| Company Name | Nutech Staff Consultants (Middlesbrough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02485524 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1990(34 years, 1 month ago) |
| Dissolution Date | 19 April 2018 (6 years ago) |
| Previous Name | Rowanshire Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Christine Collins |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(2 years after company formation) |
| Appointment Duration | 26 years (closed 19 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 433 Acklam Road Acklam Middlesbrough TS5 7HB |
| Secretary Name | Jackie Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(14 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 19 April 2018) |
| Role | Company Director |
| Correspondence Address | 13 Cheltenham Avenue Marton Middlesbrough TS7 8LR |
| Director Name | Harold Denis Collins |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 543 Acklam Road Middlesbrough Cleveland TS5 7HH |
| Secretary Name | Christine Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 543 Acklam Road Middlesbrough Cleveland TS5 7HH |
| Secretary Name | Sharon Elizabeth Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 77 Lindisfarne Road Middlesbrough Cleveland TS3 0LB |
Contact
| Website | nscml.com |
|---|
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 80 at £1 | Christine Collins 80.00% Ordinary |
|---|---|
| 20 at £1 | Harold Denis Collins 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,116 |
| Cash | £22,073 |
| Current Liabilities | £211,787 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 16 December 2015 | Delivered on: 17 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 17 November 2011 | Delivered on: 22 November 2011 Satisfied on: 29 January 2016 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 21 November 1996 | Delivered on: 27 November 1996 Satisfied on: 16 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 19 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 6 January 2018 | Liquidators' statement of receipts and payments to 27 November 2017 (17 pages) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 February 2017 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 27 February 2017 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 96 Borough Road Middlesbrough Cleveland TS1 2HJ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 20 December 2016 (2 pages) |
| 20 December 2016 | Registered office address changed from 96 Borough Road Middlesbrough Cleveland TS1 2HJ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 20 December 2016 (2 pages) |
| 18 December 2016 | Resolutions
|
| 18 December 2016 | Declaration of solvency (4 pages) |
| 18 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2016 | Declaration of solvency (4 pages) |
| 18 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2016 | Resolutions
|
| 8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 January 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 January 2016 | Satisfaction of charge 2 in full (4 pages) |
| 17 December 2015 | Registration of charge 024855240003, created on 16 December 2015 (8 pages) |
| 17 December 2015 | Registration of charge 024855240003, created on 16 December 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 March 2010 | Register inspection address has been changed (1 page) |
| 31 March 2010 | Director's details changed for Christine Collins on 1 February 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Register inspection address has been changed (1 page) |
| 31 March 2010 | Director's details changed for Christine Collins on 1 February 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Christine Collins on 1 February 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 18 May 2005 | Return made up to 26/03/05; full list of members
|
| 18 May 2005 | Return made up to 26/03/05; full list of members
|
| 16 May 2005 | New secretary appointed (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 11 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 25 March 2002 | Return made up to 26/03/02; full list of members
|
| 25 March 2002 | Return made up to 26/03/02; full list of members
|
| 19 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 19 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 26 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a medium company made up to 31 May 2000 (15 pages) |
| 26 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a medium company made up to 31 May 2000 (15 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Accounts for a medium company made up to 31 May 1999 (15 pages) |
| 5 April 2000 | Accounts for a medium company made up to 31 May 1999 (15 pages) |
| 30 March 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 26 March 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 23 March 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 27 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 27 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 12 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 3 April 1995 | Return made up to 26/03/95; change of members (6 pages) |
| 3 April 1995 | Return made up to 26/03/95; change of members (6 pages) |