NESH MANAGEMENT LIMITED

NESH MANAGEMENT LIMITED

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

    Company NameNESH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07330328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NESH MANAGEMENT LIMITED?

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

    Where is NESH MANAGEMENT LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for NESH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 150 Aldersgate Street London EC1A 4AB on Nov 27, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 12, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Sep 14, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Stuart Neil Eppel as a director on Apr 28, 2015

    2 pagesTM01

    Termination of appointment of Nicholas Paul Hai as a director on Apr 28, 2015

    2 pagesTM01

    Appointment of Mr Keith Charles Bennett as a director on Apr 28, 2015

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Nicholas Paul Hai on Jul 28, 2014

    2 pagesCH01

    Director's details changed for Stuart Neil Eppel on Jul 28, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stuart Neil Eppel on Aug 01, 2012

    2 pagesCH01

    legacy

    8 pagesMG01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NESH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Keith Charles
    140 Victoria Road
    RH6 7AW Horley
    Birch Tree Cottage
    Surrey
    United Kingdom
    Director
    140 Victoria Road
    RH6 7AW Horley
    Birch Tree Cottage
    Surrey
    United Kingdom
    EnglandBritishDirector163898520001
    EPPEL, Stuart Neil
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    England
    Director
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    England
    EnglandBritishNone36660410004
    HAI, Nicholas Paul
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    England
    Director
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    England
    EnglandBritishNone14697390002

    Does NESH MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On May 01, 2012
    Delivered On May 05, 2012
    Outstanding
    Amount secured
    All monies due or to become due from peachey to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the shares and dividends see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee (UK) Limited
    Transactions
    • May 05, 2012Registration of a charge (MG01)

    Does NESH MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2015Commencement of winding up
    Nov 01, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neville Side
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London

    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