NATAS : GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNATAS : GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03229219
    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 NATAS : GROUP LTD?

    • (7487) /

    Where is NATAS : GROUP LTD located?

    Registered Office Address
    c/o SHIPLEYS LLP
    10 Orange Street
    60317
    WC2H 7WR London
    Undeliverable Registered Office AddressNo

    What were the previous names of NATAS : GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    N.A.T.A.S. LIMITEDJul 24, 1996Jul 24, 1996

    What are the latest accounts for NATAS : GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2007
    Next Accounts Due OnMay 31, 2008
    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for NATAS : GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Dec 10, 2015

    13 pages4.68

    Administrator's progress report to Dec 11, 2014

    18 pages2.24B

    Administrator's progress report to Jul 23, 2014

    22 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Jan 23, 2014

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 23, 2013

    26 pages2.24B

    Administrator's progress report to Jul 07, 2013

    23 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jan 07, 2013

    23 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of time period of the administration

    1 pages2.18B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    20 pages2.39B

    Administrator's progress report to Jul 07, 2012

    19 pages2.24B

    Administrator's progress report to Jan 07, 2012

    10 pages2.24B

    Administrator's progress report to Jul 07, 2011

    9 pages2.24B

    Administrator's progress report to Jan 07, 2011

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Result of meeting of creditors

    3 pages2.23B

    Administrator's progress report to Jul 07, 2010

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Who are the officers of NATAS : GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPACKA, Josephine
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    United Kingdom
    Secretary
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    United Kingdom
    British49602220002
    LOPACKI, Max
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    EnglandBritish167382350001
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006670001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006660001

    Does NATAS : GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 16, 2006
    Delivered On Aug 22, 2006
    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
    • Aug 22, 2006Registration of a charge (395)

    Does NATAS : GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2009Administration started
    Dec 11, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Conrad Alan Beighton
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    practitioner
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Robert Derek Smailes
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    2
    DateType
    Dec 11, 2014Commencement of winding up
    May 02, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Derek Smailes
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    proposed liquidator
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    proposed liquidator
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    Stephen Blandford Ryman
    Rycote House
    6 Temple Square
    HP20 2QD Aylesbury
    Bucks
    practitioner
    Rycote House
    6 Temple Square
    HP20 2QD Aylesbury
    Bucks
    Robert Derek Smailes
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London

    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