NENE WHITEWATER CENTRE LIMITED
Overview
| Company Name | NENE WHITEWATER CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03265779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NENE WHITEWATER CENTRE LIMITED?
- (9262) /
- (9272) /
Where is NENE WHITEWATER CENTRE LIMITED located?
| Registered Office Address | 800 Field End Road HA4 0QH South Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NENE WHITEWATER CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELFLOAT LIMITED | Oct 18, 1996 | Oct 18, 1996 |
What are the latest accounts for NENE WHITEWATER CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for NENE WHITEWATER CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Anthony Clisset as a director on Oct 04, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus John Shannon as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Brown as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Ferguson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Fulton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Scott Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Raymond Flynn as a director | 2 pages | TM01 | ||||||||||
Appointment of Scott Douglas Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Fulton as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Lavender as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Marcus John Shannon on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David John Ferguson on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond Francis Flynn on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of NENE WHITEWATER CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLISSET, Mark Anthony | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex | United Kingdom | British | 163518040001 | |||||
| BROWN, Scott | Secretary | Field End Road HA4 0QH South Ruislip 800 Middlesex | Australian | 154943760001 | ||||||
| FERGUSON, Betty | Secretary | 6 Paxford Close NN8 2LH Wellingborough Northamptonshire | British | 105709510001 | ||||||
| FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154196040001 | ||||||
| GREEN, Robert Duncan | Secretary | 9 Bridgewater Drive NN3 3AF Northampton | British | 202790960001 | ||||||
| LAVENDER, Michael David | Secretary | Forty Hill EN2 9EU Enfield Forty Hill House Middlesex | British | 135783710001 | ||||||
| STONEMAN, Susan Elizabeth | Secretary | 213 Harborough Road Kingsthorpe NN2 8DW Northampton | British | 38856170001 | ||||||
| BALAZIK, David | Director | 5 Crediton Close NN3 3AJ Northampton Northamptonshire | United Kingdom | British | 51403820001 | |||||
| BROWN, Scott Douglas | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex | England | Australian | 183542790001 | |||||
| DENTON, Gary | Director | 6 Atholl Walk Elms Farm MK41 0BG Bedford Bedfordshire | British | 105709400001 | ||||||
| FERGUSON, Betty | Director | 6 Paxford Close NN8 2LH Wellingborough Northamptonshire | British | 105709510001 | ||||||
| FERGUSON, David John | Director | 6 Paxford Close NN8 2LH Wellingborough Northamptonshire | England | British | 67433250004 | |||||
| FERGUSON, David John | Director | 10 Prescott Close NN3 5HZ Northampton Northamptonshire | British | 67433250003 | ||||||
| FLYNN, Raymond Francis | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex | Northern Ireland | British | 119131330001 | |||||
| GREEN, Robert Duncan | Director | 9 Bridgewater Drive NN3 3AF Northampton | England | British | 202790960001 | |||||
| LESLIE, David Thomas | Director | 65 Lubenham Hill LE15 9DG Market Harborough Leicestershire | British | 51230850001 | ||||||
| LEWINGTON, Keith Edward | Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 40796190001 | ||||||
| PARRY, Edward Henry | Director | 26 Flora Thompson Drive NN13 6NG Brackley Northamptonshire | British | 46007130001 | ||||||
| SHANNON, Marcus John | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex | United Kingdom | British | 108366960001 | |||||
| SOUTHWORTH, Paul | Director | Kislingbury Hall The Green Kislingbury NN7 4AH Northampton Northamptonshire | England | British | 3610290001 | |||||
| STEELE, Michael John | Director | 30 Aldbury Court Saint Georges Street NN1 2TP Northampton | England | British | 34063880002 | |||||
| SUPPLE, Michael Jude | Director | 20 Colwyn Road NN1 3PZ Northampton Northamptonshire | British | 105709170001 |
Does NENE WHITEWATER CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2005 Delivered On Apr 20, 2005 | 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
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Transactions
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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