NHLEX LIMITED
Overview
| Company Name | NHLEX LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02287394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NHLEX LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is NHLEX LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NHLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEE & PEMBERTONS LIMITED | Aug 16, 1988 | Aug 16, 1988 |
What are the latest accounts for NHLEX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Apr 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for NHLEX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2025 |
| Next Confirmation Statement Due | Feb 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
| Overdue | Yes |
What are the latest filings for NHLEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 35 pages | AM10 | ||
Termination of appointment of John Hwyel Davies as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Administrator's progress report | 35 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Termination of appointment of Duncan Sigournay as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA/AM02SOC | 20 pages | AM02 | ||
Statement of administrator's proposal | 71 pages | AM03 | ||
Satisfaction of charge 022873940003 in full | 4 pages | MR04 | ||
Termination of appointment of Michael John Tatters as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Registered office address changed from 6 Drakes Meadow Swindon SN3 3LL to Pearl Assurance House 319 Ballards Lane London N12 8LY on Mar 22, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Patricia Kellow as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Stinchcombe as a director on Sep 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Phillip William Gower as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darren John O'sullivan as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christine Doris Bunting as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anna Karen Cole as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kerrie Jane Hunt as a director on May 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Richard Green as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of NHLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Timothy Mark | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | English | 162868430001 | |||||||||
| CULLINGFORD, Mark John | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 100496890001 | |||||||||
| HOLDSWORTH, Simon Paul | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 250168770001 | |||||||||
| JONES, Benedick Matthew Harrison | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 181677790001 | |||||||||
| PAYNE, Jonathan David | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 146318860001 | |||||||||
| SHEPPARD, William Henry Thomas | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 64258300007 | |||||||||
| GILLARD, Pauline Elizabeth | Secretary | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol 5th Floor The Paragon County Of Bristol England | Other | 138510830001 | ||||||||||
| TOMLIN, Michael Jonathon | Secretary | Dixon Street SN1 3PL Swindon 7 Wiltshire Uk | British | 138499980001 | ||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | Floor, Kinnaird House 1 Pall Mall East SW1Y 5AU London 5th United Kingdom |
| 23227860003 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| ASTON, Lee | Director | Drakes Meadow SN3 3LL Swindon 6 | United Kingdom | British | 207110740001 | |||||||||
| BUNTING, Christine Doris | Director | Drakes Meadow SN3 3LL Swindon 6 | England | British | 186212580001 | |||||||||
| CHAMBERLAIN, Kim | Director | Drakes Meadow SN3 3LL Swindon 6 | England | British | 253314120001 | |||||||||
| CHISHOLM, Graeme Andrew | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 72435670003 | |||||||||
| COLE, Anna Karen | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 125288460001 | |||||||||
| CUSICK, Peter William | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 151477360001 | |||||||||
| DAVIES, John Hwyel | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 105084470001 | |||||||||
| DAVIES, John Hwyel | Director | 1 Royal Field Close SN14 6DY Hullavington Wiltshire | England | British | 105084470001 | |||||||||
| ELLIOTT, Neil David | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 72272360001 | |||||||||
| GOWER, Phillip William | Director | Drakes Meadow SN3 3LL Swindon 6 | Wales | British | 283177130001 | |||||||||
| GREEN, Daniel Richard | Director | Drakes Meadow SN3 3LL Swindon 6 | England | British | 147363530001 | |||||||||
| HARRIS, Anthony | Director | The Old Rectory Priston BA2 9EF Bath Avon | England | British | 109007840001 | |||||||||
| HILDITCH, Peter John | Director | Drakes Meadow SN3 3LL Swindon 6 | England | British | 190148060001 | |||||||||
| HUNT, Kerrie Jane | Director | Drakes Meadow SN3 3LL Swindon 6 England | United Kingdom | British | 53855450002 | |||||||||
| JACOMB, Brian Michael Frederick | Director | Up Yonder Marlborough Road SN9 5NU Pewsey Wiltshire | United Kingdom | British | 2513500001 | |||||||||
| KELLOW, Fiona Patricia | Director | Drakes Meadow SN3 3LL Swindon 6 England | United Kingdom | British | 151479530001 | |||||||||
| LANE, Paul Graham | Director | 24 Latimer Gardens HA5 3RA Pinner Middlesex | United Kingdom | British | 73792960001 | |||||||||
| LINTERN, Karen Anne | Director | 31 Wendell Road W12 9RS London | England | British | 65545600001 | |||||||||
| MCGUINNESS, Kevin | Director | West Street Kingston BH20 5LH Wareham Old School 1 Dorset | United Kingdom | British | 140628420001 | |||||||||
| O'SULLIVAN, Darren John | Director | Drakes Meadow SN3 3LL Swindon 6 | England | British | 200289070001 | |||||||||
| PATTERSON, David Richard | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 151477780001 | |||||||||
| PAYNE, Jonathan David | Director | Erewon High Street GL7 4EY Kempsford Glos | England | British | 146318860001 | |||||||||
| PONTING, Huw William Richard | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 255370430001 | |||||||||
| POOLE, Jonathan Michael | Director | 76 Newbridge Hill BA1 3QA Bath | England | British | 90847340002 | |||||||||
| REID, Warren Francis | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 151477550001 |
What are the latest statements on persons with significant control for NHLEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NHLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2018 Delivered On Oct 04, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 06, 2014 Delivered On Jan 10, 2014 | Outstanding | ||
Brief description All intellectual property. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 06, 2014 Delivered On Jan 08, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NHLEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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