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NCN 11 LIMITED

Learn more about NCN 11 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH

NCN 11 LIMITED on the map

Company type: Private Limited Company
Company number: 00622682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.10
dissolution date: 2014.09.30
last member list: 2013.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company NCN 11 LIMITED was a Private Limited Company, registration number 00622682, established in United Kingdom on the 10. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. Previous names of this company were: UNILAB HOLDINGS LIMITED. The company used to be located at 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH. Business of the company NCN 11 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.30. The latest accounts are filed up to 2013.03.29. The latest annual return was filed up to 2013.12.14. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
A SECURITY AGREEMENT - Outstanding on 2009.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
Form type: CH01
Date: 2014.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.30
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.16
Form type: LATEST SOC
Document description: 16/12/13 STATEMENT OF CAPITAL;GBP 177992
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2013.08.13
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.26
£2.95
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COMPANY NAME CHANGED UNILAB HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/08/12
Form type: CERTNM
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES15
Document description: CHANGE OF NAME 27/06/2012
Document type: ANNOTATION
Date: 2012.08.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
Form type: CH01
Date: 2012.07.31
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AGREEMENT 27/06/2012
Form type: RES13
Date: 2012.07.06
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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SECRETARY APPOINTED MARK ASHCROFT
Form type: AP03
Date: 2011.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.12.15
£2.95
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CREDIT AGREEMENT 08/02/2011
Form type: RES13
Date: 2011.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2011.01.21
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10
Form type: AA
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON
Form type: AP01
Date: 2010.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, BURLEY HOUSE, BRADFORD ROAD, BURLEY IN WHARFEDALE, WEST YORKSHIRE, LS29 7DZ
Form type: AD01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON
Form type: AP01
Date: 2010.06.17
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.04.14
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 26/01/2010
Form type: CH03
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09
Form type: AA
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
Form type: TM01
Date: 2009.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.04
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ALTER MEM AND ARTS 24/07/2009
Form type: RES01
Date: 2009.07.30
Child documents:
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES13
Document description: CREDIT/SUPPLEMNETAL AGREEMENT 24/07/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.22
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON
Form type: 288a
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY
Form type: 288a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22

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Company directors and board members:

MARK ASHCROFT (dissolve)
Secretary, 2011.12.15 - 2014.09.30
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
TIMOTHY JOHN KOWALSKI (dissolve)
Director, 2010.08.01 - 2014.09.30
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PHILIP BINNS MAUDSLEY (dissolve)
Director, COMPANY DIRECTOR, 2009.04.03 - 2014.09.30
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (dissolve)
Secretary, 2001.06.11 - 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
SIMON GERALD DIGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.11.10 - 2001.06.11
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
IAIN DAVID NEWTON (dissolve)
Secretary, 1991.12.29 - 1995.11.02
SYKES FARM HIGHER COMMONS LANE OSBALDESTON , BLACKBURN
BB2 7LS, LANCASHIRE
RICHARD COURTNEY PIGGOTT (dissolve)
Secretary, 1997.10.22 - 2000.11.10
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
FRANK BROWNRIGG TAYLOR (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.02 - 1997.10.22
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
JONATHAN CHARLES HARWOOD ANELAY (dissolve)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.12.29 - 1995.11.02
GREY GABLES 60 LINKSIDE AVENUE , OXFORD
OX2 8JB, OXFORDSHIRE
IVAN JOSEPH BOLTON (dissolve)
Director, 2010.07.01 - 2013.08.12
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (dissolve)
Director, 2010.04.01 - 2010.04.01
BURLEY HOUSE BRADFORD ROAD , BURLEY IN WHARFEDALE
LS29 7DZ, WEST YORKSHIRE
KEITH CHAPMAN (dissolve)
Director, 2001.06.01 - 2010.04.01
BURLEY HOUSE BRADFORD ROAD , BURLEY IN WHARFEDALE
LS29 7DZ, WEST YORKSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, CO DIRECTOR, 2000.11.27 - 2001.08.31
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
CHRISTOPHER DAVID HINTON (dissolve)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.08.31
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE
DAVID ANTHONY JOHNSON (dissolve)
Director, 2001.06.01 - 2007.07.31
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (dissolve)
Director, COMPANY DIRECTOR, 2007.08.01 - 2009.11.30
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
DAVID CHARLES MACEY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.02 - 2001.08.31
APARTMENT NUMBER 9 BISHOPS HOUSE 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2UP, WEST MIDLANDS
DAVID KEITH NEWCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.02 - 2000.11.24
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
IAIN DAVID NEWTON (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.12.29 - 1997.10.22
SYKES FARM HIGHER COMMONS LANE OSBALDESTON , BLACKBURN
BB2 7LS, LANCASHIRE
BRIAN OPENSHAW (dissolve)
Director, ELECTRONICS ENGINEER/COMPANY DIRECTOR, 1991.12.29 - 1997.10.22
54 LAMMACK ROAD , BLACKBURN
BB1 8JX, LANCASHIRE
RODNEY STOYEL (dissolve)
Director, COMPANY DIRECTOR, 2000.11.24 - 2001.08.03
HAMBRO HOUSE TREVILLE STREET ROEHAMPTON , LONDON
SW15 4JX
FRANK BROWNRIGG TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1995.11.02 - 1997.10.22
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS

Companies near to NCN 11 ltd.

Information about the Private Limited Company NCN 11 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: 2016.05.22. Reload the data