NSS (SPECIAL ACCESS) LIMITED

Overview

Company Name	NSS (SPECIAL ACCESS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04336035
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001
Date of Cessation	May 21, 2020

Summary

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

What is the purpose of NSS (SPECIAL ACCESS) LIMITED?

(4521) /

Where is NSS (SPECIAL ACCESS) LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of NSS (SPECIAL ACCESS) LIMITED?

Previous Company Names
Company Name	From	Until
DARTREPAIR LIMITED	Dec 07, 2001	Dec 07, 2001

What are the latest accounts for NSS (SPECIAL ACCESS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NSS (SPECIAL ACCESS) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2020	Return of final meeting in a creditors' voluntary winding up	27 pages	LIQ14

Dec 13, 2019	Liquidators' statement of receipts and payments to Oct 05, 2019	25 pages	LIQ03

Dec 21, 2018	Liquidators' statement of receipts and payments to Oct 05, 2018	18 pages	LIQ03

Dec 14, 2017	Liquidators' statement of receipts and payments to Oct 05, 2017	17 pages	LIQ03

Nov 25, 2016	Liquidators' statement of receipts and payments to Oct 05, 2016	14 pages	4.68

Jul 11, 2016	Appointment of a voluntary liquidator	2 pages	600

Jun 16, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	5 pages	LIQ MISC OC

Jun 16, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 02, 2015	Liquidators' statement of receipts and payments to Oct 05, 2015	14 pages	4.68

Dec 16, 2014	Liquidators' statement of receipts and payments to Oct 05, 2014	13 pages	4.68

Nov 21, 2013	Liquidators' statement of receipts and payments to Oct 05, 2013	11 pages	4.68

Oct 30, 2012	Liquidators' statement of receipts and payments to Oct 05, 2012	11 pages	4.68

Oct 19, 2011	Liquidators' statement of receipts and payments to Oct 05, 2011	12 pages	4.68

Aug 04, 2011	legacy	3 pages	MG02

Oct 18, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	2.34B

Oct 15, 2010	Registered office address changed from * C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY England* on Oct 15, 2010	2 pages	AD01

Oct 15, 2010	Appointment of a voluntary liquidator	1 pages	600

Oct 06, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	2.34B

Aug 02, 2010	Result of meeting of creditors	30 pages	2.23B

Jul 26, 2010	Statement of affairs with form 2.14B	11 pages	2.16B

Jul 12, 2010	Statement of administrator's proposal	28 pages	2.17B

Jun 16, 2010	Registered office address changed from * Access House, Avaition Park Flint Road Chester Cheshire Ch4 Ogz* on Jun 16, 2010	1 pages	AD01

May 25, 2010	Appointment of an administrator	1 pages	2.12B

May 04, 2010	legacy	3 pages	MG02

View All Filings

Who are the officers of NSS (SPECIAL ACCESS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELLOWS, Richard Douglas 19 London Road GL8 8HR Tetbury Gloucestershire	Dec 15, 2004		Secretary	19 London Road GL8 8HR Tetbury Gloucestershire		British		55018940004
BUTT, Colin Charles Woodside Farm CH3 9JS Broxton Cheshire	May 27, 2002		Director	Woodside Farm CH3 9JS Broxton Cheshire	United Kingdom	British	1943-8	4559510001
BUTT, Jane Elizabeth Taylor 95 Whitchurch Road CH3 5QD Chester	Mar 15, 2002	Nov 30, 2004	Secretary	95 Whitchurch Road CH3 5QD Chester		British		57548360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 07, 2001	Mar 15, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUTT, Adrian Charles 95 Whitchurch Road CH3 5QD Chester	Mar 15, 2002	May 30, 2002	Director	95 Whitchurch Road CH3 5QD Chester		British	1965-11	57548300002
BUTT, Jane Elizabeth Taylor 95 Whitchurch Road CH3 5QD Chester	Mar 15, 2002	Nov 30, 2004	Director	95 Whitchurch Road CH3 5QD Chester		British	1963-11	57548360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 07, 2001	Mar 15, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NSS (SPECIAL ACCESS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 29, 2008 Delivered On May 02, 2008	Satisfied	Amount secured £170,000.00 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures & machinery see image for full details.
	Persons Entitled Ecf Asset Finance PLC
	Transactions May 02, 2008Registration of a charge (395) May 12, 2008 Aug 02, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jan 25, 2008 Delivered On Jan 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 29, 2008Registration of a charge (395)
Fixed and floating charge	Created On Apr 08, 2005 Delivered On Apr 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all f/h and l/h property together with all fixtures fittings and fixed plant and machinery, all goodwill, unpaid and/or uncalled capital, all intellectual property, all stocks shares bonds and securities, all loan capital and non vesting debts. Floating charge on all other property rights and assets. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Apr 19, 2005Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 09, 2002 Delivered On Dec 12, 2002	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Dec 12, 2002Registration of a charge (395) Apr 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NSS (SPECIAL ACCESS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2010	Administration started
Oct 06, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Leonard Conn Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester		Oct 06, 2010
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester		Oct 06, 2010

Date	Type
Oct 06, 2010	Commencement of winding up
May 21, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Oct 06, 2010	Apr 15, 2016
Nicholas W Nicholson Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Apr 15, 2016
Dominic Dumville Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Apr 15, 2016

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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