Dissolved
Dissolved 2017-06-27
Company Information for THE NASHVILLE CORPORATION LIMITED
LONDON, W1T,
|
Company Registration Number
02601584
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
THE NASHVILLE CORPORATION LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02601584 | |
---|---|---|
Date formed | 1991-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 07:29:20 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND JOHN MCCARTHY |
||
JAMES WYNDHAM STUART LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNDEEP MANSUKHLAL MEHTA |
Director | ||
JONOTHAN CRAIG TIPPER |
Director | ||
REBECCA CAROLYN HAMPSHIRE |
Company Secretary | ||
JOHN ARNOLD MACAULAY |
Director | ||
KAREN LOUISE PEPPER |
Company Secretary | ||
JOHN ARNOLD MACAULAY |
Company Secretary | ||
CHRISTOPHER D'CRUZE |
Director | ||
MARK LINDSEY |
Director | ||
PETER MARTYN FOSTER |
Company Secretary | ||
PETER MARTYN FOSTER |
Director | ||
NEAL LINDSEY |
Director | ||
P S SECRETARIES LIMITED |
Nominated Secretary | ||
P S NOMINEES LIMITED |
Nominated Director |
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BILLS STORES LIMITED | Director | 2008-05-07 | CURRENT | 2007-08-20 | Active | |
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CCGC TRADING LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
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HERMES THREE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES TWO LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES ONE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
DUFFER 10 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 7 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 8 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 9 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DORMIE 1 LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2016-01-12 | |
DORMIE 2 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DORMIE 3 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
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BALATA 2 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 3 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 2 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 3 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
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BUNKER LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
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INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED | Director | 2003-03-10 | CURRENT | 1967-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR JAMES WYNDHAM STUART LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEP MEHTA | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SUNDEEP MANSUKHLAL MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONOTHAN TIPPER | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA HAMPSHIRE | |
288a | SECRETARY APPOINTED RAYMOND JOHN MCCARTHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 2 MILMANS STREET CHELSEA LONDON SW10 0DA | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
Creditors Due After One Year | 2011-08-01 | £ 0 |
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Creditors Due Within One Year | 2011-08-01 | £ 0 |
Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
Creditors and other liabilities
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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 THE NASHVILLE CORPORATION LIMITED
Called Up Share Capital | 2011-08-01 | £ 5,000 |
---|---|---|
Current Assets | 2011-08-01 | £ 5,000 |
Debtors | 2011-08-01 | £ 5,000 |
Shareholder Funds | 2011-08-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE NASHVILLE CORPORATION 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. |