NATIONWIDE RESOURCES UK LIMITED
Overview
| Company Name | NATIONWIDE RESOURCES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE RESOURCES UK LIMITED?
- (5113) /
Where is NATIONWIDE RESOURCES UK LIMITED located?
| Registered Office Address | 89 Leigh Road SO50 9DQ Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE RESOURCES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIXED CONCRETE.COM LTD. | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for NATIONWIDE RESOURCES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for NATIONWIDE RESOURCES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Whit as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Mark Whit as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Whettingsteel as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Gerald Woodhouse as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian Paul Cavell on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Brian Cavell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Woodhouse as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Gerald Woodhouse as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NATIONWIDE RESOURCES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Andrew Paton | Secretary | Glen Eyre Brickyard Road Swanmore SO32 2PJ Southampton Hampshire | British | 102837680001 | ||||||
| WOODHOUSE, Peter Gerald | Director | Knowl Hill Kingsclere RG20 4NY Newbury Knowl Hill Farmhouse Berkshire United Kingdom | United Kingdom | British | 5057180001 | |||||
| WHETTINGSTEEL, Kim Victoria | Secretary | Marine Cottage Marine Drive East, Barton On Sea BH25 7DU New Milton Hampshire | British | 66343180001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| UK COMPANY SECRETARY LTD | Secretary | 7a The Gardens PO16 8SS Fareham Hampshire | 110730280001 | |||||||
| BOWLEY, Mark | Director | The Old Appleyard Park Lane, Marchwood SO40 4WL Southampton Hampshire | British | 71710520001 | ||||||
| BRATT, Duncan Leslie | Director | Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire | United Kingdom | British | 83112320001 | |||||
| CAVELL, Brian Paul | Director | 1 Spencer Road SO50 9GP Eastleigh Hampshire | England | British | 125462320001 | |||||
| DIRKS, James Jeremy Russell | Director | Mill Road SP2 7RT Salisbury 17-19 Wiltshire | United Kingdom | British | 120845870003 | |||||
| MARTIN, Jeremy Joseph Mark | Director | 89a Southbourne Overcliff Drive Southbourne BH6 3NW Bournemouth | British | 28561690005 | ||||||
| WHETTINGSTEEL, Philip Andrew | Director | Marine Cottage Marine Drive East, Barton On Sea BH25 7DU New Milton Hampshire | England | British | 68367620002 | |||||
| WHETTINGSTEEL, Philip Andrew | Director | Marine Cottage Marine Drive East, Barton On Sea BH25 7DU New Milton Hampshire | England | British | 68367620002 | |||||
| WHITE, Stephen Mark | Director | Rosewall Road SO16 5DU Southampton 45 England | England | British | 124159930002 | |||||
| WOODHOUSE, Peter Gerald | Director | Knowl Hill Kingsclere RG20 4NY Newbury Knowl Hill Farm Berkshire United Kingdom | United Kingdom | British | 5057180001 |
Does NATIONWIDE RESOURCES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2000 Delivered On Nov 06, 2000 | 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
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Transactions
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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