NCS SERVICES (UK) LIMITED

Overview

Company Name	NCS SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406513
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Dec 02, 2014

Summary

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

What is the purpose of NCS SERVICES (UK) LIMITED?

Other education n.e.c. (85590) / Education

Where is NCS SERVICES (UK) LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of NCS SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NCSI LIMITED	May 29, 1998	May 29, 1998
NCS SERVICES (UK) LIMITED	Oct 29, 1997	Oct 29, 1997
NCS (UK) SERVICES LIMITED	Oct 23, 1997	Oct 23, 1997
SHELFCO (NO. 1373) LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for NCS SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for NCS SERVICES (UK) LIMITED?

Annual Return

Last Annual Return	Jul 22, 2012

What are the latest filings for NCS SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 11, 2013

3 pages

4.68

Sep 26, 2012

Registered office address changed from 80 Strand London WC2R 0RL on Sep 26, 2012

2 pages

AD01

Sep 25, 2012

Declaration of solvency

3 pages

4.70

Sep 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 24, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2012	Statement of capital on Jul 24, 2012 Capital: GBP 1	SH01

Jul 03, 2012

Appointment of Stephen Andrew Jones as a secretary on Jun 28, 2012

3 pages

AP03

Jul 02, 2012

Termination of appointment of Daksha Hirani as a secretary on Jun 28, 2012

2 pages

TM02

Feb 01, 2012

Statement of capital on Feb 01, 2012

Capital: GBP 1

4 pages

SH19

Feb 01, 2012

legacy

1 pages

CAP-SS

Feb 01, 2012

legacy

1 pages

SH20

Feb 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced to nil 18/01/2012	RES13

Oct 03, 2011

Full accounts made up to Dec 31, 2010

29 pages

Jul 25, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

5 pages

AR01

May 23, 2011

Termination of appointment of Steven Wells as a director

2 pages

TM01

Mar 07, 2011

Termination of appointment of Jennifer Braunhofer as a secretary

2 pages

TM02

Nov 22, 2010

Appointment of Daksha Hirani as a secretary

3 pages

AP03

Nov 22, 2010

Termination of appointment of Stephen Jones as a secretary

2 pages

TM02

Jul 22, 2010

Annual return made up to Jul 22, 2010 with full list of shareholders

6 pages

AR01

Jun 22, 2010

Full accounts made up to Dec 31, 2009

20 pages

Oct 29, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 27, 2009

Appointment of Stephen Andrew Jones as a secretary

3 pages

AP03

Oct 17, 2009

Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

3 pages

CH03

View All Filings

Who are the officers of NCS SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	Jun 28, 2012		Secretary	Strand WC2R 0RL London 80 England		British		170334990001
FREESTONE, Robin Anthony David Strand WC2R 0RL London 80 England	Jan 31, 2005		Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1958-12	127873940001
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	Jan 31, 2005		Director	Strand WC2R 0RL London 80 England	England	British	1966-12	69836210001
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005	Mar 02, 2011	Secretary	Strand WC2R 0RL London 80		British		100622570004
DALZIEL, Iain Hugh 60 Lincoln Road Bassingham LN5 9JR Lincoln	May 14, 2002	Apr 29, 2005	Secretary	60 Lincoln Road Bassingham LN5 9JR Lincoln		British		82345870001
DALZIEL, Iain Hugh 60 Lincoln Road Bassingham LN5 9JR Lincoln	Jan 27, 1999	Mar 31, 2001	Secretary	60 Lincoln Road Bassingham LN5 9JR Lincoln		British		82345870001
FENTON JR, John W 8890 Hunters Way Apple Valley Minnesota 55124 FOREIGN Usa	Oct 23, 1997	Feb 26, 1999	Secretary	8890 Hunters Way Apple Valley Minnesota 55124 FOREIGN Usa		American		56818790001
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Jan 31, 2005	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British		100573840001
HIRANI, Daksha Strand WC2R 0RL London 80	Nov 15, 2010	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80		British		155823670001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Oct 05, 2009	Nov 15, 2010	Secretary	Strand WC2R 0RL London 80		British		146493920001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
WELLS, Steven A 5915 N Jonquil Lane Plymouth Hennepin Mn 55442 United States Of America	Mar 31, 2000	Jan 31, 2005	Secretary	5915 N Jonquil Lane Plymouth Hennepin Mn 55442 United States Of America		American		76275370001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 22, 1997	Oct 23, 1997	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
DALZIEL, Iain Hugh 60 Lincoln Road Bassingham LN5 9JR Lincoln	May 14, 2002	Apr 29, 2005	Director	60 Lincoln Road Bassingham LN5 9JR Lincoln	England	British	1951-5	82345870001
DALZIEL, Iain Hugh 60 Lincoln Road Bassingham LN5 9JR Lincoln	Jan 27, 1999	Mar 31, 2001	Director	60 Lincoln Road Bassingham LN5 9JR Lincoln	England	British	1951-5	82345870001
FENTON JR, John W 8890 Hunters Way Apple Valley Minnesota 55124 FOREIGN Usa	Oct 23, 1997	Dec 21, 2000	Director	8890 Hunters Way Apple Valley Minnesota 55124 FOREIGN Usa		American	1940-6	56818790001
JOVANOVICH, Peter 72 Hillside Road 10580 Rye New York 10580 America	Jul 15, 2002	Jan 31, 2005	Director	72 Hillside Road 10580 Rye New York 10580 America		Us	1949-2	54671790002
LEESE, Martyn Anthony Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	Jan 27, 1999	Dec 31, 2007	Director	Wentworth Court Bawtry DN10 6SU Doncaster Langmore Lodge South Yorkshire Uk	United Kingdom	British	1960-9	137388810001
SMITH, David W 9784 Brookview Circle Eden Prairie Hennepin Mn 55347 United States Of America	Mar 31, 2001	Jul 15, 2002	Director	9784 Brookview Circle Eden Prairie Hennepin Mn 55347 United States Of America		American	1945-1	76275450001
TAYLOR, Jeffrey Webb 9489 Abbott Court 55344 Eden Prairie Minnesota Usa	Jan 27, 1999	Mar 31, 2001	Director	9489 Abbott Court 55344 Eden Prairie Minnesota Usa		American	1953-4	48571110001
WELLS, Steven A Green Valley Drive MN55 437 Bloomington 5601 United States	Mar 31, 2000	May 19, 2011	Director	Green Valley Drive MN55 437 Bloomington 5601 United States		United States Citizen	1945-9	76275370002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 22, 1997	Oct 23, 1997	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does NCS SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2012	Commencement of winding up
Dec 02, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 12, 2012
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 12, 2012

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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