NELSON FLUID POWER LTD
Overview
| Company Name | NELSON FLUID POWER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI617992 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NELSON FLUID POWER LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NELSON FLUID POWER LTD located?
| Registered Office Address | Unit H1-H2 Knockmore Industrial Estate Moira Road BT28 2EJ Lisburn United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NELSON FLUID POWER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NELSON FLUID POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 12, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registration of charge NI6179920001, created on Jul 31, 2015 | 20 pages | MR01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Catherine Anne Nelson as a secretary on Jul 03, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of William John Nelson as a director on Jul 03, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Catherine Anne Nelson as a director on Jul 03, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Bryce Rowan Brooks as a director on Jul 03, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Sean Mark Fennon as a director on Jul 03, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of NELSON FLUID POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Bryce Rowan | Director | Knockmore Industrial Estate Moira Road BT28 2EJ Lisburn Unit H1-H2 United Kingdom | England | British | Director | 126052890003 | ||||
| FENNON, Sean Mark | Director | Knockmore Industrial Estate Moira Road BT28 2EJ Lisburn Unit H1-H2 United Kingdom | United Kingdom | British | Director | 54518600003 | ||||
| NELSON, Mark Andrew | Director | Hazelwood Lane The Straits Comber BT23 6DG Newtownards 1 Co. Down United Kingdom | United Kingdom | British | Director | 145732200001 | ||||
| NELSON, Catherine Anne | Secretary | Ardgreenan Place BT4 3FY Belfast 1 United Kingdom | 177637170001 | |||||||
| NELSON, Catherine Anne | Director | Ardgreenan Place BT4 3FY Belfast 1 United Kingdom | United Kingdom | British | Director | 143208510001 | ||||
| NELSON, William John | Director | Dunraven Gardens BT5 5LG Belfast 44 United Kingdom | United Kingdom | British | Director | 177637150001 |
Does NELSON FLUID POWER LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2015 Delivered On Aug 05, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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