NEXUS INVESTIGATIONS LIMITED

NEXUS INVESTIGATIONS LIMITED

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

    Company NameNEXUS INVESTIGATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05458595
    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 INVESTIGATIONS LIMITED?

    • (7032) /

    Where is NEXUS INVESTIGATIONS LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXUS INVESTIGATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLOURED CLOUD LIMITEDMay 20, 2005May 20, 2005

    What are the latest accounts for NEXUS INVESTIGATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for NEXUS INVESTIGATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 27, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    27 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    9 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288a

    Who are the officers of NEXUS INVESTIGATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Mark Robert
    6 Greenacres Court
    WF10 4SY Castleford
    West Yorkshire
    Secretary
    6 Greenacres Court
    WF10 4SY Castleford
    West Yorkshire
    British123518060001
    LANE, William Alphonsus
    5 West Street
    Doe Lea
    S44 5NU Chesterfield
    Derbyshire
    Director
    5 West Street
    Doe Lea
    S44 5NU Chesterfield
    Derbyshire
    EnglandIrish67768740001
    SMITH, Mark Robert
    100 Water Meadows
    S80 3DB Worksop
    Nottinghamshire
    Director
    100 Water Meadows
    S80 3DB Worksop
    Nottinghamshire
    EnglandBritish52959590001
    WILCOX, Mark
    Bracken Lodge 28 Whitley Road
    WF12 0LR Dewsbury
    West Yorkshire
    Director
    Bracken Lodge 28 Whitley Road
    WF12 0LR Dewsbury
    West Yorkshire
    EnglandBritish67740610001
    GUILDER, Neil Mark
    Rydal House
    22 Church Lane Garforth
    LS25 1HD Leeds
    West Yorkshire
    Secretary
    Rydal House
    22 Church Lane Garforth
    LS25 1HD Leeds
    West Yorkshire
    British106280640001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GUILDER, Neil Mark
    23 Church Lane
    Garforth
    LS25 1NW Leeds
    West Yorkshire
    Director
    23 Church Lane
    Garforth
    LS25 1NW Leeds
    West Yorkshire
    EnglandBritish50828820002
    TAILBY, Andrew John
    6 Nightingale Gardens
    Coton Meadows
    CV23 0WT Rugby
    Warwickshire
    Director
    6 Nightingale Gardens
    Coton Meadows
    CV23 0WT Rugby
    Warwickshire
    EnglandBritish159557470002
    WALKER, Bruce Thomas
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    Director
    Alvanley Road
    Frodsham
    WA6 9PS Cheshire
    The White House
    EnglandBritish215580300001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does NEXUS INVESTIGATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 11, 2007
    Delivered On Sep 18, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge the securities, all properties, the goodwill and all uncalled capital, the equipment, all intellectual property, the debts and floating charge all undertaking, property, assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Partnership Investment Mezzanine Fund LP
    Transactions
    • Sep 18, 2007Registration of a charge (395)
    Guarantee & debenture
    Created On Aug 30, 2006
    Delivered On Sep 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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 07, 2006Registration of a charge (395)

    Does NEXUS INVESTIGATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2008Commencement of winding up
    Feb 19, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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