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NIELD GROUP LIMITED

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

Company details

2 HARDMAN STREET, MANCHESTER, M60 2AT

NIELD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00831398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.16
dissolution date: 2013.03.11
last member list: 2007.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2007.04.27
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.12
documents available: 1

Mortgages:

STEPHEN CLAGUE (AS SECURITY TRUSTEE FOR AND ON BEHALF OF HIMSELF AND THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2007.05.12
VENTURE FINANCE PLC (THE 'LENDER')
GUARANTEE & DEBENTURE - Outstanding on 2007.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
Form type: 4.68
Date: 2012.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012
Form type: 4.68
Date: 2012.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011
Form type: 4.68
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.24
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.06.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2011
Form type: 4.68
Date: 2011.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010
Form type: 4.68
Date: 2010.10.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2009
Form type: 2.24B
Date: 2009.09.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.09.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2009
Form type: 2.24B
Date: 2009.05.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2009
Form type: 2.24B
Date: 2009.05.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.04.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008
Form type: 2.24B
Date: 2008.11.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.06.06
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.05.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ALTHAM ACCRINGTON, LANCASHIRE, BB5 5TP
Form type: 287
Date: 2008.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 27/04/07
Form type: 225
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.02.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.02.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.02.27
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REREG PLC-PRI 20/02/07
Form type: RES02
Date: 2007.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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£ IC 500000/380000, 01/06/04, £ SR [email protected]=120000
Form type: 169
Date: 2004.07.02
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11

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Company directors and board members:

DAVID ALEXANDER MENON (dissolve)
Secretary, FINANCE DIRECTOR, 2007.05.09 - 2013.03.11
11 WOOD LANE TIMPERLEY , ALTRINCHAM
WA15 7QG, CHESHIRE
STEPHEN ANTONY FALLON (dissolve)
Director, TRADING DIRECTOR, 2007.05.09 - 2013.03.11
16 BRIDGEWATER HOUSE SLATE WHARF CASTLEFIELD , MANCHESTER
M15 4SW, LANCASHIRE
LESTER LEE (dissolve)
Director, PURCHASING DIRECTOR, 1993.10.29 - 2013.03.11
THE OLD VICARAGE BOARDMAN LANE RHODES MIDDLETON , MANCHESTER
M24 4TU, LANCASHIRE
DAVID ALEXANDER MENON (dissolve)
Director, FINANCE DIRECTOR, 2007.05.09 - 2013.03.11
11 WOOD LANE TIMPERLEY , ALTRINCHAM
WA15 7QG, CHESHIRE
RICHARD JOHN ORMEROD (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.01 - 2013.03.11
35 WILLOW PARK OSWALDTWISTLE , ACCRINGTON
BB5 3QY, LANCASHIRE
MATTHEW CHRISTIAN SOWERBY (dissolve)
Director, 2007.05.09 - 2013.03.11
34 CARILL AVENUE MOSTON , MANCHESTER
M40 9PX, LANCASHIRE
HEATHER SHARMAN (dissolve)
Secretary, 1991.10.24 - 2007.05.09
12 RINGLEY PARK WHITEFIELD , MANCHESTER
M45 7NT
HOWARD CLAGUE (dissolve)
Director, 1991.10.24 - 2007.05.09
STORMER HILL HOUSE HOLCOMBE ROAD TOTTINGTON , BURY
BL8 4AX, LANCASHIRE
STEPHEN CLAGUE (dissolve)
Director, 1991.10.24 - 2007.05.09
WESTLINTON WATLING STREET AFFETSIDE , BURY
BL8 3QP
ELAINE ANN RATCLIFFE (dissolve)
Director, SECRETARY, 1991.10.24 - 2004.08.01
OAKBECK 17 PRIORY GRANGE , WINDERMERE
LA23 1EA, CUMBRIA
HEATHER SHARMAN (dissolve)
Director, SECRETARY, 1991.10.24 - 2007.05.09
12 RINGLEY PARK WHITEFIELD , MANCHESTER
M45 7NT

Companies near to NIELD GROUP ltd.

Information about the Private Limited Company NIELD GROUP 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: 2016.06.08. Reload the data