NIS RECEIVABLES NO. 2 LIMITED

Overview

Company Name	NIS RECEIVABLES NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06442587
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2007
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIS RECEIVABLES NO. 2 LIMITED?

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

Where is NIS RECEIVABLES NO. 2 LIMITED located?

Registered Office Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NIS RECEIVABLES NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
NIS DUTCH ACQUISITION LIMITED	Apr 22, 2008	Apr 22, 2008
UMBRELLAMIST LIMITED	Dec 03, 2007	Dec 03, 2007

What are the latest accounts for NIS RECEIVABLES NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for NIS RECEIVABLES NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2021	Application to strike the company off the register	3 pages	DS01

Jul 26, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 14, 2021	Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 06, 2021	1 pages	PSC07

Apr 06, 2021	legacy	58 pages	PARENT_ACC

Apr 06, 2021	legacy	3 pages	GUARANTEE1

Apr 06, 2021	legacy	1 pages	AGREEMENT1

Jan 21, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Notification of Stephen Allen Schwarzman as a person with significant control on Nov 04, 2019	2 pages	PSC01

Nov 12, 2020	Cessation of Northgate Information Solutions Holdings Limited as a person with significant control on Nov 04, 2019	1 pages	PSC07

Nov 04, 2020	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Nov 04, 2020	1 pages	AD01

Nov 03, 2020	Termination of appointment of Andrew Phillip Monshaw as a director on Oct 21, 2020	1 pages	TM01

Jul 10, 2020	Termination of appointment of Malcolm Robert Bennett as a secretary on Jul 10, 2020	1 pages	TM02

Jul 07, 2020	Termination of appointment of Steven James Chalker as a director on Jun 30, 2020	1 pages	TM01

Jul 07, 2020	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on Jun 30, 2020	2 pages	AP01

Jan 30, 2020	Audit exemption subsidiary accounts made up to Apr 30, 2019	14 pages	AA

Jan 30, 2020	legacy	63 pages	PARENT_ACC

Jan 30, 2020	legacy	1 pages	AGREEMENT2

Jan 30, 2020	legacy	3 pages	GUARANTEE2

Jan 13, 2020	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Feb 08, 2019	Audit exemption subsidiary accounts made up to Apr 30, 2018	14 pages	AA

Jan 31, 2019	legacy	1 pages	AGREEMENT2

Jan 28, 2019	legacy	58 pages	PARENT_ACC

Jan 28, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NIS RECEIVABLES NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOLAN, Gillian Tiffney Gilliatt 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom	Jun 30, 2020		Director	5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom	United Kingdom	British	1971-10	Finance Director	271694390001
BENNETT, Malcolm Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	May 01, 2016	Jul 10, 2020	Secretary	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom					208003180001
RICHARDSON, John David Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire	Nov 10, 2008	Sep 09, 2013	Secretary	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire		British			128558470001
SCHENCK, Daniel William Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Sep 09, 2013	May 01, 2016	Secretary	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom		Usa			181204960001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 03, 2007	Nov 10, 2008	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
AL-SALEH, Adel Bedry Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Dec 13, 2013	Jan 29, 2018	Director	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	United Kingdom	American	1963-9	Director	183645370001
CHALKER, Steven James Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Oct 16, 2018	Jun 30, 2020	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	England	British	1974-1	Chief Financial Director	221085650001
D'ABREU, Julio Philip Nicolas c/o Kohlberg Kravis Roberts & Co. Ltd. Carlton Gardens SW1Y 5AD London 7 United Kingdom	Apr 29, 2011	Feb 18, 2013	Director	c/o Kohlberg Kravis Roberts & Co. Ltd. Carlton Gardens SW1Y 5AD London 7 United Kingdom	United Kingdom	Canadian	1983-8	Director	161996530001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Dec 03, 2007	Apr 17, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MONSHAW, Andrew Phillip Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire	Oct 31, 2017	Oct 21, 2020	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire	United States	American	1962-10	Ceo	239664830001
PETTERSSON, Sven Gosta Pontus Flat 1 9 Ladbroke Gardens W11 2PT London	Apr 17, 2008	Apr 29, 2011	Director	Flat 1 9 Ladbroke Gardens W11 2PT London	United Kingdom	Swedish	1978-3	Company Director	126686710001
PILLOT, Edouard 7 Carlton Gardens SW1Y 5AD London Stirling Square England	Jan 18, 2013	Dec 13, 2013	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square England	England	French	1977-12	Director	174931560001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Dec 03, 2007	Apr 17, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
ROSS, Stuart Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Apr 01, 2015	Nov 12, 2018	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	England	British	1956-10	Director	20168110001
SATHIYANANDARAJAH, Kugan 7 Carlton Gardens SW1Y 5AD London Stirling Square England	Feb 18, 2013	Dec 13, 2013	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square England	United Kingdom	British	1986-3	Company Director	176235080001
STIER, John Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Dec 13, 2013	Apr 20, 2015	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	United Kingdom	British	1966-3	Company Director	78901530003
SZESZKOWSKI, Mateusz Michal 7 Codrington Mews W11 2EH London	Apr 17, 2008	Jan 18, 2013	Director	7 Codrington Mews W11 2EH London	United Kingdom	Polish & Canadian	1972-6	Company Director	126686790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIS RECEIVABLES NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Allen Schwarzman

Nov 04, 2019

Park Ave

NY 10154 New York

345

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Northgate Information Solutions Holdings Limited

Dec 01, 2016

Peoplebuilding Estate, Maylands Avenue

Hemel Hempstead Industrial Estate

HP2 4NW Hemel Hempstead

Peoplebuilding 2

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	02762332

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NIS RECEIVABLES NO. 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2021		The 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 NIS RECEIVABLES NO. 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 20, 2016 Delivered On Jun 23, 2016	Satisfied
	Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
	Transactions Jun 23, 2016Registration of a charge (MR01) Feb 02, 2018Satisfaction of a charge (MR04)
A deed of accession	Created On Apr 29, 2008 Delivered On May 12, 2008	Satisfied	Amount secured All monies due or to become due from that charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Secured Parties)
	Transactions May 12, 2008Registration of a charge (395) Apr 05, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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