NOS LIMITED

Overview

Company Name	NOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05342077
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005
Date of Cessation	Aug 18, 2016

Summary

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

What is the purpose of NOS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NOS LIMITED located?

Registered Office Address	Coopers Yard Curran Road CF10 5NB Cardiff
Undeliverable Registered Office Address	No

What were the previous names of NOS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2550 LIMITED	Jan 25, 2005	Jan 25, 2005

What are the latest accounts for NOS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for NOS LIMITED?

Annual Return

Last Annual Return	Jan 25, 2015

What are the latest filings for NOS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2016

Termination of appointment of William Alexander Heaney as a secretary on Jul 22, 2016

1 pages

TM02

May 18, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 12, 2016

Termination of appointment of Steven Robert Faber as a director on Apr 11, 2016

1 pages

TM01

Jul 17, 2015

Liquidators' statement of receipts and payments to May 22, 2015

5 pages

4.68

Jan 30, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 1	SH01

Jun 06, 2014

Registered office address changed from * C/O Internos Global 65 Grosvenor Street London W1K 3JL* on Jun 06, 2014

2 pages

AD01

Jun 05, 2014

Declaration of solvency

4 pages

4.70

Jun 05, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 05, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 16, 2014

Termination of appointment of Nicholas Vetch as a director

1 pages

TM01

Apr 16, 2014

Termination of appointment of Stephen East as a director

1 pages

TM01

Jan 27, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 1	SH01

Sep 17, 2013

Registered office address changed from * 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA* on Sep 17, 2013

1 pages

AD01

Jul 23, 2013

Termination of appointment of Victoria Whitehouse as a director

1 pages

TM01

Jul 23, 2013

Termination of appointment of Michael Riley as a director

1 pages

TM01

Jul 23, 2013

Termination of appointment of Nicholas Gregory as a director

1 pages

TM01

Jul 23, 2013

Appointment of Mr Steven Robert Faber as a director

2 pages

AP01

Jul 23, 2013

Appointment of Mr Nicholas John Vetch as a director

2 pages

AP01

Jul 23, 2013

Appointment of Mr Stephen John East as a director

2 pages

AP01

Jun 28, 2013

Accounts for a dormant company made up to Sep 30, 2012

3 pages

Jan 29, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

6 pages

AR01

Jul 02, 2012

Accounts for a dormant company made up to Sep 30, 2011

3 pages

Jun 25, 2012

legacy

5 pages

MG02

Jun 12, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of NOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Jan 28, 2005	Mar 08, 2007	Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		81507150004
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Mar 08, 2007	Jul 22, 2016	Secretary	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		British		2538150001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 25, 2005	Jan 28, 2005	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
EAST, Stephen John c/o Internos Global Grosvenor Street W1K 3JL London 65 England	Jun 29, 2013	Apr 10, 2014	Director	c/o Internos Global Grosvenor Street W1K 3JL London 65 England	England	British	1958-3	108586450001
FABER, Steven Robert Curran Road CF10 5NB Cardiff Coopers Yard	Jun 29, 2013	Apr 11, 2016	Director	Curran Road CF10 5NB Cardiff Coopers Yard	England	British	1974-7	102825930002
GREGORY, Nicholas John Rands Rands Road, High Roding CM6 1NH Dunmow Essex	Jan 28, 2005	Jun 29, 2013	Director	Rands Rands Road, High Roding CM6 1NH Dunmow Essex	England	British	1965-6	84754890001
RILEY, Michael Edward 34 Thornton Avenue SO31 9FJ Warsash The Ferry House England	Jan 28, 2005	Jun 29, 2013	Director	34 Thornton Avenue SO31 9FJ Warsash The Ferry House England	United Kingdom	British	1960-9	94724020003
VETCH, Nicholas John c/o Internos Global Grosvenor Street W1K 3JL London 65 England	Jun 29, 2013	Apr 10, 2014	Director	c/o Internos Global Grosvenor Street W1K 3JL London 65 England	England	British	1961-5	6270470003
WHITEHOUSE, Victoria Ann The Old Granary 5 Shurnock Court Saltway B96 6JT Feckenham Worcestershire	Mar 08, 2007	Jun 29, 2013	Director	The Old Granary 5 Shurnock Court Saltway B96 6JT Feckenham Worcestershire	England	British	1973-9	212489080001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire	Jan 25, 2005	Jan 28, 2005	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire				60471930010

View Detailed Information on Officers and People with Significant Control

Does NOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 22, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 castle street & 33/34 blue boar row, salisbury, t/n WT208556, together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) and any proceeds of disposal of the mortgaged property.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 29, 2005 Delivered On Jul 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at shops units 1, 2 and 4 capital square, victoria road, chelmsford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 25, 2005 Delivered On May 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 40-42 hanbury road bargoed caerphilly t/no CYM1143. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 25, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 03, 2005 Delivered On May 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 102 crwys road,cardiff; WA323716. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 19, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 03, 2005 Delivered On May 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-6 st martins row,albany rd,roath,cardiff; WA280567. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 19, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 21, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H palma court 27 brookend street ross on wye. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 15, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Prospect house 25-27 worcester street kidderminster t/no HW182226. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 30, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Apr 13, 2005 Delivered On Apr 27, 2005	Satisfied	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 First floating charge over all the secured assets being the undertaking goodwill property assets revenues and rights (including uncalled capital) of the company both present and future,. See the mortgage charge document for full details.
	Persons Entitled Castlemore Holdings Limited
	Transactions Apr 27, 2005Registration of a charge (395) Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 13, 2005 Delivered On Apr 21, 2005	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 13, 2005 Delivered On Apr 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 5B pentwyn road blackwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 16, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2014	Commencement of winding up
Aug 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wilfred Vaughan Jones 11 Coopers Yard Curran Road CF10 5NB Cardiff	practitioner	11 Coopers Yard Curran Road CF10 5NB Cardiff	May 23, 2014
Susan Clay 11 Coopers Yard Curran Road CF10 5NB Cardiff	practitioner	11 Coopers Yard Curran Road CF10 5NB Cardiff	May 23, 2014

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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