Dissolved 2013-08-09
Company Information for NUGLAS (SOUTHERN) LIMITED
PEACEHAVEN, EAST SUSSEX, BN10,
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Company Registration Number
06446746
Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | |
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NUGLAS (SOUTHERN) LIMITED | |
Legal Registered Office | |
PEACEHAVEN EAST SUSSEX | |
Company Number | 06446746 | |
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Date formed | 2007-12-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-01-31 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 20:25:43 |
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Officer | Role | Date Appointed |
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KEVIN WILLIAM HOLLAND |
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CHRISTOPHER JOHN BROWN |
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KEVIN WILLIAM HOLLAND |
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MARC ANTHONY LEWRY |
Officer | Role | Date Appointed | Date Resigned |
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RONALD ALAN WAIGHT |
Director | ||
RONALD ALAN WAIGHT |
Director | ||
RICHARD MICHAEL HUNT |
Director | ||
ALAN PATRICK HAYWARD |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WAIGHT | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RONALD ALAN WAIGHT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WAIGHT | |
LATEST SOC | 07/01/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/12/10 FULL LIST | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 10000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 6752 | |
AP01 | DIRECTOR APPOINTED MR RONALD ALAN WAIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, EURO BUSINESS PARK NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0DQ | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM HOLLAND / 06/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HUNT | |
AP01 | DIRECTOR APPOINTED MR MARC ANTHONY LEWRY | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, 1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU | |
225 | CURREXT FROM 31/12/2008 TO 31/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-05-28 |
Petitions to Wind Up (Companies) | 2011-04-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALAN HAYWARD |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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TO SUPPLY + FIT COMPOSITE DOOR |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | NUGLAS (SOUTHERN) LIMITED | Event Date | 2012-05-17 |
In the Brighton County Court case number 291 Liquidator appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NUGLAS (SOUTHERN) LIMITED | Event Date | 2011-03-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 1679 A Petition to wind up the above-named Company, Registration Number 06446746, of Unit D1/D2, Meridian Industrial Estate, Newton Road, Peacehaven, East Sussex BN10 8JQ , presented on 6 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 April 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1507854/37/O.) : | |||
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. |