NOS LIMITED
Vue d'ensemble
| Nom de la société | NOS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05342077 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe NOS LIMITED ?
| Adresse du siège social | Coopers Yard Curran Road CF10 5NB Cardiff |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NOS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2012 |
Quel est le statut du dernier bilan annuel pour NOS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour NOS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | pages | GAZ2 | ||||||||||
Cessation de la nomination de William Alexander Heaney en tant que secrétaire le 22 juil. 2016 | pages | TM02 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | pages | 4.71 | ||||||||||
Cessation de la nomination de Steven Robert Faber en tant que directeur le 11 avr. 2016 | pages | TM01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 mai 2015 | 5 pages | 4.68 | ||||||||||
Déclaration annuelle jusqu'au 25 janv. 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de * C/O Internos Global 65 Grosvenor Street London W1K 3JL* le 06 juin 2014 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 4 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Nicholas Vetch en tant que directeur | pages | TM01 | ||||||||||
Cessation de la nomination de Stephen East en tant que directeur | pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 25 janv. 2014 avec liste complète des actionnaires | pages | AR01 | ||||||||||
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Changement d'adresse du siège social de * 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA* le 17 sept. 2013 | pages | AD01 | ||||||||||
Cessation de la nomination de Victoria Whitehouse en tant que directeur | pages | TM01 | ||||||||||
Cessation de la nomination de Michael Riley en tant que directeur | pages | TM01 | ||||||||||
Cessation de la nomination de Nicholas Gregory en tant que directeur | pages | TM01 | ||||||||||
Nomination de Mr Steven Robert Faber en tant qu'administrateur | pages | AP01 | ||||||||||
Nomination de Mr Nicholas John Vetch en tant qu'administrateur | pages | AP01 | ||||||||||
Nomination de Mr Stephen John East en tant qu'administrateur | pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2012 | pages | AA | ||||||||||
Déclaration annuelle jusqu'au 25 janv. 2013 avec liste complète des actionnaires | pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | pages | AA | ||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
Qui sont les dirigeants de NOS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CREDALI, Giuseppe Antonio, Mr. | Secrétaire | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| HEANEY, William Alexander | Secrétaire | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | British | 2538150001 | ||||||
| EVERSECRETARY LIMITED | Secrétaire | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| EAST, Stephen John | Administrateur | c/o Internos Global Grosvenor Street W1K 3JL London 65 England | England | British | 108586450001 | |||||
| FABER, Steven Robert | Administrateur | Curran Road CF10 5NB Cardiff Coopers Yard | England | British | 102825930002 | |||||
| GREGORY, Nicholas John | Administrateur | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | 84754890001 | |||||
| RILEY, Michael Edward | Administrateur | 34 Thornton Avenue SO31 9FJ Warsash The Ferry House England | United Kingdom | British | 94724020003 | |||||
| VETCH, Nicholas John | Administrateur | c/o Internos Global Grosvenor Street W1K 3JL London 65 England | England | British | 6270470003 | |||||
| WHITEHOUSE, Victoria Ann | Administrateur | The Old Granary 5 Shurnock Court Saltway B96 6JT Feckenham Worcestershire | England | British | 212489080001 | |||||
| EVERDIRECTOR LIMITED | Administrateur | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
NOS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 22 juil. 2005 Livré le 04 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 castle street & 33/34 blue boar row, salisbury, t/n WT208556, together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) and any proceeds of disposal of the mortgaged property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 juin 2005 Livré le 07 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property at shops units 1, 2 and 4 capital square, victoria road, chelmsford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 mai 2005 Livré le 25 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 40-42 hanbury road bargoed caerphilly t/no CYM1143. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 mai 2005 Livré le 19 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 102 crwys road,cardiff; WA323716. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 mai 2005 Livré le 19 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1-6 st martins row,albany rd,roath,cardiff; WA280567. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 avr. 2005 Livré le 26 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H palma court 27 brookend street ross on wye. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 avr. 2005 Livré le 30 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Prospect house 25-27 worcester street kidderminster t/no HW182226. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 13 avr. 2005 Livré le 27 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First floating charge over all the secured assets being the undertaking goodwill property assets revenues and rights (including uncalled capital) of the company both present and future,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 avr. 2005 Livré le 21 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 avr. 2005 Livré le 16 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 5B pentwyn road blackwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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NOS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0