NESSDALE LIMITED

Overview

Company Name	NESSDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00953955
Jurisdiction	England/Wales
Date of Creation	May 12, 1969
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of NESSDALE LIMITED?

Development of building projects (41100) / Construction

Where is NESSDALE LIMITED located?

Registered Office Address	12 Charles Ii Street SW1Y 4QU London
Undeliverable Registered Office Address	No

What are the latest accounts for NESSDALE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NESSDALE LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2017

Application to strike the company off the register

3 pages

DS01

Nov 03, 2016

Satisfaction of charge 45 in full

1 pages

MR04

Nov 03, 2016

Satisfaction of charge 44 in full

2 pages

MR04

Feb 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Feb 24, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 100	SH01

Dec 09, 2015

Termination of appointment of Iain Douglas Bond as a director on Nov 30, 2015

1 pages

TM01

May 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jan 12, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 100	SH01

May 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Jan 10, 2014

Annual return made up to Jan 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 100	SH01

Mar 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jan 08, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

7 pages

AR01

Sep 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jan 13, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

7 pages

AR01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Aug 03, 2011

Termination of appointment of Edward Glover as a director

1 pages

TM01

Jun 29, 2011

Termination of appointment of Arunkumar Desai as a director

1 pages

TM01

Jun 29, 2011

Termination of appointment of Andrew Moffat as a director

1 pages

TM01

Jun 27, 2011

Memorandum and Articles of Association

5 pages

MEM/ARTS

Jun 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 22, 2011

legacy

18 pages

MG01

Jun 22, 2011

legacy

16 pages

MG01

May 17, 2011

Appointment of Christopher John Huxtable as a director

3 pages

AP01

View All Filings

Who are the officers of NESSDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 11, 2011		Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British		107811220001
HUXTABLE, Christopher John Charles Ii Street SW1Y 4QU London 12	Apr 30, 2011		Director	Charles Ii Street SW1Y 4QU London 12	England	British	1964-9	156351910001
THORP, Timothy Geoffrey Charles Ii Street SW1Y 4QU London 12	Apr 30, 2011		Director	Charles Ii Street SW1Y 4QU London 12	England	British	1964-10	66923730003
BANDEL, Martin Howard Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	Jul 13, 1993	Jun 30, 2000	Secretary	Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire		British		37249220002
COLE, Jennifer Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London	Feb 26, 2002	Aug 01, 2003	Secretary	Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London		British		74489480002
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Jul 14, 2005	Aug 17, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British		106129360001
LYON, Karen Belvedere Court 372-374 Upper Richmond Road SW15 6HY London 33 United Kingdom	Sep 09, 2009	Apr 11, 2011	Secretary	Belvedere Court 372-374 Upper Richmond Road SW15 6HY London 33 United Kingdom		Other		140536930001
MILLER, Philip Sutton Court Fauconberg Road W4 3JF London 87	Jul 10, 2007	Sep 09, 2009	Secretary	Sutton Court Fauconberg Road W4 3JF London 87		Other		128209650001
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	Aug 01, 2003	Jul 14, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
STUART-SMITH, Gordon Summerview Chequers Park Wye TN25 5BA Ashford Kent		Jul 13, 1993	Secretary	Summerview Chequers Park Wye TN25 5BA Ashford Kent		British		5463920001
WILBY, Hannah Louise Flat 2 61 Ferndale Road, Clapham SW4 7RL London	Aug 17, 2006	Jul 10, 2007	Secretary	Flat 2 61 Ferndale Road, Clapham SW4 7RL London		British		114836060001
PATERNOSTER SECRETARIES LIMITED 55 Basinghall Street EC2V 5HD London	Jul 01, 2000	Feb 26, 2002	Secretary	55 Basinghall Street EC2V 5HD London				76827740001
ALLPORT, Howard Coplestone 20 Fernshaw Road SW10 0TE London		May 31, 2001	Director	20 Fernshaw Road SW10 0TE London		British	1936-5	3356770001
BANDEL, Martin Howard Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	Sep 14, 1993	Jun 30, 2000	Director	Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire	England	British	1959-5	37249220002
BOND, Iain Douglas Charles Ii Street SW1Y 4QU London 11-12	Apr 30, 2011	Nov 30, 2015	Director	Charles Ii Street SW1Y 4QU London 11-12	England	British	1964-7	68687180001
DESAI, Arunkumar Bhilalbhai Jubilee Place SW3 3TQ London 2 England	Aug 23, 2002	Jun 14, 2011	Director	Jubilee Place SW3 3TQ London 2 England	United Kingdom	British	1951-11	84225840001
EDWARDS, Dylan Crocker 22 Greenway Gardens UB6 9TT Greenford Middlesex		Nov 30, 1997	Director	22 Greenway Gardens UB6 9TT Greenford Middlesex		British	1960-5	5965630001
GLOVER, Edward Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Oct 11, 2002	Jun 29, 2011	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1953-7	121380002
GLOVER, Edward Douglas 69 Elmfield Road SW17 8AD London		Apr 25, 1995	Director	69 Elmfield Road SW17 8AD London	United Kingdom	British	1953-7	121380002
MOFFAT, Andrew David John Jubilee Place SW3 3TQ London 2 England	May 26, 2004	Jun 14, 2011	Director	Jubilee Place SW3 3TQ London 2 England	England	British	1965-8	34399870003
RAWLINS, Richard Denis 183 Ramsden Road SW12 8RG London	Feb 06, 1998	May 24, 2004	Director	183 Ramsden Road SW12 8RG London	United Kingdom	British	1965-12	56889050001
STUART-SMITH, Gordon Summerview Chequers Park Wye TN25 5BA Ashford Kent		Jul 13, 1993	Director	Summerview Chequers Park Wye TN25 5BA Ashford Kent		British	1944-8	5463920001
SZPIRO, Toby Nicholas Maximilian Flat 3 18 Camden Hill Gardens W8 7AY London	May 31, 2001	Oct 11, 2002	Director	Flat 3 18 Camden Hill Gardens W8 7AY London	United Kingdom	British	1971-5	76573230001
THORP, Timothy Geoffrey 3 St George's Road TN13 3ND Sevenoaks Kent	Aug 05, 2003	Feb 01, 2010	Director	3 St George's Road TN13 3ND Sevenoaks Kent	England	British	1964-10	66923730003

View Detailed Information on Officers and People with Significant Control

Does NESSDALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 2011 Delivered On Jun 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Raglan court empire way wembley t/n P137078, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nationwide Building Society (Security Trustee)
	Transactions Jun 22, 2011Registration of a charge (MG01) Nov 03, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jun 10, 2011 Delivered On Jun 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 8 raglan court empire way wembley t/n NGL782443, flat 19 raglan court empire way wembley t/n NGL782442, flat 20 raglan court empire way wembley t/n NGL782441, for details of further properties charged, please refer to form MG01,together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business see image for full details.
	Persons Entitled Nationwide Building Society (Security Trustee)
	Transactions Jun 22, 2011Registration of a charge (MG01) Nov 03, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 16, 1996 Delivered On Jul 31, 1996	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jul 31, 1996Registration of a charge (395) Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Sep 27, 1990 Delivered On Oct 05, 1990	Satisfied	Amount secured All monees due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee of even date.
	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 The Royal Bank of Scotland PLC
	Transactions Oct 05, 1990Registration of a charge Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1985 Delivered On Apr 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kenbrook house 284-296 (even) kensingtonhigh st. 1, 3 and 5 st. Mary's abbot terrace, royal borough of kensington and chelsea and 1-6 park lodge, 32 melbury rd.and 282/282A kensington high st. Royal borough of kensington and chelsea.
	Persons Entitled Central Properties (Southern Counties) LTD.
	Transactions Apr 09, 1985Registration of a charge Nov 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1983 Delivered On Jul 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kings court north and kings court south kings road in the R. B. of kensington and chelsea demised by a lease of even date. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Charterhouse Jiphet PLC
	Transactions Jul 04, 1983Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 11, 1981 Delivered On Aug 12, 1981	Satisfied	Amount secured £500,000 & all other monies due or to become due from the company to the chargee
	Short particulars F/H 4-18 (even nos) tudor court russel hill road purley london together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Central Properties (Southern Counties) Limited
	Transactions Aug 12, 1981Registration of a charge Nov 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1981 Delivered On May 12, 1981	Satisfied	Amount secured £1040,000 and all other moneys due from the company to the chargee
	Short particulars Various properties as described in the schedule attached to doc M119 tog with all fixtures ( other than trade).
	Persons Entitled Central Properties (Southern Counties) Limited
	Transactions May 12, 1981Registration of a charge (395) Sep 21, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 06, 1981 Delivered On Apr 07, 1981	Satisfied	Amount secured £500,000 all monies due or to become due from the company to the chargee
	Short particulars F/H 8-12 down street, inclusive & 17 brich street westminster. Title no ngl 227487.
	Persons Entitled Central Properties (Southern Counties) Limited
	Transactions Apr 07, 1981Registration of a charge Nov 19, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds	Created On Jun 19, 1980 Delivered On Jun 30, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at 212/224 (even) shaftesbury avenue. 4 to 18 (even) grape street and king edward mansions, shaftesbury avenue WC2.
	Persons Entitled Keyser Ullmann LTD
	Transactions Jun 30, 1980Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 19, 1979 Delivered On Jan 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H chatsworth, westminster road, poole, dorset. Title no dt 2258.
	Persons Entitled Keyser Ullmann LTD
	Transactions Jan 04, 1980Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 14, 1979 Delivered On Jun 21, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Parcel of land on the east side of and having a frontage of 24 ft. Or thereabouts to north street, parish of horsham described in a conveyance dated 15 may 1979.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Jun 21, 1979Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1979 Delivered On Apr 24, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4,6 and 8 brighton road, worthing, 1, 2 and 3 victoria buildings, york road, worthing. Flats 4, 5, 6 and office accomodation (formerly flat 7) over victoria buildings aforesaid and two garages at the rear thereof, all described in a conveyance dated 12/2/79. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Apr 24, 1979Registration of a charge
Legal charge	Created On Apr 06, 1979 Delivered On Apr 24, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2, brighton road, worthing, west sussex. And described in a transfer dated 6/4/79.
	Persons Entitled Keyser Ullmann Limited
	Transactions Apr 24, 1979Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1978 Delivered On Jun 09, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wellington house, london NW8 comprised in a transfer dated 28.4.78.
	Persons Entitled Keyser Ullmann Limited
	Transactions Jun 09, 1978Registration of a charge
Legal charge	Created On May 25, 1978 Delivered On Jun 09, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 4B, 19, 32, 38, 44, hanover house, st. John's wood, high street, london. NW8.
	Persons Entitled Keyser Ullmann Limited
	Transactions Jun 09, 1978Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1978 Delivered On Apr 10, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 188 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 10414 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keywer Ullmann Limited
	Transactions Apr 10, 1978Registration of a charge
Legal charge	Created On Apr 06, 1978 Delivered On Apr 10, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 192 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68144 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Apr 10, 1978Registration of a charge
Legal charge	Created On Apr 06, 1978 Delivered On Apr 10, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 194 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68340 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Apr 10, 1978Registration of a charge
Legal charge	Created On Apr 06, 1978 Delivered On Apr 10, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 190 cromwell road london SW5. As per a transfer dated 20/3/78 title no: 448850 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Apr 10, 1978Registration of a charge
Legal charge	Created On Apr 06, 1978 Delivered On Apr 10, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor flat 188 cromwell road london SW5. As per a transfer dated 20/3/78.title no: ln 233926 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Apr 10, 1978Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1977 Delivered On Oct 18, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stafford mansions harlem road, london W14. Title no. 336027 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Oct 18, 1977Registration of a charge
Legal charge	Created On Sep 29, 1977 Delivered On Oct 18, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18/25 lionel mansions london W14. Title no ln 178985 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Oct 18, 1977Registration of a charge
Legal charge	Created On Sep 29, 1977 Delivered On Oct 18, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 85/7 and 97/99 cadogan gardens london SW3. Title no ngl 225799 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.
	Persons Entitled Keyser Ullmann Limited
	Transactions Oct 18, 1977Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1977 Delivered On Jan 28, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benefit of an agreement and deed of rectification dated 13-3-1976 between the company and burtol holdings limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 28, 1977Registration of a charge Jun 12, 2001Statement 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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