NSN (BIRMINGHAM) LIMITED

NSN (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNSN (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05005516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NSN (BIRMINGHAM) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NSN (BIRMINGHAM) LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSN (BIRMINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NSN (BIRMINGHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2023

    What are the latest filings for NSN (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from 99 Royal Worcester Crescent Bromsgrove Worcestershire B60 2TJ to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on Mar 31, 2023

    1 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Termination of appointment of Amritjot Singh Nannar as a director on Jan 18, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Amritjot Singh Nannar as a director on Oct 16, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of NSN (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANNAR, Amritjot Singh
    99 Royal Worcester Crescent
    B60 2TJ Bromsgrove
    Worcestershire
    Secretary
    99 Royal Worcester Crescent
    B60 2TJ Bromsgrove
    Worcestershire
    British95296190001
    NANNAR, Navjot Singh
    99 Royal Crescent
    B60 2TJ Bromsgrove
    West Midlands
    England & Wales
    Director
    99 Royal Crescent
    B60 2TJ Bromsgrove
    West Midlands
    England & Wales
    CanadaBritish95460950001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    NANNAR, Amritjot Singh
    99 Royal Worcester Crescent
    Bromsgrove
    B60 2TJ Worcestershire
    Director
    99 Royal Worcester Crescent
    Bromsgrove
    B60 2TJ Worcestershire
    EnglandBritish192565150001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of NSN (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Navjot Singh Nannar
    Parkview Hill Crescent
    Ontario
    East York
    78
    Canada
    Canada
    Apr 06, 2016
    Parkview Hill Crescent
    Ontario
    East York
    78
    Canada
    Canada
    No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NSN (BIRMINGHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2023Commencement of winding up
    Aug 21, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    David Craig Griffiths
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester

    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