NORD UK LIMITED

Overview

Company Name	NORD UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04411175
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2002
Date of Cessation	Oct 23, 2013

Summary

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

What is the purpose of NORD UK LIMITED?

Other education n.e.c. (85590) / Education

Where is NORD UK LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NORD UK LIMITED?

Previous Company Names
Company Name	From	Until
LEAPFROG DAY NURSERIES LIMITED	Jun 09, 2004	Jun 09, 2004
LEAPFROG DAY NURSERIES PLC	May 02, 2002	May 02, 2002
FUNQUEST PLC	Apr 08, 2002	Apr 08, 2002

What are the latest accounts for NORD UK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for NORD UK LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 31, 2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on Jul 31, 2012

2 pages

AD01

Jul 31, 2012

Declaration of solvency

3 pages

4.70

Jul 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2012	LRESSP

Jun 01, 2012

Accounts for a dormant company made up to Aug 31, 2011

7 pages

May 22, 2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on May 22, 2012

1 pages

AD01

May 02, 2012

legacy

3 pages

MG02

Apr 14, 2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom on Apr 14, 2012

1 pages

AD01

Apr 14, 2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on Apr 14, 2012

1 pages

AD01

Oct 20, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2011	Statement of capital on Oct 20, 2011 Capital: GBP 17,827,803.8	SH01

Jan 28, 2011

Accounts for a dormant company made up to Aug 31, 2010

7 pages

Oct 11, 2010

Appointment of Mr Graeme Robert Halder as a director

2 pages

AP01

Oct 11, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of David Smith as a secretary

1 pages

TM02

Oct 07, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

5 pages

AR01

Jun 02, 2010

Accounts for a dormant company made up to Aug 31, 2009

7 pages

Oct 31, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Oct 31, 2009

Director's details changed for Andrew Fitzmaurice on Oct 29, 2009

2 pages

CH01

Jun 04, 2009

legacy

1 pages

403a

Apr 24, 2009

Full accounts made up to Aug 31, 2008

14 pages

Oct 28, 2008

legacy

18 pages

395

Oct 08, 2008

legacy

1 pages

287

Oct 08, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of NORD UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZMAURICE, Andrew 100 Barbirolli Square M2 3AB Manchester	Dec 22, 2004		Director	100 Barbirolli Square M2 3AB Manchester	England	British	1960-10	70922490002
HALDER, Graeme Robert Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 04, 2010		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	Hong Kong, China	British	1962-12	154739000001
BUTCHER, Michael Leonard 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire	Apr 24, 2002	Jun 11, 2004	Secretary	13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire		British		43307770001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Nov 15, 2006	Jan 24, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester		British		73116190002
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Jul 10, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester		British		73116190002
MEAD, Richard Barwick Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	Apr 08, 2002	Apr 24, 2002	Secretary	Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire		British		44255220002
METCALF, Hannah Ruth Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire	Jul 10, 2006	Nov 15, 2006	Secretary	Addleshaw Goddard 100 Barbirolli Square M2 3AB Manchester Lancashire		British		114415480001
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Jun 11, 2004	Apr 26, 2005	Secretary	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British		51283590002
SMITH, David Andrew Gordon 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	Jan 09, 2008	Oct 04, 2010	Secretary	5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire		British		124619670001
TARN, Elizabeth Jill Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull	Jan 24, 2007	Jan 09, 2008	Secretary	Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull		British		92051440005
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Apr 08, 2002	Apr 08, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BUTCHER, Michael Leonard 13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire	Apr 24, 2002	Jun 11, 2004	Director	13 Hecadeck Lane Nether Broughton LE14 3EZ Melton Mowbray Leicestershire		British	1961-6	43307770001
HAWKINS, Ian Roger The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey	Sep 04, 2002	Jun 11, 2004	Director	The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey		British	1950-5	15991450002
HUSBANDS, Susan Dawn Severn Cottage 24 Buildwas Road Ironbridge TF8 7DW Telford Salop	Apr 24, 2002	Jul 08, 2003	Director	Severn Cottage 24 Buildwas Road Ironbridge TF8 7DW Telford Salop		British	1957-7	57874840001
HYDE, Stephen 100 Barbirolli Square M2 3AB Manchester	Apr 26, 2005	Aug 31, 2007	Director	100 Barbirolli Square M2 3AB Manchester		British	1956-10	73116190002
MAPP, Derek Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire	Apr 24, 2002	Jun 11, 2004	Director	Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire	United Kingdom	British	1950-5	12473610002
MARSHALL, Rosamund Margaret 100 Barbirolli Square M2 3AB Manchester	Aug 18, 2006	Sep 30, 2008	Director	100 Barbirolli Square M2 3AB Manchester		British	1959-7	87585160002
MCNEANY, Kevin Joseph 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	Jun 11, 2004	Aug 31, 2004	Director	32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	England	Irish	1943-4	2299150001
MEAD, Richard Barwick Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	Apr 08, 2002	Jul 08, 2002	Director	Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	United Kingdom	British	1947-8	44255220002
NOTT, Gillian 3 St Peters Square W6 9AB London	Apr 08, 2002	Jul 08, 2002	Director	3 St Peters Square W6 9AB London	England	British	1945-5	37051540002
ROBINSON, Clive William 16 Chislehurst Road TW10 6PW Richmond Surrey	Sep 04, 2002	Jun 11, 2004	Director	16 Chislehurst Road TW10 6PW Richmond Surrey	England	British	1954-4	13438180002
SELVEY, Anthony Rochford 14 Monterey Close DA5 2BX Bexley Kent	Apr 08, 2002	Jul 08, 2002	Director	14 Monterey Close DA5 2BX Bexley Kent		British	1944-5	6037980001
SIMPSON, Lorene 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Jun 11, 2004	Apr 26, 2005	Director	182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British	1962-8	51283590002
SMITH, David Andrew Gordon 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	Sep 01, 2007	Oct 04, 2010	Director	5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire	England	British	1956-6	124619670001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Apr 08, 2002	Apr 08, 2002	Director	280 Gray's Inn Road WC1X 8EB London				77390740003
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Apr 08, 2002	Apr 08, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Does NORD UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Oct 10, 2008 Delivered On Oct 28, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Credit Suisse, Singapore Branch (As Security Agent for the Beneficiaries)
	Transactions Oct 28, 2008Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 19, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 21, 2007Registration of a charge (395) Jun 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 2006 Delivered On Jun 01, 2006	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2006Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 11, 2004 Delivered On Jun 17, 2004	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 Aib Group (UK) P.L.C.
	Transactions Jun 17, 2004Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of accession to a composite guarantee and debentur e dated 1 april 1998	Created On Jul 09, 2002 Delivered On Jul 25, 2002	Satisfied	Amount secured All monies from time to time owing due or to become due from the charging companies to the chargee as security trustee for the security beneficiaries (the "security trustee") on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2002Registration of a charge (395) Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORD UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2012	Commencement of winding up
Oct 23, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 20, 2012

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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