REMEMBER NELSON LIMITED

Overview

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

Registered Office Address	Colney Hall Colney NR4 7TY Norwich Norfolk
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SPIRIT OF NELSON LIMITED	Jun 20, 2001	Jun 20, 2001

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2009	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Jun 20, 2008	legacy	3 pages	363a

May 01, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Jul 11, 2007	legacy	2 pages	363a
Apr 29, 2007	Total exemption small company accounts made up to Jun 30, 2006	5 pages	AA
Jun 30, 2006	legacy	7 pages	363s
May 04, 2006	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Aug 15, 2005	legacy	7 pages	363s
Aug 15, 2005	legacy	pages	363(288)
May 04, 2005	Accounts made up to Jun 30, 2004	1 pages	AA
Feb 18, 2005	legacy	3 pages	395
Aug 24, 2004	legacy	1 pages	288b
Aug 24, 2004	legacy	1 pages	288a
Jun 30, 2004	legacy	6 pages	363s
Apr 21, 2004	Certificate of change of name Company name changed spirit of nelson LIMITED\certificate issued on 21/04/04	2 pages	CERTNM
Mar 08, 2004	Accounts made up to Jun 30, 2003	1 pages	AA
Jul 15, 2003	legacy	6 pages	363s
Apr 18, 2003	Accounts made up to Jun 30, 2002	1 pages	AA
Jul 26, 2002	legacy	6 pages	363s
Jul 26, 2002	legacy	pages	363(288)
Jun 13, 2002	legacy	1 pages	288c
May 10, 2002	legacy	1 pages	288b
Jun 20, 2001	Incorporation	21 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, David 7 Greenhill Gardens Kingskerswell TQ12 5EF Newton Abbot Devon	Aug 17, 2004		Secretary	7 Greenhill Gardens Kingskerswell TQ12 5EF Newton Abbot Devon		British		Consultant	99754650001
BODDY, Anthony James Bilham Colney Hall Watton Road NR4 7TY Norwich Norfolk	Jun 20, 2001		Director	Colney Hall Watton Road NR4 7TY Norwich Norfolk	England	British	1944-3	Company Director	19962830004
COOPER, David 7 Greenhill Gardens Kingskerswell TQ12 5EF Newton Abbot Devon	Aug 17, 2004		Director	7 Greenhill Gardens Kingskerswell TQ12 5EF Newton Abbot Devon	England	British	1947-8	Consultant	99754650001
GOWING, Sarah Jean 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire	Jun 20, 2001	Aug 17, 2004	Secretary	38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire		British			106780140001
SULMAN, John Simon 12 Lovett Close NR6 7JU Norwich	Jun 20, 2001	Mar 01, 2002	Director	12 Lovett Close NR6 7JU Norwich		British	1945-1	Company Director	35741870001

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 17, 2005 Delivered On Feb 18, 2005	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 National Westminster Bank PLC
	Transactions Feb 18, 2005Registration of a charge (395)

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