NELSON GROUP SERVICES (MAINTENANCE) LIMITED

Overview

Company Name	NELSON GROUP SERVICES (MAINTENANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01011956
Jurisdiction	England/Wales
Date of Creation	May 21, 1971
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of NELSON GROUP SERVICES (MAINTENANCE) LIMITED?

(7499) /

Where is NELSON GROUP SERVICES (MAINTENANCE) LIMITED located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of NELSON GROUP SERVICES (MAINTENANCE) LIMITED?

Previous Company Names
Company Name	From	Until
J. & F. NELSON (MAINTENANCE) LIMITED	May 21, 1971	May 21, 1971

What are the latest accounts for NELSON GROUP SERVICES (MAINTENANCE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for NELSON GROUP SERVICES (MAINTENANCE) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 12, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 21, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 21, 2016

Restoration by order of the court

4 pages

AC92

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 15, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 14, 2009

Court order

Order of court - dissolution void

5 pages

OC-DV

Nov 09, 2007

legacy

1 pages

LIQ

Aug 09, 2007

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 06, 2007

legacy

1 pages

287

Feb 28, 2007

Statement of affairs

5 pages

4.20

Feb 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 28, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2007

Amended accounts made up to Dec 31, 2004

5 pages

AAMD

Jan 30, 2007

Amended accounts made up to Dec 31, 2003

6 pages

AAMD

Jan 20, 2007

legacy

1 pages

403b

Jun 20, 2006

legacy

1 pages

288b

Jun 20, 2006

legacy

1 pages

288a

Jun 07, 2006

legacy

7 pages

363s

Jan 16, 2006

legacy

1 pages

287

Jan 16, 2006

legacy

1 pages

288b

Jan 16, 2006

legacy

2 pages

288a

Dec 06, 2005

legacy

1 pages

288b

Nov 02, 2005

Accounts for a dormant company made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of NELSON GROUP SERVICES (MAINTENANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	Dec 16, 2005		Secretary	The Old Stables Empingham Road PE9 3RP Ketton Rutland		British		Chartered Secretary	904390002
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	May 27, 2002		Director	The Old Stables Empingham Road PE9 3RP Ketton Rutland	England	British	1953-10	Chartered Secretary	904390002
TARN, Nicholas James 64 Park Hill SM5 3RZ Carshalton Beeches Surrey	May 31, 2006		Director	64 Park Hill SM5 3RZ Carshalton Beeches Surrey	England	British	1965-2	Accountant	113629970001
BLURTON, Frank 121 South Hill Road BR2 0RW Bromley Kent	May 27, 1995	May 29, 2002	Secretary	121 South Hill Road BR2 0RW Bromley Kent		British		Company Secretary	8077740002
HOWDEN, George Little Chegworth Chegworth Road ME17 1DG Harrietsham Kent	May 29, 2002	Oct 21, 2003	Secretary	Little Chegworth Chegworth Road ME17 1DG Harrietsham Kent		British			82324630001
ORME, Michael William 101 Churchgate PR9 7JE Southport Merseyside	Jan 01, 1992	May 27, 1995	Secretary	101 Churchgate PR9 7JE Southport Merseyside		British			21703410001
RORKE, John Dermot 32 Newlyn Avenue Maghull L31 6AX Liverpool Merseyside	Mar 04, 1991	Jan 01, 1992	Secretary	32 Newlyn Avenue Maghull L31 6AX Liverpool Merseyside		British			5507850001
TIERNEY, Declan John 27 Huron Road SW17 8RE London	Oct 21, 2003	Dec 16, 2005	Secretary	27 Huron Road SW17 8RE London		British			112817670001
BATTEY, Keith Albert Ashdown House East Tanyard Lane Danehill RH17 7JW Haywards Heath West Sussex	May 27, 1995	Apr 05, 1997	Director	Ashdown House East Tanyard Lane Danehill RH17 7JW Haywards Heath West Sussex		British	1943-2	Director	15133060001
BLURTON, Frank 121 South Hill Road BR2 0RW Bromley Kent	Jan 11, 2000	May 29, 2002	Director	121 South Hill Road BR2 0RW Bromley Kent		British	1946-1	Company Secretary	8077740002
BLURTON, Frank 121 South Hill Road BR2 0RW Bromley Kent	May 13, 1997	Jul 02, 1997	Director	121 South Hill Road BR2 0RW Bromley Kent		British	1946-1	Company Secretary	8077740002
CUMING, Lyall 36 Harvard Road Chiswick W4 4EA London	Mar 01, 1994	May 26, 1995	Director	36 Harvard Road Chiswick W4 4EA London		New Zealander	1950-2	Director	15508880001
DRAPER, Alan Arthur 12 Saxenholme 8/10 Saxon Road PR8 2TY Southport Merseyside		May 27, 1995	Director	12 Saxenholme 8/10 Saxon Road PR8 2TY Southport Merseyside		British	1935-2	Maintenance Director	5507840006
GLEAVE, Clinton John Raymond 14 Kenneth Crescent Willesden Green NW2 4PT London	May 27, 2002	May 31, 2006	Director	14 Kenneth Crescent Willesden Green NW2 4PT London	England	British	1947-9	Accountant	48349150003
HARFLETT, Quenton Barry 40 Shelburne Road SN11 8ET Calne Wiltshire	Mar 01, 1994	May 27, 1995	Director	40 Shelburne Road SN11 8ET Calne Wiltshire		British	1950-3	Director	88802560001
HOPPER, Brian Brissenden Dymchurch Road TN28 8BE New Romney Kent	May 27, 1995	Nov 12, 1996	Director	Brissenden Dymchurch Road TN28 8BE New Romney Kent		British	1935-8	Director	30219020001
KERSHAW, Paul 33 Blackbrook Close WA8 9YR Widnes Cheshire	Mar 04, 1991	Jan 31, 1994	Director	33 Blackbrook Close WA8 9YR Widnes Cheshire		British	1948-3	Contracts Director	5507860001
NELSON, John 152 Prescot Road Aughton L39 5AG Ormskirk Lancashire		Apr 25, 1996	Director	152 Prescot Road Aughton L39 5AG Ormskirk Lancashire	England	British	1939-7	Electrical Contractor	27351050001
ORME, Michael William 101 Churchgate PR9 7JE Southport Merseyside	Mar 01, 1994	May 27, 1995	Director	101 Churchgate PR9 7JE Southport Merseyside	England	British	1958-8	Finance Director	21703410001
ROBERTS, Stephen John 11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	Jun 30, 1997	Jan 11, 2000	Director	11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	United Kingdom	British	1953-1	Director	67757790002
TABIBI, Siavash 7a Galley Lane Arkley EN5 4AR Barnet Hertfordshire	May 27, 1995	Jul 15, 1998	Director	7a Galley Lane Arkley EN5 4AR Barnet Hertfordshire	United Kingdom	British	1951-7	Accoutant	34600140002
TODD, Richard Laurence 5 Neville Avenue KT3 4SN New Malden Surrey	Jan 11, 2000	Nov 17, 2005	Director	5 Neville Avenue KT3 4SN New Malden Surrey	United Kingdom	British	1949-4	Chief Executive	30333360002

View Detailed Information on Officers and People with Significant Control

Does NELSON GROUP SERVICES (MAINTENANCE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 1993 Delivered On Jan 11, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Jan 11, 1994Registration of a charge (395) Jan 20, 2007Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On Nov 17, 1993 Delivered On Nov 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over l/h land on the north side of south boundary road kirkby merseyside t/no MS80090 f/h property k/a land on the north side of leopold street highgate birmingham west midlands t/no WM159337 l/h property k/a unit 3 dakota park dakota avenue salford greater manchester t/no GM456455 & the proceeds of sale thereof. 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 Nov 19, 1993Registration of a charge (395) Nov 12, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 1992 Delivered On Jul 27, 1992	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 Hill Samuel Commercial Finance Limited
	Transactions Jul 27, 1992Registration of a charge (395) Feb 17, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 01, 1990 Delivered On Feb 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For further details refer to doc 395 ref M335C). 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 West PAC Banking Corporation
	Transactions Feb 09, 1990Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1987 Delivered On Sep 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3, dakota ave salford, greater manchester.
	Persons Entitled Midland Bank PLC
	Transactions Sep 03, 1987Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1985 Delivered On Oct 02, 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 land situate at 86 lepold st highgate b'ham B12 0UD title no ms 159337).
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1985Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 01, 1980 Delivered On Jul 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1980Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 06, 1979 Delivered On Jun 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land and premises situate on the south-west side of dixon road and the northerly side of south boundary road, kirkby industrial estate merseyside together with all fixtures title no M580090.
	Persons Entitled Midland Bank PLC
	Transactions Jun 14, 1979Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 31, 1977 Delivered On Jun 09, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 09, 1977Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NELSON GROUP SERVICES (MAINTENANCE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Earp Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,	Feb 20, 2007
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Feb 20, 2007

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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