THE NAUS GROUP UK LIMITED
Overview
| Company Name | THE NAUS GROUP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05572601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NAUS GROUP UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE NAUS GROUP UK LIMITED located?
| Registered Office Address | c/o C/O DAVENPORT LYONS 30 Old Burlington Street W1S 3NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NAUS GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 303 LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for THE NAUS GROUP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for THE NAUS GROUP UK LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE NAUS GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Karin Crofton as a director | 2 pages | AP01 | ||||||||||
Appointment of Myles Crofton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Myles Crofton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ronan Mellett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Coleman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Coleman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ronan Mellett on Sep 22, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to May 31, 2010 | 18 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Alan Coleman as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Alan Coleman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Myles Crofton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karin Crofton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Myles Crofton as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2009 | 18 pages | AA | ||||||||||
Registered office address changed from * 4 the Court Holywell Business Park Northfield Road Southam CV47 0FS* on Jul 13, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of THE NAUS GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFTON, Myles | Secretary | c/o C/O Davenport Lyons Old Burlington Street W1S 3NL London 30 England | 167260630001 | |||||||
| CROFTON, Karin | Director | c/o C/O Davenport Lyons Old Burlington Street W1S 3NL London 30 England | Ireland | Irish | 167261160001 | |||||
| CROFTON, Myles | Director | c/o C/O Davenport Lyons Old Burlington Street W1S 3NL London 30 England | Ireland | Irish | 111116080004 | |||||
| COLEMAN, Alan | Secretary | c/o C/O Davenport Lyons Old Burlington Street W1S 3NL London 30 England | 155546520001 | |||||||
| CROFTON, Myles | Secretary | Cross Avenue CO DUBLIN Blackrock Renesca County Dublin Ireland | Irish | 111116080001 | ||||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| COLEMAN, Alan | Director | c/o C/O Davenport Lyons Old Burlington Street W1S 3NL London 30 England | Ireland | Irish | 139737540001 | |||||
| CROFTON, Karin | Director | Cross Avenue Blackrock Renesca Co Dublin Ireland | Ireland | Irish | 167261160001 | |||||
| CROFTON, Myles | Director | Cross Avanue Blackrock Renesca Co Dublin Ireland | Ireland | Irish | 111116080004 | |||||
| GEOGHEGAN, Mike | Director | Midsummer House 1 Stephenstown Lawns, Two Mile House Naas County Kildare Ireland | Irish | 111117060001 | ||||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 | |||||
| MELLETT, Ronan | Director | c/o C/O Davenport Lyons Old Burlington Street W1S 3NL London 30 England | Ireland | Irish | 128640610002 | |||||
| TOLLETT, Andrew | Director | 36 Hemingford Road CV2 2RE Coventry West Midlands | England | British | 122494050001 |
Does THE NAUS GROUP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 30, 2008 Delivered On Aug 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 4 the centre, holywell business park, northfield road, southam, warwickshire t/no WK442344 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 30, 2008 Delivered On Aug 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 4 the centre, holywell business park, northfield road, southam, warwickshire t/no WK442344 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 image for full details. | ||||
Persons Entitled
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Transactions
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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