Dissolved
Dissolved 2017-07-25
Company Information for NSA SERVICES (UK) LIMITED
SPINNINGFIELDS, MANCHESTER, M3 3BZ,
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Company Registration Number
06387911
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
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NSA SERVICES (UK) LIMITED | |
Legal Registered Office | |
SPINNINGFIELDS MANCHESTER M3 3BZ Other companies in M3 | |
Company Number | 06387911 | |
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Date formed | 2007-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 06:06:06 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA LOUISE BANETT |
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JONATHAN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL HOLLAND |
Company Secretary | ||
CFS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POZITRONIK CONTROL SYSTEMS LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM LEONARD CURTIS TOWER 12 18-22 BRIDGE ST SPINNINGFIELDS MANCHESTER M3 3BZ | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM FAIRHOUSE BARN, POCKET NOOK LANE LOWTON LEIGH CHESHIRE WA3 1AL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOLLAND | |
AR01 | 02/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 02/10/10 FULL LIST | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 22 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOHNSON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE BANETT / 05/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 20/03/09 | |
RES13 | SHARES SUB DIVIDED 20/03/2009 | |
RES04 | GBP NC 10/1000 20/03/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN JOHNSON | |
288a | SECRETARY APPOINTED MR NIGEL HOLLAND | |
288b | APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-08 |
Notice of Intended Dividends | 2014-09-02 |
Appointment of Liquidators | 2014-02-19 |
Meetings of Creditors | 2013-10-03 |
Appointment of Administrators | 2013-08-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | HURSTWOOD PROPERTIES (C) LIMITED |
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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 NSA SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NSA SERVICES (UK) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | NSA SERVICES (UK) LIMITED | Event Date | 2014-08-28 |
Principal Trading Address: Fairhouse Barn, Pocket Nook Lane, Lowton, Leigh, Cheshire, WA3 1AL Notice is hereby given that a first and final dividend will be paid within two months from the last date for proving. Creditors of the above-named Company are therefore required on or before 2 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to J M Titley and A Poxon, the Joint Liquidators of the said Company, at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Under Rule 11.3(2) the Liquidators are not obliged to deal with proofs lodged after the last date for proving. Date of appointment: 7 February 2014. Office Holder details: J M Titley and A Poxon (IP Nos 8617 and 8620) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NSA SERVICES (UK) LIMITED | Event Date | 2014-02-07 |
Liquidator's Name and Address: J M Titley and Liquidator's Name and Address: A Poxon , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NSA SERVICES (UK) LIMITED | Event Date | 2014-02-07 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA on 05 April 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 07 February 2014 Office Holder details: John Titley , (IP No. 8617) and Andrew Poxon , (IP No. 8620) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . For further details contact: John Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. John Titley , Joint Liquidator : Ag FF110524 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | NSA SERVICES (UK) LIMITED | Event Date | 2013-08-07 |
In the High Court Manchester District Registry case number 3760 J M Titley and A Poxon (IP Nos 8617 and 8620 ), both of Leonard Curtis Recovery , One Great Cumberland, Marble Arch, London, W1H 7LW For further details contact: J M Titley and A Poxon, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NSA SERVICES (UK) LIMITED | Event Date | |
In the High Court Manchester District Registry case number 3760 Notice is hereby given by the Joint Administrators that a meeting of the creditorsof NSA Services (UK) Limited is to be held at Tower 12, 18/22 Bridge Street, Spinningfields,Manchester, M3 3BZ on 16 October 2013 at 12.00 noon. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the basesupon which the Administrators’ remuneration and disbursements are to be calculated,a request that unpaid pre-administration costs may be paid as an expense of the Administration,and specifying the date upon which the Administrators are discharged from liabilityin respect of any action of theirs as Administrators. In order to be entitled to voteat the meeting, creditors must give to me,not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of their claim, togetherwith any proxy which they intend to be used on their behalf. Date of Appointment:7 August 2013. Office Holder details: J M Titley and A Poxon, (IP Nos. 8617 and 8620),of Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. Further details contact: J M Titley, Email: recovery@leoonardcurtis.co.uk, Tel: 01617671250. | |||
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. |