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N.A.B.S. DRY LINING COMPANY LIMITED

N.A.B.S. DRY LINING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameN.A.B.S. DRY LINING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963562
    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 N.A.B.S. DRY LINING COMPANY LIMITED?

    • Other construction installation (43290) / Construction

    Where is N.A.B.S. DRY LINING COMPANY LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 29th Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.A.B.S. DRY LINING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for N.A.B.S. DRY LINING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Aug 06, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 16, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2020

    		13 pagesLIQ03

    Registered office address changed from Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on Apr 09, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2018

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Registered office address changed from 20 Steventon Road Thrybergh Rotherham South Yorkshire S65 4EU to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on Jan 25, 2019

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of James Stephen White as a director on May 25, 2018

    		1 pagesTM01

    Termination of appointment of James Stephen White as a secretary on May 25, 2018

    		1 pagesTM02

    Cessation of James Stephen White as a person with significant control on May 25, 2018

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Notification of Melanie Clarke as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nicholas Clarke as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Judith White as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Steven White as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of N.A.B.S. DRY LINING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Nicholas John
    7 Ashfield Way
    Sunnyside
    S66 3RT Rotherham
    South Yorkshire
    		Director
    7 Ashfield Way
    Sunnyside
    S66 3RT Rotherham
    South Yorkshire
    		EnglandBritishCompany Director117328450001
    WHITE, James Stephen
    20 Steventon Road
    S65 4EU Rotherham
    South Yorkshire
    		Secretary
    20 Steventon Road
    S65 4EU Rotherham
    South Yorkshire
    		BritishCompany Director73140890001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    WHITE, James Stephen
    20 Steventon Road
    S65 4EU Rotherham
    South Yorkshire
    		Director
    20 Steventon Road
    S65 4EU Rotherham
    South Yorkshire
    		EnglandBritishCompany Director73140890001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N.A.B.S. DRY LINING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stephen White
    Steventon Road
    Thrybergh
    S65 4EU Rotherham
    20
    South Yorkshire
    		Apr 06, 2016
    Steventon Road
    Thrybergh
    S65 4EU Rotherham
    20
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Melanie Clarke
    29th Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Apr 06, 2016
    29th Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Judith White
    29th Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Apr 06, 2016
    29th Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas John Clarke
    29th Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Apr 06, 2016
    29th Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for N.A.B.S. DRY LINING COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does N.A.B.S. DRY LINING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 22, 2009
    Delivered On Jun 25, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does N.A.B.S. DRY LINING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2018Commencement of winding up
    Mar 13, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    Asher Miller
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE 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