NODESSA FILE (ONE) LIMITED
Overview
| Company Name | NODESSA FILE (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257544 |
| 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 NODESSA FILE (ONE) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is NODESSA FILE (ONE) LIMITED located?
| Registered Office Address | KPMG 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NODESSA FILE (ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (673) LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for NODESSA FILE (ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NODESSA FILE (ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2017 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 8 Princes Parade Liverpool L3 1QH on Sep 28, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Gareth Richard Stewart Dickinson on Oct 07, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Jul 23, 2010 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Andrew Stewart Carter on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of NODESSA FILE (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0UF London 55 | United Kingdom | British | 145669000001 | |||||||||
| CLIFFORD, Malory Peter | Director | 49 Meadowbank NW3 3AY London | United Kingdom | British | 55730220001 | |||||||||
| DICKINSON, Gareth Richard Stewart | Director | Gracechurch EC3V 0RL London 55 United Kingdom | United Kingdom | British | 133179560001 | |||||||||
| SIOW, Alethea Chia Jung | Director | 51 Manchester Street W1U 7LU London | England | British | 105292950001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| WRIGHT, Nicholas Christopher | Secretary | 39 The Pastures LU6 2HL Edlesborough Bedfordshire | British | 40838060001 | ||||||||||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900021440001 | |||||||||||
| BAILEY, Stuart Charles | Director | Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire | England | British | 27669170002 | |||||||||
| BLATT, Gary Paul | Director | September House 31 Canons Drive HA8 7RB Edgware Middlesex | British | 60329560002 | ||||||||||
| JAMES, Richard | Director | 55 Gracechurch Street EC3V 0UF London | England | British | 81371430002 | |||||||||
| MARTIN, Julia Helen | Director | 8 Clifford Manor Road GU4 8AG Guildford Surrey | England | British | 142558830001 | |||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||||||
| DECHERT NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900021430001 |
Does NODESSA FILE (ONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2007 Delivered On Nov 05, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H and l/h property k/a southpoint (formerly orbit house and now k/a palestra) 197 blackfriars road, london t/no's LN84513 and TGL200933, fixed and floating charge over all property and assets present and future including goodwill, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Sep 17, 2002 Delivered On Sep 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does NODESSA FILE (ONE) 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