NITRIDING SERVICES LIMITED

Overview

Company Name	NITRIDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02406009
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1989
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of NITRIDING SERVICES LIMITED?

(7499) /

Where is NITRIDING SERVICES LIMITED located?

Registered Office Address	39-43 Bilton Way Luton LU1 1UU Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of NITRIDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THERMO CHEMICAL TREATMENTS LIMITED	Nov 07, 1989	Nov 07, 1989
INGLEBY (429) LIMITED	Jul 19, 1989	Jul 19, 1989

What are the latest accounts for NITRIDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NITRIDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2011

Annual return made up to Jan 08, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2011	Statement of capital on Jan 24, 2011 Capital: GBP 544,400.02	SH01

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2010

Application to strike the company off the register

3 pages

DS01

Nov 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jan 26, 2010

Annual return made up to Jan 08, 2010 with full list of shareholders

5 pages

AR01

Oct 14, 2009

Appointment of Miss Denise Osborn as a secretary

1 pages

AP03

Oct 05, 2009

Termination of appointment of Nicholas Duncalf as a secretary

1 pages

TM02

Oct 05, 2009

Termination of appointment of Nicholas Duncalf as a director

1 pages

TM01

Oct 05, 2009

Termination of appointment of Stephen Dell as a director

1 pages

TM01

May 21, 2009

Total exemption full accounts made up to Dec 31, 2008

5 pages

May 11, 2009

legacy

1 pages

288a

Annotations
Date	Annotation
Mar 18, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/03/2021 under section 1088 of the Companies Act 2006

Jan 23, 2009

legacy

4 pages

363a

Oct 27, 2008

Total exemption small company accounts made up to Dec 31, 2007

12 pages

Jun 04, 2008

legacy

4 pages

363a

Oct 26, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Aug 30, 2007

legacy

1 pages

288a

Aug 30, 2007

legacy

1 pages

288b

Mar 20, 2007

legacy

3 pages

363a

Dec 05, 2006

Total exemption full accounts made up to Dec 31, 2005

5 pages

Jan 31, 2006

legacy

8 pages

363s

Sep 27, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Jun 27, 2005

legacy

1 pages

288a

Jun 27, 2005

legacy

1 pages

288b

Feb 03, 2005

Accounts made up to Dec 31, 2003

5 pages

View All Filings

Who are the officers of NITRIDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBORN, Denise 39-43 Bilton Way Luton LU1 1UU Bedfordshire	Oct 01, 2009		Secretary	39-43 Bilton Way Luton LU1 1UU Bedfordshire				146124880001
JAEGER, Oliver Mettmann Germany	Mar 06, 2009		Director	Mettmann Germany	Germany	German	1967-9	138189510001
ASHTON, David John Oak Cottage 27 Church Road, Lilleshall TF10 9HE Newport Salop		Jan 04, 2000	Secretary	Oak Cottage 27 Church Road, Lilleshall TF10 9HE Newport Salop		British		24459630003
DUNCALF, Nicholas John 5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire	Jun 06, 2005	Sep 30, 2009	Secretary	5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire		British		148208420001
KNIGHTS, John Ivan The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire	Jan 04, 2000	Aug 10, 2004	Secretary	The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire		British		126545670001
POLLAK, David Arthur 40 The Gardens WD17 3DW Watford Hertfordshire	Sep 01, 2004	Jun 06, 2005	Secretary	40 The Gardens WD17 3DW Watford Hertfordshire		British		64234590001
ASHTON, David John Oak Cottage 27 Church Road, Lilleshall TF10 9HE Newport Salop		Jan 04, 2000	Director	Oak Cottage 27 Church Road, Lilleshall TF10 9HE Newport Salop	England	British	1952-3	24459630003
BACON, Nicholas Andrew William Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	Jul 01, 1995	Mar 26, 1999	Director	Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	United Kingdom	British	1961-7	159081540001
BAUMANN, Christopher John 31 Old Slade Lane SL0 9DY Richings Park Buckinghamshire	Jan 04, 2000	Jul 31, 2003	Director	31 Old Slade Lane SL0 9DY Richings Park Buckinghamshire	United Kingdom	British	1957-7	102220130001
BUSTER, Richard Geoffrey 58 Mount Road Tettenhall Wood WV6 8HQ Wolverhampton West Midlands		Aug 18, 1997	Director	58 Mount Road Tettenhall Wood WV6 8HQ Wolverhampton West Midlands	England	British	1951-4	4325580001
DELL, Stephen John 55 Bucklow Gardens WA13 9RN Lymm Cheshire	Aug 13, 2007	Sep 30, 2009	Director	55 Bucklow Gardens WA13 9RN Lymm Cheshire		British	1965-1	124021740001
DUNCALF, Nicholas John 5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire	Jun 06, 2005	Sep 30, 2009	Director	5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire	British	British	1956-6	148208420001
EALES, Darryl Charles 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands		Jun 30, 1995	Director	7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	United Kingdom	British	1960-10	2886080001
HEAP, William John Alameda Keepers Lane Codsall WV8 2DP Wolverhampton West Midlands		May 01, 1992	Director	Alameda Keepers Lane Codsall WV8 2DP Wolverhampton West Midlands		British	1957-8	24459640001
KNIGHTS, John Ivan The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire	Jan 04, 2000	Aug 10, 2004	Director	The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire		British	1955-9	126545670001
LEEK, Peter William Tintagel 119 Broad Lane WV3 9BP Wolverhampton West Midlands		Dec 31, 1992	Director	Tintagel 119 Broad Lane WV3 9BP Wolverhampton West Midlands		British	1927-5	10939100001
LEEKE, Graham Maurice The Grove Tachbrook Mallory CV33 9QE Leamington Spa Warwickshire	Sep 23, 1998	Jan 04, 2000	Director	The Grove Tachbrook Mallory CV33 9QE Leamington Spa Warwickshire		British	1938-6	29510450001
ROBINSON, Kevin 34 Winster Avenue Dorridge B93 8ST Solihull West Midlands	Sep 23, 1998	Jan 04, 2000	Director	34 Winster Avenue Dorridge B93 8ST Solihull West Midlands		British	1964-12	61267640001
SHARP, Keith Harewood House 4 Spa Crescent TF5 0DH Admaston Shropshire	Jul 01, 1995	Dec 04, 1997	Director	Harewood House 4 Spa Crescent TF5 0DH Admaston Shropshire	England	British	1943-5	77395770001
STAINES, Anthony Martin, Doctor 10 Carmichael Close WS14 9YW Lichfield Staffordshire		Aug 12, 2007	Director	10 Carmichael Close WS14 9YW Lichfield Staffordshire		British	1956-7	57218330001

View Detailed Information on Officers and People with Significant Control

Does NITRIDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 1999 Delivered On Feb 27, 1999	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 Confidential Invoice Discounting Limited
	Transactions Feb 27, 1999Registration of a charge (395) Mar 30, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of rental deposit	Created On Nov 06, 1997 Delivered On Nov 08, 1997	Satisfied	Amount secured £40,000 together with interest thereon due from the company to the chargee
	Short particulars The deposit of £40,000.
	Persons Entitled Lilden Properties Limited
	Transactions Nov 08, 1997Registration of a charge (395) Oct 23, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Sep 26, 1995 Delivered On Oct 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15 february 1994 or under the chattel mortgage
	Short particulars Nitrex gas nitriding system with serial no.be-5078 including various constituant parts. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 17, 1995Registration of a charge (395) Mar 30, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 17, 1991 Delivered On Jan 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory and land at hortonwood 40 telford shropshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Jan 30, 1991Registration of a charge Feb 28, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 06, 1990 Delivered On Dec 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items as set out on the attached schedule (see form 395 for full details) the mortgage contains a covenant not to sell, transfer demise, let on hire or otherwise part with possession of the goods comprised in the mortgage charge, pledge lien or other encumbrance to arise in said goods.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 12, 1990Registration of a charge Jan 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 1990 Delivered On Dec 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H land and buildings comprising three acres on thereabouts at hortonwood, telford shropshire. The legal charge contains a covenant by the company not to sell encumber or otherwise deal with the equity of redemption in the property without the previous consent in writing of the chargee.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 12, 1990Registration of a charge Dec 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 22, 1990 Delivered On Nov 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property known as factory and land at hortonwood 40, telford shropshire goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 29, 1990Registration of a charge Mar 30, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured 78400 all monies due or to become due from the company to the chargees under the terms of the chargee.
	Short particulars See form 395 document M539 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 John Townleyas Trustees for the Tct Pension Fund Ann Douglas Richard Geoffrey Buster David John Ashton
	Transactions Apr 04, 1990Registration of a charge Feb 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 19, 1990 Delivered On Mar 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights benefits, title and interest in and to a contract dated 19/3/90 and an agreement dated 19/3/90 in the works to be carried out at hortonwood 40 telford shropshire the company's rights, title and interest (if any) in hortonwood 40 telford shropshire described in an agreement dated 19/3/90. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 1990Registration of a charge Mar 30, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 19, 1990 Delivered On Mar 23, 1990	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 Lloyds Bank PLC
	Transactions Mar 23, 1990Registration of a charge Mar 30, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 19, 1990 Delivered On Mar 23, 1990	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 Lloyds Development Capital Limited
	Transactions Mar 23, 1990Registration of a charge Feb 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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