Company NameNexus HR Limited
Company StatusDissolved
Company Number07474244
CategoryPrivate Limited Company
Incorporation Date20 December 2010(13 years, 4 months ago)
Dissolution Date2 March 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Stephanie Louise Bateson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address26 York Place
Leeds
LS1 2EY
Director NameMr Philip John Gee
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address26 York Place
Leeds
LS1 2EY

Location

Registered Address26 York Place
Leeds
LS1 2EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2012
Net Worth£136,078
Cash£180,183
Current Liabilities£47,602

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 March 2017Final Gazette dissolved following liquidation (1 page)
2 March 2017Final Gazette dissolved following liquidation (1 page)
2 December 2016Return of final meeting in a members' voluntary winding up (8 pages)
2 December 2016Return of final meeting in a members' voluntary winding up (8 pages)
15 April 2016Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 26 York Place Leeds LS1 2EY on 15 April 2016 (2 pages)
15 April 2016Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 26 York Place Leeds LS1 2EY on 15 April 2016 (2 pages)
30 November 2015Declaration of solvency (3 pages)
30 November 2015Declaration of solvency (3 pages)
30 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
(1 page)
30 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
(1 page)
30 November 2015Appointment of a voluntary liquidator (1 page)
30 November 2015Appointment of a voluntary liquidator (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
(4 pages)
10 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
(4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
(4 pages)
2 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2010Incorporation (35 pages)
20 December 2010Incorporation (35 pages)