About

Registered Number: 07829373
Date of Incorporation: 31/10/2011 (12 years and 6 months ago)
Company Status: Liquidation
Registered Address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.