NST FOREIGN HOLDINGS LIMITED

Overview

Company Name	NST FOREIGN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00919755
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1967
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of NST FOREIGN HOLDINGS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is NST FOREIGN HOLDINGS LIMITED located?

Registered Office Address	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NST FOREIGN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
N.S.T. LIMITED	Dec 31, 1980	Dec 31, 1980
NORTHERN SCHOOLS TRAVEL LIMITED	Oct 25, 1967	Oct 25, 1967

What are the latest accounts for NST FOREIGN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for NST FOREIGN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2012	Statement of capital on Feb 08, 2012 Capital: GBP 1	SH01

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Mar 30, 2011

Statement of capital on Mar 30, 2011

Capital: GBP 1

4 pages

SH19

Mar 30, 2011

legacy

1 pages

SH20

Mar 30, 2011

legacy

1 pages

CAP-SS

Mar 30, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 24, 2011

Termination of appointment of Martin Davies as a director

1 pages

TM01

Mar 24, 2011

Termination of appointment of Peter Churchus as a director

1 pages

TM01

Mar 21, 2011

Full accounts made up to Sep 30, 2010

15 pages

Feb 08, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

8 pages

AR01

Jan 06, 2011

Appointment of Mr Neil Irvine Bright as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Robert Baddeley as a director

1 pages

TM01

Jun 15, 2010

Full accounts made up to Oct 01, 2009

14 pages

Jun 08, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010

2 pages

CH01

Feb 25, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010

2 pages

CH01

Feb 11, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

7 pages

AR01

Feb 11, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 11, 2010

Director's details changed for Martin Davies on Feb 09, 2010

2 pages

CH01

Feb 11, 2010

Register inspection address has been changed

1 pages

AD02

Feb 11, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010

2 pages

CH01

Feb 11, 2010

Secretary's details changed for Alexandra Dilys Williamson on Feb 09, 2010

1 pages

CH03

Oct 20, 2009

Appointment of Mr Peter John Churchus as a director

2 pages

AP01

View All Filings

Who are the officers of NST FOREIGN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007		Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 01, 2009		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1960-4	27408660003
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		Sep 30, 2007	Secretary	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British		8837590001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BECKETT, Deborah Clare Whittams Barn Neddy Lane Billington BB7 9ND Clitheroe Lancashire	Jan 07, 2008	Jul 31, 2009	Director	Whittams Barn Neddy Lane Billington BB7 9ND Clitheroe Lancashire		British	1963-6	102088420001
CHURCHUS, Peter John Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Oct 20, 2009	Mar 23, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1954-1	3472470002
CRAVEN, David Joseph The Court Grange Road FY6 9DB Hambleton Lancs		Feb 01, 2008	Director	The Court Grange Road FY6 9DB Hambleton Lancs		British	1960-9	18318180001
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		Dec 21, 2007	Director	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British	1957-8	8837590001
CRAVEN, Mary Elizabeth 30 Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire		Sep 30, 1997	Director	30 Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire		British	1931-1	5877590001
CRAVEN, Vincent John 30b Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire		Sep 30, 1997	Director	30b Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire		British	1921-12	55179340001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Mar 23, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Sep 30, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
PARRY, Gwendoline 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	Jan 07, 2008	Jul 31, 2009	Director	31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	United Kingdom	British	1961-10	127080460001

View Detailed Information on Officers and People with Significant Control

Does NST FOREIGN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jun 11, 2008 Delivered On Jun 18, 2008	Outstanding	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Real property; shares and intellectual property rights see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 2008Registration of a charge (395)
Legal charge	Created On Mar 30, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 limbrest avenue thornton cleveleys lancashire t/n LA662606.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1993Registration of a charge (395) Jun 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1992 Delivered On Nov 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chiltern house, 181 bristol avenue, bispham, blackpool, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1992Registration of a charge (395) Sep 16, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Mar 13, 1992 Delivered On Mar 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re N.S.T. limited branch bid deposit at head office treasurers department deal no (21959117) (or any other account in substitution).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1992Registration of a charge (395) Sep 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1990 Delivered On Dec 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 the avenue canleton blackpool lancashire t/no. La 618664.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1990Registration of a charge Sep 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 05, 1989 Delivered On Jun 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13, 15 & 17 all hallows road bispham blakpool lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1989Registration of a charge Sep 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 1985 Delivered On Jun 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 13, 15 & 17 all hallows road bispham blackpool lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1985Registration of a charge
Charge without instrument	Created On Nov 13, 1978 Delivered On Nov 22, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that sums of money deposited on an account with the bank designated"provisions for bank's contingent liabilities etc re northern school travel limited".
	Persons Entitled Midland Bank PLC
	Transactions Nov 22, 1978Registration of a charge Sep 16, 2004Statement of satisfaction of a charge in full or part (403a)
Special letter of hypothecation	Created On Jul 05, 1976 Delivered On Jul 15, 1976	Satisfied	Amount secured Any liability whether actual or contingent which the company may from time to time have to midland bank LTD. In respect of forward currency contracts.
	Short particulars All deposits with midland bank LTD. Whether on deposit account at a branch of the bank or at the bank's money market division.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1976Registration of a charge Sep 16, 2004Statement 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.
license: CC0