NHB CONSULTANTS LIMITED

NHB CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNHB CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NHB CONSULTANTS LIMITED?

    • (7487) /

    Where is NHB CONSULTANTS LIMITED located?

    Registered Office Address
    765 London Road
    Westcliff On Sea
    S50 9SU Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of NHB CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITECOVER LIMITEDAug 17, 2001Aug 17, 2001

    What are the latest accounts for NHB CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for NHB CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2011

    Statement of capital on Nov 09, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2010

    13 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Howard Bailey on Aug 17, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    13 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Aug 31, 2006

    13 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Aug 31, 2005

    13 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Aug 31, 2004

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of NHB CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Neil Robert
    10 Osbourne House
    57 Imperial Avenue
    SS0 8NQ Westcliff On Sea
    Essex
    Secretary
    10 Osbourne House
    57 Imperial Avenue
    SS0 8NQ Westcliff On Sea
    Essex
    British122016070001
    BAILEY, Nicholas Howard
    4 East Drive
    BN2 0BQ Brighton
    East Sussex
    Director
    4 East Drive
    BN2 0BQ Brighton
    East Sussex
    EnglandBritish78858530002
    BAILEY, Howard Ernest William
    17 Holloway
    BA2 4PS Bath
    Avon
    Secretary
    17 Holloway
    BA2 4PS Bath
    Avon
    British78858610001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does NHB CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 04, 2002
    Delivered On Sep 05, 2002
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 05, 2002Registration of a charge (395)

    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