NOSROF 5 LIMITED
| Status | DISSOLVED |
| Company No. | 03014889 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 1995 |
| Age | 29 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 01 May 2023 |
| Years | 1 year, 17 days |
SUMMARY
NOSROF 5 LIMITED is an dissolved private limited company with number 03014889. It was incorporated 29 years, 3 months, 22 days ago, on 27 January 1995 and it was dissolved 1 year, 17 days ago, on 01 May 2023. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 01 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Address
Type: AD01
Old address: 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England
Change date: 2021-12-23
New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 18 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030148890014
Documents
Certificate change of name company
Date: 04 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adare lexicon LIMITED\certificate issued on 04/11/21
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Christian Alexander Paul Dickson
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Rebecca Nevins
Termination date: 2021-11-01
Documents
Termination secretary company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marrons Consultancies Limited
Termination date: 2021-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr James Christopher Michael Woolley
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
New address: 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF
Old address: Shakespeare Martineau Two Colton Square Leicester LE1 1QH England
Change date: 2021-11-02
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
New address: Shakespeare Martineau Two Colton Square Leicester LE1 1QH
Old address: Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY
Change date: 2021-01-27
Documents
Accounts with accounts type small
Date: 24 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-12
Officer name: James Christopher Michael Woolley
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Alexander Paul Dickson
Appointment date: 2020-01-21
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type full
Date: 02 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030148890014
Charge creation date: 2018-11-30
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Michael Woolley
Appointment date: 2018-10-31
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Richard Peter Slee
Documents
Accounts with accounts type full
Date: 02 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Whiteside
Termination date: 2017-12-19
Documents
Notification of a person with significant control
Date: 01 Sep 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Acics Limited
Notification date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 01 Sep 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-31
Psc name: Adare Group Limited
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030148890007
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030148890009
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030148890010
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030148890008
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Ms Rachael Rebecca Nevins
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030148890013
Charge creation date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-31
Charge number: 030148890012
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Peter Slee
Appointment date: 2017-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Craig Parsons
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-31
Charge number: 030148890011
Documents
Accounts with accounts type full
Date: 20 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030148890010
Charge creation date: 2016-11-01
Documents
Accounts with accounts type full
Date: 27 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Move registers to sail company with new address
Date: 24 Jun 2016
Category: Address
Type: AD03
New address: Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
Documents
Change sail address company with new address
Date: 24 Jun 2016
Category: Address
Type: AD02
New address: Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030148890009
Charge creation date: 2016-04-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-11
Officer name: Mr Craig Parsons
Documents
Termination director company with name termination date
Date: 11 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Arthur Herbert
Termination date: 2015-09-08
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-10
Charge number: 030148890008
Documents
Accounts with accounts type full
Date: 18 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 03 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-03
Charge number: 030148890007
Documents
Mortgage satisfy charge full
Date: 07 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 07 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Accounts with accounts type full
Date: 24 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Accounts with accounts type full
Date: 14 Feb 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
Accounts with accounts type full
Date: 22 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change person director company with change date
Date: 04 Apr 2012
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Arthur Herbert
Change date: 2011-11-04
Documents
Legacy
Date: 03 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Resolution
Date: 15 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-25
Documents
Accounts with accounts type full
Date: 16 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 25 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-25
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-25
Documents
Change corporate secretary company with change date
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-25
Officer name: Marrons Consultancies Limited
Documents
Legacy
Date: 20 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2009 to 31/10/2009
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/09; full list of members
Documents
Accounts with accounts type full
Date: 07 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter livesey
Documents
Accounts with accounts type full
Date: 20 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 28 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/08; full list of members
Documents
Legacy
Date: 18 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 22 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/07; full list of members
Documents
Legacy
Date: 21 Jun 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Jun 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 02 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Apr 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 12 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/06; full list of members
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 18 Nov 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 01 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/05; full list of members
Documents
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