NUSIGHT LIMITED
Overview
| Company Name | NUSIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03524943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NUSIGHT LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is NUSIGHT LIMITED located?
| Registered Office Address | c/o RESOLVE PARTNERS LLP One America Square Crosswell EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUSIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRALASE LTD. | Mar 11, 1998 | Mar 11, 1998 |
What are the latest accounts for NUSIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NUSIGHT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NUSIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2015 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 18, 2014 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom* on Nov 13, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony Veverka as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Ireland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beata Mcmanus as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3 the Embankment Sovereign Street Leeds LS1 4BJ* on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Harry William Rabone as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachael Nevins as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Korolklewicz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachael Nevins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janice Mary Ireland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Beata Mcmanus as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Harry William Rabone as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Keith Ambrose as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of NUSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RABONE, John Harry William | Secretary | Bristol Road B5 7XJ Birmingham 96 England | 174204510001 | |||||||
| AMBROSE, Russell Keith | Director | Bristol Road B5 7XJ Birmingham 96 England | United Kingdom | British | 16529210006 | |||||
| RABONE, John Harry William | Director | Bristol Road B5 7XJ Birmingham 96 England | England | British | 23461290003 | |||||
| CHISHOLM, Iain Macdonald | Secretary | 3 The Embankment Sovereign Street LS1 4BJ Leeds | British | 231355750001 | ||||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | 108928820001 | ||||||
| LOY, Timothy John | Secretary | Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire | British | 63495490002 | ||||||
| NEAVE, Christopher Gage | Secretary | Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire | English | 37809870002 | ||||||
| NEAVE, Christopher Gage | Secretary | Mill Cottages The Mill Evenwood DL14 9SW Bishop Auckland County Durham | British | 37809870001 | ||||||
| NEVINS, Rachael Rebecca | Secretary | 3 The Embankment Sovereign Street LS1 4BJ Leeds | 150745330001 | |||||||
| SIMPSON, Jonathan Paul | Secretary | 10 Kepstorn Road LS16 5HL Leeds | British | 119659590002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOND, Keith | Director | Hartfield Sheardale Honley HD9 6RU Holmfirth West Yorkshire | British | 123528140001 | ||||||
| CLARKSON, James Norman | Director | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | England | British | 108928820001 | |||||
| CONNER, Diane May | Director | Flat 39 The Quays 3 Concordia Street LS1 4ES Leeds Yorkshire | British | 79719990001 | ||||||
| GONZALEZ, Rafael | Director | Panama 9 Soto Del Real Mardid 28791 Spain | Spanish | 112766190001 | ||||||
| HUGHES, Jonathon Charles | Director | 3 The Embankment Sovereign Street LS1 4BJ Leeds | United Kingdom | British | 137252380001 | |||||
| IRELAND, Janice Mary | Director | Bristol Road B5 7XJ Birmingham 96 England | England | British | 174204440001 | |||||
| KOROLKLEWICZ, Mark Nicholas | Director | 3 The Embankment Sovereign Street LS1 4BJ Leeds | United Kingdom | British | 113858020003 | |||||
| LOY, Timothy John | Director | Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire | United Kingdom | British | 63495490002 | |||||
| MASON, Roderick David | Director | 22 John Gilmour Way Burley LS29 7SR Ilkley West Yorkshire | United Kingdom | British | 146872950001 | |||||
| MCMANUS, Beata | Director | Bristol Road B5 7XJ Birmingham 96 England | England | British | 158014170001 | |||||
| NEAVE, Christopher Gage | Director | Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire | England | English | 37809870002 | |||||
| NEVINS, Rachael Rebecca | Director | 3 The Embankment Sovereign Street LS1 4BJ Leeds | England | British | 113010610001 | |||||
| SIMPSON, Jonathan Paul | Director | 10 Kepstorn Road LS16 5HL Leeds | England | British | 119659590002 | |||||
| SPALL, Stephen Edward | Director | 8 Caughall Road Upton CH2 1LS Chester | British | 60513870001 | ||||||
| VEVERKA, Anthony Rudolph | Director | Bristol Road Edgbaston B5 7XJ Birmingham 96 West Midlands United Kingdom | England | British | 79720100006 |
Does NUSIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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