INTERNATIONAL NUCLEAR SOLUTIONS PLC

INTERNATIONAL NUCLEAR SOLUTIONS PLC

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

    Company NameINTERNATIONAL NUCLEAR SOLUTIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05738079
    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 INTERNATIONAL NUCLEAR SOLUTIONS PLC?

    • (7415) /

    Where is INTERNATIONAL NUCLEAR SOLUTIONS PLC located?

    Registered Office Address
    C/O KPMG LLP
    8 Princes Parade
    L3 1QH Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL NUCLEAR SOLUTIONS PLC?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL NUCLEAR SOLUTIONS LIMITEDMar 10, 2006Mar 10, 2006

    What are the latest accounts for INTERNATIONAL NUCLEAR SOLUTIONS PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for INTERNATIONAL NUCLEAR SOLUTIONS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 31, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 30, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 31, 2010

    6 pages4.68

    legacy

    1 pages288b

    Declaration of solvency

    3 pages4.70

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages403a

    Full accounts made up to Mar 31, 2008

    22 pagesAA

    legacy

    1 pages288c

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 01, 2008

    legacy

    363(288)

    Accounts made up to Feb 15, 2008

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re cancel no befor 25/2 15/02/08
    RES13

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of INTERNATIONAL NUCLEAR SOLUTIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETHEL, Archibald Anderson
    50 Avondale Avenue
    G74 1NS East Kilbride
    Strathclyde
    Director
    50 Avondale Avenue
    G74 1NS East Kilbride
    Strathclyde
    ScotlandBritish47190540003
    BROWN, Christopher John
    The Grange Bent Lane
    Sutton In Craven
    BD20 7AL Keighley
    West Yorkshire
    Director
    The Grange Bent Lane
    Sutton In Craven
    BD20 7AL Keighley
    West Yorkshire
    EnglandBritish1698880001
    RIDINGS, John Gordon
    10 Montagu Mews
    Ingmanthorpe Hall
    LS22 5PY Wetherby
    West Yorkshire
    Director
    10 Montagu Mews
    Ingmanthorpe Hall
    LS22 5PY Wetherby
    West Yorkshire
    United KingdomBritish102178790001
    THOMAS, Kevin Richard
    Barleymow Cottage
    37 Mill Street
    KT1 2RG Kingston Upon Thames
    Surrey
    Director
    Barleymow Cottage
    37 Mill Street
    KT1 2RG Kingston Upon Thames
    Surrey
    United KingdomBritish113079920001
    WEBB, David John
    44 Phipps Hatch Lane
    EN2 0HN Enfield
    Middlesex
    Secretary
    44 Phipps Hatch Lane
    EN2 0HN Enfield
    Middlesex
    British38372670002
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    67382580008
    MCGOWAN, Stephen Joseph
    1 Thompson Avenue
    Culcheth
    WA3 4EB Warrington
    Director
    1 Thompson Avenue
    Culcheth
    WA3 4EB Warrington
    British62927290001
    MELLOR, Geoffrey John
    71 Westbrook Crescent
    Old Hall
    WA5 8TN Warrington
    Cheshire
    Director
    71 Westbrook Crescent
    Old Hall
    WA5 8TN Warrington
    Cheshire
    EnglandBritish65353670001
    MOORE, Anthony
    Hawkstone View
    Longford Turning
    TF9 3PF Market Drayton
    Shropshire
    Director
    Hawkstone View
    Longford Turning
    TF9 3PF Market Drayton
    Shropshire
    British60682340001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    73774730003

    Does INTERNATIONAL NUCLEAR SOLUTIONS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 05, 2006
    Delivered On Jul 14, 2006
    Satisfied
    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
    • Jul 14, 2006Registration of a charge (395)
    • Mar 02, 2009Statement of satisfaction of a charge in full or part (403a)

    Does INTERNATIONAL NUCLEAR SOLUTIONS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2009Commencement of winding up
    Jul 08, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool
    Richard Dixon Fleming
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    Kpmg
    8 Princes Parade
    L3 1QH Liverpool

    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