NU-STAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNU-STAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05010429
    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 NU-STAND LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is NU-STAND LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of NU-STAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMPEX FLOORING LIMITEDJan 08, 2004Jan 08, 2004

    What are the latest accounts for NU-STAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for NU-STAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Registered office address changed from Unit 45 Enfield Industrial Estate Redditch Worcestershire B97 6DE to 79 Caroline Street Birmingham B3 1UP on Mar 12, 2018

    1 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2018

    LRESEX

    Confirmation statement made on Jan 08, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1,001.5
    SH01

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

    8 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1,001.5
    SH01

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

    7 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,001.5
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 09, 2013

    • Capital: GBP 1,001.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2013

    • Capital: GBP 1,001.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2013

    • Capital: GBP 1,001.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2013

    • Capital: GBP 1,001.5
    3 pagesSH01

    Appointment of Ms Janet Little as a secretary

    2 pagesAP03

    Annual return made up to Jan 08, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Termination of appointment of Julian Dyer as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed empex flooring LIMITED\certificate issued on 10/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2012

    Change company name resolution on Feb 10, 2012

    RES15
    change-of-nameFeb 10, 2012

    Change of name by resolution

    NM01

    Who are the officers of NU-STAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Janet
    The Dairy
    Runnings Park Croft Bank
    WR14 4DU West Malvern
    5
    Worcestershire
    England
    Secretary
    The Dairy
    Runnings Park Croft Bank
    WR14 4DU West Malvern
    5
    Worcestershire
    England
    177796310001
    HARRIS, Simon
    183 Bromsgrove Road
    B97 4SQ Redditch
    Worcestershire
    Director
    183 Bromsgrove Road
    B97 4SQ Redditch
    Worcestershire
    British76757960001
    DYER, Julian Matthew
    The Stables
    Grafton Lane
    B61 7HB Bromsgrove
    Worcestershire
    Secretary
    The Stables
    Grafton Lane
    B61 7HB Bromsgrove
    Worcestershire
    British113546620001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    94492130001
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    88886480001

    Who are the persons with significant control of NU-STAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Harris
    Enfield Industrial Estate
    B97 6DE Redditch
    Unit 45
    Worcestershire
    United Kingdom
    Jan 01, 2017
    Enfield Industrial Estate
    B97 6DE Redditch
    Unit 45
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NU-STAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2018Commencement of winding up
    Apr 30, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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