Dissolved
Dissolved 2014-08-09
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Company Information for NSN DEVELOPMENTS LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
 04178893 Private Limited Company
Dissolved 2014-08-09 |
Company Overview
About Nsn Developments Ltd
NSN DEVELOPMENTS LIMITED was founded on 2001-03-14 and had its registered office in Marlow. The company was dissolved on the 2014-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NSN DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04178893 | |
|---|---|---|
| Date formed | 2001-03-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 06:11:00 |
| Companies House |
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Companies with same name NSN DEVELOPMENTS LIMITED
The following companies were found which have the same name as NSN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NSN DEVELOPMENTS PTY LTD | VIC 3875 | Active | Company formed on the 2001-04-23 |
| NSN DEVELOPMENTS NORTH WEST LIMITED | 47 TRINITY DRIVE HOLME CARNFORTH LA6 1QL | Active | Company formed on the 2017-02-03 |
Company Officers of NSN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN GEORGE MILNE MACPHERSON |
||
HOWARD STUART MACPHERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ANDREW ELLIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I M INVESTMENTS LTD | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
| FAIR HOMES LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2001-04-30 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 19/12/2012 | |
| CERTNM | COMPANY NAME CHANGED HOWARD LAND LIMITED CERTIFICATE ISSUED ON 03/01/13 | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 14/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET IPSWICH SUFFOLK IP6 8DH | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 14/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to NSN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-07 |
| Resolutions for Winding-up | 2013-06-11 |
| Appointment of Liquidators | 2013-06-11 |
| Notices to Creditors | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against NSN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | STEPHEN P GILL | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 NSN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of NSN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NSN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for NSN DEVELOPMENTS 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 (43390 - Other building completion and finishing) as NSN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NSN DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NSN DEVELOPMENTS LTD | Event Date | 2013-06-05 |
| At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 05 June 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland, Licensed Insolvency Practitioners , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 7788 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Frank Wessely, E-mail: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. Howard Macpherson , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NSN DEVELOPMENTS LTD | Event Date | 2013-06-05 |
| Frank Wessely and Peter Hughes-Holland , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Frank Wessely, E-mail: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NSN DEVELOPMENTS LTD | Event Date | 2013-06-05 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 5 July 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 5 June 2013. Office Holder Details: Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700) of 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: Frank Wessely, E-mail: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NSN DEVELOPMENTS LIMITED | Event Date | |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS , on 16 April 2014 at 10.30 am , to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Proxies to be used at the meeting should be lodged at Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Office Holder Details: Frank Wessely (IP No 7788 ) and Peter James Hughes-Holland (IP No 1700 ) both of 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Frank Wessely or Peter James Hughes-Holland , email: frank.wessely@quantuma.com, Tel: 01628 478100. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSN DEVELOPMENTS 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 NSN DEVELOPMENTS LIMITED 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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