NANOSYNTH GROUP PLC
Overview
| Company Name | NANOSYNTH GROUP PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 09109008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NANOSYNTH GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NANOSYNTH GROUP PLC located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANOSYNTH GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| REMOTE MONITORED SYSTEMS PLC | Sep 12, 2018 | Sep 12, 2018 |
| STRAT AERO PLC | Aug 21, 2014 | Aug 21, 2014 |
| STRAT AERO LIMITED | Jul 01, 2014 | Jul 01, 2014 |
What are the latest accounts for NANOSYNTH GROUP PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for NANOSYNTH GROUP PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2024 |
| Next Confirmation Statement Due | Jul 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2023 |
| Overdue | Yes |
What are the latest filings for NANOSYNTH GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 15 pages | AM10 | ||||||||||||||
Administrator's progress report | 14 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 33 pages | AM03 | ||||||||||||||
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England to 3 Field Court Gray's Inn London WC1R 5EF on Jun 24, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on Feb 15, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew John Christian Stedman as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Duffin as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard John George Clarke as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christina Susan Strunks as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jul 20, 2022 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Andrew John Christian Stedman as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter James Gray as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NANOSYNTH GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Gareth Wynn Vaughan | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 199873310001 | |||||||||
| GRAY, Peter James | Director | Gray's Inn WC1R 5EF London 3 Field Court | United Kingdom | British | 142382830001 | |||||||||
| SARTAIN, Felicity Kate | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 181010090001 | |||||||||
| LOTT, Norman Alec Charles | Secretary | City Place Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex | British | 190336030001 | ||||||||||
| STRUNKS, Christina Susan | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 294967350001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| HEYTESBURY CORPORATE LLP | Secretary | Charles Street W1J 5EL London 47 |
| 181254080001 | ||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BROWN, Trevor Edward | Director | London Road Kelvedon CO5 9BP Colchester Tintagel House England | Switzerland | British | 243303550001 | |||||||||
| BURTON, Nigel John, Dr | Director | Barnsbury Terrace N1 1JH London 13 England | England | British | 39882860002 | |||||||||
| CLARKE, Richard John George | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 38606270001 | |||||||||
| DEMPSEY, Gerard | Director | London Road Kelvedon CO5 9BP Colchester Tintagel House England | Ireland | Irish | 201333640001 | |||||||||
| DUFFIN, Mark | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 95579620004 | |||||||||
| DUNLEAVY, Tony | Director | City Place RH6 0PA Gatwick Airport The Beehive West Sussex | Ireland | Irish | 201333720001 | |||||||||
| KUENZEL, Gregory | Director | City Place RH6 0PA Gatwick Airport The Beehive West Sussex United Kingdom | United Kingdom | British | 93677520004 | |||||||||
| LEGGE, Antony Fabian | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 111693440002 | |||||||||
| MCLURE, Iain Fleming | Director | c/o Strat Aero Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | Netherlands | Uk | 210768740001 | |||||||||
| O'CONNELL, Daniel Gerard | Director | Strand WC2R 1DJ London 200 United Kingdom | United Kingdom | Irish | 37434170003 | |||||||||
| PECK, Graham Douglas Grindell | Director | London Road Kelvedon CO5 9BP Colchester Tintagel House England | England | British | 148397860001 | |||||||||
| PECK, Russell Maurice | Director | City Place RH6 0PA Gatwick Airport The Beehive West Sussex United Kingdom | United States | American | 178283340001 | |||||||||
| RICHARDSON, John Charles | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 159151770001 | |||||||||
| RYAN, Paul Benedict | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Belgium | Irish | 71201120003 | |||||||||
| SALLUZZO, Robert James | Director | City Place RH6 0PA Gatwick Airport The Beehive West Sussex United Kingdom | United States | American | 178283430001 | |||||||||
| STEDMAN, Andrew John Christian | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 298066740001 | |||||||||
| VERGOPOULOS, Alexander Stephen | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 275217690001 |
Who are the persons with significant control of NANOSYNTH GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Brown | Sep 01, 2019 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NANOSYNTH GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2020 | 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 NANOSYNTH GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2017 Delivered On Mar 24, 2017 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does NANOSYNTH GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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