NYMOELLE STENINDUSTRI LIMITED

Overview

Company Name	NYMOELLE STENINDUSTRI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01950205
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1985
Date of Cessation	Apr 25, 2010

Summary

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

What is the purpose of NYMOELLE STENINDUSTRI LIMITED?

(7499) /

Where is NYMOELLE STENINDUSTRI LIMITED located?

Registered Office Address	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich
Undeliverable Registered Office Address	No

What were the previous names of NYMOELLE STENINDUSTRI LIMITED?

Previous Company Names
Company Name	From	Until
KINGSWAY GROUP LIMITED	Jul 08, 1986	Jul 08, 1986
HOLBORN INDUSTRIAL PRODUCTS LIMITED	Sep 25, 1985	Sep 25, 1985

What are the latest accounts for NYMOELLE STENINDUSTRI LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for NYMOELLE STENINDUSTRI LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2010

Liquidators' statement of receipts and payments to Jan 12, 2010

5 pages

4.68

Jan 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 16, 2009

Director's details changed for Mr Gary Maurice Ridsdale on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Gary Maurice Ridsdale on Oct 01, 2009

1 pages

CH03

Apr 15, 2009

legacy

1 pages

287

Apr 15, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2009	LRESSP

Jan 28, 2009

legacy

1 pages

288b

Sep 26, 2008

legacy

1 pages

288b

Sep 26, 2008

legacy

2 pages

288c

May 23, 2008

legacy

4 pages

363a

Sep 14, 2007

legacy

2 pages

363a

Jul 24, 2007

Accounts made up to Apr 30, 2007

7 pages

Jul 02, 2007

legacy

7 pages

363s

Jul 02, 2007

legacy

pages

363(287)

Jul 13, 2006

Full accounts made up to Apr 30, 2006

9 pages

Jun 20, 2006

legacy

7 pages

363s

Jun 20, 2006

legacy

pages

363(287)

Mar 07, 2006

legacy

1 pages

288c

Aug 12, 2005

Full accounts made up to Apr 30, 2005

11 pages

May 26, 2005

legacy

7 pages

363s

Oct 04, 2004

legacy

1 pages

288b

Oct 04, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of NYMOELLE STENINDUSTRI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDSDALE, Gary Maurice 46 St Nicholas Street IP1 1TT Ipswich Cardinal House	Sep 24, 2004		Secretary	46 St Nicholas Street IP1 1TT Ipswich Cardinal House		Other		56040610001
RIDSDALE, Gary Maurice 46 St Nicholas Street IP1 1TT Ipswich Cardinal House	Jan 15, 2003		Director	46 St Nicholas Street IP1 1TT Ipswich Cardinal House	England	Other	1962-12	56040610001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		Mar 27, 2001	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		63327910001
WILDE, Alistair Peter 97 London Road Copford CO6 1LG Colchester Essex	Mar 27, 2001	Sep 24, 2004	Secretary	97 London Road Copford CO6 1LG Colchester Essex		British		6753330002
AJSLEV, Jorgen Drabaeksvej 7 Blovstrod 3450 Allerod Denmark	Feb 26, 1999	Mar 27, 2001	Director	Drabaeksvej 7 Blovstrod 3450 Allerod Denmark	Denmark	Danish	1943-3	1157050001
ANDERSEN, Jens Bjorn Viggo Rothes Vej 2920 Charlottenlund 33 Denmark	Dec 16, 2002	Jan 27, 2009	Director	Viggo Rothes Vej 2920 Charlottenlund 33 Denmark	Denmark	Danish	1966-3	86707390004
DAM HANSEN, Erik Kungshaven 66 FOREIGN 2500 Valby Denmark		Feb 26, 1996	Director	Kungshaven 66 FOREIGN 2500 Valby Denmark		Danish	1928-12	10696370001
HANSEN, Johannes Peter Hoetberg Hastings Alle 25 Greve 2670 Denmark	Jun 29, 2001	Sep 05, 2008	Director	Hastings Alle 25 Greve 2670 Denmark		Danish	1945-12	76811240001
HARWOOD, Keith Anthony Reginald 32 Harts Grove IG8 0BN Woodford Green Essex	Feb 24, 1997	Feb 26, 1999	Director	32 Harts Grove IG8 0BN Woodford Green Essex		British	1949-7	29167420004
LARSEN, Soren Hilbert Parupvej 54 Paarup FOREIGN 5210 Odense Nv Denmark	Sep 28, 1992	Feb 24, 1997	Director	Parupvej 54 Paarup FOREIGN 5210 Odense Nv Denmark		Danish	1943-12	30615860001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Feb 26, 1999	Mar 27, 2001	Director	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British	1948-8	63327910001
NIELSEN, Jens Skibsted 23 Ravenoak Park Road Cheadle Hulme SK8 7EH Cheadle Cheshire	Mar 27, 2001	Dec 16, 2002	Director	23 Ravenoak Park Road Cheadle Hulme SK8 7EH Cheadle Cheshire		Danish	1961-6	98747190001
PRIME, Brian Salisbury Oakwood Cottage 10 Oakwood Close BR7 5DD Chislehurst Kent		May 31, 1993	Director	Oakwood Cottage 10 Oakwood Close BR7 5DD Chislehurst Kent		British	1932-8	8834000002
SCHMIDT-HANSEN, Henning Flat 26 Booths Court Poplar Drive Hutton CM13 1YY Brentwood Essex		May 31, 1991	Director	Flat 26 Booths Court Poplar Drive Hutton CM13 1YY Brentwood Essex		Danish	1929-3	57330090001
THOMAS, William Roger 30 St Stephens Road Cold Norton CM3 6JE Chelmsford Essex	Sep 28, 1992	Feb 26, 1999	Director	30 St Stephens Road Cold Norton CM3 6JE Chelmsford Essex		British	1944-9	8834020001
TULLBERG, Leif Jorn Egevej 9 Skuldelev Dk-4050 Skibby Denmark	Mar 27, 2001	Jun 29, 2001	Director	Egevej 9 Skuldelev Dk-4050 Skibby Denmark		Danish	1945-10	75652240001
TURNER, John Blackmore 4 Sandmoor Avenue Alwoodley LS17 7DW Leeds Yorkshire	May 31, 1993	Feb 26, 1996	Director	4 Sandmoor Avenue Alwoodley LS17 7DW Leeds Yorkshire		British	1944-1	12267450001
VIET JACOBSEN, Denis Jj 2 Coval Road East Sheen SW14 7RL London	Mar 27, 2001	Jan 15, 2003	Director	2 Coval Road East Sheen SW14 7RL London		Danish	1965-1	75331380001
WEST, Ashley Brendon George Westcombe House Wildernesse Avenue TN15 0EA Sevenoaks Kent		Jun 04, 1996	Director	Westcombe House Wildernesse Avenue TN15 0EA Sevenoaks Kent	England	British	1944-4	58376020001
WILDE, Alistair Peter 97 London Road Copford CO6 1LG Colchester Essex	Mar 27, 2001	Sep 24, 2004	Director	97 London Road Copford CO6 1LG Colchester Essex		British	1948-4	6753330002

View Detailed Information on Officers and People with Significant Control

Does NYMOELLE STENINDUSTRI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2010	Dissolved on
Mar 27, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Mar 27, 2009

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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