ENGLISH SHAREHOLDERS NOMINEES LIMITED

Overview

Company Name	ENGLISH SHAREHOLDERS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00880139
Jurisdiction	England/Wales
Date of Creation	May 26, 1966
Date of Cessation	Jul 14, 2010

Summary

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

What is the purpose of ENGLISH SHAREHOLDERS NOMINEES LIMITED?

(6523) /

Where is ENGLISH SHAREHOLDERS NOMINEES LIMITED located?

Registered Office Address	Enterprise House 21 Buckle Street E1 8NN London
Undeliverable Registered Office Address	No

What are the latest accounts for ENGLISH SHAREHOLDERS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ENGLISH SHAREHOLDERS NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2010

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 29, 2010

Liquidators' statement of receipts and payments to Jan 20, 2010

5 pages

4.68

Feb 04, 2009

Declaration of solvency

3 pages

4.70

Feb 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2009	LRESSP

Sep 18, 2008

legacy

1 pages

288a

Sep 18, 2008

legacy

1 pages

287

Sep 02, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

1 pages

287

Jul 09, 2008

legacy

1 pages

288a

Jun 10, 2008

Full accounts made up to Dec 31, 2007

9 pages

Nov 19, 2007

legacy

4 pages

363a

Nov 16, 2007

legacy

1 pages

288c

Sep 04, 2007

Full accounts made up to Dec 31, 2006

10 pages

Nov 16, 2006

legacy

6 pages

363s

Nov 16, 2006

legacy

pages

363(288)

Oct 10, 2006

Full accounts made up to Dec 31, 2005

10 pages

Jul 27, 2006

legacy

1 pages

288c

Apr 20, 2006

legacy

2 pages

288a

Apr 20, 2006

legacy

1 pages

288b

Dec 09, 2005

legacy

6 pages

363s

Dec 09, 2005

legacy

pages

363(288)

Dec 09, 2005

legacy

pages

363(287)

Oct 20, 2005

Full accounts made up to Dec 31, 2004

9 pages

View All Filings

Who are the officers of ENGLISH SHAREHOLDERS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER BACKER WINTER TRUSTEES LIMITED Buckle Street E1 8NN London Enterprise House 21	Aug 31, 2008		Secretary	Buckle Street E1 8NN London Enterprise House 21					133380540001
ALLEN, Jasper Hugh John The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	May 30, 2002		Director	The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	England	British	1951-9	Corporate Financier	12414310002
MOOIJ, Robert Zuidlaan 37a 2116 Ga Bentveld The Netherlands	Jun 23, 2008		Director	Zuidlaan 37a 2116 Ga Bentveld The Netherlands	Netherlands	Dutch	1953-5	Director	131747190001
ALLEN, Sophie Marie 49 Ravensdale Avenue Finchley N12 9HR London	Sep 28, 2001	May 26, 2004	Secretary	49 Ravensdale Avenue Finchley N12 9HR London		British		Solicitor	82929960001
CLARK, David 20 Newmans Way Hadley Wood EN4 0LR Barnet Hertfordshire		Sep 28, 2001	Secretary	20 Newmans Way Hadley Wood EN4 0LR Barnet Hertfordshire		English			8110980002
HOWARD, David Keith Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey	Apr 03, 2006	Aug 31, 2008	Secretary	Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey		British			17566300004
THOMAS, Leon Carlton John 131 Finsbury Pavement EC2A 1NT London	May 25, 2004	Apr 03, 2006	Secretary	131 Finsbury Pavement EC2A 1NT London		British		Company Secretary	98616720002
ADDISON, Gerald Peter Lacy 9 Desborough Drive Tewin Wood A66 0HQ Welwyn Garden City Hertfordshire	Sep 27, 2001	May 02, 2003	Director	9 Desborough Drive Tewin Wood A66 0HQ Welwyn Garden City Hertfordshire	United Kingdom	British	1942-7	Solicitor	13156550001
ADDISON, Gerald Peter Lacy 9 Desborough Drive Tewin Wood A66 0HQ Welwyn Garden City Hertfordshire		May 02, 2001	Director	9 Desborough Drive Tewin Wood A66 0HQ Welwyn Garden City Hertfordshire	United Kingdom	British	1942-7	Solicitor	13156550001
CLARK, David 20 Newmans Way Hadley Wood EN4 0LR Barnet Hertfordshire		May 02, 2001	Director	20 Newmans Way Hadley Wood EN4 0LR Barnet Hertfordshire		English	1943-4	Financial Controller	8110980002
HARRISON, Michael David 46 Higher Drive SM7 1PF Banstead Surrey		Apr 02, 2001	Director	46 Higher Drive SM7 1PF Banstead Surrey	United Kingdom	British	1942-2	Chartered Accountant	4502980001
SPENCE, Christopher John Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire		May 30, 2002	Director	Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire	United Kingdom	British	1937-6	Merchant Banker	3558990001

View Detailed Information on Officers and People with Significant Control

Does ENGLISH SHAREHOLDERS NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2010	Dissolved on
Jan 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melvyn Julian Carter Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	Jan 21, 2009
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Jan 21, 2009

View Detailed Information on Insolvency Cases

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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