| Company Name | NDS Works Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06698724 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
| Dissolution Date | 11 October 2013 (10 years, 6 months ago) |
| Previous Name | Automation Admin Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mrs Nicola Frances Magnay |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 King Edward Road Heaton Newcastle Upon Tyne NE6 5RE |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2011(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 October 2013) |
| Correspondence Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
| Director Name | Mr Thomas Edward Magnay |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 King Edward Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RE |
| Secretary Name | Nicola Frances Magnay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 April 2011) |
| Role | Company Director |
| Correspondence Address | 25 King Edward Road Newcastle Upon Tyne Tyne And Wear NE6 5RE |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Correspondence Address | 1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicola Frances Magnay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,665 |
| Cash | £1,787 |
| Current Liabilities | £184,720 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 May 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (11 pages) |
| 14 May 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (11 pages) |
| 14 May 2013 | Liquidators statement of receipts and payments to 21 March 2013 (11 pages) |
| 22 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 March 2012 | Registered office address changed from Unit 21a Oak Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SF United Kingdom on 28 March 2012 (2 pages) |
| 28 March 2012 | Registered office address changed from Unit 21a Oak Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SF United Kingdom on 28 March 2012 (2 pages) |
| 27 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2012 | Statement of affairs with form 4.19 (8 pages) |
| 27 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2012 | Resolutions
|
| 27 March 2012 | Statement of affairs with form 4.19 (8 pages) |
| 27 March 2012 | Resolutions
|
| 25 January 2012 | Registered office address changed from 25 King Edward Road Newcastle upon Tyne Tyne & Wear NE6 5RE on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from 25 King Edward Road Newcastle upon Tyne Tyne & Wear NE6 5RE on 25 January 2012 (1 page) |
| 20 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 19 October 2011 | Termination of appointment of Thomas Edward Magnay as a director on 1 October 2011 (1 page) |
| 19 October 2011 | Termination of appointment of Thomas Magnay as a director (1 page) |
| 9 August 2011 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 9 August 2011 | Termination of appointment of Nicola Magnay as a secretary (1 page) |
| 9 August 2011 | Termination of appointment of Nicola Magnay as a secretary (1 page) |
| 9 August 2011 | Appointment of Gwa Cosec Ltd as a secretary (2 pages) |
| 8 August 2011 | Appointment of Mrs Nicola Frances Magnay as a director (2 pages) |
| 8 August 2011 | Appointment of Mrs Nicola Frances Magnay as a director (2 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Mr Thomas Edward Magnay on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Thomas Edward Magnay on 16 September 2010 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 April 2010 | Company name changed automation admin services LIMITED\certificate issued on 17/04/10
|
| 17 April 2010 | Company name changed automation admin services LIMITED\certificate issued on 17/04/10
|
| 31 March 2010 | Resolutions
|
| 31 March 2010 | Resolutions
|
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Change of name notice (1 page) |
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Change of name notice (1 page) |
| 19 January 2010 | Termination of appointment of Gwa Cosec Ltd as a secretary (1 page) |
| 19 January 2010 | Appointment of Nicola Frances Magnay as a secretary (2 pages) |
| 19 January 2010 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 19 January 2010 (1 page) |
| 19 January 2010 | Termination of appointment of Gwa Cosec Ltd as a secretary (1 page) |
| 19 January 2010 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 19 January 2010 (1 page) |
| 19 January 2010 | Appointment of Nicola Frances Magnay as a secretary (2 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (5 pages) |
| 29 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 29 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 29 September 2008 | Ad 16/09/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 29 September 2008 | Ad 16/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 September 2008 | Appointment Terminated Director creditreform (directors) LIMITED (1 page) |
| 16 September 2008 | Incorporation (14 pages) |
| 16 September 2008 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |
| 16 September 2008 | Secretary appointed gwa cosec LTD (1 page) |
| 16 September 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 16 September 2008 | Incorporation (14 pages) |
| 16 September 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 16 September 2008 | Director appointed mr thomas edward magnay (1 page) |
| 16 September 2008 | Secretary appointed gwa cosec LTD (1 page) |
| 16 September 2008 | Director appointed mr thomas edward magnay (1 page) |