NANNY STATE LIMITED
Company is dissolved
General Information
NAME
NANNY STATE LIMITED
COMPANY NUMBER
07274022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
04/06/2010
(14 years and 7 months old)
WEBSITE
https://www.jdplc.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
04/06/2010
16/08/2010
AGHOCO 1028 LIMITED
LANCASHIRE
BL9 8RR
NANNY STATE LIMITED
Hollinsbrook Way Pilsworth
Bury
Lancashire
BL9 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
| NANNY STATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/01/2025 | New Board Member Dominic James Platt (910768422) Appointed |
Credit Risk Overview
Want to learn more about NANNY STATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANNY STATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANNY STATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 370 Past: 9193 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 87 Past: 3227 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 3 Past: 218 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/01/2025 | New Board Member Dominic James Platt (910768422) Appointed |
| 29/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 24/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 21/01/2025 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 01/05/2023 | Nirma Cassidy (930077674) has left the board |
| 01/05/2023 | New Company Secretary Theresa Casey (930839571) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Regis Schultz (930095244) Appointed |
| 06/10/2022 | Siobhan Mawdsley (920244003) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077674) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 13/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 18/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920244003) Appointed |
| 09/11/2015 | Andrew John Batchelor (919143338) has left the board |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (915689696) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | Jane Marie Brisley (915352583) has left the board |
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