Nortek Design Concepts Limited

Company Name	Nortek Design Concepts Limited
Company Status	Dissolved
Company Number	06474956
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	Eclipse Furniture Limited

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	Mrs Diane Mary Minshull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbersbrook House Timbersbrook Congleton Cheshire CW12 3PW

Director Name	Mr Robert John Minshull
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbersbrook House Timbersbrook Congleton Cheshire CW12 3PW

Secretary Name	Mrs Diane Mary Minshull
Nationality	British
Status	Closed
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbersbrook House Timbersbrook Congleton Cheshire CW12 3PW

Location

Registered Address	Bank House, Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Alex Christopher Minshull 25.00% Ordinary
250 at £1	Mrs Diane Mary Minshull 25.00% Ordinary
250 at £1	Robert John Minshull 25.00% Ordinary
250 at £1	Sarah Jane Dean 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,396
Cash	£12,779
Current Liabilities	£2,383

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
24 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 January 2008	Company name changed eclipse furniture LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed eclipse furniture LIMITED\certificate issued on 29/01/08 (2 pages)
16 January 2008	Incorporation (14 pages)
16 January 2008	Incorporation (14 pages)

Nortek Design Concepts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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