NISCAYAH GROUP LIMITED

Overview

Company Name	NISCAYAH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01921249
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1985
Date of Cessation	May 27, 2012

Summary

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

What is the purpose of NISCAYAH GROUP LIMITED?

(4525) /

Where is NISCAYAH GROUP LIMITED located?

Registered Office Address	Roding House 970 Romford Road London E12 5LP
Undeliverable Registered Office Address	No

What were the previous names of NISCAYAH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BELL GROUP LIMITED	Sep 29, 2004	Sep 29, 2004
BELL GROUP PLC	Apr 07, 1999	Apr 07, 1999
BELL SECURITY LIMITED	Jan 10, 1990	Jan 10, 1990
BELL COMMUNICATIONS SERVICES LIMITED	Jun 11, 1985	Jun 11, 1985

What are the latest accounts for NISCAYAH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NISCAYAH GROUP LIMITED?

Filings

Date

Description

Document

Type

May 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2012

Liquidators' statement of receipts and payments to Feb 17, 2012

5 pages

4.68

Feb 27, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2011

Declaration of solvency

3 pages

4.70

Apr 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 04, 2011	LRESSP

Mar 07, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2011	Statement of capital on Mar 07, 2011 Capital: GBP 2,681,214.85	SH01

Mar 07, 2011

Termination of appointment of Arthur Agnew as a director

1 pages

TM01

Jan 13, 2011

Appointment of Mr Mark Mcdonald as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Donald Cameron as a director

1 pages

TM01

Dec 09, 2010

Memorandum and Articles of Association

8 pages

Nov 29, 2010

Appointment of Mr Mark Day as a secretary

1 pages

AP03

Nov 29, 2010

Termination of appointment of Edwin Strang as a secretary

1 pages

TM02

Nov 29, 2010

Termination of appointment of Edwin Strang as a director

1 pages

TM01

Nov 11, 2010

Appointment of Mr Mark Day as a director

2 pages

AP01

Nov 02, 2010

legacy

3 pages

MG02

May 21, 2010

Full accounts made up to Dec 31, 2009

17 pages

Apr 25, 2010

Termination of appointment of Juan Vallejo Perez as a director

1 pages

TM01

Apr 13, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

7 pages

AR01

Apr 13, 2010

Director's details changed for Juan Carlos Vallejo Perez on Feb 14, 2010

2 pages

CH01

Apr 13, 2010

Director's details changed for Mr William Tighe on Feb 14, 2010

2 pages

CH01

Apr 13, 2010

Director's details changed for Mr Donald Ian Cameron on Feb 14, 2010

2 pages

CH01

Sep 03, 2009

Full accounts made up to Dec 31, 2008

15 pages

Feb 16, 2009

legacy

5 pages

363a

Feb 16, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of NISCAYAH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Mark Roding House 970 Romford Road London E12 5LP	Nov 24, 2010		Secretary	Roding House 970 Romford Road London E12 5LP					156025120001
DAY, Mark Roding House 970 Romford Road London E12 5LP	Nov 01, 2010		Director	Roding House 970 Romford Road London E12 5LP	England	British	1960-2	Director	15646810002
HEALS, Peter 84 Lower Street CM24 8LR Stansted Essex	Nov 20, 2007		Director	84 Lower Street CM24 8LR Stansted Essex	United Kingdom	British	1962-3	Director	119372350001
MCDONALD, Mark Roding House 970 Romford Road London E12 5LP	Jan 10, 2011		Director	Roding House 970 Romford Road London E12 5LP	United Kingdom	British	1967-6	Director	106676430001
TIGHE, William Dunmore Lawn Kingswood DUBLIN 24 Dublin 49 Ireland	Jul 01, 2008		Director	Dunmore Lawn Kingswood DUBLIN 24 Dublin 49 Ireland	Ireland	Irish	1962-3	Director	136346260001
DAVIES, Hywel Harris 23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	Dec 31, 1997	Sep 01, 2004	Secretary	23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire		British		Director	112481800001
HOWARD, Kenneth Howards Farm Tomkyns Lane RM14 1TP Upminster Essex		Dec 31, 1997	Secretary	Howards Farm Tomkyns Lane RM14 1TP Upminster Essex		British			63906260001
STRANG, Edwin John 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire	Sep 01, 2004	Nov 24, 2010	Secretary	40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire		British		Director	50102310001
AGNEW, Arthur 44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow	Oct 27, 2004	Jan 13, 2011	Director	44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow	United Kingdom	British	1965-5	Director	73290120002
ARNOTT, Trevor Colston Horseshoe Cottage Moorend Road Hambrook BS16 1SJ Bristol South Glos	Dec 31, 1997	Mar 08, 1999	Director	Horseshoe Cottage Moorend Road Hambrook BS16 1SJ Bristol South Glos	United Kingdom	British	1954-8	Director	111171430001
CAMERON, Donald Ian West Coast Newton EH52 6QH West Lothian	Dec 15, 2008	Dec 18, 2010	Director	West Coast Newton EH52 6QH West Lothian	United Kingdom	British	1957-2	Company Director	105652970001
CORMACK, Kevin Little Bulmer Farm Wissington Road CO6 4LT Nayland Suffolk		Mar 08, 1999	Director	Little Bulmer Farm Wissington Road CO6 4LT Nayland Suffolk		British	1957-10	Company Director	27371290006
CURRAN, Patrick Brian Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire		Jul 01, 2008	Director	Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire	United Kingdom	British	1947-9	Company Director	86262450003
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Feb 15, 1999	Jun 11, 2004	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	Director	75847720002
FRYER, Richard Robert 13 Grenville Avenue Wendover HP22 6AG Aylesbury Buckinghamshire	Dec 31, 1997	Mar 08, 1999	Director	13 Grenville Avenue Wendover HP22 6AG Aylesbury Buckinghamshire		British	1964-5	Chartered Engineer	57209590001
HOWARD, Kenneth Howards Farm Tomkyns Lane RM14 1TP Upminster Essex		Mar 08, 1999	Director	Howards Farm Tomkyns Lane RM14 1TP Upminster Essex		British	1942-10	Company Director	63906260001
LOHNE, Bjorn E1521 New Providence Wharf 1 Fairmont Avenue E14 9QJ London	Jan 10, 2006	Aug 31, 2008	Director	E1521 New Providence Wharf 1 Fairmont Avenue E14 9QJ London		Norwegian	1954-8	Director	110095430004
NOTLEY, John Percival William Newbury Hunston IP31 3EN Bury St. Edmunds Suffolk	Apr 17, 2002	Jun 11, 2004	Director	Newbury Hunston IP31 3EN Bury St. Edmunds Suffolk		British	1935-11	Director	68712040001
ORME, David Michael 42 Gatesbridge Park DN9 3NY Finningley South Yorkshire	Dec 31, 1997	Mar 08, 1999	Director	42 Gatesbridge Park DN9 3NY Finningley South Yorkshire		British	1963-9	Director	107352950001
RAGNARSSON, Peter 82 Eaton House Canary Riverside 38 Westferry Circus E14 8RN London	Oct 27, 2004	Jan 10, 2006	Director	82 Eaton House Canary Riverside 38 Westferry Circus E14 8RN London		Swedish	1963-10	Director	101341590001
RAPOPORT, Michel 10 Muirfield Lane Cincinnati Ohio 45241 Usa	Dec 31, 1997	Dec 31, 2001	Director	10 Muirfield Lane Cincinnati Ohio 45241 Usa		American	1942-1	Company President	58097920002
SPEIRS, Robert 17 Kings Crescent G84 7RB Helensburgh Dunbartonshire	Jan 02, 1999	Jun 11, 2004	Director	17 Kings Crescent G84 7RB Helensburgh Dunbartonshire		British	1936-10	Director	2592770003
STRANG, Edwin John 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire	Feb 10, 1998	Nov 24, 2010	Director	40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire	United Kingdom	British	1958-3	Company Director	50102310001
STROHFELDT, Gregory 1002/39 Mclaren Street FOREIGN North Sydney Nsw 2060 Australia	Dec 31, 1997	Apr 30, 2007	Director	1002/39 Mclaren Street FOREIGN North Sydney Nsw 2060 Australia		Australian	1951-12	Director	63829210002
VALLEJO, Juan Lindalsvagen 23b Tyrest 13550 Sweden	Jun 11, 2004	Feb 13, 2006	Director	Lindalsvagen 23b Tyrest 13550 Sweden		Swedish	1957-8	Director	99057910001
VALLEJO PEREZ, Juan Carlos Lindahlsvagen 23 B 13550 Tyreso 1235 50 Sweden	Jun 11, 2004	Mar 29, 2010	Director	Lindahlsvagen 23 B 13550 Tyreso 1235 50 Sweden	Sweden	Swedish	1957-8	Director	100715900001
WINBERG, Hakan Gustaf Oscar Castelnau Barnes SW13 9RU London 38	Jun 11, 2004	Sep 29, 2006	Director	Castelnau Barnes SW13 9RU London 38	United Kingdom	Swedish	1956-9	Company Director	76245810001

View Detailed Information on Officers and People with Significant Control

Does NISCAYAH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 16, 2000 Delivered On Mar 17, 2000	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 Mar 17, 2000Registration of a charge (395) Nov 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 11, 1989 Delivered On Jan 18, 1989	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 Jan 18, 1989Registration of a charge Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NISCAYAH GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2011	Commencement of winding up
May 27, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 04, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Apr 04, 2011

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.
license: CC0