Company NameNooks & Co Ltd
Company StatusDissolved
Company Number08279800
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 5 months ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew James Wademan
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address16 Whirlowdale Crescent
Sheffield
S7 2NA
Director NameMrs Nicola Louise Wademan
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(same day as company formation)
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence Address16 Whirlowdale Crescent
Sheffield
S7 2NA
Secretary NameMrs Nicola Louise Wademan
StatusClosed
Appointed05 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address16 Whirlowdale Crescent
Sheffield
S7 2NA

Location

Registered Address16 Whirlowdale Crescent
Sheffield
S7 2NA
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
8 May 2019Application to strike the company off the register (1 page)
16 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
18 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015Director's details changed for Miss Nicola Louise Galligan on 28 August 2015 (3 pages)
1 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Director's details changed for Miss Nicola Louise Galligan on 28 August 2015 (3 pages)
30 November 2015Registered office address changed from 59 Newfield Lane Dore Sheffield South Yorkshire S17 3DD to 16 Whirlowdale Crescent Sheffield S7 2NA on 30 November 2015 (1 page)
30 November 2015Secretary's details changed for Miss Nicola Louise Galligan on 28 August 2015 (1 page)
30 November 2015Secretary's details changed for Miss Nicola Louise Galligan on 28 August 2015 (1 page)
30 November 2015Director's details changed for Mr Andrew James Wademan on 20 November 2015 (2 pages)
30 November 2015Director's details changed for Mr Andrew James Wademan on 20 November 2015 (2 pages)
30 November 2015Registered office address changed from 59 Newfield Lane Dore Sheffield South Yorkshire S17 3DD to 16 Whirlowdale Crescent Sheffield S7 2NA on 30 November 2015 (1 page)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
28 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
28 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
31 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)