HIGHBURY NEXUS SPECIAL INTERESTS LIMITED

Overview

Company Name	HIGHBURY NEXUS SPECIAL INTERESTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02246954
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1988
Date of Cessation	Sep 04, 2018

Summary

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

What is the purpose of HIGHBURY NEXUS SPECIAL INTERESTS LIMITED?

(2211) /
(2213) /

Where is HIGHBURY NEXUS SPECIAL INTERESTS LIMITED located?

Registered Office Address	Ernst & Young 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HIGHBURY NEXUS SPECIAL INTERESTS LIMITED?

Previous Company Names
Company Name	From	Until
NEXUS SPECIAL INTERESTS LTD	Nov 03, 1994	Nov 03, 1994
ARGUS CONSUMER MAGAZINES LIMITED	Sep 05, 1988	Sep 05, 1988
TGP 62 LIMITED	Apr 21, 1988	Apr 21, 1988

What are the latest accounts for HIGHBURY NEXUS SPECIAL INTERESTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for HIGHBURY NEXUS SPECIAL INTERESTS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 04, 2018	Liquidators' statement of receipts and payments to May 09, 2018	5 pages	4.68

Jun 04, 2018	Return of final meeting in a creditors' voluntary winding up	10 pages	LIQ14

Feb 22, 2018	Liquidators' statement of receipts and payments to Jan 07, 2018	7 pages	4.68

Aug 16, 2017	Liquidators' statement of receipts and payments to Jul 07, 2017	5 pages	4.68

Feb 03, 2017	Liquidators' statement of receipts and payments to Jan 07, 2017	5 pages	4.68

Aug 09, 2016	Liquidators' statement of receipts and payments to Jul 07, 2016	5 pages	4.68

Feb 08, 2016	Liquidators' statement of receipts and payments to Jan 07, 2016	5 pages	4.68

Jul 22, 2015	Liquidators' statement of receipts and payments to Jul 07, 2015	5 pages	4.68

Feb 12, 2015	Liquidators' statement of receipts and payments to Jan 07, 2015	5 pages	4.68

Aug 05, 2014	Liquidators' statement of receipts and payments to Jul 07, 2014	5 pages	4.68

Jan 14, 2014	Liquidators' statement of receipts and payments to Jan 07, 2014	5 pages	4.68

Aug 06, 2013	Liquidators' statement of receipts and payments to Jul 07, 2013	5 pages	4.68

Feb 08, 2013	Liquidators' statement of receipts and payments to Jan 07, 2013	5 pages	4.68

Aug 10, 2012	Liquidators' statement of receipts and payments to Jul 07, 2012	5 pages	4.68

Feb 02, 2012	Liquidators' statement of receipts and payments to Jan 07, 2012	5 pages	4.68

Jul 20, 2011	Liquidators' statement of receipts and payments to Jul 07, 2011	5 pages	4.68

Feb 08, 2011	Liquidators' statement of receipts and payments to Jan 07, 2011	5 pages	4.68

Aug 09, 2010	Liquidators' statement of receipts and payments to Jul 07, 2010	5 pages	4.68

Feb 02, 2010	Liquidators' statement of receipts and payments to Jan 07, 2010	5 pages	4.68

Aug 01, 2009	Liquidators' statement of receipts and payments to Jul 07, 2009	5 pages	4.68

Feb 08, 2009	Liquidators' statement of receipts and payments to Jan 07, 2009	5 pages	4.68

Jul 23, 2008	Liquidators' statement of receipts and payments to Jul 07, 2008	5 pages	4.68

Feb 12, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 08, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

View All Filings

Who are the officers of HIGHBURY NEXUS SPECIAL INTERESTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Kelvin 15 St James' Gate Charters Road SL5 9SS Sunningdale Berkshire	Sep 30, 2005		Director	15 St James' Gate Charters Road SL5 9SS Sunningdale Berkshire		British	1946-10	107874570001
ANJARWALLA, Hafeez Kaiyumali 215 Wandsworth Bridge Road Fulham SW6 2TT London	Mar 17, 2000	Mar 07, 2005	Secretary	215 Wandsworth Bridge Road Fulham SW6 2TT London		British		82450700001
DAVIES, Owen Wyn SW20	Mar 07, 2005	Sep 30, 2005	Secretary	SW20		British		45241980002
FOWLIE, Stuart James 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent	Nov 01, 1994	Mar 17, 2000	Secretary	9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent		British		34483240002
IVES, David Jonathan 14 Hood Road Wimbledon SW20 0SR London	Sep 30, 2005	Jan 24, 2006	Secretary	14 Hood Road Wimbledon SW20 0SR London		British		16867340001
MCKENNA, Michael James 32 Gaveston Drive HP4 1JF Berkhamsted Hertfordshire		Nov 01, 1994	Secretary	32 Gaveston Drive HP4 1JF Berkhamsted Hertfordshire		British		5184160001
CUTHBERTSON, Christopher John 17 Wheatsheaf Lane SW6 6LS London		Nov 12, 1993	Director	17 Wheatsheaf Lane SW6 6LS London	England	British	1955-6	2955400001
DAVIES, Owen Wyn SW20	Sep 27, 2004	Sep 30, 2005	Director	SW20	United Kingdom	British	1961-8	45241980002
DOWSON, Paul Bourne 13 West End Terrace SO22 5EN Winchester Hampshire		Jan 01, 1992	Director	13 West End Terrace SO22 5EN Winchester Hampshire		British	1938-3	78865680001
DOYLE, Anthony Joseph Claytons 30 Longfield Avenue New Barn Longfield DA3 7LE Dartford Kent	Nov 22, 1994	Mar 17, 2000	Director	Claytons 30 Longfield Avenue New Barn Longfield DA3 7LE Dartford Kent		British	1941-9	17016410001
EARL, Kimble David Wayside Hatch Lane Chapel Row Bucklebury Berkshire		Dec 17, 1993	Director	Wayside Hatch Lane Chapel Row Bucklebury Berkshire		British	1951-11	2955410001
FLETCHER, Ian David Herbert House High Laver CM5 0DZ Ongar Essex	Mar 17, 2000	Aug 02, 2004	Director	Herbert House High Laver CM5 0DZ Ongar Essex	United Kingdom	British	1940-2	41834060002
FOWKES, George Edwin Whincop The Drive Belmont Surrey		Mar 31, 1993	Director	Whincop The Drive Belmont Surrey		British	1936-3	19023950001
FOWLIE, Stuart James 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent	Nov 01, 1994	Jun 06, 2000	Director	9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent	England	British	1956-10	34483240002
IVES, David Jonathan 14 Hood Road Wimbledon SW20 0SR London	Sep 30, 2005	Jan 24, 2006	Director	14 Hood Road Wimbledon SW20 0SR London		British	1956-2	16867340001
JAKES, Clifford Duncan Littlehay Burley BH24 4AG Ringwood Hampshire	Jul 21, 1993	Nov 01, 1994	Director	Littlehay Burley BH24 4AG Ringwood Hampshire		British	1942-12	8426370001
MAYERS, Eric Spelman 17 Launceston Close Earley RG6 2RY Reading Berkshire		Nov 12, 1993	Director	17 Launceston Close Earley RG6 2RY Reading Berkshire		British	1945-10	16821200001
MOODY, Christopher Coverdale 36 Park Lane East RH2 8HN Reigate Surrey	Nov 27, 1992	Nov 01, 1994	Director	Coverdale 36 Park Lane East RH2 8HN Reigate Surrey		British	1946-9	48824920001
PATEY, Roger Anthony The Averys Providence House CM3 3EJ Church Road Boreham Essex	Nov 01, 1994	Mar 24, 2000	Director	The Averys Providence House CM3 3EJ Church Road Boreham Essex	England	British	1945-10	157949530001
PATTISON, Terence Edward 17 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset		Nov 01, 1994	Director	17 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset		British	1942-11	56838820001
SIMPSON, Mark Andrew Goodman Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset	Aug 02, 2004	Sep 30, 2005	Director	Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset		British	1955-1	56280120002
TORINO, Peter Antony 25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	Mar 17, 2000	Sep 27, 2004	Director	25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	England	British	1954-9	30945050002

View Detailed Information on Officers and People with Significant Control

Does HIGHBURY NEXUS SPECIAL INTERESTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Nov 02, 2005 Delivered On Nov 10, 2005	Outstanding	Amount secured All monies due or to become due of any obligor to any transaction party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge such right title and interest in the registered and unregistered intellectual property rights relating to the publications. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 2005Registration of a charge (395)
Security document	Created On Jun 10, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Transaction Parties (The Security Agent)
	Transactions Jun 16, 2005Registration of a charge (395)
Guarantee and debenture	Created On Mar 06, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the mezzanine loan agreement
	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. See the mortgage charge document for full details.
	Persons Entitled Mithras Investment Trust PLC
	Transactions Mar 21, 1996Registration of a charge (395) Jun 15, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 06, 1996 Delivered On Mar 13, 1996	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of the financing documents or any other documents in favour of the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1996Registration of a charge (395) Jun 15, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 02, 1988 Delivered On Sep 20, 1988	Satisfied	Amount secured All monies due or to become due from argus press limited to the chargee as security agent for the beneficiaries named on the attached schedule under or pursuant to a facility agreement dated 31/8/88 and this deed of guarantee and debenture.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade) stocks, shares & securities.
	Persons Entitled Chemical Bankas Security Agent for the Beneficiaries Listed on the Schedule to Doc M 328.
	Transactions Sep 20, 1988Registration of a charge Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIGHBURY NEXUS SPECIAL INTERESTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2007	Administration ended
Jan 20, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Jan 08, 2007
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Jan 08, 2007

Date	Type
Sep 04, 2018	Due to be dissolved on
Jan 08, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 08, 2007
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 08, 2007

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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