Dissolved
Dissolved 2015-08-06
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Company Information for NEVRUS LTD.
CURRAN ROAD, CARDIFF, CF10,
|
Company Registration Number
 04148659 Private Limited Company
Dissolved 2015-08-06 |
Company Overview
About Nevrus Ltd.
NEVRUS LTD. was founded on 2001-01-26 and had its registered office in Curran Road. The company was dissolved on the 2015-08-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEVRUS LTD. | ||
| Legal Registered Office | ||
| CURRAN ROAD CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04148659 | |
|---|---|---|
| Date formed | 2001-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-08-06 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-22 22:21:57 |
| Companies House |
|
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Companies with same name NEVRUS LTD.
The following companies were found which have the same name as NEVRUS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEVRUS (141) LIMITED | TOLPITS LANE WATFORD HERTFORDSHIRE WD1 8QP | Dissolved | Company formed on the 1941-05-30 | |
 |
NEVRUS INCORPORATED | New Jersey | Unknown | |
 |
Nevrus Kitchen Reno ltd. | 14B-1822 Whites RD suite 233 pickering Ontario L1V 0B1 | Dissolved | Company formed on the 2021-11-09 |
| NEVRUS MANARKOLLI HAIRDRESSING LTD | UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE RG6 4UP | Active | Company formed on the 2013-07-08 |
Company Officers of NEVRUS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOSEPH KELLY |
||
NICHOLAS JOSEPH KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PETER GAY |
Company Secretary | ||
DAVID ALAN WHITELEY |
Director | ||
M AND A SECRETARIES LIMITED |
Company Secretary | ||
STUART LEWIS EPPS |
Company Secretary | ||
JAMES TREVOR COOMBS |
Director | ||
NIGEL COULTER |
Director | ||
STUART LEWIS EPPS |
Director | ||
PETER IAN JONES |
Director | ||
PETER IAN JONES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADHALL COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-07-15 | |
| SOUTH BEACH (TENBY) LIMITED | Director | 2007-10-10 | CURRENT | 2007-09-17 | Dissolved 2018-04-10 | |
| WANCHAI DEVELOPMENTS LIMITED | Director | 2007-02-08 | CURRENT | 2006-10-11 | Dissolved 2015-05-26 | |
| BALLANTYNE HOMES LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Dissolved 2015-08-27 | |
| OPCO LIMITED | Director | 2001-09-03 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 54 EASTMOORS ROAD CARDIFF CF24 5NN | |
| GAZ1 | FIRST GAZETTE | |
| ANNOTATION | Part Rectified | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY. | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS JOSEPH KELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 14284 | |
| AR01 | 26/01/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 26/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED STEPHEN PETER GAY | |
| AR01 | 26/01/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 26/01/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID ALAN WHITELEY | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 03/10/05--------- £ SI 4284@1=4284 £ IC 10000/14284 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 03/10/05 | |
| RES04 | £ NC 10000/14284 13/10/ | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 54 RHIWBINA HILL CARDIFF CF14 6UQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | £ NC 200/10000 01/09/04 | |
| RES14 | CAPITALISE 3800 SHARES 01/09/04 | |
| RES04 | NC INC ALREADY ADJUSTED 01/09/04 | |
| 88(2)R | AD 01/09/04--------- £ SI 3800@1=3800 £ IC 100/3900 | |
| 88(2)R | AD 01/09/04--------- £ SI 6000@1=6000 £ IC 3900/9900 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 123 | NC INC ALREADY ADJUSTED 05/12/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/200 05/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NEVRUS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-23 |
| Notice of Intended Dividends | 2015-01-16 |
| Resolutions for Winding-up | 2014-02-10 |
| Appointment of Liquidators | 2014-02-10 |
| Notices to Creditors | 2014-02-10 |
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against NEVRUS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED |
Filed Financial Reports
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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 NEVRUS LTD.
Income
Government Income
We have not found government income sources for NEVRUS LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as NEVRUS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NEVRUS LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | NEVRUS LTD | Event Date | 2015-02-17 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB on 24 April 2015 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meetings should be lodged at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, no later than 12.00 noon on 23 April 2015. Date of Appointment: 3 February 2014. Office Holder details: W Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB Further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. W Vaughan Jones , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | NEVRUS LTD | Event Date | 2015-01-13 |
| Principal Trading Address: 54 Eastmoors Road, Cardiff CF24 5NN Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PJG Recovery Ltd, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB by no later than 12 February 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: W Vaughan Jones and Susan Clay (IP Nos. 6769 and 9191) both of PJG Recovery Ltd, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB. Date of appointment: 3 February 2014. Further details contact: Gareth Cummings, Email: garethcummings@pjgrecovery.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEVRUS LTD | Event Date | 2014-02-03 |
| Liquidator's Name and Address: W Vaughan Jones and Liquidator's Name and Address: Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB . : The Joint Liquidators can be contacted on Tel: 029 2034 6530 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NEVRUS LTD | Event Date | 2014-02-03 |
| Notice is hereby given that creditors of the Company are required, on or before 21 March 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 3 February 2014. Office holder details: W Vaughan Jones and Susan Clay (IP Nos 6769 and 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB The Joint Liquidators can be contacted on Tel: 029 2034 6530 W Vaughan Jones and Susan Clay , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEVRUS LTD. | Event Date | 2013-10-01 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEVRUS LTD | Event Date | |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 03 February 2014 as a Special Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , (IP Nos. 6769 and 9191) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 3 February 2014 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. The Joint Liquidators can be contacted on Tel: 029 2034 6530 Nicholas Joseph Kelly , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVRUS LTD. 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 NEVRUS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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