| Company Name | Nougat Clothing Limited |
|---|---|
| Director | Stephen Victor Toff |
| Company Status | Dissolved |
| Company Number | 03418236 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
| Previous Name | Bombshell Designs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Victor Toff |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 North Way London NW11 6PB |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 1999(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
| Director Name | Mr Robert Julian Bier |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 February 1999) |
| Role | Company Director |
| Correspondence Address | 4 Meadway London NW11 7JX |
| Secretary Name | Mr Stephen Victor Toff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 North Way London NW11 6PB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £944,280 |
| Net Worth | £28,555 |
| Cash | £23,934 |
| Current Liabilities | £1,896,376 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 April 2005 | Dissolved (1 page) |
|---|---|
| 19 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Statement of affairs (10 pages) |
| 20 December 1999 | Appointment of a voluntary liquidator (2 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: c/o silver levene 37 warren street london W1P 5PD (1 page) |
| 15 October 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 10 September 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 29 October 1998 | Accounts for a medium company made up to 30 April 1998 (16 pages) |
| 8 October 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 8 October 1998 | Resolutions
|
| 3 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1997 | Particulars of mortgage/charge (3 pages) |
| 1 October 1997 | Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page) |
| 1 October 1997 | Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 23 September 1997 | Particulars of mortgage/charge (3 pages) |
| 5 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Company name changed bombshell designs LIMITED\certificate issued on 03/09/97 (2 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 August 1997 | Incorporation (17 pages) |