NBML LIMITED
Overview
| Company Name | NBML LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02703051 |
| 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 NBML LIMITED?
- (2213) /
Where is NBML LIMITED located?
| Registered Office Address | Building 17 Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBML LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS BUSINESS MEDIA LIMITED | Aug 05, 2005 | Aug 05, 2005 |
| HIGHBURY NEXUS MEDIA LIMITED | Aug 15, 2002 | Aug 15, 2002 |
| NEXUS MEDIA LTD. | Sep 19, 1994 | Sep 19, 1994 |
| NEXUS BUSINESS COMMUNICATIONS LIMITED | Jun 01, 1992 | Jun 01, 1992 |
| CHANGEWISE LIMITED | Apr 02, 1992 | Apr 02, 1992 |
What are the latest accounts for NBML LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NBML LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Robin Dummett as a director | 2 pages | TM01 | ||||||||||
Appointment of William Twyman Iii Comfort as a director | 3 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Certificate of change of name Company name changed nexus business media LIMITED\certificate issued on 05/01/07 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2005 | 19 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NBML LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Fiona Mary | Secretary | Grantley Close GU4 8DL Shalford 2 Surrey | Irish | 136809690001 | ||||||
| COMFORT, William Twyman Iii | Director | 21 Manresa Road Chelsea SW3 6LZ London Flat 2 | Uk | United States | 90962970002 | |||||
| ANJARWALLA, Hafeez Kaiyumali | Secretary | 215 Wandsworth Bridge Road Fulham SW6 2TT London | British | 82450700001 | ||||||
| BANKS, Alistair Richard Harvie | Secretary | 11 Little Gaynes Gardens RM14 2JL Upminster Essex | British | 66417930002 | ||||||
| BEACH, Kevin John | Secretary | 27 Stambourne Way BR4 9NE West Wickham Kent | British | 12036190001 | ||||||
| CARTER, Neal | Secretary | 58 Almond Grove Hempstead ME7 3SE Gillingham Kent | British | 82064550001 | ||||||
| DAVIES, Owen Wyn | Secretary | SW20 | British | 45241980002 | ||||||
| FOWLIE, Stuart James | Secretary | 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent | British | 34483240002 | ||||||
| AL OCEAN LTD. | Nominee Secretary | 152 City Road EC1V 2NX London | 900003870001 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| DAVIES, Owen Wyn | Director | SW20 | United Kingdom | British | 45241980002 | |||||
| DOYLE, Anthony Joseph | Director | Claytons 30 Longfield Avenue New Barn Longfield DA3 7LE Dartford Kent | British | 17016410001 | ||||||
| DUMMETT, Robin Piers | Director | St Albans Gardens TW11 8AE Teddington 19 Middlesex | United Kingdom | British | 124151850003 | |||||
| FLETCHER, Ian David | Director | Herbert House High Laver CM5 0DZ Ongar Essex | United Kingdom | British | 41834060002 | |||||
| FOWLIE, Stuart James | Director | 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent | England | British | 34483240002 | |||||
| MULLINGER, Arthur John | Director | 38 St Margarets Road Wanstead E12 5DP London | United Kingdom | British | 16356590001 | |||||
| PATEY, Roger Anthony | Director | The Averys Providence House CM3 3EJ Church Road Boreham Essex | England | British | 157949530001 | |||||
| SALTER, Anthony Richard | Director | 38 Bennett Park Blackheath SE3 9RB London | United Kingdom | British | 104471190001 | |||||
| SATCHWILL, Peter Christopher | Director | 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire | England | British | 82587650001 | |||||
| SIMPSON, Mark Andrew Goodman | Director | Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset | British | 56280120002 | ||||||
| THACKRAY, Neil | Director | Herrings Twineham Lane RH17 5NP Twineham West Sussex | United Kingdom | British | 77633700002 | |||||
| TORINO, Peter Antony | Director | 25 Leith Mansions Grantully Road Maida Vale W9 1LQ London | England | British | 30945050002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does NBML LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 01, 2005 Delivered On Jun 04, 2005 | Outstanding | 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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| Debenture | Created On Jul 31, 2000 Delivered On Aug 14, 2000 | Outstanding | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of any obligor to the chargee (as agent and trustee for the transaction parties) and to each transaction party (as defined) under each transaction document (as defined) to which the company is a party | |
Short particulars See form 395 for fill 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rectification | Created On Apr 25, 1994 Delivered On Apr 25, 1994 | Satisfied | Amount secured And amending the terms of a mezzanine guarantee and debenture dated 10 september 1993 | |
Short particulars The property as detailed in the original mezzanine guarantee and debenture being. 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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| Mezzanine guarantee and debenture | Created On Sep 10, 1993 Delivered On Sep 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of the facilities agreement dated 10 september 1993 on any account whatsoever | |
Short particulars (For full details see form 395). 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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| Guarantee and debenture | Created On Sep 10, 1993 Delivered On Sep 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The ground floor east wing first floor west wing and second floor west wing of warwick house azalea drive swanley kent with all buildings and fixtures (including trade fixtures and fixed plant and machinery. 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
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Transactions
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| Letter of set-off | Created On Sep 10, 1993 Delivered On Sep 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums which are at the date of the hletter of set-off or which at any time after the date of the letter be at the credit of any account or accounts in the chargees books in the name of the company. | ||||
Persons Entitled
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Transactions
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Does NBML LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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