NYQUIST ELECTRICAL COMPONENTS LIMITED
Overview
| Company Name | NYQUIST ELECTRICAL COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01188777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NYQUIST ELECTRICAL COMPONENTS LIMITED?
- (7499) /
Where is NYQUIST ELECTRICAL COMPONENTS LIMITED located?
| Registered Office Address | Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NYQUIST ELECTRICAL COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NYQUIST ELECTRICAL COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 11-12 Yardley Court Frederick Road Edgbaston Birmingham B15 1JD United Kingdom on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NYQUIST ELECTRICAL COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | 15 Kyle Way Nether Poppleton YO26 6RH York | Uk | British | 96469690002 | |||||
| LASCHKAR, Henri-Paul | Director | 23 Hyde Park Place W2 2LP London Flat 2 | Uk | French | 139160640001 | |||||
| AMOS, Michael Charles Gilbert | Secretary | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| PARKER, Michael Leslie | Secretary | 27 West Street DN35 8QA Cleethorpes South Humberside | British | 1829410002 | ||||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| AMOS, Michael Charles Gilbert | Director | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| CHARLESWORTH, Graham | Director | Woodcote Farm New Road Woolley WF4 2JN Wakefield West Yorkshire | British | 70514620004 | ||||||
| FITCHETT, David John | Director | 22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | England | United Kingdom | 83165530001 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| FURNESS, Stephen | Director | Eskham Farm Sea Dyke Way Eskham DN36 5UB Grimsby South Humberside | British | 43905030001 | ||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| ROSE, Richard Sidney | Director | Ivonbrook 27 Totteridge Village N20 8PN London | England | British | 20113670001 | |||||
| ROSE, Stephen Samuel Malcolm | Director | 3 Grange Road Highgate N6 4AR London | England | British | 17327670003 |
Does NYQUIST ELECTRICAL COMPONENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 27, 1978 Delivered On Oct 04, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H industrial premises unit 3 treefield industrial estate, gildersome morley leeds west yorkshire title no wyk 32046 fixed & floating charge on the under taking and all property and assets present and future including goodwill uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NYQUIST ELECTRICAL COMPONENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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