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NEXUS ENGINEERING LIMITED

NEXUS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNEXUS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02806284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXUS ENGINEERING LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is NEXUS ENGINEERING LIMITED located?

    Registered Office Address
    Unit 11 Diamond Business Park Sandwash Close
    Rainford
    WA11 8LY St. Helens
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXUS ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEXUS ENGINEERING GROUP LIMITED Mar 29, 1993Mar 29, 1993

    What are the latest accounts for NEXUS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NEXUS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Steven Walker as a person with significant control on May 14, 2019

    		2 pagesPSC01

    Appointment of Mr Steven Walker as a director on May 14, 2019

    		2 pagesAP01

    Termination of appointment of Atif Mahmood as a director on May 14, 2019

    		1 pagesTM01

    Cessation of Atif Mahmood as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Notification of Atif Mahmood as a person with significant control on Feb 07, 2019

    		2 pagesPSC01

    Appointment of Mr Atif Mahmood as a director on Feb 01, 2019

    		2 pagesAP01

    Cessation of Glennleigh Trading Limited as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Termination of appointment of Mark Green as a director on Jan 15, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Steven Walker as a director on Mar 28, 2018

    		1 pagesTM01

    Appointment of Mr Mark Green as a director on Mar 28, 2018

    		2 pagesAP01

    Notification of Glennleigh Trading Limited as a person with significant control on Mar 02, 2018

    		2 pagesPSC02

    Appointment of Mr Steven Walker as a director on Mar 02, 2018

    		2 pagesAP01

    Termination of appointment of Keith Charles Wright as a director on Mar 02, 2018

    		1 pagesTM01

    Termination of appointment of Elaine Wright as a secretary on Mar 02, 2018

    		1 pagesTM02

    Cessation of Keith Charles Wright as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Registered office address changed from 152 Bleak Hill Road Windle St Helens WA10 6DN to Unit 11 Diamond Business Park Sandwash Close Rainford St. Helens WA11 8LY on Mar 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of NEXUS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Steven
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Director
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		EnglandBritishDirector242889050001
    BOWEN, William Richard
    12 Stockwell Road
    B21 9RJ Birmingham
    West Midlands
    		Secretary
    12 Stockwell Road
    B21 9RJ Birmingham
    West Midlands
    		BritishEngineer31612000001
    DOVE, George Nigel
    15 Bryn Aber
    CH8 7NZ Holywell
    Clwyd
    		Secretary
    15 Bryn Aber
    CH8 7NZ Holywell
    Clwyd
    		British33397220001
    WRIGHT, Elaine
    152 Bleak Hill Road
    Windle
    WA10 6DN St Helens
    Merseyside
    		Secretary
    152 Bleak Hill Road
    Windle
    WA10 6DN St Helens
    Merseyside
    		British29727540001
    BOWEN, William Richard
    12 Stockwell Road
    B21 9RJ Birmingham
    West Midlands
    		Director
    12 Stockwell Road
    B21 9RJ Birmingham
    West Midlands
    		BritishEngineer31612000001
    DOVE, George Nigel
    15 Bryn Aber
    CH8 7NZ Holywell
    Clwyd
    		Director
    15 Bryn Aber
    CH8 7NZ Holywell
    Clwyd
    		United KingdomBritishEngineer33397220001
    GREEN, Mark Robert
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Director
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		EnglandBritishDirector244956940001
    MAHMOOD, Atif
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Director
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		United KingdomBritishBusinessman254869080001
    PEMBERTON, Paul Graham
    3 Meadows End
    TW16 6SP Sunbury On Thames
    Middlesex
    		Director
    3 Meadows End
    TW16 6SP Sunbury On Thames
    Middlesex
    		BritishChartered Accountant114524500001
    WALKER, Steven
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Director
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		EnglandBritishDirector244271760001
    WRIGHT, Keith Charles
    152 Bleak Hill Road
    Windle
    WA10 6DN St Helens
    Merseyside
    		Director
    152 Bleak Hill Road
    Windle
    WA10 6DN St Helens
    Merseyside
    		United KingdomBritishProject Engineer29727550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXUS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Walker
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		May 14, 2019
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Atif Mahmood
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Feb 07, 2019
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Glennleigh Trading Limited
    Blue Tower
    Media City Uk
    M50 2ST Salford
    12th Floor
    England
    		Mar 02, 2018
    Blue Tower
    Media City Uk
    M50 2ST Salford
    12th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number09277856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Keith Charles Wright
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Apr 06, 2016
    Sandwash Close
    Rainford
    WA11 8LY St. Helens
    Unit 11 Diamond Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEXUS ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 08, 2003
    Delivered On May 09, 2003
    		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
    • May 09, 2003Registration of a charge (395)
    Debenture
    Created On Jun 25, 1998
    Delivered On Jun 27, 1998
    		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 fixtures fittings fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 27, 1998Registration of a charge (395)
    • Feb 11, 2005Statement 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.
    • license: CC0