No-Vern Contracts Ltd

Company Name	No-Vern Contracts Ltd
Company Status	Dissolved
Company Number	07407561
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)
Dissolution Date	11 January 2018 (6 years, 3 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 John Graham Howard
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(same day as company formation)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG

Director Name	Mrs Janet Constance Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG

Director Name	Mr Kevin Norton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(same day as company formation)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG

Director Name	Mr John Graham Howard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	6 Ashdene Leeds LS12 5QR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mrs Janet Kelly
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	6 Ashdene Leeds LS12 5QR

Director Name	Mr Kevin Norton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	6 Ashdene Leeds LS12 5QR

Contact

Telephone	0113 2714444
Telephone region	Leeds

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

1 at £1	John Graham Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,049
Cash	£5,155
Current Liabilities	£26,884

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 January 2018	Final Gazette dissolved following liquidation (1 page)
11 October 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
11 October 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
31 May 2017	Liquidators' statement of receipts and payments to 20 March 2017 (8 pages)
31 May 2017	Liquidators' statement of receipts and payments to 20 March 2017 (8 pages)
12 April 2016	Registered office address changed from 6 Ashdene Leeds LS12 5QR to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 12 April 2016 (2 pages)
12 April 2016	Registered office address changed from 6 Ashdene Leeds LS12 5QR to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 12 April 2016 (2 pages)
30 March 2016	Statement of affairs with form 4.19 (5 pages)
30 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 (1 page)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 (1 page)
30 March 2016	Statement of affairs with form 4.19 (5 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 November 2013	Register inspection address has been changed from Hollow Top Mills Quarry Lane Morley Leeds LS27 0ES United Kingdom (1 page)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Register inspection address has been changed from Hollow Top Mills Quarry Lane Morley Leeds LS27 0ES United Kingdom (1 page)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 October 2012	Register inspection address has been changed (1 page)
26 October 2012	Register(s) moved to registered inspection location (1 page)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Register(s) moved to registered inspection location (1 page)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Register inspection address has been changed (1 page)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Termination of appointment of John Howard as a director (1 page)
8 November 2011	Appointment of Mr John Graham Howard as a director (2 pages)
8 November 2011	Termination of appointment of Janet Kelly as a director (1 page)
8 November 2011	Appointment of Mr Kevin Norton as a director (2 pages)
8 November 2011	Termination of appointment of Kevin Norton as a director (1 page)
8 November 2011	Termination of appointment of Kevin Norton as a director (1 page)
8 November 2011	Appointment of Mr John Graham Howard as a director (2 pages)
8 November 2011	Termination of appointment of John Howard as a director (1 page)
8 November 2011	Appointment of Mrs Janet Constance Kelly as a director (2 pages)
8 November 2011	Termination of appointment of Janet Kelly as a director (1 page)
8 November 2011	Appointment of Mr Kevin Norton as a director (2 pages)
8 November 2011	Appointment of Mrs Janet Constance Kelly as a director (2 pages)
20 October 2010	Appointment of Mr John Graham Howard as a director (2 pages)
20 October 2010	Appointment of Mr John Graham Howard as a director (2 pages)
17 October 2010	Appointment of Mrs Janet Kelly as a director (2 pages)
17 October 2010	Appointment of Mr Kevin Norton as a director (2 pages)
17 October 2010	Registered office address changed from 19 Fountain Street Morley Leeds West Yorkshire LS27 9AE United Kingdom on 17 October 2010 (1 page)
17 October 2010	Appointment of Mr Kevin Norton as a director (2 pages)
17 October 2010	Registered office address changed from 19 Fountain Street Morley Leeds West Yorkshire LS27 9AE United Kingdom on 17 October 2010 (1 page)
17 October 2010	Appointment of Mrs Janet Kelly as a director (2 pages)
14 October 2010	Incorporation (20 pages)
14 October 2010	Incorporation (20 pages)
14 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
14 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)

No-Vern Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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