N.E.R. LIMITED

Overview

Company Name	N.E.R. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02039538
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1986
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of N.E.R. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is N.E.R. LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of N.E.R. LIMITED?

Previous Company Names
Company Name	From	Until
NORTH EAST RACING LIMITED	Sep 05, 1989	Sep 05, 1989
SCEPTRE RACING LIMITED	Jul 22, 1986	Jul 22, 1986

What are the latest accounts for N.E.R. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2011

What is the status of the latest annual return for N.E.R. LIMITED?

Annual Return

Last Annual Return	Sep 21, 2012

What are the latest filings for N.E.R. LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 21, 2013

Registered office address changed from * Greenside House 50 Station Road Wood Green London N22 7TP* on Jun 21, 2013

2 pages

AD01

Jun 20, 2013

Declaration of solvency

3 pages

4.70

Jun 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 04, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2012	Statement of capital on Oct 04, 2012 Capital: GBP 18,750	SH01

Sep 28, 2012

Accounts for a dormant company made up to Dec 27, 2011

4 pages

Oct 07, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 28, 2010

4 pages

Oct 06, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Appointment of Mr Neil Cooper as a director

2 pages

AP01

Apr 20, 2010

Termination of appointment of Simon Lane as a director

1 pages

TM01

Apr 15, 2010

Accounts for a dormant company made up to Dec 29, 2009

6 pages

Sep 25, 2009

legacy

3 pages

363a

Jun 04, 2009

Accounts for a dormant company made up to Dec 30, 2008

5 pages

Oct 03, 2008

legacy

3 pages

363a

Jul 09, 2008

Accounts for a dormant company made up to Jan 01, 2008

5 pages

Jan 14, 2008

legacy

2 pages

288a

Jan 10, 2008

legacy

1 pages

288b

Oct 10, 2007

legacy

5 pages

363a

Jul 17, 2007

Accounts for a dormant company made up to Dec 26, 2006

5 pages

Jun 07, 2007

legacy

5 pages

288a

May 10, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of N.E.R. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007		Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010		Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Apr 12, 2007		Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 20, 1999	Jun 18, 2005	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		Solicitor	64347190002
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Jun 17, 1996	May 10, 1999	Secretary	Homewood Smithy Lane Mouldsworth CH3 8AR Chester		British		Director	34909450002
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	Jun 18, 2005	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
TIVERTON, Philip Henry 2 Ruabon Close NE23 7XG Cramlington Northumberland		Oct 31, 1994	Secretary	2 Ruabon Close NE23 7XG Cramlington Northumberland		British			8456220002
TREWHITT, Nigel John 32 Norfolk Street SR1 1EE Sunderland Tyne And Wear	Oct 31, 1994	Jun 17, 1996	Secretary	32 Norfolk Street SR1 1EE Sunderland Tyne And Wear		British		Manager	40917480002
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 08, 2005	Nov 18, 2005	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
CLARK, Andrew 9 Rochford Grove Barns Park NE23 7XQ Cramlington Northumberland		Oct 31, 1994	Director	9 Rochford Grove Barns Park NE23 7XQ Cramlington Northumberland	United Kingdom	British	1949-2	Chartered Accountant	35044880001
KERSHAW, Charles Michael 9 Reid Court Little Sutton L66 1SB Wirral Merseyside	Jun 17, 1996	Jan 22, 1999	Director	9 Reid Court Little Sutton L66 1SB Wirral Merseyside		British	1939-1	Director	5293170001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Nov 06, 2006	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Sep 29, 1999	Dec 31, 2000	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	Company Director	34909450002
OLIVE, Paul Anthony 338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire	Jun 17, 1996	Oct 30, 1998	Director	338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire		British	1944-2	Director	5293180001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Sep 29, 1999	Feb 08, 2005	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
SHIELD, Alan James 38 Willow Way Darras Hall,Ponteland NE20 9RF Newcastle Upon Tyne Tyne & Wear		Oct 31, 1994	Director	38 Willow Way Darras Hall,Ponteland NE20 9RF Newcastle Upon Tyne Tyne & Wear		British	1958-7	Clerk	12309700002
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Jun 18, 2005	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
STEINBERG, Leonard, Lord 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire	Jun 17, 1996	Sep 29, 1999	Director	20 Carrwood Halebarns WA15 0EE Altrincham Cheshire		British	1936-8	Director	35686260002
TIVERTON, Philip Henry 2 Ruabon Close NE23 7XG Cramlington Northumberland		Oct 31, 1994	Director	2 Ruabon Close NE23 7XG Cramlington Northumberland	United Kingdom	British	1957-8	Director	8456220002
TREWHITT, Nicholas David 32 Norfolk Street SR1 1EE Sunderland	Oct 31, 1994	Jun 17, 1996	Director	32 Norfolk Street SR1 1EE Sunderland		British	1957-1	Company Director	40917630002
TREWHITT, Nigel John 32 Norfolk Street SR1 1EE Sunderland Tyne And Wear	Oct 31, 1994	Jun 17, 1996	Director	32 Norfolk Street SR1 1EE Sunderland Tyne And Wear		British	1953-5	Manager	40917480002
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Jun 18, 2005	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	Accountant	102956140003
WHITTAKER, John Samuel 8 Moss Lea Tarleton PR4 6BH Preston Lancashire	Jun 17, 1996	Sep 29, 1999	Director	8 Moss Lea Tarleton PR4 6BH Preston Lancashire		British	1950-12	Director	16740510001
WIPER, Robert Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire	Dec 31, 2000	Jun 18, 2005	Director	Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire		British	1954-8	Chief Executive	73690420001

View Detailed Information on Officers and People with Significant Control

Does N.E.R. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 09, 1989 Delivered On Aug 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge and the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1989Registration of a charge May 31, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does N.E.R. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2014	Dissolved on
Jun 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 04, 2013
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 04, 2013

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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