Liquidation
Company Information for HUNTLEIGH NESBIT EVANS LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
01084807
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
HUNTLEIGH NESBIT EVANS LIMITED | |||
Legal Registered Office | |||
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in SO15 | |||
| |||
Company Number | 01084807 | |
---|---|---|
Company ID Number | 01084807 | |
Date formed | 1972-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 23/11/2009 | |
Return next due | 21/12/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 14:13:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF | Dissolved | Company formed on the 1994-11-10 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BLOOM |
||
RICHARD MARK BLOOM |
||
LEIF ERIK MARTENSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALAN COX |
Director | ||
ALEXANDER WALTER MYERS |
Director | ||
CARL JOHN MICHAEL BERG |
Director | ||
ULF STEFAN FRISTEDT |
Director | ||
MARK RICHARD SIMPSON |
Director | ||
PATRICK EUSTACE BERESFORD-HUEY |
Director | ||
DAVID LUCIEN SCHILD |
Director | ||
JULIAN DOMINIC SCHILD |
Director | ||
RICHARD NEWBERY |
Company Secretary | ||
JEREMY SOKEL |
Company Secretary | ||
IAN DAVID KINLOCH WANKLYN |
Director | ||
ELYASALI BADRUDDIN SARDHARWALA |
Company Secretary | ||
MARK WILLIAM METCALFE |
Director | ||
WILLIAM MARK BALL |
Director | ||
DAVID SMITH |
Director | ||
GERARD BERNARD WAINWRIGHT |
Director | ||
MARK RICHARD SIMPSON |
Company Secretary | ||
RAGHAVAN SUSHIL PILLAI |
Director | ||
BRIAN JOSEPH GLADWIN |
Director | ||
NORMAN ATKINSON |
Director | ||
NORMAN ATKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTERSECOND LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
PARKER BATH LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
HUNTLEIGH LEASING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1990-03-01 | Active | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1983-01-21 | Converted / Closed | |
NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1968-10-11 | Liquidation | |
TASHALEX CONSULTING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Liquidation | |
HUNTLEIGH RENRAY LIMITED | Director | 2017-08-10 | CURRENT | 1983-01-21 | Converted / Closed | |
ARJO UK LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
DNA SCREEN LTD | Director | 2016-06-27 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ARJO PENSION TRUSTEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2014-06-11 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2014-06-11 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
JAMES INDUSTRIES LIMITED | Director | 2014-06-11 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2014-06-11 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
IMPRO LIMITED | Director | 2014-06-11 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2014-06-11 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1992-09-03 | Active | |
PARKER BATH LIMITED | Director | 2008-07-10 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2007-06-29 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2007-06-29 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2007-06-29 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2007-06-29 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2007-06-29 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2007-06-29 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH LUTON LIMITED | Director | 2007-06-29 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2007-06-29 | CURRENT | 1968-10-11 | Liquidation | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2009-08-01 | CURRENT | 1968-10-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM 1 Dorset Street Southampton Hampshire SO15 2DP | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-26 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-26 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-26 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-26 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-26 | |
4.68 | Liquidators' statement of receipts and payments to 2011-09-26 | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/10 FROM 310-312 Dallow Road Luton Bedfordshire LU1 1TD | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX | |
AP01 | DIRECTOR APPOINTED RICHARD MARK BLOOM | |
LATEST SOC | 09/12/09 STATEMENT OF CAPITAL;GBP 5688623 | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Alan Cox on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | Appointment terminated director carl berg | |
288a | Director appointed alexander myers | |
288a | Director appointed leif martensson | |
288b | Appointment terminated director ulf fristedt | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SIMPSON | |
363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPTARTICLES25/11/99 | |
MISC | ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | HUNTLEIGH RENRAY LIMITED | 1997-11-01 | Outstanding |
We have found 1 mortgage charges which are owed to HUNTLEIGH NESBIT EVANS LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HUNTLEIGH NESBIT EVANS 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. |