Company NameNougat Clothing Limited
DirectorStephen Victor Toff
Company StatusDissolved
Company Number03418236
CategoryPrivate Limited Company
Incorporation Date12 August 1997(23 years, 10 months ago)
Previous NameBombshell Designs Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Victor Toff
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 1997(1 week, 2 days after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 North Way
London
NW11 6PB
Secretary NameSeymour Company Secretaries Liimited (Corporation)
StatusCurrent
Appointed05 August 1999(1 year, 11 months after company formation)
Appointment Duration21 years, 10 months
Correspondence Address38 Osnaburgh Street
London
NW1 3ND
Director NameMr Robert Julian Bier
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 1999)
RoleCompany Director
Correspondence Address4 Meadway
London
NW11 7JX
Secretary NameMr Stephen Victor Toff
NationalityBritish
StatusResigned
Appointed21 August 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 05 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 North Way
London
NW11 6PB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Financials

Year2014
Gross Profit£944,280
Net Worth£28,555
Cash£23,934
Current Liabilities£1,896,376

Accounts

Latest Accounts30 April 1998 (23 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

19 April 2005Dissolved (1 page)
19 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2004Liquidators statement of receipts and payments (5 pages)
17 June 2004Liquidators statement of receipts and payments (5 pages)
18 December 2003Liquidators statement of receipts and payments (5 pages)
18 June 2003Liquidators statement of receipts and payments (5 pages)
23 December 2002Liquidators statement of receipts and payments (5 pages)
24 June 2002Liquidators statement of receipts and payments (5 pages)
19 December 2001Liquidators statement of receipts and payments (5 pages)
18 June 2001Liquidators statement of receipts and payments (5 pages)
27 December 2000Liquidators statement of receipts and payments (5 pages)
20 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 1999Statement of affairs (10 pages)
20 December 1999Appointment of a voluntary liquidator (2 pages)
21 November 1999Registered office changed on 21/11/99 from: c/o silver levene 37 warren street london W1P 5PD (1 page)
15 October 1999Return made up to 12/08/99; full list of members (6 pages)
10 September 1999Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
10 September 1999New secretary appointed (2 pages)
10 September 1999Secretary resigned (1 page)
23 May 1999Director resigned (1 page)
29 October 1998Accounts for a medium company made up to 30 April 1998 (16 pages)
8 October 1998Return made up to 12/08/98; full list of members (6 pages)
8 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1998Secretary's particulars changed;director's particulars changed (1 page)
10 December 1997Particulars of mortgage/charge (3 pages)
21 October 1997Particulars of mortgage/charge (3 pages)
1 October 1997Registered office changed on 01/10/97 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
1 October 1997Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
1 October 1997Ad 18/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 September 1997Particulars of mortgage/charge (3 pages)
5 September 1997Secretary resigned (1 page)
5 September 1997Director resigned (1 page)
5 September 1997New director appointed (2 pages)
5 September 1997New secretary appointed;new director appointed (2 pages)
3 September 1997Company name changed bombshell designs LIMITED\certificate issued on 03/09/97 (2 pages)
27 August 1997Registered office changed on 27/08/97 from: 788-790 finchley road london NW11 7UR (1 page)
12 August 1997Incorporation (17 pages)