NATIONWIDE FACILITY SERVICES LIMITED

Overview

Company Name	NATIONWIDE FACILITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02878829
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1993
Date of Cessation	Aug 14, 2018

Summary

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

What is the purpose of NATIONWIDE FACILITY SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NATIONWIDE FACILITY SERVICES LIMITED located?

Registered Office Address	7th Floor 26 Finsbury Square EC2A 1DS London
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONWIDE FACILITY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NATIONWIDE FACILITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 29, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 21, 2018

Application to strike the company off the register

1 pages

DS01

Apr 02, 2018

Termination of appointment of Dirk Gysbert Van Breda as a secretary on Mar 31, 2018

1 pages

TM02

Apr 02, 2018

Termination of appointment of Dirk Gysbert Van Breda as a director on Mar 31, 2018

1 pages

TM01

Mar 19, 2018

Termination of appointment of Simon Harris as a director on Mar 14, 2018

1 pages

TM01

Dec 22, 2017

Confirmation statement made on Dec 08, 2017 with no updates

3 pages

CS01

Oct 23, 2017

Appointment of Ms Nadya Lynne Bentley as a director on Oct 23, 2017

2 pages

AP01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Aug 04, 2017

Termination of appointment of Parvinder Singh Hujan as a director on Jul 31, 2017

1 pages

TM01

Aug 04, 2017

Termination of appointment of Jeffery Keith Smith as a director on Jul 31, 2017

1 pages

TM01

Aug 04, 2017

Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on Jun 05, 2017

2 pages

AP01

Jan 03, 2017

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Dec 13, 2016

Confirmation statement made on Dec 08, 2016 with updates

5 pages

CS01

Sep 27, 2016

Appointment of Mr David Eastlake as a director on Sep 26, 2016

2 pages

AP01

Sep 27, 2016

Appointment of Mr Parvinder Singh Hujan as a director on Sep 26, 2016

2 pages

AP01

Sep 27, 2016

Appointment of Mr Simon Harris as a director on Sep 26, 2016

2 pages

AP01

Sep 27, 2016

Appointment of Mr Jeffery Keith Smith as a director on Sep 26, 2016

2 pages

AP01

Sep 27, 2016

Appointment of Mr Dirk Gysbert Van Breda as a director on Sep 26, 2016

2 pages

AP01

Sep 27, 2016

Termination of appointment of Gregor Roberts as a director on Sep 26, 2016

1 pages

TM01

Sep 27, 2016

Termination of appointment of Eckhart Morré as a director on Sep 26, 2016

1 pages

TM01

Sep 27, 2016

Termination of appointment of Ramon Knollmann as a director on Sep 26, 2016

1 pages

TM01

Feb 25, 2016

Appointment of Mr Dirk Gysbert Van Breda as a secretary on Feb 11, 2016

2 pages

AP03

Feb 25, 2016

Termination of appointment of Claudia Beveridge as a secretary on Feb 11, 2016

1 pages

TM02

Jan 20, 2016

Annual return made up to Dec 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 4,000	SH01

View All Filings

Who are the officers of NATIONWIDE FACILITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Nadya Lynne 26 Finsbury Square EC2A 1DS London 7th Floor	Oct 23, 2017		Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1974-3	135426520002
EASTLAKE, David 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016		Director	26 Finsbury Square EC2A 1DS London 7th Floor	Scotland	British	1963-7	75485060003
VAN VELZEN, James Orr Pieter Thoden 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 05, 2017		Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1967-9	236433360001
BEVERIDGE, Claudia 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 16, 2015	Feb 11, 2016	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor				200831460001
COLBERT, David John 36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	Sep 26, 2006	Dec 17, 2008	Secretary	36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire		British		63946830001
HARGRAVES, Patricia Mary 42 Grenville Way SG2 8XZ Stevenage Hertfordshire	Dec 08, 1993	Sep 26, 2006	Secretary	42 Grenville Way SG2 8XZ Stevenage Hertfordshire		British		46990010002
MULDOON, Russell Peter 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 17, 2008	Jun 14, 2015	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom		British		131511230002
VAN BREDA, Dirk Gysbert 26 Finsbury Square EC2A 1DS London 7th Floor	Feb 11, 2016	Mar 31, 2018	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor				205491130001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 08, 1993	Dec 08, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BROWN, Greig Ronald Avondale Avenue East Kilbride G74 1NS Glasgow 50	Dec 17, 2008	Jun 14, 2015	Director	Avondale Avenue East Kilbride G74 1NS Glasgow 50	Scotland	British	1971-3	180921040001
COLBERT, David John 36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	Sep 26, 2006	Jun 24, 2008	Director	36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	United Kingdom	British	1951-5	63946830001
HARRIS, Simon 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Mar 14, 2018	Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1971-6	207282190001
HUJAN, Parvinder Singh 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Jul 31, 2017	Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1969-6	99504190003
JONES, Martin Henry Wyton AL7 2PE Welwyn Garden City 7 Hertfordshire	Dec 08, 1993	Dec 14, 2013	Director	Wyton AL7 2PE Welwyn Garden City 7 Hertfordshire	United Kingdom	British	1957-6	11238450003
KNOLLMANN, Ramon, Dr 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 13, 2013	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Germany	German	1978-4	183824380001
MORRÉ, Eckhart, Dr 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 13, 2013	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Germany	German	1965-5	183824510001
MULDOON, Russell Peter Vallea Court 1 Red Bank Green Quarter M4 4FH Manchester 1408 United Kingdom	Dec 17, 2008	Jun 14, 2015	Director	Vallea Court 1 Red Bank Green Quarter M4 4FH Manchester 1408 United Kingdom	United Kingdom	British	1971-4	131511230003
ROBERTS, Gregor Duncan 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 14, 2015	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Scotland	British	1975-9	199945370001
SMITH, Jeffery Keith 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Jul 31, 2017	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Ireland	English	1962-4	214942660001
STANLEY, Andrew James 179 Crofton Lane Pettswood BR6 0BP Orpington Kent	Dec 08, 1993	Dec 30, 1999	Director	179 Crofton Lane Pettswood BR6 0BP Orpington Kent	England	British	1953-10	37192330001
VAN BREDA, Dirk Gysbert 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Mar 31, 2018	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Ireland	South African	1967-9	214902970001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 08, 1993	Dec 08, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE FACILITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Europa Support Services Limited

Apr 06, 2016

Finsbury Square

EC2A 1DS London

26 Finsbury Square

England

Legal Form	Private Legal Entity
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	06908646

Natures of Control

The person holds, 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 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NATIONWIDE FACILITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2013 Delivered On Apr 06, 2013	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 06, 2013Registration of a charge (MG01) May 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 13, 2010 Delivered On May 19, 2010	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 charge over all property and assets present and future, including book debts, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 19, 2010Registration of a charge (MG01) Apr 25, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 30, 1996 Delivered On May 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1996Registration of a charge (395) Aug 27, 2009Statement 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.
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