NSG HOLDINGS LIMITED
Overview
| Company Name | NSG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04956462 |
| 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 NSG HOLDINGS LIMITED?
- (7415) /
Where is NSG HOLDINGS LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3011 LIMITED | Nov 07, 2003 | Nov 07, 2003 |
What are the latest accounts for NSG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NSG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Michael Carr as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR on Dec 05, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Michael Timothy Carr on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Glynn Donovan Kirkby Berry on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Jeremy Mackenzie as a secretary | 2 pages | TM02 | ||||||||||
Appointment of William Anthony Trendell as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Timothy Carr on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glynn Donovan Kirkby Berry on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 155(6)a | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NSG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRENDELL, William Anthony | Secretary | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | British | 147431690001 | ||||||
| BERRY, Glynn Donovan Kirkby | Director | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | England | British | 44533330003 | |||||
| BLOMELEY, Adrian Geraint | Secretary | The Mana House Bryn Teg Sychdyn CH7 6GG Mold Clwyd | British | 141548580001 | ||||||
| MACKENZIE, Jeremy | Secretary | 14 Northend Batheaston BA1 7EN Bath Avon | British | 100984090001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BLOMELEY, Adrian Geraint | Director | The Mana House Bryn Teg Sychdyn CH7 6GG Mold Clwyd | United Kingdom | British | 141548580001 | |||||
| CARR, Michael Timothy | Director | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | England | British | 47015020002 | |||||
| GALLACHER, Paul John | Director | 437 Manchester Road M34 3GN Denton Manchester | British | 90907960001 | ||||||
| WOODGER, Nigel William Taylor | Director | Ivy House Chamber Brook Lane Kingsley WA6 8AZ Warrington Cheshire | England | British | 12517430001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does NSG HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2007 Delivered On Oct 18, 2007 | Outstanding | 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
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Transactions
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Does NSG HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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