NAT Comm Group Limited

Company Name	NAT Comm Group Limited
Company Status	Dissolved
Company Number	05556302
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Name	Broomco (3874) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian William Gillespie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathery Edge Newton Stocksfield Northumberland NE43 7XB

Director Name	Mr Michael Thomas Fitzpatrick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Secretary Name	Mr Michael Thomas Fitzpatrick
Nationality	Irish
Status	Closed
Appointed	17 February 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Director Name	Mr Michael John Bower
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingle Manor Moor Park Beckwithshaw Harrogate HG3 1QN

Director Name	Gary Fawcett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2007)
Role	Operations Director
Correspondence Address	Barleycote Hall Ilkley Road, Riddlesden Keighley West Yorkshire BD20 5PN

Secretary Name	Gary Fawcett
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 February 2006)
Role	Operations Director
Correspondence Address	Barleycote Hall Ilkley Road, Riddlesden Keighley West Yorkshire BD20 5PN

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£53,200,482
Gross Profit	£5,215,631
Net Worth	-£7,162,057
Current Liabilities	£10,973,381

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved following liquidation (1 page)
23 August 2010	Liquidators' statement of receipts and payments to 12 August 2010 (5 pages)
23 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 2010	Liquidators statement of receipts and payments to 12 August 2010 (5 pages)
23 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2010	Registered office address changed from 3 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 3 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 3 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 8 July 2010 (2 pages)
19 April 2010	Statement of affairs with form 4.19 (6 pages)
19 April 2010	Statement of affairs with form 4.19 (6 pages)
13 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31 (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2010	Group of companies' accounts made up to 30 June 2008 (26 pages)
5 February 2010	Group of companies' accounts made up to 30 June 2008 (26 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (6 pages)
25 September 2008	Return made up to 07/09/08; full list of members (6 pages)
25 September 2008	Return made up to 07/09/08; full list of members (6 pages)
16 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
16 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
15 May 2008	Appointment Terminated Director michael bower (1 page)
15 May 2008	Appointment terminated director michael bower (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 07/09/07; full list of members (4 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 07/09/07; full list of members (4 pages)
24 April 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
24 April 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
24 October 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
24 October 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
19 September 2006	Return made up to 07/09/06; full list of members (8 pages)
19 September 2006	Return made up to 07/09/06; full list of members (8 pages)
2 August 2006	Company name changed broomco (3874) LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed broomco (3874) LIMITED\certificate issued on 02/08/06 (2 pages)
19 June 2006	Ad 17/02/06--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
19 June 2006	Ad 17/02/06--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
20 March 2006	Nc inc already adjusted 17/02/06 (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 March 2006	Nc inc already adjusted 17/02/06 (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 March 2006	Ad 17/02/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
15 March 2006	Ad 17/02/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
1 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
1 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New director appointed (3 pages)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New director appointed (3 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (7 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (6 pages)
25 February 2006	Particulars of mortgage/charge (7 pages)
18 February 2006	Particulars of mortgage/charge (5 pages)
18 February 2006	Particulars of mortgage/charge (5 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Incorporation (19 pages)
7 September 2005	Incorporation (19 pages)

NAT Comm Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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