| Company Name | Natco One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07363164 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | John Neil Oldcorn |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 122.8k at £1 | John Neil Oldcorn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,707 |
| Cash | £469 |
| Current Liabilities | £2,462 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 14 May 2015 | Delivered on: 21 May 2015 Persons entitled: The Scottish Railway Preservation Society Classification: Fixed charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stanier-design class 8F 2-8-0 steam locomotive former turkish state railways number 45170 all as collected by the scottish railway preservation society from the company's site at hepscott northumberland on 12 november 2014 being the commencement date in terms of the sale agreement. Outstanding |
|---|
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 27 September 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 4 April 2017 | Satisfaction of charge 073631640001 in full (4 pages) |
| 4 April 2017 | Satisfaction of charge 073631640001 in full (4 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 June 2016 | Cancellation of shares. Statement of capital on 1 May 2016
|
| 1 June 2016 | Cancellation of shares. Statement of capital on 1 May 2016
|
| 17 May 2016 | Purchase of own shares. (3 pages) |
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Directors statement and auditors report. Out of capital (2 pages) |
| 17 May 2016 | Directors statement and auditors report. Out of capital (2 pages) |
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Purchase of own shares. (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 26 May 2015 | Director's details changed for John Neil Oldcorn on 26 April 2015 (2 pages) |
| 26 May 2015 | Director's details changed for John Neil Oldcorn on 26 April 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 21 May 2015 | Registration of charge 073631640001, created on 14 May 2015 without deed (6 pages) |
| 21 May 2015 | Registration of charge 073631640001, created on 14 May 2015 without deed (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 April 2012 | Statement of capital following an allotment of shares on 30 September 2011
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| 10 April 2012 | Statement of capital following an allotment of shares on 30 September 2011
|
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
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| 20 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
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| 20 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
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| 17 September 2010 | Appointment of John Oldcorn as a director (3 pages) |
| 17 September 2010 | Appointment of John Oldcorn as a director (3 pages) |
| 9 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 September 2010 | Incorporation
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| 2 September 2010 | Incorporation
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| 2 September 2010 | Incorporation
|