NB ENTRUST LIMITED
Overview
| Company Name | NB ENTRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02516405 |
| 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 NB ENTRUST LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NB ENTRUST LIMITED located?
| Registered Office Address | OPUS RESTRUCTING LLP 1 Euston Square 40 Melton Street NW1 2FD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NB ENTRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTRUST EDUCATION SERVICES LIMITED | Feb 01, 2013 | Feb 01, 2013 |
| NB ENTRUST LIMITED | May 10, 2007 | May 10, 2007 |
| SACKVILLE RESOURCE MANAGEMENT LIMITED | Jan 24, 2000 | Jan 24, 2000 |
| WESTLAND PROPERTY MANAGEMENT LIMITED | Jun 28, 1990 | Jun 28, 1990 |
What are the latest accounts for NB ENTRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for NB ENTRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NB ENTRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2014 | 8 pages | 4.68 | ||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT United Kingdom | 2 pages | AD02 | ||||||||||
Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES on Feb 04, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:res re: replacement of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England on Jul 25, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Timothy Jennings as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed entrust education services LIMITED\certificate issued on 12/03/13 | 2 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed nb entrust LIMITED\certificate issued on 01/02/13 | 2 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Termination of appointment of Kevin John Garvey as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Mark Alexander Norris as a director on Sep 05, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Mark Alexander Norris as a director | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Charles Bradbury Goring as a director | 2 pages | AP01 | ||||||||||
Appointment of Graham Cowley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 21 pages | AA | ||||||||||
Who are the officers of NB ENTRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| COWLEY, Graham | Director | 40 Melton Street NW1 2FD London 1 Euston Square | United Kingdom | British | 97173620002 | |||||||||
| GORING, Jonathan Charles Bradbury | Director | 40 Melton Street NW1 2FD London 1 Euston Square | United Kingdom | British | 39171090003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| CURTIS, Catherine Mary | Secretary | 65 Pretoria Road Leytonstone E11 4BB London | British | 62060000001 | ||||||||||
| HARRISON, Andrew Mark | Secretary | Nelson Bakewell 25 Sackville Street W1S 3HQ London | British | 60383610002 | ||||||||||
| HOPKINS, Anthony | Secretary | 74 Brompton Park Crescent SW6 1SP London | British | 69724110002 | ||||||||||
| INGLEFIELD, Timothy John Urquhart | Secretary | Stowell Place 11 Foxcombe Lane, Horsington BA8 0DS Templecombe Somerset | British | 99330760001 | ||||||||||
| BORTON, Christopher Frederick | Director | 25 Sackville Street W1S 3HQ London | British | 39650870002 | ||||||||||
| DUNKLEY, Richard Charles | Director | 25 Sackville Street W1S 3HQ London | British | 77647860002 | ||||||||||
| DUNKLEY, Richard Charles | Director | 25 Sackville Street W1S 3HQ London | British | 77647860002 | ||||||||||
| FARNEY, Glenn | Director | 27 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire | British | 71335780001 | ||||||||||
| GARDINER, David Geoffrey | Director | 25 Sackville Street W1S 3HQ London | British | 83158860002 | ||||||||||
| GARVEY, Kevin John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 80893800001 | |||||||||
| HARRISON, Andrew Mark | Director | Nelson Bakewell 25 Sackville Street W1S 3HQ London | British | 60383610002 | ||||||||||
| HATT, Michael Jonathan | Director | 25 Sackville Street W1S 3HQ London | British | 26609710004 | ||||||||||
| HESSEY, Fay Susan Isobel | Director | Nelson Bakewell 25 Sackville Street W1S 3HQ London | British | 60383580004 | ||||||||||
| HOPKINS, Anthony | Director | 74 Brompton Park Crescent SW6 1SP London | British | 69724110002 | ||||||||||
| JENNINGS, Timothy | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 149372130001 | |||||||||
| JONES, Oliver John | Director | Brackenwood Hillview Road KT10 0TU Claygate Surrey | United Kingdom | British | 17483880003 | |||||||||
| KING, David Patrick | Director | 25 Sackville Street W1S 3HQ London | British | 33074340003 | ||||||||||
| NORRIS, Mark Alexander | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 131328210002 | |||||||||
| PERRY, Keith David | Director | 21 St Leonards Road KT6 4DE Surbiton Surrey | England | British | 113798870003 | |||||||||
| POMEROY, James | Director | 6 Riverside Cottages Riverside, Chartham CT4 7JR Canterbury Kent | British | 68357870001 | ||||||||||
| PUNSHON, Matthew Guy | Director | Nye Barn Sawston Road CB22 3AP Babraham Cambridgeshire | England | British | 142854440001 | |||||||||
| SHIELS, Vincent Edward | Director | Nelson Bakewell 25 Sackville Street W1S 3HQ London | British | 78619690002 | ||||||||||
| SOLLEY, Ian | Director | 1 Fentiman Road SW8 1LD London | British | 20761270001 | ||||||||||
| STRINGER, Clive David | Director | 25 Sackville Street W1S 3HQ London | British | 111297480001 | ||||||||||
| WHEELER, Nigel Cameron | Director | 25 Sackville Street W1S 3HQ London | British | 27865830004 | ||||||||||
| WILLIAMS, Richard Jon Philip | Director | Nelson Bakewell 25 Sackville Street W1S 3HQ London | British | 63066570004 | ||||||||||
| WILLIAMS, Richard Jon Philip | Director | Flat 2 16 Rosehill Road SW18 2NX London | British | 63066570001 | ||||||||||
| WILLIAMS, Tristian Linda | Director | 25 Sackville Street W1S 3HQ London | British | 90595850002 |
Does NB ENTRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Dec 02, 2009 Delivered On Dec 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 16, 2006 Delivered On Jan 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 NB ENTRUST 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