About

Registered Number: 01205120
Date of Incorporation: 26/03/1975 (43 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2018 (9 months ago)
Registered Address: Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

 

Nesco Weighing Ltd was registered on 26 March 1975 and has its registered office in Hull, it has a status of "Dissolved". The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAMP, Graham Peter 01 January 1998 - 1
WEALSBY, John Russell 06 April 2011 08 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HODGINS, Philippa Ruth 01 February 2014 01 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 January 2018
LIQ14 - N/A 12 October 2017
4.68 - Liquidator's statement of receipts and payments 02 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2016
2.24B - N/A 30 December 2015
2.34B - N/A 11 December 2015
2.24B - N/A 02 September 2015
2.23B - N/A 30 April 2015
2.17B - N/A 08 April 2015
AD01 - Change of registered office address 19 February 2015
2.12B - N/A 18 February 2015
TM02 - Termination of appointment of secretary 21 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 November 2014
AP03 - Appointment of secretary 11 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 21 October 2013
TM02 - Termination of appointment of secretary 21 October 2013
TM02 - Termination of appointment of secretary 19 October 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 30 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AP01 - Appointment of director 01 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 19 December 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 19 October 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 19 November 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 14 September 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 17 November 1999
363s - Annual Return 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
AA - Annual Accounts 29 October 1998
AUD - Auditor's letter of resignation 23 April 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 04 December 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 10 August 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 08 September 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 31 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 1992
AA - Annual Accounts 25 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1992
395 - Particulars of a mortgage or charge 23 January 1992
288 - N/A 19 November 1991
363b - Annual Return 19 November 1991
395 - Particulars of a mortgage or charge 11 November 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1989
395 - Particulars of a mortgage or charge 24 February 1989
395 - Particulars of a mortgage or charge 21 February 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
288 - N/A 19 November 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
NEWINC - New incorporation documents 26 March 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 1992 Outstanding

N/A

Debenture 07 November 1991 Outstanding

N/A

Fixed & floating charge 17 February 1989 Fully Satisfied

N/A

Legal charge 16 February 1989 Fully Satisfied

N/A

Mortgage debenture 15 September 1982 Fully Satisfied

N/A

Legal mortgage 25 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.