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PETER NELSON (HOLDINGS) LIMITED

Learn more about PETER NELSON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5ST

PETER NELSON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00358156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.11
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1958.05.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.10.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.11.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.08.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.04
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/86 FROM:, AQUIN HOUSE, 12 GREEN ST, LEEDS LS1 1JT
Form type: 287
Date: 1986.05.17

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Company directors and board members:

ELISABETH GILLIAN CONSTABLE (dissolve)
Secretary, 1991.12.31
COACH HOUSE NETHERLEIGH ELMETE LANE ROUNDHAY , LEEDS
LS8 2LN, WEST YORKSHIRE
ELISABETH GILLIAN CONSTABLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
COACH HOUSE NETHERLEIGH ELMETE LANE ROUNDHAY , LEEDS
LS8 2LN, WEST YORKSHIRE
MARGARET NELSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
WILD DUCK COTTAGE CHURCH LANE HOLY ISLAND , BERWICK-ON-TWEED
TD15 2RX, NORTHUMBRIA
NICHOLAS NELSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
AUSTEN LEA AUSTENWOOD LANE CHALFONT-ST-PETER , GERRARDS CROSS
SL9 9DA, BUCKINGHAMSHIRE

Companies near to PETER NELSON (HOLDINGS) ltd.

Information about the Private Limited Company PETER NELSON (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data