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CHELTENHAM (NSD) LIMITED

CHELTENHAM (NSD) LIMITED

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

    • Overview

    Company NameCHELTENHAM (NSD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07843331
    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 CHELTENHAM (NSD) LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is CHELTENHAM (NSD) LIMITED located?

    Registered Office Address
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELTENHAM (NSD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE ARE: DANCE (4) LIMITEDNov 11, 2011Nov 11, 2011

    What are the latest accounts for CHELTENHAM (NSD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for CHELTENHAM (NSD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHELTENHAM (NSD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jun 19, 2015

    		16 pages2.24B

    Notice of move from Administration to Dissolution on Jun 23, 2015

    		68 pages2.35B

    Administrator's progress report to Jan 06, 2015

    		76 pages2.24B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Termination of appointment of Emw Secretaries Limited as a secretary on Nov 24, 2014

    		1 pagesTM02

    Notice of deemed approval of proposals

    		3 pagesF2.18

    Statement of administrator's proposal

    		91 pages2.17B

    Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on Jul 24, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ian Zant-Boer as a director

    		1 pagesTM01

    Registration of charge 078433310002

    		33 pagesMR01

    Appointment of Ian Zant-Boer as a director

    		2 pagesAP01

    Termination of appointment of Andrew Marks as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Previous accounting period shortened from Jan 31, 2013 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01

    Certificate of change of name

    Company name changed we are: dance (4) LIMITED\certificate issued on 21/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2012

    Change company name resolution on Jun 11, 2012

    		RES15
    change-of-nameJun 21, 2012

    Change of name by resolution

    		NM01

    Director's details changed for Mr Stephen Charles Thomas on Jan 31, 2012

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2012 to Jan 31, 2013

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of CHELTENHAM (NSD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen Charles
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector66198390011
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3512570
    		93910510003
    MARKS, Andrew Geoffrey
    Seebeck House
    1 Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    C/O Emw
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck House
    1 Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    C/O Emw
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector98760390001
    ZANT-BOER, Ian Leslie
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		EnglandBritishSolicitor141268510001
    View Detailed Information on Officers and People with Significant Control

    Does CHELTENHAM (NSD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2013
    Delivered On Aug 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Brendan Quinn (As Security Trustee)
    Transactions
    • Aug 24, 2013Registration of a charge (MR01)
    Guarantee & debenture
    Created On Oct 22, 2012
    Delivered On Oct 25, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Hawk Investment Holdings Limited
    Transactions
    • Oct 25, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CHELTENHAM (NSD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2014Administration started
    Jun 23, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Nigel John Hamilton Smith
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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