NEVADA BOB (UK) LIMITED

Overview

Company Name	NEVADA BOB (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02328691
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1988
Date of Cessation	Jul 09, 2010

Summary

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

What is the purpose of NEVADA BOB (UK) LIMITED?

(5243) /

Where is NEVADA BOB (UK) LIMITED located?

Registered Office Address	C/O TENON RECOVERY Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of NEVADA BOB (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LOPDATA LIMITED	Dec 15, 1988	Dec 15, 1988

What are the latest accounts for NEVADA BOB (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NEVADA BOB (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2010	Notice of move from Administration to Dissolution on Mar 24, 2010	16 pages	2.35B

Apr 09, 2010	Administrator's progress report to Mar 24, 2010	18 pages	2.24B

Oct 29, 2009	Administrator's progress report to Sep 24, 2009	14 pages	2.24B

Jun 09, 2009	legacy	1 pages	287

May 26, 2009	Statement of administrator's proposal	34 pages	2.17B

May 22, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Apr 01, 2009	Appointment of an administrator	1 pages	2.12B

Mar 20, 2009	legacy	1 pages	288b

Dec 13, 2008	legacy	4 pages	395

Oct 31, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

Jun 02, 2008	legacy	5 pages	363a

Oct 19, 2007	Group of companies' accounts made up to Dec 31, 2006	21 pages	AA
May 23, 2007	legacy	3 pages	363a
Dec 22, 2006	legacy	1 pages	287
Nov 07, 2006	Group of companies' accounts made up to Dec 31, 2005	21 pages	AA
Jun 23, 2006	legacy	3 pages	363a
May 26, 2006	legacy	1 pages	287
Mar 08, 2006	legacy	3 pages	288a
Jan 12, 2006	legacy	1 pages	288b
Oct 21, 2005	Group of companies' accounts made up to Dec 31, 2004	20 pages	AA
May 19, 2005	legacy	3 pages	363s
Nov 05, 2004	legacy	2 pages	403a
Nov 05, 2004	legacy	2 pages	403a
Jun 25, 2004	legacy	8 pages	363a

View All Filings

Who are the officers of NEVADA BOB (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Apr 30, 1996		Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
DUNCAN, Debra A 501 East Border Street Arlington 76010 Texas Usa	Apr 11, 2001		Director	501 East Border Street Arlington 76010 Texas Usa		American	1951-1	78600060001
ENGLISH, Travis 501 East Border Street Arlington Texas 76010 Usa	Apr 11, 2001		Director	501 East Border Street Arlington Texas 76010 Usa		American	1976-8	110074830002
LOTH, Anthony J 501 East Border Street Arlington 76010 Texas Usa	Apr 11, 2001		Director	501 East Border Street Arlington 76010 Texas Usa		Us Citizen	1960-12	78600140001
RUSSELL, Robert Thomas 2903 Hatley Drive Austin 78746 Texas Usa	Apr 11, 2001		Director	2903 Hatley Drive Austin 78746 Texas Usa	United States	Us Citizen	1948-9	78600230001
WOOLFORD, Adrian Alistair Shire Cottage Shire Lane, Chalfont St Peter SL9 0RD Gerrards Cross Buckinghamshire	Jan 01, 2006		Director	Shire Cottage Shire Lane, Chalfont St Peter SL9 0RD Gerrards Cross Buckinghamshire	England	British	1956-8	102723700001
DELANY, Margaret Patricia 244 Riverside Garnet Street E1 9SU Wapping London	Feb 02, 1994	Apr 30, 1996	Secretary	244 Riverside Garnet Street E1 9SU Wapping London		Irish		64484520001
HOLOHAN, Peter Timothy 154 Church Road Hadleigh SS7 2EJ Benfleet Essex	Jul 29, 1992	Jan 10, 1994	Secretary	154 Church Road Hadleigh SS7 2EJ Benfleet Essex		British		29543650001
PATEL, Ashok 14 Dickens Avenue Finchley N3 2AL London		Jul 29, 1992	Secretary	14 Dickens Avenue Finchley N3 2AL London		British		59358870001
BALDWIN, John Neal 193 Webster Way 89014 Henderson Nevada U S A	Jun 30, 1997	Jun 14, 1999	Director	193 Webster Way 89014 Henderson Nevada U S A		American	1933-6	53763190001
BOUCHER-NORMAN, Marie Simone Claire 61 Albion Gate W2 2LA London		Mar 02, 1994	Director	61 Albion Gate W2 2LA London		Canadian	1941-5	6331640001
BROWNLIE III, Smith A C/O Brownlie Baden Parrish And Reisinger Suite Suite 3000 301 Commerce Street Texas 76102-4140 Usa	Apr 11, 2001	Mar 13, 2009	Director	C/O Brownlie Baden Parrish And Reisinger Suite Suite 3000 301 Commerce Street Texas 76102-4140 Usa		American	1958-8	78600000001
DAW, Bernard Robert Edward Warren Lodge Church Road Iver Heath SL0 0RA Iver Buckinghamshire	Mar 14, 1990	Jun 30, 1997	Director	Warren Lodge Church Road Iver Heath SL0 0RA Iver Buckinghamshire		British	1932-3	8886260001
LUCIA, Robert Elton, Ceo 631 E Fairway Road Henderson (Clark County) Nevada Usa	Jun 24, 1993	Jun 14, 1999	Director	631 E Fairway Road Henderson (Clark County) Nevada Usa		Us Citizen	1931-11	35971500001
LUMSDEN, Marshall Smith Milesdtone House High St Yoxford IP17 3EP Saxmundham Suffolk		Mar 02, 1994	Director	Milesdtone House High St Yoxford IP17 3EP Saxmundham Suffolk		British	1934-4	52664850001
MOORBY, Peter Francis Old Kennels Cottage Dunsfold GU8 4NB Godalming Surrey		Mar 02, 1994	Director	Old Kennels Cottage Dunsfold GU8 4NB Godalming Surrey		British	1945-5	21757950001
NORMAN, Ivan 47 Porchester Road W2 5DX London	Jan 11, 1989	Dec 30, 2005	Director	47 Porchester Road W2 5DX London		British	1961-11	7366800004
NORMAN, Keith Jack 61 Albion Gate W2 2LA London		Mar 02, 1994	Director	61 Albion Gate W2 2LA London		British	1927-4	21494940001
SAUER, Herman Centro Commercial Plaza Locale 51 & 52 Nueva Andalucia Village Malaga Spain	Mar 17, 1993	Jun 30, 1997	Director	Centro Commercial Plaza Locale 51 & 52 Nueva Andalucia Village Malaga Spain		Danish	1928-5	34166860001
SMITH, Philip Roderick The Walnuts Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex	Jun 30, 1997	Dec 31, 2002	Director	The Walnuts Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex	United Kingdom	British	1957-3	40220890002
WEIR, William Patton 4707 Collinwood Avenue Fort Worth Texas Usa	Jun 14, 1999	Apr 11, 2001	Director	4707 Collinwood Avenue Fort Worth Texas Usa		American	1940-2	71218690001

View Detailed Information on Officers and People with Significant Control

Does NEVADA BOB (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 08, 2008 Delivered On Dec 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £13,000.00 and all sums in the account standing to the credit of the account.
	Persons Entitled Bruce M Thomson Holdings Limited
	Transactions Dec 13, 2008Registration of a charge (395)
Debenture	Created On May 14, 2001 Delivered On May 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions May 30, 2001Registration of a charge (395)
Debenture	Created On Dec 16, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee of even date
	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 Foothill Capital Corporation
	Transactions Dec 21, 1999Registration of a charge (395) Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 23, 1998 Delivered On Apr 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1998Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation (relating to a deposit deed dated 30TH july 1990 between the company and possfund custodian trustee limited)	Created On Nov 28, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured The due compliance by the company to the chargee of its obligations under a lease
	Short particulars The deed of variation is supplemental to a deposit deed dated 30TH july 1990 in which the sum of £31,875 was deposited with national westminster bank PLC. The amount of the said sum being secured by the said deposit deed has been decreased to £9,500. see the mortgage charge document for full details.
	Persons Entitled Possfund Custodian Trustee Limited
	Transactions Dec 13, 1996Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 15, 1993 Delivered On Jun 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a trust deed dated 10 october 1991
	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 Stanley P Harris Peter Musgrave
	Transactions Jun 23, 1993Registration of a charge (395) Mar 15, 1994Statement of satisfaction of a charge in full or part (403a) Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 18, 1992 Delivered On Jan 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the l/h property of the company (the "properties")as described together with all buildings fixtures and fixed plant and machinery from time to time thereon.it is declared that the property k/as the rotunda,central square,broadgate,london,EC2 shall not be charged pursuant to this charge unless and until the company has obtained the consent of broadgate square PLC to charge its interest under the agreement for lease dated 11TH june 1992 or any subsequent lease granted to it pursuant to such agreement. Please see doc M151C for full details.. 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 Island Properties Limited
	Transactions Jan 08, 1993Registration of a charge (395) Mar 15, 1994Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Jul 30, 1990 Delivered On Aug 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 26.7.90.
	Short particulars The sum of £31,875 deposited at national westminster bank PLC, chancery lane and holborn branch, 332 high holborn, london wciv 7PS (the landlords' sol citors bank) together with any lesser sum standing to the credit of the account.
	Persons Entitled Possfund Custodian Trustee Limited
	Transactions Aug 01, 1990Registration of a charge Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 1990 Delivered On Apr 24, 1990	Satisfied	Amount secured All monies due or to become due from peterco limited and/or 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 Barclays Bank PLC
	Transactions Apr 24, 1990Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEVADA BOB (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2009	Administration started
Mar 24, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin David Wilson 54 Clarendon Road WD17 1DU Watford Hertfordshire	practitioner	54 Clarendon Road WD17 1DU Watford Hertfordshire
Nicholas Simmonds 54 Clarendon Road WD17 1DU Watford	practitioner	54 Clarendon Road WD17 1DU Watford

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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