NOMAD CONTROLS LIMITED

NOMAD CONTROLS LIMITED

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

    Company NameNOMAD CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06389459
    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 CONTROLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOMAD CONTROLS LIMITED located?

    Registered Office Address
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for NOMAD CONTROLS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NOMAD CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Director's details changed for Mr Guy Beesley on Apr 07, 2014

    2 pagesCH01

    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

    LRESSP

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

    3 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 80D Fairhazel Gardens South Hampstead London NW6 3SR on Oct 30, 2012

    1 pagesAD01

    Termination of appointment of Ian Robert Gardiner as a secretary on Oct 03, 2012

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Guy Beesley on Nov 16, 2009

    2 pagesCH01

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    1 pages225

    legacy

    2 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of NOMAD CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESLEY, Guy Richard
    Old London Road
    KT2 6QZ Kingston Upon Thames
    60/62
    Surrey
    United Kingdom
    Director
    Old London Road
    KT2 6QZ Kingston Upon Thames
    60/62
    Surrey
    United Kingdom
    United KingdomBritish125397290005
    GARDINER, Ian Robert
    20 Charlwood Place
    West Street
    RH2 9BA Reigate
    Surrey
    Secretary
    20 Charlwood Place
    West Street
    RH2 9BA Reigate
    Surrey
    British82045390002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does NOMAD CONTROLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2014Commencement of winding up
    Jan 14, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    practitioner
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey

    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