NATIONWIDE BUILDING CONTRACTORS LTD

NATIONWIDE BUILDING CONTRACTORS LTD

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

    Company NameNATIONWIDE BUILDING CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05440814
    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 NATIONWIDE BUILDING CONTRACTORS LTD?

    • (4521) /

    Where is NATIONWIDE BUILDING CONTRACTORS LTD located?

    Registered Office Address
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONWIDE BUILDING CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    J. R. ELECTRICAL LIMITEDApr 29, 2005Apr 29, 2005

    What are the latest accounts for NATIONWIDE BUILDING CONTRACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for NATIONWIDE BUILDING CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 06, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    3 pages395

    Certificate of change of name

    Company name changed J. R. electrical LIMITED\certificate issued on 08/08/07
    2 pagesCERTNM

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of NATIONWIDE BUILDING CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Martina Trina Margaret
    160 Cheriton Avenue
    SO18 5JB Southampton
    Hampshire
    Secretary
    160 Cheriton Avenue
    SO18 5JB Southampton
    Hampshire
    IrishAdministrator105320940001
    REEVES, Jason Kevin Stacey
    160 Cheriton Avenue
    Harfield
    SO18 5JB Southampton
    Hampshire
    Director
    160 Cheriton Avenue
    Harfield
    SO18 5JB Southampton
    Hampshire
    BritishElectrician92260380001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does NATIONWIDE BUILDING CONTRACTORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 26, 2007
    Delivered On Nov 30, 2007
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 2007Registration of a charge (395)
    Debenture
    Created On Aug 15, 2005
    Delivered On Aug 17, 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
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2005Registration of a charge (395)

    Does NATIONWIDE BUILDING CONTRACTORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2010Dissolved on
    May 19, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Richard Tickell
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    practitioner
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire

    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