NYLONIC INDUSTRIES LIMITED

NYLONIC INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNYLONIC INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01237624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NYLONIC INDUSTRIES LIMITED?

    • (7415) /

    Where is NYLONIC INDUSTRIES LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NYLONIC INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for NYLONIC INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2010

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    8 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    12 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages287

    legacy

    12 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    legacy

    12 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    Full accounts made up to Dec 31, 2002

    14 pagesAA

    Who are the officers of NYLONIC INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Helen
    30 Dovecote
    Haddenham
    HP17 8BP Aylesbury
    Buckinghamshire
    Secretary
    30 Dovecote
    Haddenham
    HP17 8BP Aylesbury
    Buckinghamshire
    British60193220002
    BARNES, Helen
    30 Dovecote
    Haddenham
    HP17 8BP Aylesbury
    Buckinghamshire
    Director
    30 Dovecote
    Haddenham
    HP17 8BP Aylesbury
    Buckinghamshire
    British60193220002
    CLARK, Pamela
    4 Church Lane
    OX9 3QL Towersey
    Oxfordshire
    Director
    4 Church Lane
    OX9 3QL Towersey
    Oxfordshire
    British17658820004
    DOUGLAS, Stephen William
    38 Bury Meadows
    WD3 1DR Rickmansworth
    Hertfordshire
    Secretary
    38 Bury Meadows
    WD3 1DR Rickmansworth
    Hertfordshire
    British50549230001
    ROLFE, Olive
    37 Kenilworth Drive
    Croxley Green
    WD3 3NN Rickmansworth
    Hertfordshire
    Secretary
    37 Kenilworth Drive
    Croxley Green
    WD3 3NN Rickmansworth
    Hertfordshire
    British72006110001
    CLARK, James Clarence
    The Lawns Nightingales Lane
    HP8 4SJ Chalfont St Giles
    Buckinghamshire
    Director
    The Lawns Nightingales Lane
    HP8 4SJ Chalfont St Giles
    Buckinghamshire
    British17396990001
    GREEN, Charles Anthony
    42 Trooper Road
    Aldbury
    HP23 5RW Tring
    Hertfordshire
    Director
    42 Trooper Road
    Aldbury
    HP23 5RW Tring
    Hertfordshire
    British14516930001
    GREEN, Isabel Mary
    42 Trooper Road
    Aldbury
    HP23 5RW Tring
    Hertfordshire
    Director
    42 Trooper Road
    Aldbury
    HP23 5RW Tring
    Hertfordshire
    British17217360001
    POPE, Jean Constance
    16 Kenilworth Drive
    Croxley Green
    WD3 3NW Rickmansworth
    Hertfordshire
    Director
    16 Kenilworth Drive
    Croxley Green
    WD3 3NW Rickmansworth
    Hertfordshire
    British17217380001
    POPE, Peter Roy
    16 Kenilworth Drive
    Croxley Green
    WD3 3NW Rickmansworth
    Hertfordshire
    Director
    16 Kenilworth Drive
    Croxley Green
    WD3 3NW Rickmansworth
    Hertfordshire
    British17217370001

    Does NYLONIC INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security which was presented for registration in scotland
    Created On Aug 06, 1992
    Delivered On Aug 10, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory premises, 9 and 11 napier way wardpark north industrial area cumbernauld.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 10, 1992Registration of a charge (395)
    Single debenture
    Created On Mar 16, 1983
    Delivered On Mar 17, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts uncalled capital.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 17, 1983Registration of a charge

    Does NYLONIC INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2009Commencement of winding up
    Oct 07, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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