NUNWOOD SERVICES LTD
Overview
| Company Name | NUNWOOD SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04517609 |
| 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 NUNWOOD SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NUNWOOD SERVICES LTD located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUNWOOD SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| NUNWOOD GROUP LIMITED | Aug 22, 2002 | Aug 22, 2002 |
What are the latest accounts for NUNWOOD SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NUNWOOD SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Termination of appointment of Simon Jeremy Collins as a director on Nov 01, 2017 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2017 | 6 pages | LIQ03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip Andrew Rushfirth as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Michael Andrew Mcdonagh as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Webster Marsh as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Appointment of Mr James Webster Marsh as a director on May 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Jeremy Collins as a director on May 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Long as a director on May 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Dean as a secretary on May 14, 2015 | 2 pages | AP03 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Clare Elizabeth Bruce as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Rushfirth as a secretary on May 14, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Seven Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on May 18, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of NUNWOOD SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 England | 197757780001 | |||||||
| LONG, Paul | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | Accountant | 161116640001 | ||||
| MCDONAGH, Michael Andrew | Director | Canada Square E14 5GL London 15 | England | British | Accountant | 201868330001 | ||||
| LLOYD, Duncan Richard Earl | Secretary | 38 Hall Lane LS18 5JF Horsforth | British | Market Research | 90234570005 | |||||
| RUSHFIRTH, Carol | Secretary | 26 Ancaster Road LS16 5HH Leeds West Yorkshire | British | 45776400001 | ||||||
| RUSHFIRTH, Philip | Secretary | Ravelston Creskeld Land LS16 9AW Bramhope West Yorkshire | British | Director | 85606090005 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRUCE, Clare Elizabeth | Director | 43 Alwoodley Lane LS17 7PU Leeds | England | British | Director | 103772810002 | ||||
| COLLINS, Simon Jeremy | Director | Canada Square E14 5GL London 15 England | England | British | Accountant | 170854090001 | ||||
| MARSH, James Webster | Director | Canada Square E14 5GL London 15 England | England | British | Accountant | 169072840001 | ||||
| RUSHFIRTH, Philip Andrew | Director | Airport West Lancaster Way LS19 7ZA Yeadon 7 West Yorkshire England | England | British | Director | 85606090008 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of NUNWOOD SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Nunwood Holdings Limited | Jun 12, 2016 | Canada Square E14 5GL London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NUNWOOD SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 07, 2008 Delivered On May 14, 2008 | 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 charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 08, 2007 Delivered On Oct 11, 2007 | Satisfied | 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 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
| ||||
Transactions
| ||||
Does NUNWOOD SERVICES LTD 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