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NOSBOH LTD.

NOSBOH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNOSBOH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06750891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOSBOH LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NOSBOH LTD. located?

    Registered Office Address
    C/O Marlowe Plc
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOSBOH LTD.?

    Previous Company Names
    Company NameFromUntil
    BBM SIXTY-FOUR LIMITEDNov 17, 2008Nov 17, 2008

    What are the latest accounts for NOSBOH LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NOSBOH LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Appointment of Mr Alexander Peter Dacre as a director on Jun 09, 2021

    		2 pagesAP01

    Termination of appointment of Shahed Latif as a director on Jun 09, 2021

    		1 pagesTM01

    Termination of appointment of Tokeer Hussain as a director on Jun 09, 2021

    		1 pagesTM01

    Termination of appointment of John Andrew Hobson as a director on Jun 09, 2021

    		1 pagesTM01

    Registered office address changed from Kingfisher House 2 Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Jun 15, 2021

    		1 pagesAD01

    Appointment of Mr Matthew James Allen as a secretary on Jun 09, 2021

    		2 pagesAP03

    Appointment of Mr Mark Andrew Adams as a director on Jun 09, 2021

    		2 pagesAP01

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 067508910002 in full

    		1 pagesMR04

    Termination of appointment of Shaun Austin as a director on Mar 02, 2021

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 05, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be reduced from £88,000 to zero 25/01/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Notification of Gel Limited as a person with significant control on Nov 24, 2020

    		2 pagesPSC02

    Cessation of Sally Hobson as a person with significant control on Nov 24, 2020

    		1 pagesPSC07

    Cessation of John Andrew Hobson as a person with significant control on Nov 24, 2020

    		1 pagesPSC07

    Registration of charge 067508910002, created on Apr 01, 2020

    		29 pagesMR01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of NOSBOH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew James
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		284276760001
    ADAMS, Mark Andrew
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		EnglandBritish241638640001
    DACRE, Alexander Peter
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		EnglandBritish204211050001
    AUSTIN, Shaun, Dr
    St John Street
    M3 4EA Manchester
    16
    England
    		Director
    St John Street
    M3 4EA Manchester
    16
    England
    		EnglandBritish93169980004
    HOBSON, John Andrew, Dr
    30 Shropshire Street
    TF9 3DD Market Drayton
    Salop
    		Director
    30 Shropshire Street
    TF9 3DD Market Drayton
    Salop
    		EnglandBritish67210570001
    HUSSAIN, Tokeer, Dr
    St John Street
    M3 4EA Manchester
    16
    United Kingdom
    		Director
    St John Street
    M3 4EA Manchester
    16
    United Kingdom
    		EnglandBritish93518350003
    LATIF, Shahed, Dr
    St John Street
    M3 4EA Manchester
    16
    United Kingdom
    		Director
    St John Street
    M3 4EA Manchester
    16
    United Kingdom
    		EnglandBritish262210130001
    SCHELAND, Anne Marie
    Ashton Close
    CW9 8WS Northwich
    8
    Cheshire
    		Director
    Ashton Close
    CW9 8WS Northwich
    8
    Cheshire
    		United KingdomIrish134636740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOSBOH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    M3 4EA Manchester
    16
    England
    		Nov 24, 2020
    St. John Street
    M3 4EA Manchester
    16
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act 2008
    Place RegisteredCompanies House
    Registration Number08842488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr John Andrew Hobson
    2 Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Kingfisher House
    Staffordshire
    		Jun 30, 2016
    2 Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Kingfisher House
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sally Hobson
    2 Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Kingfisher House
    Staffordshire
    		Jun 30, 2016
    2 Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Kingfisher House
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NOSBOH LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2020
    Delivered On Apr 02, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 02, 2020Registration of a charge (MR01)
    • Jun 07, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 21, 2013
    Delivered On Feb 23, 2013
    		Satisfied
    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
    L/H property k/a kingfisher house, 2 waters edge business park, campbell road, stoke-on-trent, staffordshire fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Dr John James O'sullivan, Breda Anne O'sullivan, Dr Niamh O'sullivan, Dr Ruth O'sullivan and Orla Maeve O'sullivan
    Transactions
    • Feb 23, 2013Registration of a charge (MG01)
    • Feb 03, 2015Satisfaction 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.
    • license: CC0