Dissolved
Dissolved 2016-12-15
Company Information for NUCLEARHVAC LIMITED
29 HIGH STREET, CHELTENHAM, GL50 1DY,
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Company Registration Number
08030892
Private Limited Company
Dissolved Dissolved 2016-12-15 |
Company Name | ||
---|---|---|
NUCLEARHVAC LIMITED | ||
Legal Registered Office | ||
29 HIGH STREET CHELTENHAM GL50 1DY Other companies in GL50 | ||
Previous Names | ||
|
Company Number | 08030892 | |
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Date formed | 2012-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-12-15 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-26 06:08:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PETER MULHALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPM CONSULTANTS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
1855 OXFORD LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
ISOPHARM ENGINEERING LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2016-06-08 |
Date | Document Type | Document Description |
---|---|---|
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 26/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND | |
RES15 | CHANGE OF NAME 16/04/2012 | |
CERTNM | COMPANY NAME CHANGED NUCLEAR HV AC LIMITED CERTIFICATE ISSUED ON 16/04/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-07-06 |
Appointment of Liquidators | 2014-09-01 |
Resolutions for Winding-up | 2014-09-01 |
Meetings of Creditors | 2014-08-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as NUCLEARHVAC LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NUCLEARHVAC LIMITED | Event Date | 2014-08-27 |
Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NUCLEARHVAC LIMITED | Event Date | 2014-08-27 |
At a General Meeting of the members of the above named Company, duly convened and held at Windrush Innovation Centre, Howbery Park, Wallingford OX10 8BA on the 27 August 2014 ; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 27 August 2014 . Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com. Chris Mulhall , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NUCLEARHVAC LIMITED | Event Date | 2014-08-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Nuclearhvac Limited will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 02 September 2016 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 27 August 2014 Office Holder details: Michael Patrick Durkan , (IP No. 9583) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . For further details contact: Michael Patrick Durkan, Email: mpd@durkancahill.com or Tel: 01242 250811. Alternative contact: Mike Noakes. Michael Durkan , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NUCLEARHVAC LIMITED | Event Date | 2014-08-11 |
NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 10.15 am on the 27 August 2014 at Windrush Innovation Centre, Howbery Park, Wallingford OX10 8BA for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 26 August 2014. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: mpd@durkancahill.com , tel. no. 01242 250811 , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Rebecca Simpson on the number above to discuss any queries. Chris Mulhall , Director : | |||
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. |