NL

N.E.S.T.MAKERS LIMITED

Dissolved

Company number 03937132

Wolverhampton, United Kingdom · Incorporated 1 March 2000

Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEECHPLAN LIMITED · 1 March 2000 – 24 March 2000

Company overview

N.E.S.T.MAKERS LIMITED, a private limited company registered in England and Wales, was dissolved on 15 March 2016 having been incorporated on 1 March 2000. It changed its name from BEECHPLAN LIMITED on 1 March 2000. Its registered office is at Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: ROSSI, Marc Domenico (appointed 21 May 2013) and HAYWARD, Alan (appointed 22 January 2014). GEORGE, Timothy Francis serves as company secretary (appointed 18 August 2014). SHEPLEY, Alison Margaret serves as company secretary (appointed 14 June 2011). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2013, on 7 September 2014. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GEORGE, Timothy Francis
Secretary
18 August 2014
HA
HAYWARD, Alan
Director
22 January 2014
RM
ROSSI, Marc Domenico
Director
21 May 2013
SA
SHEPLEY, Alison Margaret
Secretary
14 June 2011
SN
SPANN, Neil
Director · Resigned
20 April 2011
JC
JUDD, Christopher
Secretary · Resigned
18 August 2006
LM
LAWRENCE, Marty Cormal
Director · Resigned
16 September 2003
WD
WARK, David Lewis
Director · Resigned
14 October 2002
CJ
CLOUGH, John William
Director · Resigned
22 May 2000
CJ
CAMPBELL, John Alexander
Director · Resigned
20 April 2000
JR
JACK, Raymond
Director · Resigned
20 April 2000
MD
MACDIARMID, Donald William
Director · Resigned
20 April 2000
HJ
HARRISON, Jack
Director · Resigned
17 March 2000
JJ
JOHNSON, Joseph Andrew
Director · Resigned
17 March 2000
LD
LINTON, David Glyn
Secretary · Resigned
17 March 2000
LS
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 March 2000
LD
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2016 View
Gazette Notice Voluntary
Gazette
29 December 2015 View
Dissolution Application Strike Off Company
Dissolution
21 December 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Secretary Company With Change Date
Officers
20 March 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Restoration Order Of Court
Restoration
8 July 2014 View
Gazette Dissolved Voluntary
Gazette
22 October 2013 View
Gazette Notice Voluntary
Gazette
9 July 2013 View
Dissolution Application Strike Off Company
Dissolution
1 July 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Accounts With Made Up Date
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 February 2012 View
Auditors Resignation Company
Auditors
19 December 2011 View
Auditors Resignation Company
Auditors
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Appoint Person Secretary Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Made Up Date
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Made Up Date
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Made Up Date
Accounts
6 March 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Address
9 January 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Made Up Date
Accounts
31 January 2008 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Address
25 January 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Capital
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Officers
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Memorandum Articles
Incorporation
11 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 March 2000 View
Incorporation Company
Incorporation
1 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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