NIMBUS REALISATIONS LIMITED
Overview
| Company Name | NIMBUS REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11334361 |
| 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 NIMBUS REALISATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NIMBUS REALISATIONS LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIMBUS REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NASSTAR GROUP LIMITED | Mar 16, 2021 | Mar 16, 2021 |
| DIVITIAS MIDCO LIMITED | Apr 27, 2018 | Apr 27, 2018 |
What are the latest accounts for NIMBUS REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NIMBUS REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
What are the latest filings for NIMBUS REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Certificate of change of name Company name changed nasstar group LIMITED\certificate issued on 31/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Registered office address changed from Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 03, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs with form AM02SOA | 14 pages | AM02 | ||||||||||
Statement of administrator's proposal | 63 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Andrew George Taylor as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||
Registration of charge 113343610003, created on Jul 04, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew George Taylor as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Budge as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG | 1 pages | AD02 | ||||||||||
Registered office address changed from 19-25 Nuffield Road 19-25 Nuffield Road Poole BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on Jun 29, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||||||
Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of NIMBUS REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSGRAVE, Michael Paul | Director | Wellington Street LS1 4DL Leeds 8th Floor Central Square 29 West Yorkshire | England | Irish | 125036770001 | |||||
| AHMAD, Waqqas | Director | W1S 1YQ London 8 Hanover Street United Kingdom | United Kingdom | British | 174562580001 | |||||
| ALLEN, Mark David | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire United Kingdom | England | British | 216398130001 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 97406200003 | |||||
| CHURCHILL, Wayne Winston | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 210788230003 | |||||
| CLARKE, Anna Ruth | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire United Kingdom | England | British | 258177910001 | |||||
| HOWARD, Timothy David | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire United Kingdom | England | British,Irish | 113973210001 | |||||
| SASAKI, Daniel William | Director | W1S 1YQ London 8 Hanover Street United Kingdom | United Kingdom | British | 183776990001 | |||||
| TAYLOR, Andrew George | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 245565190001 | |||||
| THIRKILL, Adrian Albert | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire United Kingdom | England | British | 246354110001 |
Who are the persons with significant control of NIMBUS REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mayfair Equity Partners Nominees Limited | May 04, 2018 | Hanover Street W1S 1YQ London 8 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for NIMBUS REALISATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2018 | May 04, 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 NIMBUS REALISATIONS LIMITED 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