NELSONS LABELS (MANCHESTER) LIMITED

Overview

Company Name	NELSONS LABELS (MANCHESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00521500
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1953
Date of Cessation	Jun 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NELSONS LABELS (MANCHESTER) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NELSONS LABELS (MANCHESTER) LIMITED located?

Registered Office Address	Elm House Elmer Street North NG31 6RE Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for NELSONS LABELS (MANCHESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for NELSONS LABELS (MANCHESTER) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2019

Application to strike the company off the register

4 pages

DS01

Dec 09, 2018

Accounts for a dormant company made up to Jun 30, 2018

1 pages

Mar 21, 2018

Confirmation statement made on Mar 20, 2018 with updates

4 pages

CS01

Mar 02, 2018

Register(s) moved to registered office address Elm House Elmer Street North Grantham Lincolnshire NG31 6RE

1 pages

AD04

Nov 27, 2017

Accounts for a dormant company made up to Jun 30, 2017

1 pages

Oct 19, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Mar 20, 2017

Confirmation statement made on Mar 20, 2017 with updates

5 pages

CS01

Mar 16, 2017

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE

1 pages

AD02

Nov 16, 2016

Accounts for a dormant company made up to Jun 30, 2016

1 pages

Mar 22, 2016

Annual return made up to Mar 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 2,000	SH01

Nov 10, 2015

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Mar 27, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 2,000	SH01

Nov 05, 2014

Accounts for a dormant company made up to Jun 30, 2014

1 pages

Apr 03, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 2,000	SH01

Mar 17, 2014

Appointment of Martha Blanche Waymark Bruce as a secretary

2 pages

AP03

Mar 17, 2014

Termination of appointment of Slc Corporate Services Limited as a secretary

1 pages

TM02

Nov 07, 2013

Full accounts made up to Jun 30, 2013

9 pages

Mar 22, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

5 pages

AR01

Nov 14, 2012

Termination of appointment of Paul Hartley as a director

1 pages

TM01

Nov 09, 2012

Full accounts made up to Jun 30, 2012

9 pages

Jun 22, 2012

Termination of appointment of Derek Dedman as a director

1 pages

TM01

Jun 22, 2012

Termination of appointment of Mark Cassin as a director

1 pages

TM01

Mar 30, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of NELSONS LABELS (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Martha Blanche Waymark Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom	Feb 28, 2014		Secretary	Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom					186011110001
ABELL, John David Elm House Elmer Street North NG31 6RE Grantham Jourdan Plc Lincolnshire United Kingdom	May 25, 2000		Director	Elm House Elmer Street North NG31 6RE Grantham Jourdan Plc Lincolnshire United Kingdom	United Kingdom	British	1942-12	Co Director	71975220001
MORRIS, Robert Ridley Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	Oct 12, 2011		Director	Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	United Kingdom	British	1942-1	Director	1585190002
COLE, David Geoffrey 2 Salisbury Place SK10 2HP Macclesfield Cheshire		Jan 31, 2000	Secretary	2 Salisbury Place SK10 2HP Macclesfield Cheshire		British			830780001
HIGH, Keith 37 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire	May 25, 2000	Apr 29, 2005	Secretary	37 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire		British		Co Director	14381990001
KITTOE, Stephen Maurice 75 Knaves Hill LU7 2SE Leighton Buzzard Bedfordshire	Jan 31, 2000	May 25, 2000	Secretary	75 Knaves Hill LU7 2SE Leighton Buzzard Bedfordshire		British			692590009
SLC CORPORATE SERVICES LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Apr 29, 2005	Feb 28, 2014	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					74654310001
BEHRENS, Joan Dora 9 Anerley Road Didsbury M20 2DJ Manchester Lancashire		Jul 26, 1991	Director	9 Anerley Road Didsbury M20 2DJ Manchester Lancashire		British	1924-7	Sales Agent	11642200001
BOARDMAN, William James 6 Saint John Close SK16 5LQ Dukinfield Cheshire	Mar 28, 2001	Jul 06, 2007	Director	6 Saint John Close SK16 5LQ Dukinfield Cheshire		British	1952-12	Company Director	75588270001
BUTT, Naim Ahmed 75 Glenview Road Shipley BD18 4AR Bradford West Yorkshire	Mar 16, 2007	May 08, 2008	Director	75 Glenview Road Shipley BD18 4AR Bradford West Yorkshire	United Kingdom	British	1959-4	Director	100239760001
CANTY, Martin John Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent	Sep 02, 1998	May 25, 2000	Director	Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent	England	British	1959-5	Managing Director	60494150002
CASSIN, Mark Thomas 21 Huddersfield Road Denshaw, Saddleworth OL3 5SB Oldham Lancashire	Jul 24, 2007	Jun 07, 2012	Director	21 Huddersfield Road Denshaw, Saddleworth OL3 5SB Oldham Lancashire		British	1967-8	Accountant	123351310001
COLE, David Geoffrey 2 Salisbury Place SK10 2HP Macclesfield Cheshire		Jan 31, 2000	Director	2 Salisbury Place SK10 2HP Macclesfield Cheshire	England	British	1957-7	Accountant	830780001
DALTON, Andrew John 3 St Chads Rise LS6 3QE Leeds Yorkshire	Oct 08, 1997	Sep 02, 1998	Director	3 St Chads Rise LS6 3QE Leeds Yorkshire		British	1947-3	Managing Director	41800960001
DEDMAN, Derek 36 Gairloch Close Fearnhead WA2 0SG Warrington Cheshire		Jun 07, 2012	Director	36 Gairloch Close Fearnhead WA2 0SG Warrington Cheshire		British	1953-1	Printer	11642210001
GREENHALGH, Colin Robert 57 Brooklands Road CW12 4LU Congleton Cheshire		Oct 08, 1997	Director	57 Brooklands Road CW12 4LU Congleton Cheshire		British	1947-6	Accountant	776050001
HARTLEY, Paul 8 Claremont Gardens Hallatrow BS39 6EY Bristol	Jun 11, 2008	Nov 09, 2012	Director	8 Claremont Gardens Hallatrow BS39 6EY Bristol	United Kingdom	United Kingdom	1944-12	Company Director	34924580003
MORGAN, Allen John 8 Ravenoak Lane Worsthorne BB10 3NZ Burnley Lancashire	Jan 01, 1992	Jan 10, 2004	Director	8 Ravenoak Lane Worsthorne BB10 3NZ Burnley Lancashire		British	1944-1	Salesman	28970060002
MORRIS, Robert Ridley Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	May 25, 2000	Jun 23, 2010	Director	Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	United Kingdom	British	1942-1	Co Director	1585190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NELSONS LABELS (MANCHESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jourdan Plc

Apr 06, 2016

Elmer Street North

NG31 6RE Grantham

Elm House

Lincolnshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00215690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NELSONS LABELS (MANCHESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 9 june 1998 and	Created On Sep 08, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2006Registration of a charge (395) Oct 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 01, 2000 Delivered On Jun 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 09, 2000Registration of a charge (395)
Mortgage debenture	Created On Dec 27, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 1996Registration of a charge (395) Jun 15, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge on receivables	Created On Feb 03, 1992 Delivered On Feb 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All discounted receivables which fail to vest effectively and absolutely in the security holder pursuant to the terms ofthe agreement for any reason and the other debts.
	Persons Entitled Union Discount Commercial Finance LTD
	Transactions Feb 24, 1992Registration of a charge (395) Jul 30, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 23, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee)
	Transactions Oct 29, 1991Registration of a charge (395) Apr 15, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Oct 23, 1991 Delivered On Nov 01, 1991	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of an invoice discounting agrement dated 26/10/89
	Short particulars All receivables together with their related rights purchased by the security holder pursuant to the invoice discounting agreement dated 26/10/89 (see form 395 for full details).
	Persons Entitled Union Discount Invoice Financing Limited
	Transactions Nov 01, 1991Registration of a charge Jul 30, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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