| Company Name | Nomorex Number 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08446965 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Dissolution Date | 3 September 2016 (7 years, 7 months ago) |
| Previous Name | Manton Number 1 Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr David Clifton Pearson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm Cold Cotes Road Kettlesing Head Harrogate North Yorkshire HG3 2LW |
Location
| Registered Address | C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 3 June 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 28 August 2015 | Liquidators statement of receipts and payments to 24 June 2015 (18 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 24 June 2015 (18 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 24 June 2015 (18 pages) |
| 22 July 2014 | Statement of affairs with form 4.19 (5 pages) |
| 22 July 2014 | Statement of affairs with form 4.19 (5 pages) |
| 9 July 2014 | Resolutions
|
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2014 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT England on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT England on 18 June 2014 (1 page) |
| 12 May 2014 | Company name changed manton number 1 LTD\certificate issued on 12/05/14
|
| 12 May 2014 | Company name changed manton number 1 LTD\certificate issued on 12/05/14
|
| 2 April 2014 | Registered office address changed from Springfield Farm Cold Cotes Road Kettlesing Head Harrogate North Yorkshire HG3 2LW on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Springfield Farm Cold Cotes Road Kettlesing Head Harrogate North Yorkshire HG3 2LW on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Springfield Farm Cold Cotes Road Kettlesing Head Harrogate North Yorkshire HG3 2LW on 2 April 2014 (1 page) |
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 15 March 2013 | Incorporation (37 pages) |
| 15 March 2013 | Incorporation (37 pages) |