Based in Bishop's Stortford, Hertfordshire, Nesscliffe Service Station Ltd was founded on 31 October 2011, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. Nesscliffe Service Station Ltd has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILES, Stuart Charles | 03 November 2011 | 31 October 2018 | 1 |
MOHAMED, Altaf Amirali | 03 November 2011 | 21 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOHAMED, Arif Amirali | 03 November 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 September 2020 | |
LIQ03 - N/A | 16 September 2020 | |
AD01 - Change of registered office address | 13 August 2019 | |
RESOLUTIONS - N/A | 12 August 2019 | |
LIQ01 - N/A | 12 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 August 2019 | |
MR04 - N/A | 02 May 2019 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
CS01 - N/A | 25 September 2018 | |
CH03 - Change of particulars for secretary | 25 September 2018 | |
AA - Annual Accounts | 30 April 2018 | |
AD01 - Change of registered office address | 23 February 2018 | |
MR04 - N/A | 21 December 2017 | |
RESOLUTIONS - N/A | 04 December 2017 | |
RESOLUTIONS - N/A | 04 December 2017 | |
RESOLUTIONS - N/A | 04 December 2017 | |
PSC02 - N/A | 03 December 2017 | |
PSC07 - N/A | 03 December 2017 | |
PSC07 - N/A | 03 December 2017 | |
AP01 - Appointment of director | 03 December 2017 | |
TM01 - Termination of appointment of director | 03 December 2017 | |
MR01 - N/A | 29 November 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 02 March 2017 | |
RP04CS01 - N/A | 25 October 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AA01 - Change of accounting reference date | 05 November 2015 | |
MR01 - N/A | 21 August 2015 | |
MR04 - N/A | 19 August 2015 | |
MR04 - N/A | 19 August 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 28 February 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AD01 - Change of registered office address | 07 May 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AA01 - Change of accounting reference date | 19 December 2012 | |
AR01 - Annual Return | 06 November 2012 | |
MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
SH01 - Return of Allotment of shares | 03 November 2011 | |
AP03 - Appointment of secretary | 03 November 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
NEWINC - New incorporation documents | 31 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 November 2017 | Fully Satisfied |
N/A |
A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 29 June 2012 | Fully Satisfied |
N/A |
Debenture | 28 June 2012 | Fully Satisfied |
N/A |