Company Information for NUC REALISATIONS 2023 LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
02786370
Private Limited Company
In Administration |
Company Name | |||
---|---|---|---|
NUC REALISATIONS 2023 LIMITED | |||
Legal Registered Office | |||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in KT7 | |||
| |||
Previous Names | |||
|
Company Number | 02786370 | |
---|---|---|
Company ID Number | 02786370 | |
Date formed | 1993-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 13:15:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN STANNARD |
||
PETER NICHOLAS MATTHEWS |
||
ADAM CHARLES SMITH |
||
MICHAEL JOHN STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH MABELLA WALES |
Company Secretary | ||
FIONA DEIRDRE WATSON |
Company Secretary | ||
CHARLES DAVID ROWSON |
Company Secretary | ||
CHARLES DAVID ROWSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK RESERVES LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
NUCLEUS CONSULTING LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1992-09-24 | Active - Proposal to Strike off | |
NUCLEUS MULTIMEDIA LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
NUCLEUS CONSULTANTS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
INFLUX FILMS LTD | Company Secretary | 2005-07-18 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
NUCLEUS DESIGN LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
TRADE MARK OWNERS ASSOC LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1999-03-17 | Liquidation | |
SZN SETTINGS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2000-10-27 | Active | |
NUCLEUS GROUP LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2003-01-02 | Active | |
BRAND IP LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
TMOA (1886) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1886-12-03 | Active - Proposal to Strike off | |
NUCLEUS (2001) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1982-05-21 | Active - Proposal to Strike off | |
LUXURY EXPLORER LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2004-06-17 | Active | |
BRAND IP LIMITED | Director | 2004-09-14 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
LUXURY EXPLORER LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-17 | Active | |
HALLMARK RESERVES LIMITED | Director | 2003-02-23 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
NUCLEUS GROUP LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-02 | Active | |
TRADE MARK OWNERS ASSOC LIMITED | Director | 2002-08-23 | CURRENT | 1999-03-17 | Liquidation | |
SZN SETTINGS LIMITED | Director | 2001-12-13 | CURRENT | 2000-10-27 | Active | |
SQUIDCARD LTD | Director | 2000-03-03 | CURRENT | 2000-03-01 | Active | |
SMART TRANSACTIONS GROUP LIMITED | Director | 2000-03-03 | CURRENT | 2000-03-01 | Active | |
TMOA (1886) LIMITED | Director | 2000-01-01 | CURRENT | 1886-12-03 | Active - Proposal to Strike off | |
NUCLEUS DESIGN LIMITED | Director | 1994-10-27 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
INFLUX FILMS LTD | Director | 1994-09-05 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
NUCLEUS MULTIMEDIA LIMITED | Director | 1993-12-09 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
NUCLEUS CONSULTING LIMITED | Director | 1992-09-24 | CURRENT | 1992-09-24 | Active - Proposal to Strike off | |
NUCLEUS CONSULTANTS LIMITED | Director | 1992-02-08 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
ACRE 1144 LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
SQUID (KENYA) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
COLAB HEALTH LIMITED | Director | 2008-08-19 | CURRENT | 2007-11-02 | Active | |
SMART TRANSACTIONS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
SQUIDCARD LTD | Director | 2006-01-01 | CURRENT | 2000-03-01 | Active | |
SMART TRANSACTIONS GROUP LIMITED | Director | 2006-01-01 | CURRENT | 2000-03-01 | Active | |
HALLMARK RESERVES LIMITED | Director | 2005-04-15 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
TRADE MARK OWNERS ASSOC LIMITED | Director | 2005-04-15 | CURRENT | 1999-03-17 | Liquidation | |
TMOA (1886) LIMITED | Director | 2005-04-12 | CURRENT | 1886-12-03 | Active - Proposal to Strike off | |
LUXURY EXPLORER LIMITED | Director | 2004-07-01 | CURRENT | 2004-06-17 | Active | |
XE2 LTD | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
TRADE MARK OWNERS ASSOC LIMITED | Director | 2006-04-06 | CURRENT | 1999-03-17 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Junior Web Editor | Southampton | Junior Web Editor Travel industry 4 month contract This is a great opportunity for a Junior Web Editor to help one of our clients on a contract basis. The |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 11/08/23 FROM John Loftus House Summer Road Thames Ditton KT7 0QQ England | ||
Company name changed nucleus LIMITED\certificate issued on 01/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 29/12/22 FROM John Loftus House, Summer Road Thames Ditton, Surrey. KT7 0rd | ||
REGISTERED OFFICE CHANGED ON 29/12/22 FROM John Loftus House Summer Road Thames Ditton KT7 0QQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/22 FROM John Loftus House, Summer Road Thames Ditton, Surrey. KT7 0rd | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
22/12/21 STATEMENT OF CAPITAL GBP 539668 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 539668 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Michael John Stannard on 2019-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STANNARD | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Current accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 508554 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 508554 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 508554 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2015-01-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 499799 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH19 | Statement of capital on 2013-06-04 GBP 494,470.10 | |
CAP-SS | Solvency statement dated 21/12/12 | |
SH20 | Statement by directors | |
RES13 | TRANSFER £1,500,00 TO P & L RESERVE 21/12/2012 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Peter Nicholas Matthews on 2013-03-15 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 474470.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/01/11 FULL LIST | |
SH06 | 31/01/11 STATEMENT OF CAPITAL GBP 490965 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 571571.4 | |
AR01 | 01/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STANNARD / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANNARD / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS MATTHEWS / 15/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NUCLEUS GROUP LIMITED CERTIFICATE ISSUED ON 17/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
122 | DIV 05/10/01 | |
123 | £ NC 100/1000000 05/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
Appointment of Administrators | 2023-08-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUC REALISATIONS 2023 LIMITED
NUC REALISATIONS 2023 LIMITED owns 83 domain names.Showing the first 50 domains
essociates.co.uk newdoor.co.uk dezres.co.uk homesteps.co.uk coachhousemusic.co.uk coach-houseband.co.uk doingabernard.co.uk downtothewater.co.uk discoverluxury.co.uk escapers.co.uk ephoria.co.uk equire.co.uk findplaces.co.uk findabeach.co.uk findmoreholidays.co.uk findmoreplaces.co.uk findmoretrips.co.uk independentluxury.co.uk in-luxury.co.uk luxuryconnections.co.uk luxury-explorer.co.uk luxuryexperiences.co.uk luxuryexplorer.co.uk luxurytraveller.co.uk luxurytravelportal.co.uk luxurytripfinder.co.uk naturalnaturel.co.uk pickatrip.co.uk squid-card.co.uk squid-cards.co.uk squidcard.co.uk squidcards.co.uk squidcashless.co.uk squidemoney.co.uk squidloyalty.co.uk squidpay.co.uk squidpayments.co.uk squidsthenewquid.co.uk terminal10.co.uk thisisluxury.co.uk adiamondforadollar.co.uk acarforaquid.co.uk bidforluxury.co.uk diamondforadollar.co.uk executivesummaries.co.uk petiteretreats.co.uk petitretreats.co.uk paywithsquid.co.uk pearlcatcher.co.uk responsiblefootprint.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NUC REALISATIONS 2023 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |