Nosrof 4 Limited LEEDS


Nosrof 4 Limited was officially closed on 2023-05-16. Nosrof 4 was a private limited company that was situated at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, West Yorkshire. This company (formally started on 2017-06-20) was run by 1 director.
Director James W. who was appointed on 01 November 2021.

The company was categorised as "activities of other holding companies n.e.c." (64209). According to the Companies House records, there was a name alteration on 2021-11-04 and their previous name was Adare Sec Lnc. The latest confirmation statement was filed on 2021-06-19 and last time the annual accounts were filed was on 31 October 2019.

Nosrof 4 Limited Address / Contact

Office Address 1 Bridgewater Place
Office Address2 Water Lane
Town Leeds
Post code LS11 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10827616
Date of Incorporation Tue, 20th Jun 2017
Date of Dissolution Tue, 16th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Sun, 31st Oct 2021
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 3rd Jul 2022
Last confirmation statement dated Sat, 19th Jun 2021

Company staff

James W.

Position: Director

Appointed: 01 November 2021

Christian D.

Position: Director

Appointed: 21 January 2020

Resigned: 01 November 2021

Rachael N.

Position: Director

Appointed: 10 August 2017

Resigned: 01 November 2021

Robert W.

Position: Director

Appointed: 20 June 2017

Resigned: 19 December 2017

James W.

Position: Director

Appointed: 20 June 2017

Resigned: 12 February 2020

Richard S.

Position: Director

Appointed: 20 June 2017

Resigned: 09 October 2018

People with significant control

Adare Sec Holdings Limited

Park Mill Wakefield Road, Clayton West, Huddersfield, West Yorkshire, HD8 9QQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10827606
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adare Sec Holdings Limited

Park Mill Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10827606
Notified on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hamsard 3350 Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 9200337
Notified on 20 June 2017
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adare Sec Lnc November 4, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 16th, May 2023
Free Download (1 page)

Company search