Company Information for NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
03730244
Private Limited Company
Liquidation |
Company Name | |
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NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1 | |
Company Number | 03730244 | |
---|---|---|
Company ID Number | 03730244 | |
Date formed | 1999-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 10/03/2012 | |
Return next due | 07/04/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 10:32:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES BIRD |
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JOHN CHARLES BIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL BIRD |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 03/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 105 ST. PETER'S STREET ST ALBANS HERTS AL1 3EJ | |
LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 03/04/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/04/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE -04/04/2014 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 29/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 217 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7DT | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 24 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BG | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BIRD / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BIRD / 06/04/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BEXON AND CO 21 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7PP | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/04/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: BEXON & CO 61 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 08/03/00--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2012-11-16 |
Proposal to Strike Off | 2009-12-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) P.L.C. |
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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 NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED owns 2 domain names.
angloamericanequipment.co.uk niceuk.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED | Event Date | 2012-10-30 |
In the Nottingham County Court case number 649 In accordance with Rule 4.106 Ian Mark Defty of Kingston Smith & Partners LLP , 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ , give notice that he was appointed Liquidator of the Company on 30 October 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and, if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Legislation section: section 141 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors’ Committee on 13 December 2012 at 10.30 am at 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ. Name of Office Holder: Ian Mark Defty Office Holder Number: 9245 Address of Office Holder: 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED | Event Date | 2009-12-29 |
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. |