THE NESBIT EVANS GROUP LIMITED
Overview
| Company Name | THE NESBIT EVANS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02235746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE NESBIT EVANS GROUP LIMITED?
- (7415) /
Where is THE NESBIT EVANS GROUP LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NESBIT EVANS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (282) LIMITED | Mar 25, 1988 | Mar 25, 1988 |
What are the latest accounts for THE NESBIT EVANS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for THE NESBIT EVANS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 310/312 Dallow Road Luton Bedfordshire LU1 1TD on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Leif Erik Martensson on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Mark Bloom on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of THE NESBIT EVANS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | 32 Newcombe Park Mill Hill NW7 3QL London | British | 118671260002 | ||||||
| BLOOM, Richard Mark | Director | 32 Newcombe Park Mill Hill NW7 3QL London | England | British | 118671260002 | |||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | 153479400001 | |||||
| METCALFE, Mark William | Secretary | 156 Wentworth Road Harborne B17 9BX Birmingham West Midlands | British | 2505740001 | ||||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| SARDHARWALA, Elyasali Badruddin | Secretary | 11 Samian Gate AL3 4JW St Albans Hertfordshire | British | 1623370001 | ||||||
| SOKEL, Jeremy Nigel | Secretary | 14 Redington Road NW3 7RG London | British | 105481500001 | ||||||
| DELL, David Michael | Director | 18 Shouldham Street W1H 5FG London | British | 19444490001 | ||||||
| FRISTEDT, Ulf Stefan | Director | Pannagatan 1 26263 Angelholm Sweden | Swedish | 120256180002 | ||||||
| JAMESON, Tara | Director | 56 Vernier Crescent Medbourne MK5 6FE Milton Keynes | Irish | 119828380001 | ||||||
| JOSEPH, Michael William | Director | Longfield Aylesbury Road HP27 0JW Princes Risborough Buckinghamshire | British | 44954410001 | ||||||
| KERR, John Michael Bryan Leslie | Director | The Woodlands Main Road Claybrooke Magna LE17 5AJ Lutterworth Leicestershire | British | 9386590001 | ||||||
| KLIMANT, Uwe, Dr | Director | 9 Humdoldtstr 4100 Duisburg 17 Germany | German | 23456370001 | ||||||
| METCALFE, Mark William | Director | 156 Wentworth Road Harborne B17 9BX Birmingham West Midlands | British | 2505740001 | ||||||
| SCHILD, Julian Dominic | Director | 31 Blomfield Road W9 1AA London | United Kingdom | British | 25341360003 | |||||
| STANDING, Ian Herbert | Director | Hedd-Le 24 Leechpool NP6 4UB Portskewett Monmouthshire | British | 1699890002 | ||||||
| TALBOT RICE, Nicholas Charles | Director | Pigeon House Coln Rogers BL54 3LB Cheltenham Gloucestershire | England | British | 2830650001 | |||||
| WAINWRIGHT, Gerard Bernard | Director | Cardington House Church Preen SY6 7LH Church Stretton Salop | British | 2505800001 | ||||||
| WHITWORTH, Anthony Elliott | Director | Highfield House Peover Lane Chelford SK11 9AW Macclesfield Cheshire | British | 54616890001 | ||||||
| WOTTON, John Anthony Bernard | Director | Croft House The Green LU1 4HF Caddington | British | 59613440001 |
Does THE NESBIT EVANS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 02, 1990 Delivered On Apr 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H k/a 121 clydesdale place, moss side, leyland together with all the buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 03, 1989 Delivered On Mar 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interst (if any) now due or henceforth to become due in respect thereof the designated account referred to above in account no. 0238377 at lloyds bank PLC cradley heath branch designated lloyds bank PLC re: the nesbit evans group limited. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 24, 1988 Delivered On Sep 01, 1988 | 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
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Transactions
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Does THE NESBIT EVANS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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