NEEDLEHOLM (GRIMSBY) LIMITED
Overview
| Company Name | NEEDLEHOLM (GRIMSBY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06030575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEEDLEHOLM (GRIMSBY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEEDLEHOLM (GRIMSBY) LIMITED located?
| Registered Office Address | Universe House, 824 Harrow Road Wembley HA0 3EN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEEDLEHOLM (GRIMSBY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for NEEDLEHOLM (GRIMSBY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | 3 pages | RM01 | ||||||||||
Notice of ceasing to act as receiver or manager | 2 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jul 28, 2014 | 3 pages | 3.6 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of receiver or manager | 3 pages | RM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of NEEDLEHOLM (GRIMSBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUPARELIA, Arun | Secretary | 2 Grantchester Close HA1 3SW Harrow Middlesex | British | Businessman | 15529350001 | |||||
| RUPARELIA, Arun | Director | 2 Grantchester Close HA1 3SW Harrow Middlesex | England | British | Businessman | 15529350001 | ||||
| RUPARELIA, Kishor | Director | 20 Priory Gardens HA0 2QG Wembley Middlesex | United Kingdom | British | Businessman | 22058670001 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does NEEDLEHOLM (GRIMSBY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 18, 2007 Delivered On Jan 23, 2007 | 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 First floating charge all present and future assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent assignment | Created On Jan 18, 2007 Delivered On Jan 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 18, 2007 Delivered On Jan 23, 2007 | 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 F/H land known as land fronting 36 victoria street west grimsby t/no HS246912 f/h property k/a land and buildings lying to the north of south st mary's gate grimsby t/no HS282056. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Does NEEDLEHOLM (GRIMSBY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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