NILDRAM LIMITED

Overview

Company Name	NILDRAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03299919
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1997
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of NILDRAM LIMITED?

(7260) /

Where is NILDRAM LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NILDRAM LIMITED?

Previous Company Names
Company Name	From	Until
NILDRAM COMMUNICATIONS LIMITED	Feb 01, 2005	Feb 01, 2005
NILDRAM LIMITED	Jan 08, 1997	Jan 08, 1997

What are the latest accounts for NILDRAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for NILDRAM LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 17, 2011

5 pages

4.68

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2010	LRESSP

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 22, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 22, 2010

1 pages

AD01

Nov 18, 2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009

1 pages

AD01

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

legacy

2 pages

288a

Jul 31, 2009

legacy

1 pages

652C

Jul 30, 2009

legacy

5 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

May 05, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2009

legacy

1 pages

652a

Feb 16, 2009

legacy

3 pages

363a

Jun 30, 2008

legacy

1 pages

288b

Feb 28, 2008

legacy

4 pages

363a

Oct 16, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 09, 2007

legacy

5 pages

288a

View All Filings

Who are the officers of NILDRAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
ALEXANDER, Susan 9 Ketchmere Close HP18 9BG Long Crendon Buckinghamshire	Jun 20, 2001	Mar 15, 2004	Secretary	9 Ketchmere Close HP18 9BG Long Crendon Buckinghamshire		British		178863430001
GREEN, Peter David Andrew Corringham Road NW11 7BU London 30 United Kingdom	Mar 15, 2004	Aug 06, 2004	Secretary	Corringham Road NW11 7BU London 30 United Kingdom		British		139608500001
MARDLIN, Sheryl-Anne 39 Narbeth Drive HP20 1NT Aylesbury Buckinghamshire	Jan 08, 1997	Jul 28, 1998	Secretary	39 Narbeth Drive HP20 1NT Aylesbury Buckinghamshire		British		51110310001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
REFFOLD, Anne Sheena 12 Cedar Close HP20 1XU Aylesbury Buckinghamshire	Jul 28, 1998	Jun 19, 2001	Secretary	12 Cedar Close HP20 1XU Aylesbury Buckinghamshire		British		60380710001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 08, 1997	Jan 08, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Aug 06, 2004	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
MARDLIN, Adrian Peter 36 Penrith Way HP21 7JZ Aylesbury Buckinghamshire	Jan 08, 1997	Apr 01, 2003	Director	36 Penrith Way HP21 7JZ Aylesbury Buckinghamshire		British	1969-1	51110440002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 06, 2004	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
STEPHENSON, Ruth Elizabeth Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire	Jan 10, 2000	Aug 06, 2004	Director	Drywick 91 Ellesborough Road HP22 6ES Wendover Buckinghamshire	United Kingdom	British	1959-3	118008860001
STEPHENSON, Sean Michael 29 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire	Jan 10, 2000	Aug 06, 2004	Director	29 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire		British	1958-3	70537500001
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 08, 1997	Jan 08, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does NILDRAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever 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 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 (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the finance parties 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 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 in Its Capacity as Security Trustee for and on Behalf of the Finance Parties (Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 2001 Delivered On Jun 12, 2001	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 Jun 12, 2001Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 08, 1997 Delivered On Apr 11, 1997	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 Apr 11, 1997Registration of a charge (395) Jul 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NILDRAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2010	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Jan 18, 2010	May 13, 2011

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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