NEST MONEY LTD
Overview
| Company Name | NEST MONEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08185045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEST MONEY LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is NEST MONEY LTD located?
| Registered Office Address | No 1 Old Hall Street L3 9HF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEST MONEY LTD?
| Company Name | From | Until |
|---|---|---|
| GDI ENERGY LTD | Aug 20, 2012 | Aug 20, 2012 |
What are the latest accounts for NEST MONEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for NEST MONEY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Dalton House Dane Road Sale M33 7AR England to No 1 Old Hall Street Liverpool L3 9HF on Jun 01, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Damian John Braine on Sep 18, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Dalton House Dane Road Sale M33 7AR on Jul 30, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2018 | 7 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Damian Robert Reed as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Damian Robert Reed as a person with significant control on Oct 11, 2018 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Damian Robert Reed on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Cessation of Carl Laurence Smith as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Damian Robert Reed on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Laurence Smith on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of NEST MONEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLEY, Austin Lee | Director | Aviator Way M22 5TG Manchester 3000 England | England | British | 118900490003 | |||||
| BRAINE, Damian John | Director | Dane Road M33 7AR Sale Dalton House England | England | British | 194329310003 | |||||
| REED, Damian Robert | Director | Dane Road M33 7AR Sale Dalton House England | England | British | 157724070004 | |||||
| SMITH, Carl Laurence | Director | Dane Road M33 7AR Sale Dalton House England | England | British | 174219680002 | |||||
| BARCLEY, Austin | Secretary | Aviator Way M22 5TG Manchester 3000 England | 171490380001 |
Who are the persons with significant control of NEST MONEY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damian Robert Reed | Oct 11, 2018 | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Austin Lee Barcley | Apr 06, 2016 | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Damian John Braine | Apr 06, 2016 | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Damian Robert Reed | Apr 06, 2016 | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Laurence Smith | Apr 06, 2016 | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEST MONEY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2018 | 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 |
Does NEST MONEY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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