NALGE (EUROPE) LIMITED
Overview
| Company Name | NALGE (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01936982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NALGE (EUROPE) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NALGE (EUROPE) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NALGE (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NALGE (U.K.) LIMITED | Jun 13, 1990 | Jun 13, 1990 |
| PLASTIC INJECTION MOULDINGS LIMITED | Sep 02, 1985 | Sep 02, 1985 |
| CHIDEMILLS LIMITED | Aug 07, 1985 | Aug 07, 1985 |
What are the latest accounts for NALGE (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for NALGE (EUROPE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2022 |
What are the latest filings for NALGE (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2024 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2023 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London United Kingdom SE1 2AF on Sep 22, 2022 | 2 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Mar 25, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David John Norman as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Hugh Smith as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NALGE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201056960001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| BENNER, John Herbert | Secretary | Quintilis House Collets Green Road Powick WR2 4RY Worcester Worcestershire | British | 119260560001 | ||||||||||
| FIELD, David John | Secretary | Hill Grove Shobdon HR6 9NQ Leominster | British | 105590400002 | ||||||||||
| GREEN, Allen Robert | Secretary | 19 Hafod Road HR1 1SG Hereford | British | 18661770002 | ||||||||||
| WALLACE, Gary Stephen | Secretary | Flat 2 Kings Acre House 239 Kings Acre Road HR4 0SL Hereford Herefordshire | British | 57074690001 | ||||||||||
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | 68596390003 | ||||||||||
| WARD, Noel M | Secretary | Goodrich Lodge Cedar Grove HR9 5RY Goughton Ross On Wye | British | 15174110002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| AHLGREN, Robert V | Director | 2 Callaway Ridge Fairport 14455 New York Usa | American | 77471100001 | ||||||||||
| BRESSON, Michael Kelly | Director | 69 Gosport Road 03801 Portsmouth New Hampshire Usa | American | 75768520002 | ||||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | 68949300008 | |||||||||
| DELLAPA, John Anthony | Director | 53 Emerson Road Winchester 01890 Massachussetts Usa | Us Citizen | 70052090002 | ||||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 175111280003 | |||||||||
| GREEN, Allen Robert | Director | 19 Hafod Road HR1 1SG Hereford | United Kingdom | British | 18661770002 | |||||||||
| HARRIS, Robert Jeffrey | Director | 20735 Bartlett Drive Brookfield 53045 Wisconsin Usa | American | 44076790001 | ||||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 201068090001 | |||||||||
| JACK, Craig Maclaren | Director | 26 East Jefferson 14534 Rochester New York 14534 Usa | American | 85263000001 | ||||||||||
| JONES, Trevor Lewis | Director | Red Ridges Church Lane, Attenborough NH8 6AS Nottingham Nottinghamshire | England | British | 173079290001 | |||||||||
| MEHRA, Ravinder C | Director | One Crow Hill Drive NY 14450 Fairport Usa | American | 15174120001 | ||||||||||
| MEHTA, Chetan Praful | Director | Unit 2, Lower Meadow Road Brooke Park, Handforth SK9 3LP Wilmslow Cheshire | American | 116261820001 | ||||||||||
| MERRIFIELD, Roger | Director | One Woodcliffe Terrace 14450 Fairport New York America | Usa | 33314140002 | ||||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | 226426120003 | |||||||||
| NIELSEN, Hans Kurt | Director | Engvej 10 DK2680 Solrod Strand Denmark | Danish | 60539640001 | ||||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| OLSEN, Henning Frederik Dedenroth | Director | Ibsgaarden 50 Himmelev FOREIGN Roskilde Dk-4000 Denmark | Danish | 57279030001 | ||||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| TURNER, Raymond George | Director | The Conifers Burdett Close Doddongton PE15 0SF March Cambridgeshire | British | 2724770001 | ||||||||||
| WARD, Noel M | Director | Goodrich Lodge Cedar Grove HR9 5RY Goughton Ross On Wye | British | 15174110002 | ||||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 80845970007 | |||||||||
| WHITE, Sylvia | Director | Thermo Fisher Scientific Langhurstwood Road RH12 4QD Horsham West Sussex | United Kingdom | British | 117376730001 | |||||||||
| WILLIAMS, Keith John | Director | 17 Saint Ethelberts Close Sutton St. Nicholas HR1 3BF Hereford Herefordshire | British | 67679270001 | ||||||||||
| WILSON, Malcolm David | Director | 151 Woolacombe Lodge Road B29 6QA Birmingham | British | 62339480001 |
Who are the persons with significant control of NALGE (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apogent Uk Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NALGE (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does NALGE (EUROPE) 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