Company NameNRB Educational Consultants Ltd
Company StatusDissolved
Company Number08668771
CategoryPrivate Limited Company
Incorporation Date29 August 2013(10 years, 8 months ago)
Dissolution Date25 August 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Katherine Rhona Bowley
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(same day as company formation)
RoleEducational Consultant
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
Director NameMr Nicholas James Bowley
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(same day as company formation)
RoleEducational Consultant
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW

Location

Registered AddressWestminster Business Centre, 10 Great North Way
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork

Shareholders

1 at £1Katherine Rhona Bowley
50.00%
Ordinary
1 at £1Nicholas James Bowley
50.00%
Ordinary

Financials

Year2014
Net Worth£13,193
Cash£25,219
Current Liabilities£12,026

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

25 August 2021Final Gazette dissolved following liquidation (1 page)
25 May 2021Return of final meeting in a members' voluntary winding up (12 pages)
25 January 2021Appointment of a voluntary liquidator (4 pages)
25 January 2021Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to Westminster Business Centre, 10 Great North Way Nether Poppleton York YO26 6RB on 25 January 2021 (2 pages)
25 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-13
(1 page)
25 January 2021Declaration of solvency (6 pages)
11 December 2020Micro company accounts made up to 31 October 2020 (5 pages)
4 December 2020Previous accounting period extended from 31 August 2020 to 31 October 2020 (1 page)
8 September 2020Confirmation statement made on 29 August 2020 with updates (4 pages)
25 March 2020Change of details for Mrs Katherine Rhona Bowley as a person with significant control on 23 March 2020 (2 pages)
25 March 2020Change of details for Mr Nicholas James Bowley as a person with significant control on 23 March 2020 (2 pages)
25 March 2020Director's details changed for Mrs Katherine Rhona Bowley on 23 March 2020 (2 pages)
25 March 2020Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page)
25 March 2020Director's details changed for Mr Nicholas James Bowley on 23 March 2020 (2 pages)
17 January 2020Micro company accounts made up to 31 August 2019 (5 pages)
16 September 2019Confirmation statement made on 29 August 2019 with updates (4 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018Confirmation statement made on 29 August 2018 with updates (4 pages)
24 January 2018Micro company accounts made up to 31 August 2017 (5 pages)
6 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
15 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 November 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
17 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
11 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
27 October 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 October 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 September 2014Annual return made up to 29 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 29 August 2014 with a full list of shareholders (4 pages)
26 September 2013Director's details changed for Mrs Katherine Rhona Bowley on 18 September 2013 (2 pages)
26 September 2013Director's details changed for Mrs Katherine Rhona Bowley on 18 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Nicholas James Bowley on 18 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Nicholas James Bowley on 18 September 2013 (2 pages)
29 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
29 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)