| Company Name | Nobby Piling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02448941 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1989(34 years, 4 months ago) |
| Dissolution Date | 2 November 2017 (6 years, 5 months ago) |
| Previous Name | Telescopic Leader System Hire Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Brenda Clarke |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 25 years, 11 months (closed 02 November 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Palomar Court 4 Midway Quay Eastbourne East Sussex BN23 5DE |
| Director Name | Norman Martin Clarke |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 25 years, 11 months (closed 02 November 2017) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
| Secretary Name | Brenda Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 25 years, 11 months (closed 02 November 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £344,534 |
| Cash | £125,281 |
| Current Liabilities | £130,936 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 August 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages) |
| 20 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 22 August 2016 (8 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 22 August 2016 (8 pages) |
| 16 December 2015 | Liquidators statement of receipts and payments to 22 August 2015 (10 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (10 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (10 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (9 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (9 pages) |
| 30 October 2014 | Liquidators statement of receipts and payments to 22 August 2014 (9 pages) |
| 12 September 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 September 2013 | Resolutions
|
| 12 September 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Resolutions
|
| 10 September 2013 | Registered office address changed from Unit 8 Chesney Wold Bleak Hall Milton Keynes Bucks MK6 1NE on 10 September 2013 (2 pages) |
| 10 September 2013 | Registered office address changed from Unit 8 Chesney Wold Bleak Hall Milton Keynes Bucks MK6 1NE on 10 September 2013 (2 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 May 2011 | Company name changed telescopic leader system hire LIMITED\certificate issued on 09/05/11
|
| 9 May 2011 | Company name changed telescopic leader system hire LIMITED\certificate issued on 09/05/11
|
| 18 January 2011 | Director's details changed for Norman Martin Clarke on 4 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Norman Martin Clarke on 4 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Director's details changed for Norman Martin Clarke on 4 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Secretary's details changed for Brenda Clarke on 4 December 2010 (1 page) |
| 17 January 2011 | Secretary's details changed for Brenda Clarke on 4 December 2010 (1 page) |
| 17 January 2011 | Secretary's details changed for Brenda Clarke on 4 December 2010 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Norman Martin Clarke on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Brenda Clarke on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Norman Martin Clarke on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Brenda Clarke on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 46 hullbridge road south woodham ferrerd chelmsford essex CM3 5NG (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 46 hullbridge road south woodham ferrerd chelmsford essex CM3 5NG (1 page) |
| 2 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 182 inchbonnie rd south woodham ferrers essex CM3 5WV (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 182 inchbonnie rd south woodham ferrers essex CM3 5WV (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 January 2007 | Return made up to 04/12/06; full list of members
|
| 12 January 2007 | Return made up to 04/12/06; full list of members
|
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 10 January 1994 | Particulars of mortgage/charge (3 pages) |
| 10 January 1994 | Particulars of mortgage/charge (3 pages) |
| 4 December 1989 | Incorporation (11 pages) |
| 4 December 1989 | Incorporation (11 pages) |