NEXUS BUSINESS COMMUNICATIONS LIMITED

Overview

Company Name	NEXUS BUSINESS COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04189911
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2001
Date of Cessation	Sep 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEXUS BUSINESS COMMUNICATIONS LIMITED?

(2213) /
(7487) /

Where is NEXUS BUSINESS COMMUNICATIONS LIMITED located?

Registered Office Address	Building 17 Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey
Undeliverable Registered Office Address	No

What were the previous names of NEXUS BUSINESS COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HIGHBURY BUSINESS COMMUNICATIONS LIMITED	Mar 26, 2002	Mar 26, 2002
CUMULUS BUSINESS MEDIA LIMITED	Apr 20, 2001	Apr 20, 2001
BROOMCO (2520) LIMITED	Mar 29, 2001	Mar 29, 2001

What are the latest accounts for NEXUS BUSINESS COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NEXUS BUSINESS COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 19, 2010

Termination of appointment of Robin Dummett as a director

2 pages

TM01

Feb 19, 2010

Appointment of William Twyman Iii Comfort as a director

3 pages

AP01

Nov 30, 2009

Declaration of solvency

3 pages

4.70

Nov 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2009	LRESSP

Sep 17, 2009

legacy

1 pages

288c

Sep 17, 2009

legacy

1 pages

288c

Jun 11, 2009

legacy

2 pages

88(2)

Jun 11, 2009

legacy

1 pages

123

Jun 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Jun 11, 2009

legacy

1 pages

288c

Jun 10, 2009

legacy

4 pages

363a

May 22, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Apr 04, 2009

Accounts made up to Dec 31, 2008

8 pages

Mar 09, 2009

legacy

1 pages

288a

Mar 09, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

1 pages

288b

Feb 02, 2009

legacy

1 pages

403b

Jan 23, 2009

legacy

1 pages

287

Nov 28, 2008

legacy

1 pages

403b

Nov 28, 2008

legacy

1 pages

403b

Oct 02, 2008

legacy

1 pages

403b

View All Filings

Who are the officers of NEXUS BUSINESS COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Fiona Mary Grantley Close GU4 8DL Shalford 2 Surrey	Mar 02, 2009		Secretary	Grantley Close GU4 8DL Shalford 2 Surrey		Irish		Chartered Accountant	136809690001
COMFORT, William Twyman Iii 21 Manresa Road Chelsea SW3 6LZ London Flat 2	Feb 05, 2010		Director	21 Manresa Road Chelsea SW3 6LZ London Flat 2	Uk	United States	1966-6	Investment Manager	90962970002
ANJARWALLA, Hafeez Kaiyumali 215 Wandsworth Bridge Road Fulham SW6 2TT London	Apr 27, 2001	Mar 07, 2005	Secretary	215 Wandsworth Bridge Road Fulham SW6 2TT London		British			82450700001
CARTER, Neal 58 Almond Grove Hempstead ME7 3SE Gillingham Kent	Nov 03, 2005	Mar 02, 2009	Secretary	58 Almond Grove Hempstead ME7 3SE Gillingham Kent		British			82064550001
DAVIES, Owen Wyn SW20	Mar 07, 2005	Apr 01, 2005	Secretary	SW20		British		Financial Director	45241980002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 29, 2001	Apr 27, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 01, 2005	Nov 03, 2005	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
DAVIES, Owen Wyn SW20	Sep 27, 2004	Apr 01, 2005	Director	SW20	United Kingdom	British	1961-8	Financial Director	45241980002
DUMMETT, Robin Piers St Albans Gardens TW11 8AE Teddington 19 Middlesex	Apr 01, 2005	Feb 05, 2010	Director	St Albans Gardens TW11 8AE Teddington 19 Middlesex	United Kingdom	British	1971-8	Investment Manager	124151850003
FLETCHER, Ian David Herbert House High Laver CM5 0DZ Ongar Essex	May 02, 2001	Aug 02, 2004	Director	Herbert House High Laver CM5 0DZ Ongar Essex	United Kingdom	British	1940-2	Company Director	41834060002
GREENSLADE, Roy Allan Lane End 70 Hartley Old Road CR8 4HJ Purley Surrey	Apr 27, 2001	May 10, 2004	Director	Lane End 70 Hartley Old Road CR8 4HJ Purley Surrey		British	1946-9	Company Director	77935710001
GREVILLE, Anthony 40 Crescent Road BN11 1RQ Worthing West Sussex	Apr 27, 2001	May 10, 2004	Director	40 Crescent Road BN11 1RQ Worthing West Sussex		British	1956-5	Publisher	75998200003
NIZOL, David Frederick 18 Hallam Close CM15 0NW Brentwood Essex	May 02, 2001	May 29, 2002	Director	18 Hallam Close CM15 0NW Brentwood Essex		British	1952-5	Company Director	109032760001
SALTER, Anthony Richard 38 Bennett Park Blackheath SE3 9RB London	Apr 01, 2005	Apr 30, 2009	Director	38 Bennett Park Blackheath SE3 9RB London	United Kingdom	British	1947-7	Managing Director	104471190001
SALTER, Anthony Richard 38 Bennett Park Blackheath SE3 9RB London	May 29, 2002	Jun 22, 2004	Director	38 Bennett Park Blackheath SE3 9RB London	United Kingdom	British	1947-7	Publisher	104471190001
SATCHWILL, Peter Christopher 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire	May 23, 2006	Mar 31, 2009	Director	7 Autumn Walk Wargrave RG10 8BS Reading Berkshire	England	British	1954-2	Chartered Accountant	82587650001
SIMPSON, Mark Andrew Goodman Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset	Aug 02, 2004	Apr 01, 2005	Director	Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset		British	1955-1	Managing Director	56280120002
THACKRAY, Neil Herrings Twineham Lane RH17 5NP Twineham West Sussex	May 23, 2006	Feb 06, 2009	Director	Herrings Twineham Lane RH17 5NP Twineham West Sussex	United Kingdom	British	1960-4	Managing Director	77633700002
TORINO, Peter Antony 25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	May 02, 2001	Sep 27, 2004	Director	25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	England	British	1954-9	Accountant	30945050002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 29, 2001	Apr 27, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 29, 2001	Apr 27, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does NEXUS BUSINESS COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 01, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 04, 2005Registration of a charge (395) Oct 01, 2008Statement that part or whole of property from a floating charge has been released (403b) Nov 27, 2008Statement that part or whole of property from a floating charge has been released (403b) Nov 27, 2008Statement that part or whole of property from a floating charge has been released (403b) Jan 30, 2009Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does NEXUS BUSINESS COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2010	Dissolved on
Nov 19, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Sutcliffe Sutcliffe & Co 288 High Street RH4 1QT Dorking Surrey	practitioner	Sutcliffe & Co 288 High Street RH4 1QT Dorking Surrey	Nov 19, 2009

View Detailed Information on Insolvency Cases

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.
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