| Company Name | NW Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06668115 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 9 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Ingrid Louise Warburton |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Leafield Road Disley Stockport Cheshire SK12 2JF |
| Director Name | Mr Nigel Warburton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Leafield Road Disley Stockport Cheshire SK12 2JF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | 17 Leafield Road Disley Stockport Cheshire SK12 2JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nigel Warburton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2021 | Application to strike the company off the register (1 page) |
| 28 July 2021 | Termination of appointment of Nigel Warburton as a director on 27 July 2021 (1 page) |
| 2 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 9 August 2015 | Director's details changed for Mr Nigel Warburton on 16 February 2015 (2 pages) |
| 9 August 2015 | Director's details changed for Mrs Ingrid Warburton on 16 February 2015 (2 pages) |
| 9 August 2015 | Director's details changed for Mr Nigel Warburton on 16 February 2015 (2 pages) |
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Director's details changed for Mrs Ingrid Warburton on 16 February 2015 (2 pages) |
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 3 March 2015 | Registered office address changed from 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 19 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 26 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 26 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 26 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 1 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Registered office address changed from 40 Buxton Road West Disley Stockport SK12 2LY on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from 40 Buxton Road West Disley Stockport SK12 2LY on 11 August 2010 (1 page) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 11 December 2008 | Director appointed mr nigel warburton (1 page) |
| 11 December 2008 | Director appointed mr nigel warburton (1 page) |
| 15 October 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 15 October 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 19 August 2008 | Director appointed mrs ingrid louise warburton (1 page) |
| 19 August 2008 | Director appointed mrs ingrid louise warburton (1 page) |
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Nc inc already adjusted 08/08/08 (1 page) |
| 12 August 2008 | Nc inc already adjusted 08/08/08 (1 page) |
| 12 August 2008 | Resolutions
|
| 8 August 2008 | Incorporation (12 pages) |
| 8 August 2008 | Incorporation (12 pages) |