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B NOMINEES LIMITED

B NOMINEES LIMITED

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

    • Overview

    Company NameB NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07830338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B NOMINEES LIMITED located?

    Registered Office Address
    c/o EDWARDS VEEDER LLP
    Alex House
    260/8 Chapel Street
    M3 5JZ Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for B NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		4 pagesAA

    Notification of Paul Steven Westwell as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Termination of appointment of Nicholas Jonathan Clough as a director on Apr 30, 2018

    		1 pagesTM01

    Cessation of Nicholas Jonathan Clough as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of B NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Mark Jeremy
    c/o Edwards Veeder Llp
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    United Kingdom
    		Director
    c/o Edwards Veeder Llp
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    United Kingdom
    		EnglandBritishSolicitor158375240001
    WESTWELL, Paul Steven
    c/o Edwards Veeder Llp
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    United Kingdom
    		Director
    c/o Edwards Veeder Llp
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    United Kingdom
    		United KingdomBritishSolicitor160096710001
    CLOUGH, Nicholas Jonathan
    c/o Edwards Veeder Llp
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    United Kingdom
    		Director
    c/o Edwards Veeder Llp
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    United Kingdom
    		United KingdomBritishSolicitor158375230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Steven Westwell
    c/o EDWARDS VEEDER LLP
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    		May 01, 2018
    c/o EDWARDS VEEDER LLP
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    		No
    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.
    Mr Nicholas Jonathan Clough
    c/o EDWARDS VEEDER LLP
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    		Apr 06, 2016
    c/o EDWARDS VEEDER LLP
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    		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.
    Mr Mark Jeremy Hirst
    c/o EDWARDS VEEDER LLP
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    		Apr 06, 2016
    c/o EDWARDS VEEDER LLP
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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