Active - Proposal to Strike off
Company Information for NATIONWIDE MAINTENANCE LIMITED
7TH FLOOR, 26 FINSBURY SQUARE, 26 FINSBURY SQUARE, LONDON, EC2A 1DS,
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Company Registration Number
01744436
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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NATIONWIDE MAINTENANCE LIMITED | |||
Legal Registered Office | |||
7TH FLOOR 26 FINSBURY SQUARE 26 FINSBURY SQUARE LONDON EC2A 1DS Other companies in EC2A | |||
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Company Number | 01744436 | |
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Company ID Number | 01744436 | |
Date formed | 1983-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-19 | |
Return next due | 2018-07-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-07 20:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATIONWIDE MAINTENANCE CONTRACTS LIMITED | 6 BALMORAL GROVE PRENTON, WIRRAL CHESHIRE CH43 9HB | Active - Proposal to Strike off | Company formed on the 2011-11-10 | |
NATIONWIDE MAINTENANCE SOLUTIONS LIMITED | OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ | Active | Company formed on the 2013-03-11 | |
NATIONWIDE MAINTENANCE UK SPECIALISTS LTD | KINGS 11 MARKET PLACE HEYWOOD LANCASHIRE OL10 1LA | Dissolved | Company formed on the 2012-10-09 | |
NATIONWIDE MAINTENANCE & GENERAL CONTRACTING INC. | 483 CHERRY ST Bronx BEDFORD HILLS NY 10507 | Active | Company formed on the 1998-01-14 | |
NATIONWIDE MAINTENANCE, LLC | 483 CHERRY ST. Westchester BEDFORD HILLS NY 10507 | Active | Company formed on the 2011-09-19 | |
NATIONWIDE MAINTENANCE SERVICE, INC. | 444 SECOND STREET Schenectady SCHENECTADY NY 12306 | Active | Company formed on the 1970-06-22 | |
Nationwide Maintenance LLC | 8237 s syracuse ct centennial CO 80112 | Delinquent | Company formed on the 2015-03-02 | |
NATIONWIDE MAINTENANCE MANAGEMENT COMPANY, INC. | 1355 NW PARKWAY SUITE 105 AZLE Texas 76020 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-02-24 | |
NATIONWIDE MAINTENANCE MANAGEMENT SOLUTIONS INC. | 1220G AIRPORT FWY # 531 BEDFORD TX 76022 | Dissolved | Company formed on the 2014-08-13 | |
Nationwide Maintenance Services LLC | 8237 S Syracuse CT. Centennial CO 80112 | Delinquent | Company formed on the 2015-11-20 | |
NATIONWIDE MAINTENANCE SERVICE INC | FL | Inactive | Company formed on the 1948-09-13 | |
NATIONWIDE MAINTENANCE CORP. | 3030 SOUTHWEST 6TH STREET MIAMI FL 33135 | Inactive | Company formed on the 1978-03-08 | |
NATIONWIDE MAINTENANCE SERVICES LTD | BROOKLANDS WOOD LANE RUISLIP MIDDLESEX HA4 6EX | Active | Company formed on the 2017-12-06 | |
NATIONWIDE MAINTENANCE INC | California | Unknown | ||
NATIONWIDE MAINTENANCE AND GENERAL CONTRACTING INCORPORATED | New Jersey | Unknown | ||
NATIONWIDE MAINTENANCE GROUP LLC | New Jersey | Unknown | ||
NATIONWIDE MAINTENANCE LLC | New Jersey | Unknown | ||
NATIONWIDE MAINTENANCE AND SUPPLY LLC | New Jersey | Unknown | ||
NATIONWIDE MAINTENANCE SUPPLY INCORPORATED | California | Unknown | ||
Nationwide Maintenance General Contracting Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NADYA LYNNE BENTLEY |
||
DAVID EASTLAKE |
||
JAMES ORR PIETER THODEN VAN VELZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK GYSBERT VAN BREDA |
Company Secretary | ||
DIRK GYSBERT VAN BREDA |
Director | ||
SIMON HARRIS |
Director | ||
PARVINDER SINGH HUJAN |
Director | ||
JEFFERY KEITH SMITH |
Director | ||
RAMON KNOLLMANN |
Director | ||
ECKHART MORRÉ |
Director | ||
GREGOR ROBERTS |
Director | ||
CLAUDIA BEVERIDGE |
Company Secretary | ||
RUSSELL MULDOON |
Company Secretary | ||
GRIEG RONALD BROWN |
Director | ||
RUSSELL PETER MULDOON |
Director | ||
MARTIN HENRY JONES |
Director | ||
CHRISTOPHER ASTON SYKES |
Company Secretary | ||
JOHN DAVID QUIGLEY |
Director | ||
JOHN PETER RALPH |
Director | ||
CHRISTOPHER ASTON SYKES |
Director | ||
CHRISTOPHER BRIAN WAPLES |
Director | ||
JOHN CHRISTOPHER SLATER |
Director | ||
DAVID ALLAN SPENSLEY |
Director | ||
WILLIAM GERARD MCALOON |
Director | ||
KEVIN GREGORY HALL |
Company Secretary | ||
RAYMOND FRANCIS MILES |
Director | ||
MARK ANDREW HARTRIDGE |
Director | ||
LEONARD EDWARD EDWARDES |
Director | ||
JOHN CULLEN |
Company Secretary | ||
MARTYN WEBSTER |
Director | ||
CHRISTOPHER ASTON SYKES |
Company Secretary | ||
RICHARD EDWARDES |
Director | ||
JOHN CHRISTOPHER SLATER |
Director | ||
MALCOLM CHARLES WILLIAM WOODCRAFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APLEONA UK PPP LIMITED | Director | 2018-04-03 | CURRENT | 1996-06-26 | Active | |
EUROPA FACILITY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1971-10-12 | Active - Proposal to Strike off | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2017-10-23 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1997-07-25 | Active | |
BHSG FACILITY MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2002-10-28 | Dissolved 2018-08-14 | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
APLEONA UK LIMITED | Director | 2017-10-23 | CURRENT | 2000-09-19 | Active | |
MONTEVERDE CONSULTING LIMITED | Director | 2008-12-31 | CURRENT | 2008-12-31 | Active | |
EUROPA FACILITY SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1971-10-12 | Active - Proposal to Strike off | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2016-09-26 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2016-09-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 1997-07-25 | Active | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2016-09-26 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
APLEONA UK LIMITED | Director | 2015-06-14 | CURRENT | 2000-09-19 | Active | |
EUROPA WORKSPACE SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 2004-08-03 | Dissolved 2018-08-14 | |
NATIONWIDE FM LIMITED | Director | 2017-06-05 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
NATIONWIDE FACILITY SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1993-12-08 | Dissolved 2018-08-14 | |
APLEONA UK PPP LIMITED | Director | 2017-06-05 | CURRENT | 1996-06-26 | Active | |
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1997-07-25 | Active | |
BHSG FACILITY MANAGEMENT LIMITED | Director | 2017-06-05 | CURRENT | 2002-10-28 | Dissolved 2018-08-14 | |
EUROPA FACILITIES MANAGEMENT LIMITED | Director | 2017-06-05 | CURRENT | 2004-07-23 | Dissolved 2018-08-14 | |
APLEONA UK LIMITED | Director | 2017-06-05 | CURRENT | 2000-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN BREDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRK VAN BREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
AP01 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER HUJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PARVINDER SINGH HUJAN | |
AP01 | DIRECTOR APPOINTED MR DAVID EASTLAKE | |
AP01 | DIRECTOR APPOINTED MR JEFFERY KEITH SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON HARRIS | |
AP01 | DIRECTOR APPOINTED MR DIRK GYSBERT VAN BREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ECKHART MORRÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON KNOLLMANN | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 24997.5 | |
AR01 | 19/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DIRK GYSBERT VAN BREDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA BEVERIDGE | |
AP03 | SECRETARY APPOINTED MRS CLAUDIA BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR GREGOR ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MULDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIEG BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MULDOON | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 24997.5 | |
AR01 | 19/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 24997.5 | |
AR01 | 19/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GROUND FLOOR WEST WING THE VICTORIA 152-158 QUAYS LOOP ROAD SALFORD QUAYS MANCHESTER M50 3SP ENGLAND | |
AP01 | DIRECTOR APPOINTED DR ECKHART MORRÉ | |
AP01 | DIRECTOR APPOINTED DR RAMON KNOLLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ROSANNE HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/06/11 FULL LIST | |
AR01 | 19/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RUSSELL MULDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYKES | |
AP01 | DIRECTOR APPOINTED MARTIN HENRY JONES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED GRIEG RONALD BROWN | |
AP01 | DIRECTOR APPOINTED RUSSELL PETER MULDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM HUXLEY HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM NATIONWIDE HOUSE CATTESHALL HILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: FALCON HOUSE CATTLESHALL LANE GODALMING SURREY GU7 1JP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 NATIONWIDE MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIONWIDE MAINTENANCE 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. |