NH ESCROW LIMITED

Overview

Company Name	NH ESCROW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05305321
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004
Date of Cessation	May 20, 2014

Summary

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

What is the purpose of NH ESCROW LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NH ESCROW LIMITED located?

Registered Office Address	Youell House 1 Hill Top CV1 5AB Coventry
Undeliverable Registered Office Address	No

What were the previous names of NH ESCROW LIMITED?

Previous Company Names
Company Name	From	Until
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED	Jan 14, 2005	Jan 14, 2005
INGLEBY (1641) LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for NH ESCROW LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for NH ESCROW LIMITED?

Annual Return

Last Annual Return	Dec 06, 2011

What are the latest filings for NH ESCROW LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2014

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Sep 02, 2013

Liquidators' statement of receipts and payments to Jul 26, 2013

9 pages

4.68

Aug 28, 2012

Registered office address changed from * Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom* on Aug 28, 2012

1 pages

AD01

Aug 03, 2012

Statement of affairs with form 4.19

6 pages

4.20

Aug 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 12, 2012

Total exemption full accounts made up to Jul 31, 2011

15 pages

Mar 05, 2012

Annual return made up to Dec 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2012	Statement of capital on Mar 05, 2012 Capital: GBP 4,662.5	SH01

Jan 28, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 25, 2012

Accounts for a dormant company made up to Jul 31, 2010

14 pages

Oct 26, 2011

Director's details changed for Graeme Douglas Murray on Oct 26, 2011

2 pages

CH01

Oct 26, 2011

Director's details changed for Mr Nicol Roderick Peter Fraser on Oct 26, 2011

2 pages

CH01

Oct 26, 2011

Secretary's details changed for Graeme Douglas Murray on Oct 26, 2011

2 pages

CH03

Sep 10, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2011

Termination of appointment of Brian Scouler as a director

1 pages

TM01

Jun 01, 2011

Appointment of Mr Nicol Roderick Peter Fraser as a director

2 pages

AP01

Mar 04, 2011

Annual return made up to Dec 06, 2010 with full list of shareholders

6 pages

AR01

Oct 13, 2010

Registered office address changed from * 28 Savile Row London W1S 2EU* on Oct 13, 2010

1 pages

AD01

May 13, 2010

Full accounts made up to Jul 31, 2009

17 pages

Dec 22, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

7 pages

AR01

Dec 22, 2009

Director's details changed for Brian Buchanan Scouler on Dec 06, 2009

2 pages

CH01

Jun 01, 2009

Full accounts made up to Jul 31, 2008

21 pages

Apr 22, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of NH ESCROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Graeme Douglas 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Jul 18, 2008		Secretary	20 Castle Terrace EH1 2EN Edinburgh Saltire Court		British		Director	49757030003
FRASER, Nicol Roderick Peter 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Mar 25, 2011		Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	United Kingdom	British	1967-8	Director	67603430001
MURRAY, Graeme Douglas 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Jul 18, 2008		Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	United Kingdom	British	1965-3	Director	49757030003
GRAVESTOCK, Gaynor Lynne College Hill SY1 1LZ Shrewsbury 7 Shropshire	Sep 28, 2006	Jul 17, 2008	Secretary	College Hill SY1 1LZ Shrewsbury 7 Shropshire		British		Director Business Services	116232370002
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Mar 01, 2005	Sep 27, 2006	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
WESTWOOD, Simon Peter 21 Wye Dale DE11 9RP Church Gresley Derbyshire	Dec 20, 2004	Mar 01, 2005	Secretary	21 Wye Dale DE11 9RP Church Gresley Derbyshire		British		Director	185743340001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 06, 2004	Dec 20, 2004	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands					39944230001
ADEY, John Fuller The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire	Jan 18, 2005	Jul 17, 2008	Director	The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire	England	British	1941-5	Director	89028700001
DOLEMAN, Christopher Francis 31 Priory Road West Bridgford NG2 5HU Nottingham Nottinghamshire	Nov 11, 2005	Jul 18, 2008	Director	31 Priory Road West Bridgford NG2 5HU Nottingham Nottinghamshire	England	British	1964-10	Director	109639940001
MACRAE, Duncan 4 Roughburn Road Bridge Of Allan FK9 4BL Stirling Stirlingshire	Dec 21, 2004	Sep 28, 2006	Director	4 Roughburn Road Bridge Of Allan FK9 4BL Stirling Stirlingshire	United Kingdom	British	1969-12	Accountant	170666670001
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Apr 27, 2006	Mar 31, 2011	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	Director	35968050002
TURNER, Thelma Lucille 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	Dec 20, 2004	Jul 18, 2008	Director	5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	United Kingdom	British	1947-2	Director	170427170001
WESTWOOD, Simon Peter 21 Wye Dale DE11 9RP Church Gresley Derbyshire	Dec 20, 2004	Jun 30, 2006	Director	21 Wye Dale DE11 9RP Church Gresley Derbyshire	England	British	1954-5	Director	185743340001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 06, 2004	Dec 20, 2004	Director	55 Colmore Row B3 2AS Birmingham West Midlands					39944220001

View Detailed Information on Officers and People with Significant Control

Does NH ESCROW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Jan 15, 2007 Delivered On Jan 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the lenders 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 Dunedin Enterprise Investment Trust PLC as Security Trustee for the Lenders
	Transactions Jan 26, 2007Registration of a charge (395)
Debenture	Created On Aug 25, 2005 Delivered On Sep 09, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 2005Registration of a charge (395)
Keyman assignment	Created On Dec 21, 2004 Delivered On Dec 30, 2004	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 Assigns the policy being; name of insurer: scottish equitable PLC, policy no: L0193682062DJ, name of life assured: thelma turner, and all money that may become payable under the policy. See the mortgage charge document for full details.
	Persons Entitled Dunedin Enterprise Investment Trust PLC as Security Trustee on Behalf of the Investors
	Transactions Dec 30, 2004Registration of a charge (395)
Keyman assignment	Created On Dec 21, 2004 Delivered On Dec 30, 2004	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 Assigns the policy being; name of insurer: scottish equitable PLC, policy no: L0198201062DL, name of life insured: simon westwood, and all money that may become payable under the policy. See the mortgage charge document for full details.
	Persons Entitled Dunedin Enterprise Investment Trust PLC as Security Trustee on Behalf of the Investors
	Transactions Dec 30, 2004Registration of a charge (395)
Debenture	Created On Dec 21, 2004 Delivered On Dec 30, 2004	Outstanding	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 Dunedin Enterprise Investment Trust PLC (The Chargeholder) in Its Capacity as Security Trusteefor Itself and the Investors
	Transactions Dec 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does NH ESCROW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2012	Commencement of winding up
May 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brett Barton Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	practitioner	Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	Jul 27, 2012
Tony Mitchell Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	practitioner	Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	Jul 27, 2012

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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