NLX LIMITED

Overview

Company Name	NLX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05569146
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2005
Date of Cessation	Aug 20, 2013

Summary

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

What is the purpose of NLX LIMITED?

(7415) /

Where is NLX LIMITED located?

Registered Office Address	Peel House 30 The Downs WA14 2PX Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of NLX LIMITED?

Previous Company Names
Company Name	From	Until
DAMASK INVESTMENTS PLC	Oct 31, 2005	Oct 31, 2005
DAMASK INVESTMENTS LIMITED	Sep 20, 2005	Sep 20, 2005

What are the latest accounts for NLX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NLX LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 07, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2011

Annual return made up to Sep 20, 2011 with bulk list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2011	Statement of capital on Oct 17, 2011 Capital: GBP 735,450	SH01

Oct 13, 2011

Secretary's details changed

3 pages

CH03

Oct 13, 2011

Director's details changed for Mr Andrew Jonathan Lazare on Oct 10, 2011

3 pages

CH01

Sep 06, 2011

Group of companies' accounts made up to Dec 31, 2009

42 pages

Sep 01, 2011

Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

Jul 21, 2011

legacy

8 pages

MG01

Jul 04, 2011

legacy

5 pages

MG02

Jun 21, 2011

Annual return made up to Sep 20, 2010 with bulk list of shareholders

15 pages

AR01

Dec 22, 2010

Termination of appointment of Robert Lazare as a director

2 pages

TM01

Dec 04, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 01, 2010

Group of companies' accounts made up to Dec 31, 2008

33 pages

Jul 15, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 22, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2009

Registered office address changed from , 3rd Floor Empress Business Centre, 380 Chester Road, Manchester, Greater Manchester, M16 9EA on Dec 29, 2009

2 pages

AD01

Dec 12, 2009

Auditor's resignation

1 pages

AUD

Oct 16, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

Oct 15, 2009

Annual return made up to Sep 20, 2009 with bulk list of shareholders

9 pages

AR01

Apr 06, 2009

legacy

2 pages

288a

Apr 06, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

353

View All Filings

Who are the officers of NLX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVERMAN, Michael 17 Thurston Close Unsworth BL9 8NW Bury Lancashire	Sep 23, 2008		Secretary	17 Thurston Close Unsworth BL9 8NW Bury Lancashire		British		7833040001
LAZARE, Andrew Jonathan 30 The Downs WA14 2PX Altrincham Peel House Cheshire	Apr 01, 2009		Director	30 The Downs WA14 2PX Altrincham Peel House Cheshire	England	British	1977-9	93019900004
BOMSZTYK, Warren 5 Vernon Road M7 4NW Salford	May 04, 2007	Sep 23, 2008	Secretary	5 Vernon Road M7 4NW Salford		British		35953050002
TUMILTY, Alison 27 Woodale Close Whittle Hall Great Sankey WA5 3GL Warrington	Nov 08, 2006	May 04, 2007	Secretary	27 Woodale Close Whittle Hall Great Sankey WA5 3GL Warrington		British		127029990001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Sep 20, 2005	Nov 07, 2006	Secretary	42-46 High Street KT10 9QY Esher Surrey				74654310001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Sep 20, 2005	Sep 20, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
BOMSZTYK, Warren 5 Vernon Road M7 4NW Salford	May 04, 2007	Sep 23, 2008	Director	5 Vernon Road M7 4NW Salford	United Kingdom	British	1960-11	35953050002
CATON, Charles Kirk 19 Breeze Road Birkdale PR8 2HG Southport Merseyside	Jul 03, 2006	May 04, 2007	Director	19 Breeze Road Birkdale PR8 2HG Southport Merseyside	England	British	1957-5	51485230002
COHEN, Jonathan Stuart 52 Ferndale Avenue Whitefield M45 7QP Manchester	May 04, 2007	Apr 01, 2009	Director	52 Ferndale Avenue Whitefield M45 7QP Manchester	United Kingdom	British	1978-11	107725990002
DAVIES, Hyman 139 Leicester Road M7 4HJ Salford Manchester	Mar 02, 2006	Jul 03, 2006	Director	139 Leicester Road M7 4HJ Salford Manchester	England	British	1957-5	50524000001
DAVIS, Guy 36 Fields Road Lepton HD8 0AQ Huddersfield West Yorkshire	Apr 04, 2006	Aug 01, 2006	Director	36 Fields Road Lepton HD8 0AQ Huddersfield West Yorkshire		British	1968-4	107124790001
INGLEBY, Raymond Simon Flat 57 Abbey Lodge Park Road NW8 7RL London	Apr 04, 2006	Oct 10, 2006	Director	Flat 57 Abbey Lodge Park Road NW8 7RL London	United Kingdom	British	1963-2	73515570001
KAHN, Samuel Nathan 37 Holden Road M7 4LR Salford Lancashire	Sep 20, 2005	Feb 03, 2006	Director	37 Holden Road M7 4LR Salford Lancashire	England	British	1970-12	29360660003
LAZARE, Andrew Jonathan 69 Park Road Prestwich M25 0EA Manchester	Apr 04, 2006	Mar 08, 2007	Director	69 Park Road Prestwich M25 0EA Manchester	England	British	1977-9	93019900004
LAZARE, Robert Bernard Mulberry House 8a Hilltop WA15 0NH Hale Cheshire	May 04, 2007	Sep 15, 2009	Director	Mulberry House 8a Hilltop WA15 0NH Hale Cheshire	United Kingdom	British	1950-3	93827510004
QURESHI, Shazan Issiq 10 Kingston Close BL8 2EN Bury	Oct 24, 2005	Apr 04, 2006	Director	10 Kingston Close BL8 2EN Bury	England	British	1973-9	93979310001
TUMILTY, Alison 27 Woodale Close Whittle Hall Great Sankey WA5 3GL Warrington	Jul 03, 2006	May 04, 2007	Director	27 Woodale Close Whittle Hall Great Sankey WA5 3GL Warrington	England	British	1964-12	127029990001
WILSON, David Geoffrey Winton 28 Macclesfield Road SK9 2AF Wilmslow Cheshire	Sep 20, 2005	May 04, 2007	Director	Winton 28 Macclesfield Road SK9 2AF Wilmslow Cheshire	United Kingdom	British	1933-4	8521330001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Sep 20, 2005	Sep 20, 2005	Director	42-46 High Street KT10 9QY Esher Surrey				74654310001

View Detailed Information on Officers and People with Significant Control

Does NLX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 20, 2011 Delivered On Jul 21, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Idealist Limited
	Transactions Jul 21, 2011Registration of a charge (MG01)
Charge of deposit	Created On Apr 03, 2006 Delivered On Apr 04, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as damask investments PLC to the chargee on any account whatsoever
	Short particulars All deposits now and in the credited to account designation 09496742 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2006Registration of a charge (395) Jun 30, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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