About

Registered Number: 05741650
Date of Incorporation: 14/03/2006 (14 years and 11 months ago)
Company Status: Liquidation
Registered Address: Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

 

Having been setup in 2006, Nves Ltd are based in Holmfirth, West Yorkshire, it's status in the Companies House registry is set to "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTTALL, Martin 14 March 2006 - 1
HUDSON, Jeremy Robert 05 March 2018 01 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Grant Varley/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Martin Nuttall/
1970-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Jeremy Robert Hudson/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
RESOLUTIONS - N/A 16 July 2020
LIQ02 - N/A 16 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2020
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AA - Annual Accounts 25 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2019
CS01 - N/A 16 April 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 12 December 2018
PSC04 - N/A 16 August 2018
PSC04 - N/A 16 August 2018
PSC04 - N/A 16 August 2018
SH01 - Return of Allotment of shares 16 August 2018
SH01 - Return of Allotment of shares 16 August 2018
PSC01 - N/A 09 March 2018
PSC04 - N/A 08 March 2018
PSC04 - N/A 08 March 2018
CS01 - N/A 08 March 2018
SH01 - Return of Allotment of shares 07 March 2018
AP01 - Appointment of director 06 March 2018
CH01 - Change of particulars for director 06 March 2018
CH03 - Change of particulars for secretary 06 March 2018
CH01 - Change of particulars for director 06 March 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 18 December 2012
CH01 - Change of particulars for director 20 September 2012
CH03 - Change of particulars for secretary 20 September 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 April 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.