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Company Information for

NSN HOLDINGS LIMITED

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,

Company Registration Number

04413774

Private Limited Company

Liquidation

Company Overview

About Nsn Holdings Ltd

NSN HOLDINGS LIMITED was founded on 2002-04-10 and has its registered office in 15-17 Cumberland Place. The organisation's status is listed as "Liquidation". Nsn Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NSN HOLDINGS LIMITED

Legal Registered Office

4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in SO15

Previous Names

BROOMCO (2901) LIMITED

28/01/2003

Filing Information

Company Number		04413774
Company ID Number		04413774
Date formed		2002-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-09-30
Account next due		2014-06-30
Latest return		2014-04-10
Return next due		2017-04-24
Type of accounts		FULL

Last Datalog update:	2018-08-10 20:03:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NSN HOLDINGS LIMITED

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Companies with same name NSN HOLDINGS LIMITED

The following companies were found which have the same name as NSN HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NSN HOLDINGS, INC.	6905 TELEGRAPH RD STE 340 BLOOMFIELD HILLS Michigan 48301	UNKNOWN	Company formed on the 0000-00-00
NSN HOLDINGS PTY LTD	VIC 3006	External administration (in receivership/liquidation	Company formed on the 2003-06-25
NSN HOLDINGS, LLC	1441 BRICKELL AVENUE MIAMI FL 33131	Active	Company formed on the 2015-01-14
NSN HOLDINGS LLC	New Jersey	Unknown
NSN HOLDINGS LTD	SUITE 2A BLACKTHORN HOUSE ST. PAULS SQUARE BIRMINGHAM B3 1RL	Active	Company formed on the 2023-09-13

Company Officers of NSN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ANDERSON LIDDIARD	Company Secretary	2010-02-17
KAREN ELIZABETH ALLEN	Director	2014-06-05
JACOBUS FRANCKE PREYSER	Director	2008-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW WHITTALL	Director	2012-02-09	2014-03-03
ROBERT CHARLES ANTHONY THOMSON	Director	2010-10-25	2012-02-08
KEVIN FINN	Director	2002-09-06	2010-07-09
JANE SUZANNE HALL	Company Secretary	2008-06-06	2010-02-17
ALAN MALCOLM CROFT	Director	2002-09-06	2009-12-30
MARK MELLOR	Director	2008-06-06	2009-10-01
PAUL JEREMY HEMSLEY	Director	2008-07-23	2008-10-10
KEVIN FINN	Company Secretary	2002-09-06	2008-06-06
STEPHEN RICHARDSON	Director	2005-04-04	2008-06-06
ANDREW JAMES COGHLAN	Director	2003-07-01	2007-01-02
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-04-10	2002-09-06
DLA NOMINEES LIMITED	Nominated Director	2002-04-10	2002-09-06
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2002-04-10	2002-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ELIZABETH ALLEN	MOTOR CONSULTING & MANAGEMENT LIMITED	Director	2014-06-05	CURRENT	1994-05-19	Liquidation
KAREN ELIZABETH ALLEN	ADDRESSOLOGY LTD	Director	2014-06-05	CURRENT	2004-12-10	Liquidation
KAREN ELIZABETH ALLEN	GEMINI VEHICLE SOLUTIONS LIMITED	Director	2014-06-05	CURRENT	2006-03-23	Liquidation
JACOBUS FRANCKE PREYSER	GEMINI VEHICLE SOLUTIONS LIMITED	Director	2013-04-09	CURRENT	2006-03-23	Liquidation
JACOBUS FRANCKE PREYSER	MOTOR CONSULTING & MANAGEMENT LIMITED	Director	2009-12-30	CURRENT	1994-05-19	Liquidation
JACOBUS FRANCKE PREYSER	INNOVATION GROUP TREASURY LIMITED	Director	2008-05-12	CURRENT	2008-05-12	Dissolved 2016-01-19

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.

Date	Document Type	Document Description
2018-05-16	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT
2016-08-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016
2015-08-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM YARMOUTH HOUSE 1300 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AE
2014-07-03	4.70	DECLARATION OF SOLVENCY
2014-07-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2014-06-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2014-06-27	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-06-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2014-06-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2014-06-05	AP01	DIRECTOR APPOINTED MRS KAREN ELIZABETH ALLEN
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 2500000
2014-04-10	AR01	10/04/14 FULL LIST
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTALL
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-04-10	AR01	10/04/13 FULL LIST
2012-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-25	AR01	10/04/12 FULL LIST
2012-02-15	AP01	DIRECTOR APPOINTED MATTHEW WHITTALL
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON
2011-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-04-11	AR01	10/04/11 FULL LIST
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-05	AP01	DIRECTOR APPOINTED ROBERT CHARLES ANTHONY THOMSON
2010-10-18	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-10-05	GAZ1	FIRST GAZETTE
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN
2010-04-12	AR01	10/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS FRANCKE PREYSER / 10/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH FINN / 12/04/2010
2010-03-09	AP03	SECRETARY APPOINTED JAMES ANDERSON LIDDIARD
2010-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY JANE HALL
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CROFT
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS FRANCKE PREYSER / 01/10/2008
2010-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MELLOR
2009-05-11	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY
2008-09-03	288a	DIRECTOR APPOINTED PAUL HEMSLEY
2008-08-05	288a	SECRETARY APPOINTED JANE HALL
2008-08-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-31	122	CONVE
2008-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2008-07-31	288a	DIRECTOR APPOINTED JACOBUS FRANCKE PREYSER
2008-07-31	288a	DIRECTOR APPOINTED MARK MELLOR
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN RICHARDSON
2008-07-31	288b	APPOINTMENT TERMINATED SECRETARY KEVIN FINN
2008-07-31	RES12	VARYING SHARE RIGHTS AND NAMES
2008-07-31	RES01	ADOPT ARTICLES 06/06/2008
2008-07-22	225	CURREXT FROM 31/03/2008 TO 30/09/2008
2008-05-16	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN FINN / 22/10/2007
2008-04-18	288a	DIRECTOR APPOINTED STEPHEN RICHARDSON
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-27	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-17	288b	DIRECTOR RESIGNED
2006-11-17	363a	RETURN MADE UP TO 10/04/06; 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 NSN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-10-05

Fines / Sanctions

No fines or sanctions have been issued against NSN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-14	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-08-02	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC
DEED OF DEPOSIT	2008-03-20	ALL of the property or undertaking has been released and no longer forms part of the charge	COAL PENSION PROPERTIES LIMITED
DEBENTURE	2007-02-24	ALL of the property or undertaking has been released from charge	THE INNOVATION GROUP PLC
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2006-10-16	Outstanding	GE COMMERCIAL FINANCE LIMITED
DEED OF DEPOSIT	2004-09-07	ALL of the property or undertaking has been released and no longer forms part of the charge	COAL PENSION PROPERTIES LIMITED
DEBENTURE	2003-11-14	Satisfied	VENTURE FINANCE PLC
DEBENTURE	2003-01-31	Satisfied	VENTURE FINANCE PLC

Intangible Assets

Patents

We have not found any records of NSN HOLDINGS LIMITED registering or being granted any patents

Domain Names

NSN HOLDINGS LIMITED owns 4 domain names.

nationalnet.co.uk nationalservicenet.co.uk nationalservicenetwork.co.uk n-s-n.co.uk

Trademarks

We have not found any records of NSN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NSN HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as NSN HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NSN HOLDINGS 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	Proposal to Strike Off
Defending party	NSN HOLDINGS LIMITED	Event Date	2010-10-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NSN HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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