Liquidation
Company Information for NUCLEUS IFA COMPANY LIMITED
7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NUCLEUS IFA COMPANY LIMITED | ||
Legal Registered Office | ||
7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC300417 | |
---|---|---|
Company ID Number | SC300417 | |
Date formed | 2006-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-09 16:21:52 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA MEGAW |
||
JAMES ANTHONY ANGUS SAMUELS |
||
MICHAEL DAVID SEDDON |
||
STEPHEN JAMES TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES DANBY BLOCH |
Director | ||
AILEEN JANETTE MATHIESON |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
JOHN CLARK MOORE |
Director | ||
NIGEL BRUCE WILSON |
Director | ||
LEANNE PROWSE |
Company Secretary | ||
ROBERT RICHARDSON OWEN |
Director | ||
PHILIP TORBET MARTIN |
Director | ||
DAVID RITCHIE FERGUSON |
Director | ||
NEIL JULIAN ALBRIC HOWITT |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN FINANCIAL SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
PENSION POTENTIAL LIMITED | Director | 2017-06-20 | CURRENT | 1966-03-10 | Active | |
CRAVEN STREET CAPITAL HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 2016-12-01 | Active | |
SANLAM UK LIMITED | Director | 2016-05-13 | CURRENT | 2008-04-24 | Active | |
GRYPHON GROUP HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
SANLAM UK HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2011-10-17 | Active | |
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
NFS (NOMINEES) LIMITED | Director | 2011-06-23 | CURRENT | 2011-05-04 | Active | |
PS SIPP HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
PUNTER SOUTHALL WEALTH LIMITED | Director | 2008-07-01 | CURRENT | 2005-02-24 | Active | |
STONEPORT PENSIONS MANAGEMENT LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-30 | Active | |
NUCLEUS IFA SERVICES LIMITED | Director | 2006-09-12 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
CRAVEN STREET CAPITAL LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
NUCLEUS FINANCIAL LIMITED | Director | 2006-07-03 | CURRENT | 2005-07-29 | Active | |
CASLP LTD | Director | 2003-12-29 | CURRENT | 1970-05-20 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2001-01-03 | CURRENT | 2000-10-26 | Active | |
NUCLEUS FINANCIAL LIMITED | Director | 2014-04-16 | CURRENT | 2005-07-29 | Active | |
NFS (NOMINEES) LIMITED | Director | 2014-04-16 | CURRENT | 2011-05-04 | Active | |
NUCLEUS IFA SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GRAYSIDE LIMITED | Director | 2005-01-01 | CURRENT | 1978-05-08 | Active | |
NUCLEUS FINANCIAL LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-29 | Active | |
NFS (NOMINEES) LIMITED | Director | 2014-11-20 | CURRENT | 2011-05-04 | Active | |
WILREP LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2014-03-18 | |
DISTINCTION ASSET MANAGEMENT LIMITED | Director | 2011-08-10 | CURRENT | 2007-06-01 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Greenside 12 Blenheim Place Edinburgh EH7 5JH Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Anthony Angus Samuels on 2018-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 185002 | |
SH19 | Statement of capital on 2018-06-18 GBP 185,002 | |
CAP-SS | Solvency Statement dated 10/05/18 | |
SH20 | Statement by Directors | |
RES01 | ALTER ARTICLES 10/05/2018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | Resolutions passed:Resolution of reduction in issued share capitalEach ordinary shareholders convertible number of ordinary shares, each ordinary shareholders participating ifa entitlement, each p ordinary shareholders convertible number of p ordinary ... | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 185002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ANGUS SAMUELS / 11/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MEGAW on 2017-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SEDDON / 11/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1EA Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 185002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 185002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL DAVID SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES DANBY BLOCH | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 182502 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 182502 | |
SH19 | 09/03/16 STATEMENT OF CAPITAL GBP 182502.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/02/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 04/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2682502 | |
AR01 | 06/04/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2682502 | |
SH02 | 24/06/14 STATEMENT OF CAPITAL GBP 2682502.00 | |
RP04 | SECOND FILING WITH MUD 06/04/14 FOR FORM AR01 | |
SH19 | 20/06/14 STATEMENT OF CAPITAL GBP 3013949.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/06/14 | |
RES13 | CAPITALISE £1,429,862 STANDING TO THE CREDIT OF THE REVALUATION RESERVE/APPROVE SALE OF 122,241 B ORDINARY SHARES OF £0.01 EACH IN NUCLEUS FINANCIAL GROUP LIMITED 19/06/2014 | |
RES01 | ADOPT ARTICLES 19/06/2014 | |
ANNOTATION | Clarification | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 6612364.00 | |
AR01 | 06/04/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 06/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILEEN MATHIESON | |
RP04 | SECOND FILING WITH MUD 06/04/13 FOR FORM AR01 | |
AR01 | 06/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NICOLA MEGAW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/04/12 CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 22 THISTLE STREET LANE NORTH WEST, EDINBURGH, MIDLOTHIAN, EH2 1BY | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 5167502.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE PROWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL BRUCE WILSON | |
AR01 | 06/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED AILEEN JANETTE MATHIESON | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 5162502.00 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 5137502.00 | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | ALLOTMENT OF SHARES 20/12/2010 | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 137502.00 | |
MISC | FORM AA03 REMOVING AUDITORS FROM OFFICE - 04/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 122502.00 | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES DANBY BLOCH | |
AP03 | SECRETARY APPOINTED LEANNE PROWSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ANGUS SAMUELS / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK MOORE / 26/07/2010 | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 105002.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 39 THISTLE STREET LANE SOUTH WEST, EDINBURGH, MIDLOTHIAN, EH2 1EW | |
AR01 | 06/04/10 FULL LIST | |
SH01 | 11/06/09 STATEMENT OF CAPITAL GBP 95002.00 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 102502 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK MOORE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARDSON OWEN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ANGUS SAMUELS / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN | |
288a | DIRECTOR APPOINTED JOHN CLARK MOORE | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FERGUSON | |
288a | DIRECTOR APPOINTED PHILIP TORBET MARTIN | |
288a | DIRECTOR APPOINTED JAMES ANTHONY ANGUS SAMUELS | |
288a | DIRECTOR APPOINTED ROBERT RICHARDSON OWEN | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ |
Appointment of Liquidators | 2019-08-06 |
Resolutions for Winding-up | 2019-08-06 |
Notices to | 2019-08-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as NUCLEUS IFA COMPANY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NUCLEUS IFA COMPANY LIMITED | Event Date | 2019-08-02 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NUCLEUS IFA COMPANY LIMITED | Event Date | 2019-07-31 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NUCLEUS IFA COMPANY LIMITED | Event Date | 2019-07-31 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 31 July 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Angus Samuels, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |