NOSROF 1 LIMITED - LEEDS


Company Profile Company Filings

Overview

NOSROF 1 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
NOSROF 1 LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953100. The accounts status is GROUP and accounts are next due on 30/09/2021.

NOSROF 1 LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MINERVA, 29
LEEDS
WEST YORKSHIRE
LS1 5PS

This Company Originates in : United Kingdom
Previous trading names include:
CARPET & FLOORING (HOLDINGS) LIMITED (until 16/05/2021)
ENDLESS NEWCO 4 LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2019-02-21 CURRENT
MRS LISA JANE TOMLIN Aug 1971 British Director 2017-05-25 UNTIL 2021-03-26 RESIGNED
MR GARRY WILSON Jun 1967 Director 2016-01-15 UNTIL 2017-02-14 RESIGNED
MR AIDAN ROBSON Nov 1978 British Director 2017-02-14 UNTIL 2019-02-21 RESIGNED
MR RICHARD WILLIAM HARRISON May 1983 British Director 2017-03-02 UNTIL 2019-02-21 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2016-01-15 UNTIL 2017-02-14 RESIGNED
MR MATTHEW JOSEPH EATOCK Aug 1980 British Director 2019-02-21 UNTIL 2020-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Llp 2016-04-06 - 2017-06-26 Leeds   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Endless Iv (Gp) Lp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Endless Llp 2016-04-06 Leeds   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABL INVESTMENTS LIMITED WEST YORKSHIR Dissolved... DORMANT 74990 - Non-trading company
ARDVARNA INVESTMENT CAPITAL LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ARDBID LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
ABLE FUNDING LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BATHSTORE GROUP LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TRADECHOICE DISTRIBUTION LIMITED PURFLEET ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOSROF 2 LIMITED REDDITCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHARIOT INVESTMENTS LLP WETHERBY Active TOTAL EXEMPTION FULL None Supplied
CHARIOT NO1 LLP WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHARIOT NO2 LLP WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHARIOT (PENTAGON) LLP WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHARIOT (TEC7) LLP WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHARIOT (HOMEBUY) LLP WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHARIOT (OK) LLP WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHARIOT (NO17) LLP WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied
ASCOT HEALTHCARE INVESTMENTS LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
CYGNET PARK LLP LEEDS ENGLAND Active UNAUDITED ABRIDGED None Supplied
ABL EQUITY LLP LEEDS Dissolved... DORMANT None Supplied
ENACT INVESTMENTS LLP LEEDS Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARPET & FLOORING (HOLDINGS) LIMITED 2017-09-22 31-01-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHOUSE PROJECTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDHOUSE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE IO GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SRC CONSULTANCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GLIDEROL HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL CEREIT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIVEBEAT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
STOWE FAMILY LAW LLP LEEDS UNITED KINGDOM Active FULL None Supplied
SENTIO INSIGHT LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SENTIO PARTNERS LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied