NANDINA LIMITED

Overview

Company Name	NANDINA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02734290
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1992
Date of Cessation	May 04, 2014

Summary

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

What is the purpose of NANDINA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NANDINA LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NANDINA LIMITED?

Previous Company Names
Company Name	From	Until
GE MONEY HOME FINANCE LTD	Jun 10, 2005	Jun 10, 2005
NANDINA LIMITED	Jul 24, 1992	Jul 24, 1992

What are the latest accounts for NANDINA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for NANDINA LIMITED?

Annual Return

Last Annual Return	Jul 26, 2013

What are the latest filings for NANDINA LIMITED?

Filings

Date

Description

Document

Type

May 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 27, 2013

Registered office address changed from * Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom* on Sep 27, 2013

2 pages

AD01

Sep 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 26, 2013

Declaration of solvency

3 pages

4.70

Sep 13, 2013

Satisfaction of charge 2 in full

6 pages

MR04

Sep 13, 2013

Satisfaction of charge 1 in full

6 pages

MR04

Sep 11, 2013

Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013

2 pages

CH01

Aug 16, 2013

Termination of appointment of Kimon De Ridder as a director

1 pages

TM01

Aug 16, 2013

Appointment of Mr Steven Mark Pickering as a director

2 pages

AP01

Jul 30, 2013

Annual return made up to Jul 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital on Jul 30, 2013 Capital: GBP 5,350,100	SH01

Mar 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Dec 05, 2012

Termination of appointment of Agnes Xavier-Phillips as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of David Harvey as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of Duncan Berry as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of Robert Garden as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of Kellie Evans as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of Steven Pickering as a director

1 pages

TM01

Oct 18, 2012

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 31, 2012

Annual return made up to Jul 26, 2012 with full list of shareholders

11 pages

AR01

Jun 26, 2012

Appointment of Steven Mark Pickering as a director

2 pages

AP01

Jun 15, 2012

Termination of appointment of Clodagh Gunnigle as a director

1 pages

TM01

Mar 09, 2012

Appointment of Dr Kimon Celicourt Macris De Ridder as a director

2 pages

AP01

Mar 09, 2012

Appointment of Mrs Kellie Victoria Evans as a director

2 pages

AP01

View All Filings

Who are the officers of NANDINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Apr 10, 2003		Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
PICKERING, Steven Mark Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 13, 2013		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1979-3	164833430002
URIA-FERNANDEZ, Manuel Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 01, 2011		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	Spanish	1968-10	162307820001
CARTER, Brian Geoffrey 23 Bennetts Close Cippenham SL1 5AS Slough Berkshire	Feb 16, 1995	Mar 27, 1995	Secretary	23 Bennetts Close Cippenham SL1 5AS Slough Berkshire		British		39625830001
FERRIS, Michael James Zitrey Cox Hill CM6 2HL Great Easton Essex	Mar 27, 1995	Oct 28, 1998	Secretary	Zitrey Cox Hill CM6 2HL Great Easton Essex		British		114444730001
JACKSON, Richard Warren 9 Melbourne Street SG8 7BP Royston Herts	Oct 30, 1992	Feb 27, 1995	Secretary	9 Melbourne Street SG8 7BP Royston Herts		Us American		32026610002
ROBINSON, Ronald Anthony 10 Norwich Street EC4A 1BD London	Aug 11, 1992	Oct 30, 1992	Secretary	10 Norwich Street EC4A 1BD London		British		4309680001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Oct 28, 1998	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jul 24, 1992	Aug 11, 1992	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Oct 29, 1992	Oct 30, 1992	Director	68 Ruskin Road SM5 3DH Carshalton Surrey		British	1960-1	38963210001
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	May 28, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 06, 2007	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
CARTER, Brian Geoffrey 23 Bennetts Close Cippenham SL1 5AS Slough Berkshire	Feb 16, 1995	Feb 03, 1997	Director	23 Bennetts Close Cippenham SL1 5AS Slough Berkshire		British	1954-8	39625830001
CLAYMAN, Stanley Joseph 127 The Reddings Mill Hill NW7 4JP London	Feb 01, 1997	May 29, 1998	Director	127 The Reddings Mill Hill NW7 4JP London	United Kingdom	British	1935-11	4792830001
COLLETT, Brian 10 Norwich Street EC4A 1BD London	Aug 11, 1992	Oct 29, 1992	Director	10 Norwich Street EC4A 1BD London		British	1943-1	32267100001
COSTES, Thedore George Villa Pico Calle Mozart Rancho Domingo FOREIGN 29639 Benalmadena Pueblo Malaga Spain	Oct 30, 1992	Feb 27, 1995	Director	Villa Pico Calle Mozart Rancho Domingo FOREIGN 29639 Benalmadena Pueblo Malaga Spain		American	1955-2	49839620001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Aug 14, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GEORGE, Philip Anthony Ickenham Road Ruislip HA4 8BZ Middlesex 53	Apr 10, 2003	Jul 02, 2003	Director	Ickenham Road Ruislip HA4 8BZ Middlesex 53	United Kingdom	British	1950-11	131304410001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HACKNEY, Michael Anthony Stratton Audley Hall Bicester Road, Stratton Audley OX27 9BS Bicester Oxfordshire	Feb 16, 1995	Feb 03, 1997	Director	Stratton Audley Hall Bicester Road, Stratton Audley OX27 9BS Bicester Oxfordshire	United Kingdom	British	1950-11	86014980001
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 06, 2007	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HOLE, Jonathan Graham 8 Draytons View Greenham RG19 8SA Newbury Berkshire	Sep 15, 2003	Aug 11, 2006	Director	8 Draytons View Greenham RG19 8SA Newbury Berkshire		British	1962-4	92873190001
HORLOCK, Keith William Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	Feb 01, 1997	Apr 10, 2003	Director	Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	England	British	1946-6	7212390002
HORTON, Michael Thomas James Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Dec 14, 1992	Oct 31, 1994	Director	Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	England	British	1935-7	45469890001
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	115390900001
JACKSON, Richard Warren 9 Melbourne Street SG8 7BP Royston Herts	Oct 30, 1992	Feb 27, 1995	Director	9 Melbourne Street SG8 7BP Royston Herts		Us American	1951-6	32026610002
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	May 27, 1998	Apr 10, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	97140240001
MOORE, Andrew Geoffrey 1 Kingswood Road W4 5EU London	Sep 15, 2003	May 28, 2004	Director	1 Kingswood Road W4 5EU London		British	1968-1	92407170001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430001
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Aug 11, 2006	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001

View Detailed Information on Officers and People with Significant Control

Does NANDINA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Oct 30, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter of even date
	Short particulars The company's shareholding in the companies details of which appear on the schedule attached to form 395 and all dividends and allotments etc.
	Persons Entitled First National Bank PLC
	Transactions Nov 19, 1992Registration of a charge (395) Sep 13, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the debenture
	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 First NATI0NAL Bank PLC
	Transactions Nov 19, 1992Registration of a charge (395) Sep 13, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NANDINA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2013	Commencement of winding up
May 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 17, 2013

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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