NAME YOUR NUMBER (INT) LIMITED
NOTTINGHAM ENSCO 893 LIMITED

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Company number 07816019
Status Liquidation
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Darwen House Walker Industrial Park Blackburn Lancashire BB1 2QE to 13-15 Regent Street Nottingham NG1 5BS on 24 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NAME YOUR NUMBER (INT) LIMITED are www.nameyournumberint.co.uk, and www.name-your-number-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Name Your Number Int Limited is a Private Limited Company. The company registration number is 07816019. Name Your Number Int Limited has been working since 19 October 2011. The present status of the company is Liquidation. The registered address of Name Your Number Int Limited is Second Floor Poynt South Upper Parliament Street Nottingham Ng1 6lf. . SHAW, Gary is a Director of the company. WRIGHT, Colin Vincent is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director CARR, Jeremy Peter has been resigned. Director WARD, Michael James has been resigned. Director WRIGHT, Daniel Patrick has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SHAW, Gary
Appointed Date: 27 October 2011
63 years old

Director
WRIGHT, Colin Vincent
Appointed Date: 27 October 2011
63 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 27 October 2011
Appointed Date: 19 October 2011

Director
CARR, Jeremy Peter
Resigned: 09 November 2011
Appointed Date: 27 October 2011
56 years old

Director
WARD, Michael James
Resigned: 27 October 2011
Appointed Date: 19 October 2011
66 years old

Director
WRIGHT, Daniel Patrick
Resigned: 11 September 2012
Appointed Date: 27 October 2011
53 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 27 October 2011
Appointed Date: 19 October 2011

NAME YOUR NUMBER (INT) LIMITED Events

24 May 2016
Registered office address changed from Darwen House Walker Industrial Park Blackburn Lancashire BB1 2QE to 13-15 Regent Street Nottingham NG1 5BS on 24 May 2016
20 May 2016
Statement of affairs with form 4.19
20 May 2016
Appointment of a voluntary liquidator
20 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05

25 Jan 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
27 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 August 2012
27 Oct 2011
Termination of appointment of Michael Ward as a director
27 Oct 2011
Termination of appointment of Gateley Incorporations Limited as a director
27 Oct 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAME YOUR NUMBER (INT) LIMITED Charges

11 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 15 January 2016
Persons entitled: The North West Business Investment Scheme (Acting by Its General Partner, Nwbis General Partner Limited)
Description: Fixed and floating charge over the undertaking and all…
11 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Vision Support Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…