Liquidation
Company Information for NUJIRA LTD.
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
04569647
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NUJIRA LTD. | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in CB23 | ||
Previous Names | ||
|
Company Number | 04569647 | |
---|---|---|
Company ID Number | 04569647 | |
Date formed | 2002-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 22/10/2014 | |
Return next due | 19/11/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 02:25:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUJIRA HPM LIMITED | BUILDING 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBOURNE CAMBRIDGE CB23 6DP | Dissolved | Company formed on the 2012-03-07 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE ANGELA BERESFORD |
||
TIMOTHY WILLIAM HAYNES |
||
JAMES HOOK |
||
JENS CHRISTIAN MATHIESEN |
||
PATRICK GERARD SHEEHAN |
||
ANDREA TRAVERSONE |
||
JAN NIEL VILJOEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL MCTIGHE |
Director | ||
POUL ERIK SCHOU PEDERSEN |
Director | ||
IAN MATTHEW LOBLEY |
Director | ||
WILLIAM FRANCIS SWEENEY |
Director | ||
STEPHEN LOWERY |
Director | ||
IAN MATTHEW LOBLEY |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
BARAK MAOZ |
Director | ||
SHANE MARTIN FLINT |
Director | ||
LAURENCE NICHOLAS JOHN |
Director | ||
JOHN RICHARD DAVIES |
Company Secretary | ||
DUNCAN MCLENNAN BARCLAY |
Company Secretary | ||
DUNCAN MCLENNAN BARCLAY |
Director | ||
MARTIN PAUL WILSON |
Director | ||
ELIZABETH ANNE HOOLEY |
Company Secretary | ||
ANDREW PAUL WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUJIRA HPM LIMITED | Director | 2012-05-24 | CURRENT | 2012-03-07 | Dissolved 2016-08-23 | |
GENERATION PHOENIX LIMITED | Director | 2017-10-26 | CURRENT | 1995-01-31 | Active | |
TELENSA HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2015-10-20 | Active | |
ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-21 | Active | |
ETF INITIAL PARTNER LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-21 | Active | |
TAG INVESTORS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-17 | Dissolved 2018-04-11 | |
NOVEL POLYMER SOLUTIONS LIMITED | Director | 2009-11-19 | CURRENT | 2002-11-13 | Dissolved 2014-11-13 | |
METALYSIS LIMITED | Director | 2007-06-26 | CURRENT | 2001-10-15 | In Administration/Administrative Receiver | |
ETF FP GENERAL PARTNER LTD | Director | 2006-11-07 | CURRENT | 2006-10-19 | Active | |
ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED | Director | 2006-11-03 | CURRENT | 2006-10-31 | Active | |
ZIP WIRELESS LIMITED | Director | 2015-12-02 | CURRENT | 2015-07-02 | Liquidation | |
MAVENIR IPA UK LIMITED | Director | 2015-12-02 | CURRENT | 1997-07-08 | Active | |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2009-12-11 | CURRENT | 2003-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009075 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM BUILDING 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40722.667 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40716.558 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40718.623 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40720.399 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40721.375 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40717.378 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 40724.25 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 40724.25 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40717.617 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40722.02 | |
SH01 | 28/06/15 STATEMENT OF CAPITAL GBP 40719.292 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40699.383 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40599.36 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40713.363 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40549.438 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40680.363 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40643.843 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40677.744 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40556.836 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40611.602 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40629.645 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40633.432 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40560.08 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40714.863 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40684.488 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40569.554 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40626.602 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40634.94 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40562.01 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40555.407 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40672.123 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40698.738 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40698.738 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40564.59 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40604.092 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40638.266 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40578.11 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40650.873 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40573.951 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40606.87 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40674.498 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 40715.913 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 40527.932 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 40521.678 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 40521.678 | |
AR01 | 22/10/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 40521.68 | |
SH19 | 30/09/14 STATEMENT OF CAPITAL GBP 40521.68 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/14 | |
RES13 | CANCELLED SHARE PREM A/C 25/09/2014 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 39425.321 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 39425.321 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 39425.321 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 39425.321 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 39425.321 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 39425.321 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045696470005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/03/14 STATEMENT OF CAPITAL GBP 30548.144 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2014 | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIV 27/03/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/14 | |
SH02 | SUB-DIVISION 27/03/14 | |
SH02 | SUB-DIVISION 27/03/14 | |
SH02 | SUB-DIVISION 27/03/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 22/10/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045696470005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOOK / 18/10/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED JAMES HOOK | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/05/2011 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 23/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM HAYNES / 22/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POUL SCHOU PEDERSEN | |
AP01 | DIRECTOR APPOINTED JENS CHRISTIAN MATHIESEN | |
AP01 | DIRECTOR APPOINTED DR PATRICK GERARD SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOBLEY | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM HAYNES / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TRAVERSONE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANGELA BERESFORD / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR |
Notices to Creditors | 2015-07-07 |
Appointment of Liquidators | 2015-07-07 |
Resolutions for Winding-up | 2015-07-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | ANDREW DOUGLAS BROWNSWORD CHRISTINA JUNE BROWNSWORD ROGER KEITH O'SHEA AND D A PHILLIPS & CO LIMITED | |
DEBENTURE | Satisfied | ETV CAPITAL S.A., | |
RENT DEPOSIT DEED | Satisfied | THOMAS TAYLOR, LEONARD TAYLOR, ANTHONY TAYLOR AND ROBIN TAYLOR |
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as NUJIRA LTD. are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NUJIRA LTD. | Event Date | 2015-07-06 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 03 August 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 3 August 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 06 July 2015 Office Holder details: Brian Green , (IP No. 8709) of KPMG Restructuring, One St. Peters Square, Manchester M2 3AE and John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London, E14 5GL . For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 0207 694 1757. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NUJIRA LTD. | Event Date | 2015-07-06 |
Brian Green , (IP No. 8709) of KPMG Restructuring, 1 St Peters Square, Manchester M2 3AE and John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London, E14 5GL . : For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 0207 694 1757. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NUJIRA LTD. | Event Date | 2015-07-06 |
At a General Meeting of the above named company duly convened and held at 15 Canada Square, London, E14 5GL on 06 July 2015 , the following Special Resolution and Ordinary Resolution were passed: That the Company be and is hereby wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Brian Green , (IP No. 8709) of KPMG LLP, One St Peters Square, Manchester M2 3AE and John David Thomas Milsom , (IP No. 9241) of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: 0207 694 1757. | |||
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. |