Dissolved
Dissolved 2018-01-09
Company Information for NWUK HOLDINGS LIMITED
800 BRIGHTSIDE LANE, SHEFFIELD, S9,
|
Company Registration Number
08491040
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
---|---|---|
NWUK HOLDINGS LIMITED | ||
Legal Registered Office | ||
800 BRIGHTSIDE LANE SHEFFIELD | ||
Previous Names | ||
|
Company Number | 08491040 | |
---|---|---|
Date formed | 2013-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-20 12:12:16 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH GRAHAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LOUIS HENN |
Director | ||
NERYS ANN OATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DH EPSILON LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
IDBS ASIA-PACIFIC LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
ID BUSINESS SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1989-08-17 | Active | |
INFORSENSE LIMITED | Director | 2017-10-27 | CURRENT | 1999-11-15 | Active | |
PHENOMENEX LIMITED | Director | 2016-11-14 | CURRENT | 1987-05-12 | Active | |
PALLOBEL UK FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
VJ HOLDCO UK LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
NOBEL BIOCARE U.K. LIMITED | Director | 2015-08-17 | CURRENT | 1984-06-27 | Active | |
KUK HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-24 | Active | |
DTIL UK LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
KERR U.K. LIMITED | Director | 2015-02-03 | CURRENT | 1973-09-06 | Active | |
NBCMH HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-28 | Active | |
NBH HOLDCO LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
RH HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
RADIOMETER HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active | |
BCN HOLDCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
LTAG UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
BCHK UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
KAVO DENTAL LIMITED | Director | 2014-08-21 | CURRENT | 1969-12-31 | Active | |
OTT HYDROMET LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
TRACKSTAR LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2013-10-23 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
TRI-MEX GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2000-12-01 | Dissolved 2015-08-11 | |
TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
HEMOCUE LIMITED | Director | 2013-10-08 | CURRENT | 2006-11-06 | Dissolved 2015-09-08 | |
TELETRAC LTD | Director | 2013-09-23 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 | |
KEITHLEY INSTRUMENTS LIMITED | Director | 2013-01-30 | CURRENT | 1967-10-13 | Dissolved 2014-03-11 | |
NAVMAN WIRELESS NZ HOLDCO LIMITED | Director | 2013-01-25 | CURRENT | 2007-07-10 | Dissolved 2015-01-13 | |
ANGLODENT COMPANY(THE) | Director | 2012-07-23 | CURRENT | 1962-07-18 | Active - Proposal to Strike off | |
HACH LANGE LTD | Director | 2012-07-05 | CURRENT | 1971-11-01 | Active | |
DH OMEGA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
DH ALPHA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2011-07-18 | CURRENT | 1959-11-02 | Active | |
BECKMAN HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 1988-10-10 | Active | |
KERMOTION FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-04-08 | |
GILZONI LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
KERMOTION UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
LEICA MICROSYSTEMS (GATESHEAD) LTD | Director | 2010-10-07 | CURRENT | 1986-01-31 | Dissolved 2013-09-24 | |
GENETIX GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 | |
MOLECULAR DEVICES (NEW MILTON) LTD | Director | 2010-10-07 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 | |
DOWNIN FIVE LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-23 | Active | |
MOLECULAR DEVICES (UK) LIMITED | Director | 2010-02-01 | CURRENT | 1993-04-07 | Active | |
LAUNCHCHANGE HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
LAUNCHCHANGE OPERATIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-15 | Active | |
DH UK FINANCE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
AB SCIEX UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
ARISTOTLE BRAZIL FINANCE LIMITED | Director | 2009-05-11 | CURRENT | 2009-04-30 | Active | |
VIDEOJET TECHNOLOGIES LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-06 | Active | |
LEICA BIOSYSTEMS PETERBOROUGH LIMITED | Director | 2008-12-30 | CURRENT | 1992-10-16 | Dissolved 2015-07-07 | |
STAMPEDE ACQUISITION LIMITED | Director | 2008-11-26 | CURRENT | 2005-12-29 | Active | |
LAUNCHCHANGE INSTRUMENTATION LIMITED | Director | 2008-11-26 | CURRENT | 1988-12-23 | Active | |
GNZ HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WILLETT INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1983-01-06 | Active | |
DH CAMBRIDGE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 1999-06-24 | Active | |
TH FINANCE LIMITED | Director | 2008-01-04 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
MOONSILK HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2002-07-05 | Active | |
TROJANUV TECHNOLOGIES UK LIMITED | Director | 2007-06-15 | CURRENT | 1987-03-31 | Active | |
LAUNCHCHANGE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
COMARK LIMITED | Director | 2006-11-24 | CURRENT | 1994-05-17 | Dissolved 2015-08-11 | |
VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED | Director | 2006-06-06 | CURRENT | 1999-12-20 | Active | |
JHC FINANCE COMPANY | Director | 2005-06-20 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
LINX PRINTING TECHNOLOGIES LIMITED | Director | 2005-06-01 | CURRENT | 1986-10-22 | Active | |
LINX ACQUISITION LIMITED | Director | 2004-11-16 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
GL UK HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 1930-12-31 | Active - Proposal to Strike off | |
DUKI (2006) FINANCE LIMITED | Director | 2001-08-08 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
LAUNCHCHANGE LIMITED | Director | 2000-07-07 | CURRENT | 1991-08-22 | Active | |
VR FINANCE COMPANY | Director | 1998-09-15 | CURRENT | 1997-08-28 | Active | |
LAUNCHCHANGE HOLDING COMPANY | Director | 1997-11-24 | CURRENT | 1996-10-04 | Active | |
VRES HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1949-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 26/07/2016 | |
CERTNM | COMPANY NAME CHANGED NAVMAN WIRELESS UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/03/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 63397009 | |
AR01 | 16/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NERYS OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 63397009 | |
AR01 | 16/04/14 FULL LIST | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 28650706 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 34746303 | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NWUK HOLDINGS LIMITED are:
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. |