| Company Name | Nevada Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06710303 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gary Lupton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 36 Nevada Close Warrington Cheshire WA5 8WW |
| Director Name | Pauline Joanna Lupton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 36 Nevada Close Great Sankey Warrington Cheshire WA5 8WW |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | Dallam Court (Suite 105) Dallam Lane Warrington WA2 7LT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 10 at £0.1 | Gary Lupton 50.00% Ordinary A |
|---|---|
| 10 at £0.1 | Pauline Joanna Lupton 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2018 | Application to strike the company off the register (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 June 2018 | Registered office address changed from 40 Gilderdale Close Birchwood Warrington Cheshire WA3 6th to Dallam Court (Suite 105) Dallam Lane Warrington WA2 7LT on 10 June 2018 (1 page) |
| 17 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 9 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Register inspection address has been changed (1 page) |
| 12 October 2011 | Register inspection address has been changed (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Pauline Joanna Lupton on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Pauline Joanna Lupton on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Pauline Joanna Lupton on 1 January 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 27 December 2008 | Director appointed gary lupton (2 pages) |
| 27 December 2008 | Director appointed pauline joanna lupton (2 pages) |
| 27 December 2008 | Resolutions
|
| 27 December 2008 | Director appointed pauline joanna lupton (2 pages) |
| 27 December 2008 | Director appointed gary lupton (2 pages) |
| 27 December 2008 | Resolutions
|
| 22 October 2008 | Appointment terminated director ukf nominees LIMITED (1 page) |
| 22 October 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 22 October 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 22 October 2008 | Appointment terminated director ukf nominees LIMITED (1 page) |
| 29 September 2008 | Incorporation (18 pages) |
| 29 September 2008 | Incorporation (18 pages) |