Dissolved
Dissolved 2016-01-26
Company Information for NS CABARET LIMITED
110 CANNON STREET, LONDON, EC4N,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||||
---|---|---|---|---|
NS CABARET LIMITED | ||||
Legal Registered Office | ||||
110 CANNON STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 07386054 | |
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Date formed | 2010-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 21:00:51 |
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Officer | Role | Date Appointed |
---|---|---|
NO SAINTS GROUP LIMITED |
||
STEPHEN CHARLES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
IAN LESLIE ZANT-BOER |
Director | ||
ANDREW GEOFFREY MARKS |
Director | ||
NO SAINTS LIMITED |
Director | ||
EMW DIRECTORS LIMITED |
Director | ||
IAN LESLIE ZANT-BOER |
Director |
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TMH (XL) LIMITED | Director | 2014-07-02 | CURRENT | 2013-03-14 | Dissolved 2016-09-14 | |
CL (CHELTENHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2016-09-29 | |
EXEAT T LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-26 | Dissolved 2016-12-27 | |
CL (MILTON KEYNES) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 | |
CL (BIRMINGHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 | |
NSG INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2013-05-22 | Dissolved 2016-01-27 | |
NSG (MAIDSTONE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-27 | |
NSG (NORWICH) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-26 | |
SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 | |
SEEBECK 106 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-01-26 | |
SEEBECK 99 LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2016-01-27 | |
SUTTON (TMH) LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2015-10-01 | |
SILBURY 405 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-22 | Dissolved 2016-01-26 | |
SILBURY 404 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-19 | Dissolved 2015-10-01 | |
PROVENANCE SOUTHAMPTON LIMITED | Director | 2013-04-08 | CURRENT | 2012-04-18 | Dissolved 2016-02-10 | |
REL SOUTHAMPTON LTD | Director | 2013-04-08 | CURRENT | 2012-04-19 | Dissolved 2016-02-10 | |
BIRMINGHAM (NSD) LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-10-01 | |
SWANSEA (NSD) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-03-17 | |
MAIDSTONE (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-12-23 | |
NORWICH (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-10 | |
MK(WW) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-12-23 | |
SEEBECK 73 LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2013-10-15 | |
JAM HOUSE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-02 | |
NS DANCING GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-01 | |
NO SAINTS GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-09-14 | |
MANSFIELD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2014-12-23 | |
CHELTENHAM (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-10-01 | |
SUTTON (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-20 | |
GUILDFORD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-10 | |
HIGH WYCOMBE (NSD) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-02-10 | |
IT'S MY PY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2015-03-10 | |
WE ARE: DANCE LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2016-02-10 | |
ST INC. LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2015-04-19 | |
WE ARE: DANCING LIMITED | Director | 2010-12-24 | CURRENT | 2010-09-23 | Dissolved 2015-03-17 | |
MILTON KEYNES (NSC) LIMITED | Director | 2010-12-24 | CURRENT | 2010-06-09 | Dissolved 2016-01-27 | |
EDINBURGH (JH) LIMITED | Director | 2010-12-24 | CURRENT | 2009-11-24 | Dissolved 2015-10-01 | |
BIRMINGHAM (JH) LIMITED | Director | 2010-12-21 | CURRENT | 2010-09-23 | Dissolved 2016-09-14 | |
BANBURY (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 | |
BASINGSTOKE (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-05-26 | Dissolved 2016-02-12 | |
LAKESIDE EIS 2 LIMITED | Director | 2010-08-01 | CURRENT | 2009-04-01 | Dissolved 2016-02-10 | |
LEGION FM LIMITED | Director | 2010-06-30 | CURRENT | 1998-08-03 | Dissolved 2015-12-18 | |
NICE TO SEE YOU LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073860540002 | |
AP01 | DIRECTOR APPOINTED IAN ZANT-BOER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/09/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED NO SAINTS GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NO SAINTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 11/06/2012 | |
CERTNM | COMPANY NAME CHANGED WE ARE: THE GREENE ROOM LIMITED CERTIFICATE ISSUED ON 21/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 31/01/2012 | |
AR01 | 23/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES THOMAS | |
AP02 | CORPORATE DIRECTOR APPOINTED NO SAINTS LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW GEOFFREY MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED | |
RES15 | CHANGE OF NAME 08/11/2010 | |
CERTNM | COMPANY NAME CHANGED IFLD 3 LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRENDAN QUINN (AS SECURITY TRUSTEE) | ||
GUARANTEE & DEBENTURE | Outstanding | HAWK INVESTMENT HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NS CABARET LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | NS CABARET LIMITED | Event Date | 2015-01-26 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Companies, which are being voluntarily wound up, are required on or before 20 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nigel John Hamilton-Smith at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Companies or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 20 January 2015 Office Holder details: Nigel John Hamilton-Smith and Philip Lewis Armstrong (IP Nos. 002093 and 9397) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU For further details contact: The Joint Liquidators, Tel: 0203 005 4000 Alternative contact: Chris Pearce, Email: chris.pearce@frpadvisory.com | |||
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. |