NOMAD BLUE LIMITED

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

    Company NameNOMAD BLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06315375
    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 NOMAD BLUE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NOMAD BLUE LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD BLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for NOMAD BLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Liquidators' statement of receipts and payments to Aug 18, 2017

    16 pagesLIQ03

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Sep 13, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2016

    LRESSP

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Director's details changed for Damon Birrane on Dec 22, 2014

    2 pagesCH01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Damon Birrane on Jul 17, 2010

    2 pagesCH01

    Secretary's details changed for Mr Neil Forster on Jul 17, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Who are the officers of NOMAD BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Neil
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Secretary
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    English123156400002
    BIRRANE, Damon
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    Director
    Tollgate
    Chandler's Ford
    SO53 3TY Eastleigh
    Highfield Court
    EnglandBritish123074510004
    BIRRANE, Damon
    7a Ardleigh Road
    N1 4HS Islington
    Great Britan
    Secretary
    7a Ardleigh Road
    N1 4HS Islington
    Great Britan
    British123074510001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands
    Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands
    121550250001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    Does NOMAD BLUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2016Commencement of winding up
    Dec 04, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Patrick Brewer
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    David Smithson
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire

    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