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NLR EXPORTS LIMITED

NLR EXPORTS LIMITED

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

    • Overview

    Company NameNLR EXPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02977531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NLR EXPORTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NLR EXPORTS LIMITED located?

    Registered Office Address
    The Old Brew House 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NLR EXPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAILYMAIN LIMITEDOct 11, 1994Oct 11, 1994

    What are the latest accounts for NLR EXPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for NLR EXPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 52 High Street Pinner HA5 5PW England to The Old Brew House 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Sep 18, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2023

    		LRESSP

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Change of details for Mrs Janet Vivienne Gold as a person with significant control on Mar 17, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Appointment of Mr Robert Adam Gold as a director on Apr 12, 2022

    		2 pagesAP01

    Appointment of Mrs Lisa Kate Coffman as a director on Apr 12, 2022

    		2 pagesAP01

    Cessation of Peter Brian Gold as a person with significant control on Mar 17, 2022

    		1 pagesPSC07

    Termination of appointment of Peter Brian Gold as a director on Mar 17, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens Finchley Church End London N3 1TB England to 52 High Street Pinner HA5 5PW on Nov 03, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Brian Gold as a director on Aug 15, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NLR EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Nicola Alison
    55 Walfield Avenue
    N20 9PS London
    		Secretary
    55 Walfield Avenue
    N20 9PS London
    		British53422370002
    COFFMAN, Lisa Kate
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brew House 49-51
    Hertfordshire
    		Director
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brew House 49-51
    Hertfordshire
    		EnglandBritishSelf Employed186160490001
    GOLD, Janet Vivienne
    1 Abbotsview Court
    The Ridgeway Mill Hill
    NW7 4EQ London
    		Director
    1 Abbotsview Court
    The Ridgeway Mill Hill
    NW7 4EQ London
    		United KingdomBritishDirector47743380002
    GOLD, Robert Adam
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brew House 49-51
    Hertfordshire
    		Director
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brew House 49-51
    Hertfordshire
    		EnglandBritishPortfolio Manager294779310001
    GOLD, Janet Vivienne
    Hazelmere Lodge 34 Canons Drive
    HA8 7QT Edgware
    Middlesex
    		Secretary
    Hazelmere Lodge 34 Canons Drive
    HA8 7QT Edgware
    Middlesex
    		BritishSecretary47743380001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    GOLD, Peter Brian
    The Ridgeway
    NW7 4EQ Mill Hill
    1 Abbotsview Court
    England
    		Director
    The Ridgeway
    NW7 4EQ Mill Hill
    1 Abbotsview Court
    England
    		United KingdomBritishDirector35598100002
    GOLD, Peter Brian
    34 Canons Drive
    HA8 7QT Edgware
    Middlesex
    		Director
    34 Canons Drive
    HA8 7QT Edgware
    Middlesex
    		BritishDirector35598100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NLR EXPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Brian Gold
    Abbotsview Court
    The Ridgeway Mill Hill
    NW7 4EQ London
    1
    United Kingdom
    		Sep 15, 2016
    Abbotsview Court
    The Ridgeway Mill Hill
    NW7 4EQ London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Vivienne Gold
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brew House 49-51
    Hertfordshire
    		Sep 15, 2016
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brew House 49-51
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does NLR EXPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 21, 2002
    Delivered On May 22, 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
    • Hsbc Bank PLC
    Transactions
    • May 22, 2002Registration of a charge (395)
    Debenture
    Created On Feb 13, 1995
    Delivered On Feb 15, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargees being the trustees of the gold cosmetic pension fund on any account whatsoever under the terms of this 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Hanover Trustee Company Limited
    • Janet Gold
    • Brian Gold
    Transactions
    • Feb 15, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Does NLR EXPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2023Commencement of winding up
    Jul 21, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Maddison
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    		practitioner
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    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.
    • license: CC0