N.B.S. ULT LIMITED
Overview
| Company Name | N.B.S. ULT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03864134 |
| 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 N.B.S. ULT LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is N.B.S. ULT LIMITED located?
| Registered Office Address | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.B.S. ULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLVALUE LIMITED | Oct 25, 1999 | Oct 25, 1999 |
What are the latest accounts for N.B.S. ULT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for N.B.S. ULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/replacement of liquidator | 10 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/replacement of liquidator | 10 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2016 | 9 pages | 4.68 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2015
| 5 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 25, 2015 | 20 pages | RP04 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr Michael John King as a director | 2 pages | AP01 | ||||||||||
Who are the officers of N.B.S. ULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire United Kingdom |
| 72965600001 | ||||||||||
| JAAKS, Christian | Director | Freshwater Boulevard Enfield 175 Ct 06082 Usa | United States | German | Chief Financial Officer | 170933120001 | ||||||||
| KING, Michael John | Director | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | England | British | Senior Manager, Manufacturing Company | 126190410002 | ||||||||
| LONE, Andrew | Secretary | 22 Guernsey Way CM7 2FB Braintree Essex | British | 50315110001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOCCHINO, Thomas | Director | 13 Cooper Hawk Dr. Manalapan, Nj 07726 Usa | Usa | American | Businessman | 110467520001 | ||||||||
| EICHENBAUM, Samuel | Director | 110 Chichester Road FOREIGN Jamesburg New Jersey 08831 Usa | American | Executive | 29258810002 | |||||||||
| ORCUTT, James | Director | Whetten Road West Hartford 42 Ct 06117 Usa | Usa | American | Executive | 84736890004 | ||||||||
| VOSPER, Nicholas Clive | Director | Allways Station Road CO9 3QD Sible Hedingham Essex | British | Director | 42357960002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does N.B.S. ULT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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