NWB LTD

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

    Company NameNWB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03494652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NWB LTD?

    • (7450) /

    Where is NWB LTD located?

    Registered Office Address
    426-428 Holdenhurst Road
    Bournemouth
    BH8 9AA
    Undeliverable Registered Office AddressNo

    What were the previous names of NWB LTD?

    Previous Company Names
    Company NameFromUntil
    NASH-WILLIAMS (I.T.) LIMITEDJan 19, 1998Jan 19, 1998

    What are the latest accounts for NWB LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2003

    What are the latest filings for NWB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed nash-williams (I.T.) LIMITED\certificate issued on 29/11/04
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Oct 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Oct 31, 2002

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2000

    4 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    Accounts for a small company made up to Oct 31, 1999

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of NWB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Paul Anthony
    3 Waltham Road
    BH7 6PE Bournemouth
    Dorset
    Director
    3 Waltham Road
    BH7 6PE Bournemouth
    Dorset
    British42865250003
    PORTELLI, Paul
    23 Churchill Crescent
    Parkstone
    BH12 2NG Poole
    Dorset
    Secretary
    23 Churchill Crescent
    Parkstone
    BH12 2NG Poole
    Dorset
    British107941950001
    POTTER, Michael Ian
    Ground Floor Flat
    46 Fitzharris Avenue
    BH9 1BZ Bournemouth
    Dorset
    Secretary
    Ground Floor Flat
    46 Fitzharris Avenue
    BH9 1BZ Bournemouth
    Dorset
    British71105680002
    STAFFORD, Kristina Carolina
    38 Tree Hamlets
    Upton
    BH16 5SA Poole
    Dorset
    Secretary
    38 Tree Hamlets
    Upton
    BH16 5SA Poole
    Dorset
    British100616860001
    WILLIAMS, Graham Derek
    12 Waytown Close
    West Canford Heath
    BH17 9WF Poole
    Dorset
    Secretary
    12 Waytown Close
    West Canford Heath
    BH17 9WF Poole
    Dorset
    British40234600003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    NASH, Gary Andrew
    15 Balmoral Avenue
    Queens Park
    BH8 9LZ Bournemouth
    Dorset
    Director
    15 Balmoral Avenue
    Queens Park
    BH8 9LZ Bournemouth
    Dorset
    United KingdomBritish40234520001
    WILLIAMS, Graham Derek
    12 Waytown Close
    West Canford Heath
    BH17 9WF Poole
    Dorset
    Director
    12 Waytown Close
    West Canford Heath
    BH17 9WF Poole
    Dorset
    British40234600003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does NWB LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 08, 1998
    Delivered On May 15, 1998
    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
    • Close Invoice Finance Limited
    Transactions
    • May 15, 1998Registration of a charge (395)

    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