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Home > England & Wales Companies > NU HORIZONS ELECTRONICS EUROPE LIMITED
Company Information for

NU HORIZONS ELECTRONICS EUROPE LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
03507689
Private Limited Company
Dissolved

Dissolved 2014-04-02

Company Overview

About Nu Horizons Electronics Europe Ltd
NU HORIZONS ELECTRONICS EUROPE LIMITED was founded on 1998-02-10 and had its registered office in Southampton. The company was dissolved on the 2014-04-02 and is no longer trading or active.

Key Data
Company Name
NU HORIZONS ELECTRONICS EUROPE LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
NU HORIZON EUROPE LIMITED13/08/2003
NU HORIZONS EUROTECH LIMITED28/07/2003
Filing Information
Company Number 03507689
Date formed 1998-02-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-02
Type of accounts FULL
Last Datalog update: 2015-06-05 01:15:32
Primary Source:Companies House
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Company Officers of NU HORIZONS ELECTRONICS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CLARK HOWES BUSINESS SERVICES LIMITED
Company Secretary 2011-04-06
PETER STEWART BROWN
Director 2011-04-04
PAUL JOSEPH REILLY
Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAT MING KONG
Director 2011-04-04 2012-10-08
CH BUSINESS SERVICES LIMITED
Company Secretary 2000-03-01 2011-04-06
KURT FREUDENBERG
Director 2006-06-15 2011-04-04
ARTHUR NADATA
Director 1998-02-10 2011-04-04
RICHARD SCHUSTER
Director 1998-02-10 2011-04-04
PAUL DURANDO
Director 1998-02-10 2006-06-15
PAUL DURANDO
Company Secretary 1998-02-10 2000-03-01
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1998-02-10 1998-02-10
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1998-02-10 1998-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEWART BROWN NU HORIZONS ELECTRONICS LIMITED Director 2011-04-04 CURRENT 1987-10-20 Dissolved 2014-04-02
PAUL JOSEPH REILLY NU HORIZONS ELECTRONICS LIMITED Director 2011-04-04 CURRENT 1987-10-20 Dissolved 2014-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB
2012-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-064.70DECLARATION OF SOLVENCY
2012-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER KONG
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06LATEST SOC06/03/12 STATEMENT OF CAPITAL;GBP 94591
2012-03-06AR0110/02/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AAFULL ACCOUNTS MADE UP TO 28/02/10
2011-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KURT FREUDENBERG
2011-04-08AP01DIRECTOR APPOINTED MR PETER STEWART BROWN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR NADATA
2011-04-08AP01DIRECTOR APPOINTED MR PAUL JOSEPH REILLY
2011-04-08AP01DIRECTOR APPOINTED MR PETER TAT MING KONG
2011-04-08AP04CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2011-03-11AR0110/02/11 FULL LIST
2011-02-08AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2010-07-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02AR0110/02/10 FULL LIST
2009-06-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-03-18363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 7QB
2007-07-22AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-05-30AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-02-22363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-09-07363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS; AMEND
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-22ELRESS366A DISP HOLDING AGM 04/03/05
2005-04-22ELRESS386 DISP APP AUDS 04/03/05
2005-04-22ELRESS366A DISP HOLDING AGM 07/03/05
2005-02-08363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-03-15363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-08-13CERTNMCOMPANY NAME CHANGED NU HORIZON EUROPE LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-07-28CERTNMCOMPANY NAME CHANGED NU HORIZONS EUROTECH LIMITED CERTIFICATE ISSUED ON 28/07/03
2003-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/03
2003-02-11363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-12363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-02-06363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-14363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-03-14288bSECRETARY RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED
1999-11-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-20363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-06-10287REGISTERED OFFICE CHANGED ON 10/06/99 FROM: KINGSWOOD HOUSE 29 NORTH STREET BICESTER OXFORDSHIRE OX6 7NB
1998-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to NU HORIZONS ELECTRONICS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NU HORIZONS ELECTRONICS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEBENTURE AND GUARANTEE 2010-06-28 Satisfied WACHOVIA CAPITAL FINANCE CORPORATION (NEW ENGLAND) (THE AGENT)
Intangible Assets
Patents
We have not found any records of NU HORIZONS ELECTRONICS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NU HORIZONS ELECTRONICS EUROPE LIMITED
Trademarks
We have not found any records of NU HORIZONS ELECTRONICS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NU HORIZONS ELECTRONICS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as NU HORIZONS ELECTRONICS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NU HORIZONS ELECTRONICS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NU HORIZONS ELECTRONICS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NU HORIZONS ELECTRONICS EUROPE LIMITED any grants or awards.
Ownership
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      • ) Microprocessor & Memory Distribution Ltd
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      • b) Arrow Northern Europe Ltd
      • b) Impulse Electronics Ltd
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      • b) Rapid Silicon Ltd
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      • c) Invader Electromechanical Distribution Ltd
      • c) Invader Electromechanical Distribution, Ltd
      • c) Multichip Ltd
      • c) Tekdis Ltd
      • c) Tekdis, Ltd
      • d) Jermyn Development Ltd
      • d) Jermyn Development, Ltd
      • d) Tecdis Ltd
      • d) Tecdis, Ltd
      • e) Jermyn Distribution Ltd
      • e) Jermyn Distribution, Ltd
      • f) Jermyn Electronics Ltd
      • f) Jermyn Electronics, Ltd
      • g) Jermyn Manufacturing Ltd
      • g) Jermyn Manufacturing, Ltd
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      • Centia Group Ltd (UK) a UK
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    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.
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