| Company Name | Nine Seven Six Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453972 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 April 2019 (5 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Christopher Peter Cusiter |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Professional Rugby Player |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Over Ashberry West Timperley Altrincham WA14 5ZN |
| Secretary Name | Chris Cusiter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 29 April 2019) |
| Role | Company Director |
| Correspondence Address | 7 Over Ashberry West Timperley Altrincham WA14 5ZN |
| Secretary Name | Melinda Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 McConnell Street Bulimba Brisbane Queensland 4171 Foreign |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | 85 Burdett Road London E3 4JN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris P. Cusiter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,758 |
| Current Liabilities | £29,145 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 2 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (10 pages) |
| 2 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (10 pages) |
| 9 October 2016 | Registered office address changed from 7 over Ashberry West Timperley Altrincham WA14 5ZN to C/O Consilium 85 Burdett Road London E3 4JN on 9 October 2016 (2 pages) |
| 9 October 2016 | Registered office address changed from 7 over Ashberry West Timperley Altrincham WA14 5ZN to C/O Consilium 85 Burdett Road London E3 4JN on 9 October 2016 (2 pages) |
| 12 May 2016 | Declaration of solvency (3 pages) |
| 12 May 2016 | Declaration of solvency (3 pages) |
| 24 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 24 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Resolutions
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Secretary's details changed for Chris Cusiter on 14 January 2015 (1 page) |
| 26 May 2015 | Director's details changed for Mr Christopher Peter Cusiter on 14 January 2015 (2 pages) |
| 26 May 2015 | Secretary's details changed for Chris Cusiter on 14 January 2015 (1 page) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Director's details changed for Mr Christopher Peter Cusiter on 14 January 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from 74 Brown Street Hale Altrincham Cheshire WA14 2ET to 7 over Ashberry West Timperley Altrincham WA14 5ZN on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from 74 Brown Street Hale Altrincham Cheshire WA14 2ET to 7 over Ashberry West Timperley Altrincham WA14 5ZN on 22 February 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 July 2014 | Registered office address changed from 46 York Road Marlow Buckinghamshire SL7 2QB on 2 July 2014 (3 pages) |
| 2 July 2014 | Registered office address changed from 46 York Road Marlow Buckinghamshire SL7 2QB on 2 July 2014 (3 pages) |
| 2 July 2014 | Registered office address changed from 46 York Road Marlow Buckinghamshire SL7 2QB on 2 July 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 21 January 2014 | Director's details changed for Christopher Peter Cusiter on 16 May 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 17 May 2013 with a full list of shareholders (14 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 January 2014 | Secretary's details changed for Chris Cusiter on 16 May 2013 (3 pages) |
| 21 January 2014 | Secretary's details changed for Chris Cusiter on 16 May 2013 (3 pages) |
| 21 January 2014 | Administrative restoration application (3 pages) |
| 21 January 2014 | Director's details changed for Christopher Peter Cusiter on 16 May 2013 (3 pages) |
| 21 January 2014 | Registered office address changed from 25 Gill Street Consett County Durham DH8 7JT on 21 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 17 May 2013 with a full list of shareholders (14 pages) |
| 21 January 2014 | Registered office address changed from 25 Gill Street Consett County Durham DH8 7JT on 21 January 2014 (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 January 2014 | Administrative restoration application (3 pages) |
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 17 May 2012 (14 pages) |
| 25 June 2012 | Annual return made up to 17 May 2012 (14 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (14 pages) |
| 3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (14 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (14 pages) |
| 12 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (14 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2009 | Director's change of particulars / chris cusiter / 17/05/2009 (1 page) |
| 11 September 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 11 September 2009 | Director's change of particulars / chris cusiter / 17/05/2009 (1 page) |
| 11 September 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 8 February 2009 | Appointment terminated secretary melinda berry (1 page) |
| 8 February 2009 | Secretary appointed chris cusiter (1 page) |
| 8 February 2009 | Secretary appointed chris cusiter (1 page) |
| 8 February 2009 | Appointment terminated secretary melinda berry (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 October 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 14 October 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 October 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 18 October 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 October 2006 | Return made up to 17/05/06; full list of members
|
| 4 October 2006 | Return made up to 17/05/06; full list of members
|
| 7 December 2005 | Registered office changed on 07/12/05 from: 63 friar gate, derby, derbyshire DE1 1DJ (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 63 friar gate, derby, derbyshire DE1 1DJ (1 page) |
| 2 September 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 2 September 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 17 May 2005 | Incorporation (14 pages) |
| 17 May 2005 | Incorporation (14 pages) |