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NILOS UK LIMITED

NILOS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNILOS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05883310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NILOS UK LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NILOS UK LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NILOS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for NILOS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		13 pagesWU15

    Progress report in a winding up by the court

    		14 pagesWU07

    Progress report in a winding up by the court

    		14 pagesWU07

    Insolvency filing

    INSOLVENCY:annual report for period up to 24/01/2017
    		13 pagesLIQ MISC

    Registered office address changed from Unit 1 Lancaster Close Sherburn Industrial Estate Sherburn in Elmet Leeds LS25 6NS to 3 Field Court Gray's Inn London London WC1R 5EF on Mar 07, 2016

    		3 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Order of court to wind up

    		14 pagesCOCOMP

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 30,000
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 30,000
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Mr Jens Mamacher as a director

    		2 pagesAP01

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2013

    Statement of capital following an allotment of shares on Jul 21, 2013

    		SH01

    Accounts for a small company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Ann Sawden on Jul 21, 2010

    		2 pagesCH01

    Director's details changed for Keith Sawden on Jul 21, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		13 pagesAA

    Registered office address changed from * Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA* on Nov 03, 2009

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA
    View All Filings

    Who are the officers of NILOS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWDEN, Keith
    5 Moorfields
    Wistow
    YO8 3YN Selby
    North Yorkshire
    		Secretary
    5 Moorfields
    Wistow
    YO8 3YN Selby
    North Yorkshire
    		BritishGeneral Manager114812450001
    MAMACHER, Jens
    Lancaster Close
    Sherburn In Elmet
    LS25 6NS Leeds
    Unit 1
    England
    		Director
    Lancaster Close
    Sherburn In Elmet
    LS25 6NS Leeds
    Unit 1
    England
    		EnglandGermanDirector181058670001
    SAWDEN, Ann
    5 Moorfields
    Wistow
    YO8 3YN Selby
    North Yorkshire
    		Director
    5 Moorfields
    Wistow
    YO8 3YN Selby
    North Yorkshire
    		United KingdomBritishHealth Worker114812560001
    SAWDEN, Keith
    5 Moorfields
    Wistow
    YO8 3YN Selby
    North Yorkshire
    		Director
    5 Moorfields
    Wistow
    YO8 3YN Selby
    North Yorkshire
    		EnglandBritishGeneral Manager114812450001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Does NILOS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2019Conclusion of winding up
    Nov 02, 2015Petition date
    Apr 30, 2020Dissolved on
    Dec 21, 2015Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    Stephen John Evans
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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