 pages)
17 August 2015	Statement of affairs with form 4.19 (6 pages)
17 August 2015	Appointment of a voluntary liquidator (1 page)
17 August 2015	Appointment of a voluntary liquidator (1 page)
17 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31 (1 page)
17 August 2015	Statement of affairs with form 4.19 (6 pages)
14 May 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Director's details changed for Mr Martin David Pearson on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Martin David Pearson on 21 June 2012 (2 pages)
21 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 September 2009	Return made up to 14/08/09; full list of members (4 pages)
30 September 2009	Return made up to 14/08/09; full list of members (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Appointment terminated director david noble (1 page)
30 March 2009	Appointment terminated director david noble (1 page)
23 September 2008	Return made up to 14/08/08; full list of members (5 pages)
23 September 2008	Return made up to 14/08/08; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 August 2007	Return made up to 14/08/07; full list of members (4 pages)
17 August 2007	Return made up to 14/08/07; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	Particulars of mortgage/charge (9 pages)
28 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Director resigned (1 page)
31 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	New secretary appointed;new director appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Incorporation (13 pages)
14 August 2006	Registered office changed on 14/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Incorporation (13 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)

NSS (NE) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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