NETHERHALL RESIDENCES PLC
Overview
| Company Name | NETHERHALL RESIDENCES PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 02845358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETHERHALL RESIDENCES PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NETHERHALL RESIDENCES PLC located?
| Registered Office Address | PURNELLS Suite 4, Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETHERHALL RESIDENCES PLC?
| Company Name | From | Until |
|---|---|---|
| PADANA PLC | Aug 17, 1993 | Aug 17, 1993 |
What are the latest accounts for NETHERHALL RESIDENCES PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for NETHERHALL RESIDENCES PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 17, 2023 |
| Next Confirmation Statement Due | Aug 31, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2022 |
| Overdue | Yes |
What are the latest filings for NETHERHALL RESIDENCES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Termination of appointment of Michael Boyle as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2025 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2023 | 15 pages | LIQ03 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18a Netherhall Gardens London NW3 5th to Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Jun 10, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Boyle on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr John Paul Covenden as a secretary on Dec 17, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of James Maurice Mirabal as a secretary on Aug 24, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Who are the officers of NETHERHALL RESIDENCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENDEN, John Paul | Secretary | 3 Princes Street DT1 1TP Dorchester Suite 4, Portfolio House Dorset | 277751730001 | |||||||
| CURTIS, Andrew James, Dr | Director | 159 Nightingale Lane SW12 8NQ London | United Kingdom | British | 32171130001 | |||||
| CURTIS, Andrew James, Dr | Secretary | 159 Nightingale Lane SW12 8NQ London | British | 32171130001 | ||||||
| GRONOW, Simon Dudley Vaughan | Nominee Secretary | 20 Warwick Crest Arthur Road Edgbaston Birmingham West Midlands | British | 900007770001 | ||||||
| MIRABAL, James Maurice | Secretary | Grandpont House OX1 4LD Oxford | British | 18099670002 | ||||||
| HSBC INVESTMENT BANK PLC | Secretary | Thames Exchange 10 Queen Street Place EC4R 1BL London | 34512650003 | |||||||
| BOYLE, Michael | Director | 3 Princes Street DT1 1TP Dorchester Suite 4, Portfolio House Dorset | England | British | 177870520002 | |||||
| CLARK, James | Director | 9/2 Roseburn Maltings EH12 5LY Edinburgh Scotland | British | 37802730002 | ||||||
| DUNLEA, Bartholomew | Director | 78 Oxleay Road HA2 9UY Harrow Middlesex | United Kingdom | Irish | 4456620001 | |||||
| MERINO DE LA NUEZ, Andres | Director | Netherall House Nutley Terrace NW3 5SA London | Spanish | 92872400001 | ||||||
| WOOD, Roger Bryan Savage | Director | Harkaway 60 Harborne Road B15 3HE Birmingham West Midlands | British | 43908980003 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 |
Who are the persons with significant control of NETHERHALL RESIDENCES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netherhall Educational Association | Apr 06, 2016 | Netherhall Gardens NW3 5TH London 18a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NETHERHALL RESIDENCES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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