Dissolved
Dissolved 2014-10-30
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Home > England & Wales Companies > NORD INTERNATIONAL NURSERIES LIMITED
Company Information for NORD INTERNATIONAL NURSERIES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 05404941 Private Limited Company
Dissolved 2014-10-30 |
Company Overview
About Nord International Nurseries Ltd
NORD INTERNATIONAL NURSERIES LIMITED was founded on 2005-03-29 and had its registered office in Southampton. The company was dissolved on the 2014-10-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORD INTERNATIONAL NURSERIES LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05404941 | |
|---|---|---|
| Date formed | 2005-03-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-10-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-13 19:49:05 |
| Companies House |
|
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Company Officers of NORD INTERNATIONAL NURSERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW FITZMAURICE |
||
GRAEME ROBERT HALDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW GORDON SMITH |
Company Secretary | ||
DAVID ANDREW GORDON SMITH |
Director | ||
ROSAMUND MARGARET MARSHALL |
Director | ||
ELIZABETH JILL TARN |
Company Secretary | ||
STEPHEN HYDE |
Director | ||
STEPHEN HYDE |
Company Secretary | ||
HANNAH RUTH METCALF |
Company Secretary | ||
STEPHEN HYDE |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER EDUCATION (UK) BIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2008-05-13 | Dissolved 2014-10-30 | |
| PREMIER EDUCATION (UK) MIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2008-05-13 | Dissolved 2014-10-30 | |
| NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-25 | Dissolved 2015-02-06 | |
| NORD ANGLIA LIFETIME DEVELOPMENT LIMITED | Director | 2003-04-28 | CURRENT | 1994-08-30 | Dissolved 2015-02-05 | |
| NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED | Director | 2003-04-28 | CURRENT | 1996-02-26 | Dissolved 2014-10-30 | |
| NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Director | 2003-04-28 | CURRENT | 1996-02-26 | Dissolved 2015-02-05 | |
| ABET INTERNATIONAL LIMITED | Director | 2003-04-28 | CURRENT | 1997-04-17 | Dissolved 2014-10-30 | |
| EDUACTION (WALTHAM FOREST) LIMITED | Director | 2010-12-02 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| NORD ANGLIA LIFETIME DEVELOPMENT LIMITED | Director | 2010-10-04 | CURRENT | 1994-08-30 | Dissolved 2015-02-05 | |
| NORD ANGLIA RECRUITMENT LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-25 | Dissolved 2013-10-23 | |
| NORD UK LIMITED | Director | 2010-10-04 | CURRENT | 2002-04-08 | Dissolved 2013-10-23 | |
| NORD ANGLIA ELEARNING LIMITED | Director | 2010-10-04 | CURRENT | 1998-04-14 | Dissolved 2013-10-23 | |
| LIFETIME CAREERS STOCKPORT & HIGH PEAK LIMITED | Director | 2010-10-04 | CURRENT | 1995-02-27 | Dissolved 2013-10-23 | |
| NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-20 | Dissolved 2013-10-23 | |
| NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED | Director | 2010-10-04 | CURRENT | 1996-03-11 | Dissolved 2015-01-06 | |
| NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2010-10-04 | CURRENT | 1986-06-23 | Dissolved 2015-01-06 | |
| NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED | Director | 2010-10-04 | CURRENT | 1996-02-26 | Dissolved 2014-10-30 | |
| POLYGLOT BUSINESS CONSULTING LIMITED | Director | 2010-10-04 | CURRENT | 2004-10-28 | Dissolved 2013-10-23 | |
| GRAMERCY HALL SCHOOL LIMITED | Director | 2010-10-04 | CURRENT | 1990-05-02 | Dissolved 2015-01-23 | |
| NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED | Director | 2010-10-04 | CURRENT | 1996-02-26 | Dissolved 2015-02-05 | |
| KINGSWOOD COLLEGE LIMITED | Director | 2010-10-04 | CURRENT | 1964-07-27 | Dissolved 2015-01-06 | |
| NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED | Director | 2010-10-04 | CURRENT | 1996-01-24 | Dissolved 2015-01-06 | |
| INHOCO 3227 LIMITED | Director | 2010-10-04 | CURRENT | 2005-07-07 | Dissolved 2013-10-23 | |
| NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED | Director | 2010-10-04 | CURRENT | 2005-10-25 | Dissolved 2015-02-06 | |
| EDUACTION LIMITED | Director | 2010-10-04 | CURRENT | 2001-01-15 | Dissolved 2013-10-23 | |
| NORD ANGLIA HOLDINGS LIMITED | Director | 2010-10-04 | CURRENT | 2004-05-07 | Dissolved 2013-10-23 | |
| ACCESS TO WORLDWIDE EDUCATION LIMITED | Director | 2010-10-04 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
| ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. | Director | 2010-10-04 | CURRENT | 1989-01-16 | Dissolved 2015-01-06 | |
| KG INVESTMENTS LIMITED UK BRANCH | Director | 2010-10-04 | CURRENT | 2009-06-15 | Active | |
| TWENTY 10 DIGITAL LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 24/10/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-UPON-TRENT STAFFORDSHIRE STAFFORDSHIRE DE14 2WD UNITED KINGDOM | |
| AR01 | 01/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT HALDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | |
| AR01 | 01/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | RE CHANGE OFFICERS 05/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | RE FACILITIES AGREEMENT 25/05/07 | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 02/08/05 | |
| ELRES | S366A DISP HOLDING AGM 02/08/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORD INTERNATIONAL NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORD INTERNATIONAL NURSERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCESSION DEED | Satisfied | CREDIT SUISSE, SINGAPORE BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of NORD INTERNATIONAL NURSERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORD INTERNATIONAL NURSERIES LIMITED
Income
Government Income
We have not found government income sources for NORD INTERNATIONAL NURSERIES 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 (85590 - Other education n.e.c.) as NORD INTERNATIONAL NURSERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORD INTERNATIONAL NURSERIES 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 | ||
|---|---|---|---|
| Defending party | NORD INTERNATIONAL NURSERIES LIMITED | Event Date | 2014-06-06 |
| Final meetings of the members of the above named Companies, under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 22 July 2014 at 15 minute intervals starting at 10.00am for the purpose of receiving an account of the Liquidators acts and dealing and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 18 July 2014. Date of Appointment: 28 May 2013 Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORD INTERNATIONAL NURSERIES 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 NORD INTERNATIONAL NURSERIES 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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