Company Information for TEAM NERO LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TEAM NERO LIMITED | ||
Legal Registered Office | ||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in W1S | ||
Previous Names | ||
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Company Number | 05504407 | |
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Company ID Number | 05504407 | |
Date formed | 2005-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2012 | |
Account next due | 30/04/2014 | |
Latest return | 11/07/2014 | |
Return next due | 08/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 11:31:28 |
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Officer | Role | Date Appointed |
---|---|---|
SINEAD CATHERINE IRVING |
||
DAWNA MARIE STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOSEPH RUHAN |
Director | ||
BRIDGE HOUSE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JOSEPH RUHAN |
Director | ||
SIMON NICHOLAS HOPE COOPER |
Director | ||
SIMON JOHN MCNALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED | Director | 2015-10-01 | CURRENT | 2005-05-26 | Dissolved 2017-03-07 | |
MODULAR BIOFUEL SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-08 | Dissolved 2017-12-01 | |
OPTIMUM E A LIMITED | Director | 2014-08-14 | CURRENT | 2012-08-09 | Dissolved 2016-07-05 | |
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED | Director | 2014-06-19 | CURRENT | 2004-08-03 | Dissolved 2016-01-19 | |
BRIDGEHOUSE (NOMINEES) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (NOMINEES 2) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED | Director | 2014-03-27 | CURRENT | 2004-07-27 | Dissolved 2016-03-29 | |
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED | Director | 2014-03-27 | CURRENT | 2004-10-04 | Dissolved 2016-03-29 | |
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Director | 2014-03-27 | CURRENT | 2003-07-18 | Liquidation | |
OPTIMUM TECHNICAL CONSTRUCTION LIMITED | Director | 2014-03-27 | CURRENT | 2002-02-28 | Liquidation | |
CAILIN FIONN LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY (HOLDITCH) LIMITED | Director | 2016-07-14 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Dissolved 2017-09-26 | |
ANDIAMO CAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-05-01 | |
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED | Director | 2015-10-01 | CURRENT | 2005-05-26 | Dissolved 2017-03-07 | |
FISHGUARD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
CALDIGAN INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
NEATH INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
SIXUP LIMITED | Director | 2014-12-01 | CURRENT | 2013-10-22 | Liquidation | |
RGM FUELS LIMITED | Director | 2014-11-27 | CURRENT | 2010-12-22 | Dissolved 2016-07-11 | |
OPTIMUM E A LIMITED | Director | 2014-08-14 | CURRENT | 2012-08-09 | Dissolved 2016-07-05 | |
ANDIAMO OFFICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
MODULAR BIOFUEL SOLUTIONS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-12-01 | |
BRIDGEHOUSE (SHELF 1) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-19 | |
HAMILTON HOUSE PROPERTY LIMITED | Director | 2014-07-02 | CURRENT | 2011-03-30 | Active | |
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED | Director | 2014-07-02 | CURRENT | 2011-05-25 | Active | |
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED | Director | 2014-06-19 | CURRENT | 2004-08-03 | Dissolved 2016-01-19 | |
BRIDGEHOUSE (NOMINEES) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (NOMINEES 2) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
OPTIMUM TECHNICAL CONSTRUCTION LIMITED | Director | 2014-04-08 | CURRENT | 2002-02-28 | Liquidation | |
BRIDGEHOUSE CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2006-08-23 | Dissolved 2016-03-01 | |
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED | Director | 2014-03-27 | CURRENT | 2004-07-27 | Dissolved 2016-03-29 | |
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED | Director | 2014-03-27 | CURRENT | 2004-10-04 | Dissolved 2016-03-29 | |
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Director | 2014-03-27 | CURRENT | 2003-07-18 | Liquidation | |
PRO VINCI OPES LIMITED | Director | 2014-02-28 | CURRENT | 2010-10-14 | Liquidation | |
RADIX INVESTMENTS UK LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
PRO VINCI ASSET MANAGEMENT LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-08 | |
PRO VINCI LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-27 | |
LIQ MISC OC | Court order INSOLVENCY:block transfer court order 18/04/2016 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2015-09-28 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2015-05-09 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF England | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH RUHAN | |
AP01 | DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING | |
AP01 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Bridge House Secretaries Limited on 2014-08-06 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH RUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 11/07/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AR01 | 11/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 11/07/2010 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHAN / 16/03/2009 | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRIDGE TWELVE LIMITED CERTIFICATE ISSUED ON 12/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10 OLD BAILEY LONDON EC4 7NG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-12 |
Meetings of Creditors | 2014-12-09 |
Appointment of Administrators | 2014-11-17 |
Proposal to Strike Off | 2014-08-05 |
Proposal to Strike Off | 2011-05-24 |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2011-08-01 | £ 1,233,692 |
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Creditors Due Within One Year | 2011-08-01 | £ 240 |
Creditors and other liabilities
|
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 TEAM NERO LIMITED
Called Up Share Capital | 2011-08-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 18,120 |
Current Assets | 2011-08-01 | £ 78,120 |
Debtors | 2011-08-01 | £ 60,000 |
Fixed Assets | 2011-08-01 | £ 62,750 |
Shareholder Funds | 2011-08-01 | £ 1,093,060 |
Tangible Fixed Assets | 2011-08-01 | £ 62,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEAM NERO LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TEAM NERO LIMITED | Event Date | 2015-09-28 |
Paul Goddard and Carl Jackson , both of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Tel: 023 8033 6464 , Email: info@quantuma.com : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TEAM NERO LIMITED | Event Date | 2014-11-10 |
In the High Courts of Justice Chancery Division Companies Court case number 8118 Carl Jackson , IP number: 8860 , Paul Goddard , IP number: 13592 , Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Telephone no and email address: 02380 336464 and info@quantuma.com : Former registered names (in previous 12 months): None Trading names or styles: None Alternative contact for enquiries on proceedings: Adam Price Tel - 02380 821865 E-mail - adam.price@quantuma.com Paul Goddard and Carl Jackson were appointed Joint Administrators of Team Nero Limited on 10th November 2014. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TEAM NERO LIMITED | Event Date | 2014-11-10 |
Notice of an Initial Meeting of Creditors by correspondence Administration Former registered names (in previous 12 months) None Trading names or styles N/A Notice is hereby given by Carl Stuart Jackson and Paul Anthony Goddard ; both of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX (IP Nos. 8860 and 13592 ) who were appointed Joint Administrators on 10th November 2014 . Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company (to be conducted by way of correspondence under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 ). In order to be counted, votes must be received by 12.00 noon on 22nd December 2014 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered may include a resolution specifying the terms on which the Joint Administrators are to be remunerated including approval of pre appointment costs. Any creditor who has not received Form 2.25B may obtain one by writing to Adam Price at 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Any person who requires further information may contact the Joint Administrator by telephone on 023 8033 6464 or email at info@quantuma.com . Alternatively enquiries can be made to Adam Price by e mail at adam.price@quantuma.com or by telephone on 023 8082 1865 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TEAM NERO LIMITED | Event Date | 2014-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TEAM NERO LIMITED | Event Date | 2011-05-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TEAM NERO LIMITED | Event Date | 2009-03-24 |
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. |