NAX CIVIL ENGINEERING LIMITED

Overview

Company Name	NAX CIVIL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02726094
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1992
Date of Cessation	Jan 12, 2021

Summary

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

What is the purpose of NAX CIVIL ENGINEERING LIMITED?

(4521) /

Where is NAX CIVIL ENGINEERING LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House 33 Welington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What were the previous names of NAX CIVIL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
CHASEISSUE LIMITED	Jun 25, 1992	Jun 25, 1992

What are the latest accounts for NAX CIVIL ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for NAX CIVIL ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2017
Next Confirmation Statement Due	Jul 09, 2017
Overdue	Yes

What is the status of the latest annual return for NAX CIVIL ENGINEERING LIMITED?

Annual Return

Last Annual Return	Jun 25, 2004
Overdue	Yes

What are the latest filings for NAX CIVIL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Restoration by order of the court	2 pages	AC92

Jan 12, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2019	Termination of appointment of Nigel Antony Coultas as a director on Jul 17, 2019	1 pages	TM01

Sep 04, 2015	Restoration by order of the court	4 pages	AC92

Sep 13, 2007	legacy	1 pages	LIQ
Jun 13, 2007	Administrator's progress report	10 pages	2.24B
Jun 13, 2007	Notice of move from Administration to Dissolution	10 pages	2.35B
Feb 06, 2007	Administrator's progress report	5 pages	2.24B
Jan 25, 2007	Administrator's progress report	9 pages	2.24B
Dec 20, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jun 07, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jan 23, 2006	Administrator's progress report	9 pages	2.24B
Jan 16, 2006	Notice of extension of period of Administration	1 pages	2.31B
Sep 13, 2005	Notice of appointment of replacement/additional administrator	1 pages	2.40B
Sep 13, 2005	Notice of vacation of office by administrator	8 pages	2.39B
Jul 05, 2005	Administrator's progress report	10 pages	2.24B
Mar 14, 2005	Statement of affairs	9 pages	2.16B
Jan 31, 2005	Statement of administrator's proposal	34 pages	2.17B
Dec 22, 2004	Notice of completion of voluntary arrangement	7 pages	1.4
Dec 10, 2004	legacy	1 pages	287
Dec 09, 2004	Appointment of an administrator	1 pages	2.12B
Dec 01, 2004	legacy	21 pages	395
Nov 30, 2004	legacy	13 pages	395
Nov 25, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of NAX CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COULTAS, Carolyn Frances 59 The Rise Darras Hall NE20 9LQ Ponteland Northumberland	Jul 07, 1992		Secretary	59 The Rise Darras Hall NE20 9LQ Ponteland Northumberland		British		Secretary	58899720002
COULTAS, Carolyn Frances 59 The Rise Darras Hall NE20 9LQ Ponteland Northumberland	Dec 20, 1993		Director	59 The Rise Darras Hall NE20 9LQ Ponteland Northumberland	England	British	1950-12	Secretary	58899720002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 25, 1992	Jul 07, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Iain James 28 Muirfield Red House Farm NE25 9HY Whitley Bay Tyne & Wear	Aug 01, 2001	Mar 21, 2003	Director	28 Muirfield Red House Farm NE25 9HY Whitley Bay Tyne & Wear		British	1972-4	Commercial Manager	77285060001
COULTAS, Nigel Antony 59 The Rise Darras Hall NE20 9LQ Ponteland Northumberland	Jul 07, 1992	Jul 17, 2019	Director	59 The Rise Darras Hall NE20 9LQ Ponteland Northumberland	England	British	1950-5	Civil Engineer	58899670002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 25, 1992	Jul 07, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does NAX CIVIL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Nov 29, 2004 Delivered On Dec 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) 3990CC,3501 gvw,NK53 pwl; (ii) fiat DL20CL diesel fork lift trusk,ser/no 1117405; (iii) jcb 3CX sitemaster excavator loader,ser/no 498564,reg.no Y164 hum plus various other items listed; all plant machinery chattels motor vehicles or other equipment with all additions,alterations,accessories and renewals thereon; the benefit of any guarantee,warranty or other obligation thereof and all agreements entered into by the company; all copyrights,patents,trade and service marks,design rights,etc.see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 2004Registration of a charge (395)
Deed of assignment	Created On Nov 26, 2004 Delivered On Nov 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The payment to the lender of the secured sums, assigns and agrees all the right title benefit and interest in and all money to the account in respect of debts.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2004Registration of a charge (395)
Assignment	Created On Jan 03, 2003 Delivered On Jan 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Policy no.9G9C20H dated 29/7/2002 for £500,000.00 over the life of carolyn frances coultas with all sums,bonuses and benefits arising thereunder and the assignor's right,title and interest thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2003Registration of a charge (395)
Assignment	Created On Jan 03, 2003 Delivered On Jan 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Policy no.9G9C30M dated 1/8/2002 for £400,000.00 over the life of nigel anthony coultas with all sums,bonuses and benefits arising thereunder and the assignor's right,title and interest thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2003Registration of a charge (395)
Chattel mortgage	Created On Nov 28, 2002 Delivered On Dec 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels motor vehicles or other equipment (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 2002Registration of a charge (395)
Assignment	Created On Oct 25, 2002 Delivered On Oct 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may aris arise under it (including sundry conditions, provisions and declarations); and the athe assignor's whole right, title and interest present and future in the policy. Insurer hsbc life (UK) limited policy number 9AHE04E lives assured carolyn frances coultas sum assured £350,000.00 date 22 july 1998.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 2002Registration of a charge (395)
Assignment	Created On Oct 25, 2002 Delivered On Oct 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may aris arise under it (including sundry conditions, provisions and declarations); and the athe assignor's whole right, title and interest present and future in the policy. Insurer hsbc life (UK) limited policy numbero: 9CN435P lives assured nigel antony coultas (otherwise designed nigel anthony coultas) sum assured £200,000.00 date 13 june 1998.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 2002Registration of a charge (395)
Assignment	Created On Oct 25, 2002 Delivered On Oct 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations); and the assignor's whole right, title and interest present and future in the policy. Insurer hsbc life (UK) limited policy no: 9BYJ60A lives assured anthony blueitt sum assured £250,000 date 17 november 1999.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 2002Registration of a charge (395)
Assignment	Created On Sep 18, 2002 Delivered On Sep 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignor's whole right, title and interest, present and future in the policy. The policy being policy no: 9CNU22V, insurer: hsbc life (UK) limited, life assured: carolyn frances coultas, sum assured: £200,000, date: 12 june 2000.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2002Registration of a charge (395)
Assignment	Created On Aug 19, 2002 Delivered On Aug 31, 2002	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 Hsbc life (UK) limited policy no. 9BYJ76T over life of carolyn frances coultas dated 21 december 1999.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2002Registration of a charge (395)
Assignment	Created On Aug 19, 2002 Delivered On Aug 31, 2002	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 Hsbc life (UK) limited policy no. 9BYF79A over life of nigel antony coultas dated 23 november 1999.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2002Registration of a charge (395)
Assignment	Created On Aug 19, 2002 Delivered On Aug 31, 2002	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 Hsbc life (UK) limited policy no. 9BYJ54E over life of iain anderson dated 30 november 1999.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2002Registration of a charge (395)
Assignment	Created On Aug 19, 2002 Delivered On Aug 31, 2002	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 Hsbc life (UK) limited policy no.9CNU19T over life of carolyn frances coultas dated 12/6/2000.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2002Registration of a charge (395)
Assignment	Created On Aug 19, 2002 Delivered On Aug 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Midland life limited policy no.9AHE25D over life of nigel anthony coultas dated 18 julu 1998.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 2002Registration of a charge (395)
Legal charge	Created On Feb 25, 2002 Delivered On Mar 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Somerville house st johns road meadowfield durham DH7 8TZ t/n DU237783. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2002Registration of a charge (395)
Debenture	Created On Jan 23, 2002 Delivered On Jan 31, 2002	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 2002Registration of a charge (395)
Legal mortgage	Created On Jun 28, 2000 Delivered On Jul 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Somerville house st johns road meadowfield industrial estate durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 05, 2000Registration of a charge (395)
Charge	Created On Dec 23, 1999 Delivered On Jan 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge and assignment over building agreement and other development documents.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2000Registration of a charge (395)
Debenture	Created On Jul 27, 1998 Delivered On Aug 12, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395)
Legal mortgage	Created On Jul 26, 1996 Delivered On Aug 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at bleach green hetton-le-hole county durham t/no's ty 28598 ty 269467 benefit of all rights licences contracts deeds undertakings assigns goodwill to the bank. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 09, 1996Registration of a charge (395)
Fixed and floating charge	Created On Mar 03, 1994 Delivered On Mar 05, 1994	Outstanding	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1994Registration of a charge (395)
Mortgage debenture	Created On Nov 23, 1992 Delivered On Nov 28, 1992	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 Tsb Bank PLC
	Transactions Nov 28, 1992Registration of a charge (395) Aug 05, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 1992 Delivered On Oct 13, 1992	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 Barclays Bank PLC
	Transactions Oct 13, 1992Registration of a charge (395) Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NAX CIVIL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2004	Date of meeting to approve CVA
Dec 17, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Joseph Peter Francis Mclean Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne	practitioner	Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne

Date	Type
Dec 02, 2004	Administration started
Jun 13, 2007	Administration ended

In administration

Name	Role	Address	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jul 26, 2005
David Malcolm Walker Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London

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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