| Company Name | NEH 36 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136077 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Jayne Noden |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gate House Boundary Farm Styal Road Manchester M22 5YA |
| Director Name | Mr Neil Ellis |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Springfield Road Gatley Cheadle Cheshire SK8 4PF |
| Director Name | Mr Philip David Howard |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Meadows Road Heald Green Cheadle Cheshire SK8 3RF |
Contact
| Telephone | 0845 4373220 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | The Gate House Boundary Farm Styal Road Manchester M22 5YA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Styal |
| Ward | Wilmslow Lacey Green |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Jayne Noden 66.67% Ordinary |
|---|---|
| 1 at £1 | Neil Ellis 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,552 |
| Cash | £3,069 |
| Current Liabilities | £5,812 |
Accounts
| Latest Accounts | 25 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 25 January |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2020 | Application to strike the company off the register (1 page) |
| 31 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 25 January 2019 (4 pages) |
| 2 February 2019 | Cessation of Neil Ellis as a person with significant control on 22 December 2016 (1 page) |
| 2 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 25 January 2018 (5 pages) |
| 22 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 25 January 2017 (5 pages) |
| 21 November 2017 | Micro company accounts made up to 25 January 2017 (5 pages) |
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 25 January 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 25 January 2016 (8 pages) |
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 September 2015 | Total exemption small company accounts made up to 25 January 2015 (11 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 25 January 2015 (11 pages) |
| 21 January 2015 | Termination of appointment of Philip David Howard as a director on 16 January 2015 (1 page) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Termination of appointment of Philip David Howard as a director on 16 January 2015 (1 page) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Termination of appointment of Philip David Howard as a director on 16 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Philip David Howard as a director on 16 January 2015 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 25 January 2014 (12 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 25 January 2014 (12 pages) |
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 12 December 2013 | Total exemption small company accounts made up to 25 January 2013 (11 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 25 January 2013 (11 pages) |
| 9 December 2013 | Director's details changed for Mrs Jayne Noden on 1 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mrs Jayne Noden on 1 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mrs Jayne Noden on 1 December 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 25 January 2012 (12 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 25 January 2012 (12 pages) |
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 25 January 2011 (9 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 25 January 2011 (9 pages) |
| 7 September 2011 | Termination of appointment of Neil Ellis as a director (1 page) |
| 7 September 2011 | Termination of appointment of Neil Ellis as a director (1 page) |
| 13 July 2011 | Previous accounting period shortened from 31 January 2011 to 25 January 2011 (1 page) |
| 13 July 2011 | Previous accounting period shortened from 31 January 2011 to 25 January 2011 (1 page) |
| 9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2010 | Incorporation (37 pages) |
| 26 January 2010 | Incorporation (37 pages) |