| Company Name | NDEV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380918 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Wheble |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 24 Lamberts Lane Congleton Cheshire CW12 3AU |
| Director Name | Mary Ann Wheble |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Lamberts Lane Congleton Cheshire CW12 3AU |
| Secretary Name | Graham Wheble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 24 Lamberts Lane Congleton Cheshire CW12 3AU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£202,913 |
| Cash | £246 |
| Current Liabilities | £91,647 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 23 October 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (5 pages) |
| 23 July 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (5 pages) |
| 23 July 2012 | Liquidators statement of receipts and payments to 10 June 2012 (5 pages) |
| 8 September 2011 | Liquidators statement of receipts and payments to 10 June 2011 (6 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (6 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (6 pages) |
| 28 July 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2010 (7 pages) |
| 28 July 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2010 (7 pages) |
| 22 June 2010 | Statement of affairs with form 4.19 (10 pages) |
| 22 June 2010 | Resolutions
|
| 22 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2010 | Statement of affairs with form 4.19 (10 pages) |
| 22 June 2010 | Resolutions
|
| 3 June 2010 | Registered office address changed from 24 Lamberts Lane Congleton Cheshire CW12 3AU on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 24 Lamberts Lane Congleton Cheshire CW12 3AU on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 24 Lamberts Lane Congleton Cheshire CW12 3AU on 3 June 2010 (2 pages) |
| 30 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2009 (6 pages) |
| 30 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 21 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2008 (6 pages) |
| 21 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2008 (6 pages) |
| 28 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 24 January 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 24 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2007 (6 pages) |
| 24 January 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 24 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 3 March 2007 | Particulars of mortgage/charge (6 pages) |
| 3 March 2007 | Particulars of mortgage/charge (6 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 29 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 14 March 2005 | Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2005 | Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 April 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 14 April 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 14 April 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 2 July 2002 | Particulars of mortgage/charge (7 pages) |
| 2 July 2002 | Particulars of mortgage/charge (7 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 March 2002 | Director resigned (2 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 March 2002 | Director resigned (2 pages) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 25 February 2002 | Incorporation (11 pages) |
| 25 February 2002 | Incorporation (11 pages) |