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Company Information for

B NEBBETT AND SON LIMITED

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,

Company Registration Number

04535453

Private Limited Company

Liquidation

Company Overview

About B Nebbett And Son Ltd

B NEBBETT AND SON LIMITED was founded on 2002-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". B Nebbett And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
B NEBBETT AND SON LIMITED

4th Floor Allan House 10 John Princes Street London W1G 0AH Other companies in NW1

Filing Information

Company Number		04535453
Company ID Number		04535453
Date formed		2002-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-09-30
Account next due		31/07/2016
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		MEDIUM

Last Datalog update:	2023-03-30 11:59:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B NEBBETT AND SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED

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Company Officers of B NEBBETT AND SON LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL NEBBETT	Company Secretary	2011-02-23
STUART NEBBETT	Director	2002-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN STEWART LARMONT	Company Secretary	2002-09-16	2008-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART NEBBETT	SMITHWOOD COMMON LIMITED	Director	2017-12-21	CURRENT	2017-08-09	Active
STUART NEBBETT	GUILDFORD METAL EXCHANGE LIMITED	Director	2012-05-25	CURRENT	2008-06-24	Active

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
2023-03-30		Final Gazette dissolved via compulsory strike-off
2022-12-30		Voluntary liquidation. Notice of members return of final meeting
2022-12-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-05-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-15
2021-05-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-15
2020-04-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-15
2019-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-15
2019-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-15
2018-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-15
2018-01-09	CH01	Director's details changed for Mr Stuart Nebbett on 2017-12-06
2017-06-16	4.68	Liquidators' statement of receipts and payments to 2017-03-15
2016-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2016-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2016-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-04	4.70	DECLARATION OF SOLVENCY
2016-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-04	4.70	DECLARATION OF SOLVENCY
2015-11-30	AA01	Previous accounting period extended from 30/09/15 TO 31/10/15
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23	AR01	16/09/13 ANNUAL RETURN FULL LIST
2012-10-01	AR01	16/09/12 ANNUAL RETURN FULL LIST
2011-10-04	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-07-27	AAMD	Amended accounts made up to 2010-09-30
2011-03-01	AP03	Appointment of Rachel Nebbett as company secretary
2011-01-04	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-12-21	SH01	22/02/10 STATEMENT OF CAPITAL GBP 100
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART NEBBETT / 19/10/2010
2010-10-11	AR01	16/09/10 FULL LIST
2010-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-09-24	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM NORTH LODGE, BROCKHAM GREEN BETCHWORTH SURREY RH3 7JS
2009-04-15	288b	APPOINTMENT TERMINATED SECRETARY IAN LARMONT
2008-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-10-21	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-28	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-09	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-07	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-23	363a	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-22	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-10-01	ELRES	S386 DISP APP AUDS 16/09/02
2002-10-01	ELRES	S366A DISP HOLDING AGM 16/09/02
2002-09-16	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

We could not find any licences issued to B NEBBETT AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-03-30
Appointment of Liquidators	2016-03-30
Notices to Creditors	2016-03-30

Fines / Sanctions

No fines or sanctions have been issued against B NEBBETT AND SON 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
DEBENTURE	2005-09-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2006-09-30

Annual Accounts
2007-09-30

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 B NEBBETT AND SON LIMITED

Intangible Assets

Patents

We have not found any records of B NEBBETT AND SON LIMITED registering or being granted any patents

Domain Names

B NEBBETT AND SON LIMITED owns 1 domain names.

scrap-man.co.uk

Trademarks

We have not found any records of B NEBBETT AND SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B NEBBETT AND SON 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 (46770 - Wholesale of waste and scrap) as B NEBBETT AND SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B NEBBETT AND SON 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	B NEBBETT AND SON LIMITED	Event Date	2016-03-16
Passed: 16 March 2016 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 Stuart Nebbett , Chairman of the meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	B NEBBETT AND SON LIMITED	Event Date	2016-03-16
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . :

Initiating party		Event Type	Notices to Creditors
Defending party	B NEBBETT AND SON LIMITED	Event Date	2016-03-16
Nature of Business: Investment Company In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 16 March 2016 , I was appointed Liquidator of B Nebbett and Son Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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 distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B NEBBETT AND SON 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 B NEBBETT AND SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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