NORTH NELSON LIMITED

Overview

Company Name	NORTH NELSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145734
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1996
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of NORTH NELSON LIMITED?

(5190) /

Where is NORTH NELSON LIMITED located?

Registered Office Address	C/O ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of NORTH NELSON LIMITED?

Previous Company Names
Company Name	From	Until
FONE LOGISTICS LIMITED	Jun 03, 1996	Jun 03, 1996
HAVANAH DISTRIBUTION LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for NORTH NELSON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for NORTH NELSON LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2010

Liquidators' statement of receipts and payments to Aug 31, 2010

5 pages

4.68

Sep 14, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 26, 2010

Registered office address changed from 3 Atley Way North Nelson Industr Cramlington Northumberland NE23 1WA on Apr 26, 2010

2 pages

AD01

Apr 19, 2010

Statement of affairs with form 4.19

6 pages

4.20

Apr 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 31, 2010	LRESEX

Feb 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 05, 2010

Group of companies' accounts made up to Jun 30, 2008

23 pages

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2009

legacy

5 pages

MG02

Nov 23, 2009

legacy

5 pages

MG02

Nov 23, 2009

legacy

5 pages

MG02

Nov 23, 2009

legacy

5 pages

MG02

Nov 22, 2009

legacy

5 pages

MG02

Nov 10, 2009

Certificate of change of name

Company name changed fone logistics LIMITED\certificate issued on 10/11/09

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 10, 2009	Change of name notice	CONNOT

Nov 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 30, 2009	RES15

Oct 12, 2009

Annual return made up to Sep 07, 2009 with full list of shareholders

3 pages

AR01

Sep 25, 2008

legacy

3 pages

363a

May 16, 2008

Group of companies' accounts made up to Jun 30, 2007

23 pages

May 15, 2008

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

288b

Sep 17, 2007

legacy

3 pages

363a

Sep 17, 2007

legacy

1 pages

288c

Apr 24, 2007

Group of companies' accounts made up to Jun 30, 2006

22 pages

View All Filings

Who are the officers of NORTH NELSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Michael Thomas 35 Grosvenor Place NE29 0NH North Shields Tyne & Wear	Aug 31, 2004		Secretary	35 Grosvenor Place NE29 0NH North Shields Tyne & Wear		Irish		Finance Director	99961200001
FITZPATRICK, Michael Thomas 35 Grosvenor Place NE29 0NH North Shields Tyne & Wear	Dec 15, 2004		Director	35 Grosvenor Place NE29 0NH North Shields Tyne & Wear	United Kingdom	Irish	1969-6	Finance Director	99961200001
GILLESPIE, Ian William Heathery Edge Newton NE43 7XB Stocksfield Northumberland	Jan 12, 1996		Director	Heathery Edge Newton NE43 7XB Stocksfield Northumberland	United Kingdom	British	1959-1	Company Director	39788280002
DAVIS, Christine 12 Brockwell Drive NE39 2PX Rowlands Gill Tyne & Wear	Jan 12, 1996	Jan 02, 2002	Secretary	12 Brockwell Drive NE39 2PX Rowlands Gill Tyne & Wear		British			46005770002
GILLESPIE, Ian William Havanah House East Farm Court NE23 9LF Cramlington Northumberland	Mar 19, 2004	Aug 31, 2004	Secretary	Havanah House East Farm Court NE23 9LF Cramlington Northumberland		British		Managing Director	39788280001
GILLESPIE, Ian William Havanah House East Farm Court NE23 9LF Cramlington Northumberland	Jan 02, 2002	Jul 24, 2002	Secretary	Havanah House East Farm Court NE23 9LF Cramlington Northumberland		British		Managing Director	39788280001
GUPPY, Richard David The Old Chapel West Woodburn NE48 2RA Hexham Northumberland	Jul 24, 2002	Mar 18, 2004	Secretary	The Old Chapel West Woodburn NE48 2RA Hexham Northumberland		British			83393010001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 12, 1996	Jan 12, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BOWER, Michael John Ingle Manor Moor Park Beckwithshaw HG3 1QN Harrogate	Feb 16, 2006	May 14, 2008	Director	Ingle Manor Moor Park Beckwithshaw HG3 1QN Harrogate	England	British	1964-6	Director	141547520001
FAWCETT, Gary Barleycote Hall Ilkley Road, Riddlesden BD20 5PN Keighley West Yorkshire	Feb 16, 2006	Sep 20, 2007	Director	Barleycote Hall Ilkley Road, Riddlesden BD20 5PN Keighley West Yorkshire		British	1964-9	Director	77042190001
FULLER, Robert Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland	Dec 01, 2000	Jun 10, 2003	Director	Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland		British	1947-6	Accountant	36842350002
HUTCHINGS, Keith 5 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire	Nov 01, 2000	Oct 31, 2005	Director	5 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		British	1948-5	Accountant	97358820001
JOHNSON, Guy Ladham House Ladham Road TN17 1DB Goudhurst Kent	Jun 22, 2004	Feb 16, 2006	Director	Ladham House Ladham Road TN17 1DB Goudhurst Kent		British	1964-1	Property Developer	98774840001
LEA, Nicholas 3 Peel Court Front Street NE13 6EA Seaton Burn Tyne & Wear	Jul 29, 2004	Jun 06, 2005	Director	3 Peel Court Front Street NE13 6EA Seaton Burn Tyne & Wear		British	1972-6	Sales Director	99431060001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 12, 1996	Jan 12, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does NORTH NELSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 17, 2006 Delivered On Feb 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Alan George Robson (Debenture Holder)
	Transactions Feb 25, 2006Registration of a charge (395) Nov 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 2006 Delivered On Feb 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Peter John Stoker (Debenture Holder)
	Transactions Feb 25, 2006Registration of a charge (395) Nov 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 2006 Delivered On Feb 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ian William Gillespie (Debenture Holder)
	Transactions Feb 25, 2006Registration of a charge (395) Nov 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 2006 Delivered On Feb 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Paul Graham Bell, Peter John Stoker, Richard Murrough Wilson and Rachel Elizabeth Mayall(Debenture Holder)
	Transactions Feb 25, 2006Registration of a charge (395) Nov 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 2006 Delivered On Feb 18, 2006	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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2006Registration of a charge (395) Nov 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 11, 2003 Delivered On Nov 15, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 15, 2003Registration of a charge (395) Feb 25, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 23, 2003 Delivered On Jun 26, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 26, 2003Registration of a charge (395) Feb 25, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debenture dated 12TH october 1999 issued by the company	Created On Jan 08, 2003 Delivered On Jan 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 28 august 2002 between the company and the bank of scotland and all book and other debts the subject thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 2003Registration of a charge (395) Feb 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 2002 Delivered On Sep 04, 2002	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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 04, 2002Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge (supplemental to a debenture dated 12 october 1999)	Created On Nov 05, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars All right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 25 june 1996 between the company and singer & friedlander factors limited and all book and other debts the subject thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1999Registration of a charge (395) Feb 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 1999 Delivered On Oct 29, 1999	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1999Registration of a charge (395) Feb 25, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 11, 1996 Delivered On Nov 12, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 12, 1996Registration of a charge (395) Jan 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1996 Delivered On Jul 05, 1996	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 asets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Factors Limited
	Transactions Jul 05, 1996Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTH NELSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2010	Dissolved on
Mar 31, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Mar 31, 2010
William Paxton Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne	Mar 31, 2010

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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