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North Downs Specialist Referrals Limited

North Downs Specialist Referrals Limited is a dissolved company incorporated on 28 September 2005 with the registered office located in Solihull, West Midlands. North Downs Specialist Referrals Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05576298
Private limited company
Age
20 years
Incorporated 28 September 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Same address for the past 6 years
Telephone
01883741440
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
Forem Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 1 Dec31 Dec 2018
Traded for 13 months
Cash in Bank
£27K
Decreased by £94K (-78%)
Turnover
£11.82M
Increased by £1.63M (+16%)
Employees
112
Increased by 8 (+8%)
Total Assets
£11.47M
Increased by £2.8M (+32%)
Total Liabilities
-£3.49M
Increased by £295K (+9%)
Net Assets
£7.98M
Increased by £2.5M (+46%)
Debt Ratio (%)
30%
Decreased by 6.43% (-17%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Apr 2022
Declaration of Solvency
4 Years Ago on 12 Feb 2021
Emma Jane Barnes Resigned
5 Years Ago on 23 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Sep 2020
Paul Daryl Coxon Resigned
6 Years Ago on 28 Oct 2019
Mrs Emma Jane Barnes Appointed
6 Years Ago on 4 Oct 2019
Mr Ray Andrew Reidy Appointed
6 Years Ago on 4 Oct 2019
Paul Daryl Coxon Resigned
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 3 Oct 2019
Full Accounts Submitted
6 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 26 July 2021
Submitted on 1 Oct 2021
Declaration of solvency
Submitted on 12 Feb 2021
Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
Submitted on 18 Nov 2020
Resolutions
Submitted on 3 Sep 2020
Appointment of a voluntary liquidator
Submitted on 3 Sep 2020
Termination of appointment of Paul Daryl Coxon as a secretary on 28 October 2019
Submitted on 15 Dec 2019
Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
Submitted on 8 Oct 2019
Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
Submitted on 8 Oct 2019
Repayment History
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