NAMESHELL 1 LIMITED

Overview

Company Name	NAMESHELL 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00982634
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1970
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of NAMESHELL 1 LIMITED?

(6603) /

Where is NAMESHELL 1 LIMITED located?

Registered Office Address	Windsor House Barnett Way Barnwood GL4 3RT Gloucester
Undeliverable Registered Office Address	No

What were the previous names of NAMESHELL 1 LIMITED?

Previous Company Names
Company Name	From	Until
HEATH LAMBERT GROUP LIMITED	May 04, 2000	May 04, 2000
LOWNDES LAMBERT HAMMOND LIMITED	Jun 22, 1970	Jun 22, 1970

What are the latest accounts for NAMESHELL 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest annual return for NAMESHELL 1 LIMITED?

Annual Return

Last Annual Return	Nov 30, 2005

What are the latest filings for NAMESHELL 1 LIMITED?

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2010

Restoration by order of the court

2 pages

AC92

Jun 21, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2009

Liquidators' statement of receipts and payments to Mar 13, 2009

5 pages

4.68

Mar 21, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 02, 2008

Liquidators' statement of receipts and payments to Nov 16, 2008

5 pages

4.68

Oct 14, 2008

legacy

1 pages

287

May 20, 2008

Liquidators' statement of receipts and payments to Nov 16, 2008

5 pages

4.68

Nov 29, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 28, 2006

Declaration of solvency

3 pages

4.70

Nov 28, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 04, 2006

legacy

1 pages

287

Aug 19, 2006

legacy

1 pages

403a

Jan 26, 2006

Group of companies' accounts made up to Dec 31, 2003

30 pages

Jan 23, 2006

legacy

6 pages

288a

Jan 17, 2006

legacy

1 pages

288b

Dec 22, 2005

legacy

7 pages

363s

Dec 19, 2005

Certificate of change of name

Company name changed heath lambert group LIMITED\certificate issued on 19/12/05

2 pages

CERTNM

Sep 15, 2005

legacy

1 pages

244

Mar 09, 2005

legacy

1 pages

288b

Dec 08, 2004

legacy

2 pages

288c

Dec 08, 2004

legacy

8 pages

363s

Nov 05, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of NAMESHELL 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HL CORPORATE SERVICES LIMITED Friary Court Crutched Friars EC3N 2NP London	Mar 14, 1994		Secretary	Friary Court Crutched Friars EC3N 2NP London				43700080004
BLOOMER, William David Barry Road East Dulwich SE22 0JS London 214	Jan 10, 2006		Director	Barry Road East Dulwich SE22 0JS London 214	United Kingdom	British	1969-12	72374560002
BRUCE, Michael Andrew Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	Mar 01, 2004		Director	Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire	United Kingdom	British	1962-9	61928170002
COLOSSO, Adrian Hillside Farm Burnham Road Woodham Mortimer CM9 6SP Maldon Essex	Mar 01, 2004		Director	Hillside Farm Burnham Road Woodham Mortimer CM9 6SP Maldon Essex	England	British	1957-5	4555310002
LUDBROOK, David Richard Chardene Park Place SN6 6NT Ashton Keynes Wiltshire England		Mar 14, 1994	Secretary	Chardene Park Place SN6 6NT Ashton Keynes Wiltshire England		British		26040430001
LEDAMUN, Alan Arthur 21 The Crescent BR4 0HB West Wickham Kent		Nov 30, 1994	Director	21 The Crescent BR4 0HB West Wickham Kent		British	1939-9	3728430001
LUDBROOK, David Richard Chardene Park Place SN6 6NT Ashton Keynes Wiltshire England		Nov 30, 1994	Director	Chardene Park Place SN6 6NT Ashton Keynes Wiltshire England		British	1951-6	26040430001
MARGRETT, David Basil 60 Deansway Finchley N2 0JE London	Mar 30, 2001	Nov 17, 2003	Director	60 Deansway Finchley N2 0JE London		British	1953-10	313150002
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London	Mar 01, 2004	Feb 21, 2005	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	52626610001
ROWE, Nicholas Amberly House The Cleave OX11 0EL Harwell Oxfordshire	Dec 10, 2003	Mar 31, 2004	Director	Amberly House The Cleave OX11 0EL Harwell Oxfordshire		British	1958-10	33862660001
SANSOM, Richard James 12 Birch Mead Locksbottom BR6 8LT Orpington Kent	May 07, 2002	Dec 23, 2005	Director	12 Birch Mead Locksbottom BR6 8LT Orpington Kent	United Kingdom	British	1958-8	105966060001
SLATER, Madeleine Paule Martine 67 Netherby Park KT13 0AG Weybridge Surrey	Nov 30, 1994	Mar 30, 2001	Director	67 Netherby Park KT13 0AG Weybridge Surrey		British	1958-5	41375250001
TOOKEY, Timothy James William 28 Brabourne Rise BR3 6SG Beckenham Kent	Feb 19, 2001	May 07, 2002	Director	28 Brabourne Rise BR3 6SG Beckenham Kent		British	1962-7	57236570002
UNDERHILL, Kenneth Landers Hoffman 18 Corsica Street Islington N5 1JN London	Nov 30, 1994	Jun 07, 1999	Director	18 Corsica Street Islington N5 1JN London		Australian	1964-10	41265300003
WILKS, William Henry George 22 Cranmer Court Sloane Avenue SW3 3HN London	Mar 30, 2001	Dec 02, 2003	Director	22 Cranmer Court Sloane Avenue SW3 3HN London	United Kingdom	British	1940-9	109579700001
WILSON, Stewart Roger Devine Monkton House Warminster Road Monkton Combe BA2 7AZ Bath Avon	Mar 30, 2001	Dec 03, 2003	Director	Monkton House Warminster Road Monkton Combe BA2 7AZ Bath Avon		British	1943-1	8714780001
WOODWARD, Dennis Clifford Fairfield House Poundhurst Road Ruckinge TN26 2PQ Ashford Kent	Jan 19, 1994	Mar 30, 2001	Director	Fairfield House Poundhurst Road Ruckinge TN26 2PQ Ashford Kent		British	1949-1	97755820001

View Detailed Information on Officers and People with Significant Control

Does NAMESHELL 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 National Westminster Bank PLC as Security Trustee for the Secured Parties
	Transactions Dec 23, 2003Registration of a charge (395) Aug 19, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 29, 2000 Delivered On Mar 09, 2000	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to any of the secured parties under or pursuant to all or any of the secured documents (all defined therein)
	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 National Westminster Bank PLC as Agent & Trustee for the Secured Parties
	Transactions Mar 09, 2000Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NAMESHELL 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Windsor House Barnett Way Barnwood Gloucester	practitioner	Hazlewoods Windsor House Barnett Way Barnwood Gloucester	Nov 17, 2006

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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