NIZELS DEVELOPMENTS LIMITED

Overview

Company Name	NIZELS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04933465
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003
Date of Cessation	Oct 04, 2018

Summary

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

What is the purpose of NIZELS DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NIZELS DEVELOPMENTS LIMITED located?

Registered Office Address	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of NIZELS DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NIZELS DEVELOPMENT LIMITED	Oct 15, 2003	Oct 15, 2003

What are the latest accounts for NIZELS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for NIZELS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 20, 2017

Liquidators' statement of receipts and payments to Oct 12, 2017

7 pages

LIQ03

Aug 03, 2017

Satisfaction of charge 049334650004 in full

1 pages

MR04

Nov 04, 2016

Registered office address changed from C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Nov 04, 2016

2 pages

AD01

Oct 31, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 31, 2016

Declaration of solvency

5 pages

4.70

Oct 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2016	LRESSP

Apr 14, 2016

Director's details changed for Mr Paul Scott Stephens on Mar 19, 2016

2 pages

CH01

Mar 31, 2016

Full accounts made up to Sep 30, 2015

11 pages

Oct 23, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 100	SH01

Jun 11, 2015

Full accounts made up to Sep 30, 2014

11 pages

Mar 04, 2015

Appointment of Paul Stephens as a director on Jan 20, 2015

3 pages

AP01

Feb 04, 2015

Registration of charge 049334650004, created on Jan 23, 2015

71 pages

MR01

Jan 28, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Oct 20, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01

Sep 22, 2014

Full accounts made up to Sep 30, 2013

12 pages

Oct 31, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 100	SH01

Apr 24, 2013

Full accounts made up to Sep 30, 2012

11 pages

Oct 16, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

6 pages

AR01

Jul 03, 2012

Full accounts made up to Sep 30, 2011

11 pages

Mar 29, 2012

Secretary's details changed for Martin Ewart Hemmings on Mar 01, 2012

2 pages

CH03

Mar 06, 2012

Director's details changed for Thierry Delsol on Feb 08, 2012

2 pages

CH01

Dec 28, 2011

Appointment of Martin Ewart Hemmings as a secretary

3 pages

AP03

Dec 28, 2011

Termination of appointment of Paul Stephens as a secretary

2 pages

TM02

View All Filings

Who are the officers of NIZELS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	Dec 20, 2011		Secretary	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom		British		165538340001
DELSOL, Thierry Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	Nov 02, 2005		Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	England	French	1964-9	83653200002
MILLER, Hugh Kerr The Old Penny 10 Littleworth Road KT10 9PD Esher Surrey	Oct 15, 2003		Director	The Old Penny 10 Littleworth Road KT10 9PD Esher Surrey	England	British	1951-7	27600000001
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club Berkshire	Jan 20, 2015		Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club Berkshire	England	British	1969-7	72264030008
STEPHENS, Paul Scott Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	Oct 15, 2003	Dec 20, 2011	Secretary	Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom		British		72264030004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 15, 2003	Oct 15, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
PARKER, Charles Michael Coombe House Chieveley RG20 8UX Newbury Berkshire	Sep 26, 2005	Nov 02, 2005	Director	Coombe House Chieveley RG20 8UX Newbury Berkshire	United Kingdom	British	1964-6	45033520004
STEPHENS, Paul Scott Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	Oct 15, 2003	Dec 20, 2011	Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	United Kingdom	British	1969-7	72264030005
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 15, 2003	Oct 15, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does NIZELS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2015 Delivered On Feb 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Broadhaven Credit Investments Limited Bcsss Investments Sarl Mps Investments Sarl Cortland Capital Market Services Llc (As Security Agent)
	Transactions Feb 04, 2015Registration of a charge (MR01) Aug 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 22, 2008 Delivered On May 06, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to each finance party 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 Anglo Irish Bank Corporation PLC as Security Trustee
	Transactions May 06, 2008Registration of a charge (395) Jan 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 30, 2005 Delivered On Oct 05, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 2005Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 2005 Delivered On Oct 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The manor house nizels lane hildenborough tonbridge kent t/no K683815. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 2005Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NIZELS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2016	Commencement of winding up
Oct 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	Oct 13, 2016
Rebecca Jane Dacre The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	Oct 13, 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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