NBW HOLDINGS LIMITED
Overview
| Company Name | NBW HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NBW HOLDINGS LIMITED?
- (7415) /
Where is NBW HOLDINGS LIMITED located?
| Registered Office Address | Unit 1, Site 13 St. Richards Road Four Pools Industrial Estate WR11 1XJ Evesham Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBW HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NBW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 9 pages | 363s | ||||||||||||||
legacy | 9 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||
legacy | 10 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 169 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
legacy | 10 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
Who are the officers of NBW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDWELL, Pauline Daryl | Secretary | 93 Shipston Road CV37 7LW Stratford Upon Avon Warwickshire | British | Company Secretary | 173801660001 | |||||
| BIDWELL, John | Director | 7 Manor Cottage Manor Lane Bertforton WR11 7JR Evesham Worcestershire | Uk | British | Director | 55121650004 | ||||
| BROWN, Scott Owens | Director | 10 The Paddocks GL16 7PX Coleford Gloucestershire | United Kingdom | British | Accountant | 83703500001 | ||||
| MCCRORY, Gerrard Martin | Director | Caldicott Gardens WR11 2JW Evesham 4 Worcestershire | England | British | Consultant | 90136260003 | ||||
| SMAIL, Steven | Director | Kirrin House, 8 Moat Green, Sherbourne CV35 8AJ Warwick Warwickshire | Uk | British | Director | 72961330002 | ||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| DORAN, Geoffrey | Director | Herons Church Street, Willersey WR12 7PN Evesham Worcestershire | British | Director | 72961270002 | |||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Does NBW HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2004 Delivered On Mar 30, 2004 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Sep 12, 2003 Delivered On Sep 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NBW HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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