NIGHTINGALE LEGAL SERVICES LTD.

Overview

Company Name	NIGHTINGALE LEGAL SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04317828
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2001
Date of Cessation	Jan 04, 2020

Summary

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

What is the purpose of NIGHTINGALE LEGAL SERVICES LTD.?

Activities of call centres (82200) / Administrative and support service activities

Where is NIGHTINGALE LEGAL SERVICES LTD. located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for NIGHTINGALE LEGAL SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NIGHTINGALE LEGAL SERVICES LTD.?

Filings

Date

Description

Document

Type

Jan 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jan 28, 2019

Register inspection address has been changed to Das House Quay Side Temple Back Bristol Avon BS1 6NH

2 pages

AD02

Jan 28, 2019

Registered office address changed from D a S House Quay Side Temple Back Bristol Avon BS1 6NH to 25 Farringdon Street London EC4A 4AB on Jan 28, 2019

2 pages

AD01

Jan 18, 2019

Declaration of solvency

5 pages

LIQ01

Jan 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2018	LRESSP

Dec 21, 2018

Termination of appointment of James Conroy Henderson as a director on Dec 21, 2018

1 pages

TM01

Nov 07, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

15 pages

Nov 09, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Sep 01, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 27, 2017

Appointment of Mr Gerald Cox as a director on Jul 27, 2017

2 pages

AP01

May 11, 2017

Termination of appointment of Thomas Evangelos Jannakos as a director on Apr 30, 2017

1 pages

TM01

Nov 21, 2016

Appointment of Mr James Conroy Henderson as a director on Nov 21, 2016

2 pages

AP01

Nov 18, 2016

Termination of appointment of Mark Travers Rhoder as a director on Nov 09, 2016

1 pages

TM01

Nov 15, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

19 pages

Dec 07, 2015

Appointment of Dr Thomas Evangelos Jannakos as a director on Nov 25, 2015

2 pages

AP01

Nov 24, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 1	SH01

Oct 30, 2015

Termination of appointment of Paul Robert Timmins as a director on Oct 16, 2015

1 pages

TM01

Oct 14, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

10 pages

Oct 14, 2015

legacy

49 pages

PARENT_ACC

Oct 14, 2015

legacy

3 pages

GUARANTEE2

Oct 14, 2015

legacy

2 pages

AGREEMENT2

View All Filings

Who are the officers of NIGHTINGALE LEGAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Catherine Jane Farringdon Street EC4A 4AB London 25	Apr 01, 2013		Secretary	Farringdon Street EC4A 4AB London 25					177461850001
COX, Gerald Farringdon Street EC4A 4AB London 25	Jul 27, 2017		Director	Farringdon Street EC4A 4AB London 25	England	British	1954-5	Company Director	234563870001
ALLEN, David Stuart The Rowans 5 Gaunts Road Pawlett TA6 4SF Bridgwater Somerset	Jan 19, 2007	Nov 28, 2008	Secretary	The Rowans 5 Gaunts Road Pawlett TA6 4SF Bridgwater Somerset		British			56626000001
CARRINGTON, Kristina 2 Harvey Crescent CO3 0QN Colchester Essex	Oct 06, 2003	Jan 19, 2007	Secretary	2 Harvey Crescent CO3 0QN Colchester Essex		British		Director	93701930001
GALE, Mark Stafford 3 Fersfield Perrymead BA2 5AR Bath	Nov 06, 2001	Oct 06, 2003	Secretary	3 Fersfield Perrymead BA2 5AR Bath		British			78778600001
MALKIN, Christine High Street Nayland CO6 4JF Suffolk The Old Guildhall	Oct 06, 2003	Jan 19, 2007	Secretary	High Street Nayland CO6 4JF Suffolk The Old Guildhall		British		Director	57745100001
MORTIMER, Kathryn Jane D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Nov 28, 2008	Mar 31, 2013	Secretary	D A S House Quay Side Temple Back BS1 6NH Bristol Avon		British			135184280001
IGP CORPORATE NOMINEES LTD 19 Kathleen Road SW11 2JR London	Nov 06, 2001	Nov 06, 2001	Nominee Secretary	19 Kathleen Road SW11 2JR London					900015620001
ASPLIN, Paul John D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Jan 19, 2007	Mar 08, 2015	Director	D A S House Quay Side Temple Back BS1 6NH Bristol Avon	England	British	1958-4	Charted Insurer	118382160001
CARRINGTON, Kristina 2 Harvey Crescent CO3 0QN Colchester Essex	Oct 06, 2003	May 23, 2007	Director	2 Harvey Crescent CO3 0QN Colchester Essex	United Kingdom	British	1960-5	Director	93701930001
GALE, Sally Nicola 3 Fersfield Perrymead BA2 5AR Bath	Nov 06, 2001	Oct 06, 2003	Director	3 Fersfield Perrymead BA2 5AR Bath		British	1955-11	Solicitor	78778590001
GIBSON, Paul Nigel D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Jan 19, 2007	Sep 27, 2013	Director	D A S House Quay Side Temple Back BS1 6NH Bristol Avon	England	British	1960-2	Accountant	109925410002
HENDERSON, James Conroy D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Nov 21, 2016	Dec 21, 2018	Director	D A S House Quay Side Temple Back BS1 6NH Bristol Avon	United Kingdom	British	1975-10	Company Director	217317790001
JANNAKOS, Thomas Evangelos, Dr D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Nov 25, 2015	Apr 30, 2017	Director	D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Wales	German	1966-1	Chief Financial Officer	196028410001
MALKIN, Christine High Street Nayland CO6 4JF Suffolk The Old Guildhall	Oct 06, 2003	Jan 19, 2007	Director	High Street Nayland CO6 4JF Suffolk The Old Guildhall	United Kingdom	British	1961-3	Director	57745100001
MORTIMER, Kathryn Jane D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Jan 19, 2007	Mar 31, 2015	Director	D A S House Quay Side Temple Back BS1 6NH Bristol Avon	England	British	1959-9	Director	199194640002
RHODER, Mark Travers D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Mar 19, 2015	Nov 09, 2016	Director	D A S House Quay Side Temple Back BS1 6NH Bristol Avon	England	British	1965-10	Solicitor	137610550002
TIMMINS, Paul Robert D A S House Quay Side Temple Back BS1 6NH Bristol Avon	Mar 19, 2015	Oct 16, 2015	Director	D A S House Quay Side Temple Back BS1 6NH Bristol Avon	England	British	1965-8	Chief Operating Officer	165699710002
WRIGHT, Edward Dixon Box The Kiln The Folley Layer CO2 0HZ Colchester Essex	Oct 06, 2003	Jan 19, 2007	Director	The Kiln The Folley Layer CO2 0HZ Colchester Essex		British	1953-2	Company Director	47368460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIGHTINGALE LEGAL SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Amicus Legal Limited

Apr 06, 2016

Temple Back

BS1 6NH Bristol

Das House

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom Companies House
Registration Number	03524185

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NIGHTINGALE LEGAL SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2020	Dissolved on
Dec 21, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London	Dec 21, 2018
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Dec 21, 2018

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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