NEXUS (YORKSHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEXUS (YORKSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEXUS (YORKSHIRE) LTD?

    • (7450) /

    Where is NEXUS (YORKSHIRE) LTD located?

    Registered Office Address
    Mazars House
    Gelderd Road Gildersome
    LS27 7JN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS (YORKSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2005

    What are the latest filings for NEXUS (YORKSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 12, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2011

    5 pages4.68

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    11 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Feb 01, 2011

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2009

    5 pages4.68

    legacy

    1 pages288b

    Liquidators' statement of receipts and payments to Aug 01, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Accounts made up to Jan 31, 2005

    2 pagesAA

    Who are the officers of NEXUS (YORKSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNEE, Ian
    23 Park Avenue
    Lofthouse Gate
    WF3 3EU Wakefield
    West Yorkshire
    Secretary
    23 Park Avenue
    Lofthouse Gate
    WF3 3EU Wakefield
    West Yorkshire
    BritishRecruitment Consultant114467470001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    CLARK, Shaun Anthony
    9 Upper Green Close
    West Ardsley
    WF3 1NQ Wakefield
    Director
    9 Upper Green Close
    West Ardsley
    WF3 1NQ Wakefield
    EnglandBritishRecruitment Consultant101488870002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does NEXUS (YORKSHIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 14, 2005
    Delivered On Jun 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Loyds Tsb Commercial Finance Limited
    Transactions
    • Jun 15, 2005Registration of a charge (395)

    Does NEXUS (YORKSHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2013Dissolved on
    Aug 02, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    Paul Charlton
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds
    practitioner
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds

    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