HIGHBURY NEXUS SPECIAL INTERESTS LIMITED

Key Data

Status

Dissolved

Company No.

02246954

Incorporation date

20/04/1988

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1988)

03/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2018

Liquidators' statement of receipts and payments to 2018-05-09

View PDF (5 pages)

03/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

21/02/2018

Liquidators' statement of receipts and payments to 2018-01-07

View PDF (7 pages)

15/08/2017

Liquidators' statement of receipts and payments to 2017-07-07

View PDF (5 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2017-01-07

View PDF (5 pages)

08/08/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (5 pages)

07/02/2016

Liquidators' statement of receipts and payments to 2016-01-07

View PDF (5 pages)

21/07/2015

Liquidators' statement of receipts and payments to 2015-07-07

View PDF (5 pages)

11/02/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (5 pages)

04/08/2014

Liquidators' statement of receipts and payments to 2014-07-07

View PDF (5 pages)

13/01/2014

Liquidators' statement of receipts and payments to 2014-01-07

View PDF (5 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (5 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (5 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (5 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

31/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

07/02/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-07-07

View PDF (5 pages)

11/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

15/08/2006

Administrator's progress report

View PDF (9 pages)

12/04/2006

Result of meeting of creditors

View PDF (26 pages)

22/03/2006

Statement of affairs

View PDF (5 pages)

16/03/2006

Statement of administrator's proposal

View PDF (26 pages)

08/02/2006

Registered office changed on 09/02/06 from: jordan house 47 brunswick place london N1 6EB

View PDF (1 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2006

Appointment of an administrator

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (13 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE

View PDF (1 pages)

24/01/2005

Return made up to 09/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/10/2004

New director appointed

View PDF (4 pages)

19/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (4 pages)

22/09/2004

Director resigned

View PDF (3 pages)

26/04/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

29/05/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

26/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/07/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

29/03/2001

Return made up to 09/10/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

Registered office changed on 25/08/00 from: 140/142 the grove london E15 1NS

View PDF (1 pages)

24/07/2000

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

15/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/12/1996

Return made up to 09/10/96; change of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

21/04/1996

Registered office changed on 22/04/96 from: raphael house 226 high street north london E6 2JA

View PDF (1 pages)

28/03/1996

Director resigned

View PDF (2 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

19/03/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (14 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

15/10/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

24/08/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/04/1995

Location of register of members

View PDF (1 pages)

29/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/1995

Registered office changed on 13/01/95 from: somerset house 47-49 london road redhill surrey RH1 1LU

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

20/12/1994

Director resigned;new director appointed

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20/12/1994

Secretary resigned;new secretary appointed;new director appointed

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20/12/1994

Director resigned;new director appointed

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30/11/1994

Ad 01/11/94--------- £ si 5400000@1=5400000 £ ic 100/5400100

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30/11/1994

Resolutions

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30/11/1994

Resolutions

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30/11/1994

£ nc 1000/5400100 01/11/94

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02/11/1994

Certificate of change of name

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31/10/1994

Return made up to 09/10/94; no change of members

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22/08/1994

Director resigned

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18/08/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

03/01/1994

Director resigned

View PDF (0 pages)

03/01/1994

Director resigned

View PDF (0 pages)

30/10/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

30/10/1993

Return made up to 09/10/93; no change of members

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23/08/1993

New director appointed

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02/12/1992

New director appointed

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03/11/1992

Return made up to 23/10/92; full list of members

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17/08/1992

Full accounts made up to 1992-03-31

View PDF (17 pages)

02/06/1992

Full accounts made up to 1991-03-31

View PDF (17 pages)

13/02/1992

Director resigned

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04/11/1991

Return made up to 23/10/91; no change of members

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18/06/1991

Director resigned

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18/06/1991

Director resigned

View PDF (0 pages)

25/10/1990

Full accounts made up to 1990-03-31

View PDF (21 pages)

25/10/1990

Return made up to 23/10/90; full list of members

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03/09/1990

New director appointed

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21/08/1990

Director resigned

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23/07/1990

Director resigned

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20/09/1989

Full accounts made up to 1989-03-31

View PDF (19 pages)

20/09/1989

Return made up to 22/08/89; full list of members

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17/09/1989

Director resigned;new director appointed

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17/09/1989

Director resigned

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10/04/1989

New director appointed

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12/12/1988

Registered office changed on 13/12/88 from: 16 st martins le grand london EC1A 4EJ

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27/10/1988

Accounting reference date notified as 31/03

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19/10/1988

Resolutions

View PDF (23 pages)

19/09/1988

Particulars of mortgage/charge

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19/09/1988

Resolutions

View PDF (0 pages)

06/09/1988

New director appointed

View PDF (0 pages)

06/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1988

Registered office changed on 07/09/88 from: 2 baches street london N1 6UB

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05/09/1988

Certificate of change of name

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20/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, Kelvin	Director	30/09/2005 - Present	-
Jakes, Clifford Duncan	Director	21/07/1993 - 01/11/1994	21
Torino, Peter Antony	Director	17/03/2000 - 27/09/2004	21
Simpson, Mark Andrew Goodman	Director	02/08/2004 - 30/09/2005	18
Fowlie, Stuart James	Director	01/11/1994 - 06/06/2000	13

Persons with Significant Control

No PSC data available.

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Description

About HIGHBURY NEXUS SPECIAL INTERESTS LIMITED

HIGHBURY NEXUS SPECIAL INTERESTS LIMITED is an(a) Dissolved company incorporated on 20/04/1988 with the registered office located at Ernst & Young, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHBURY NEXUS SPECIAL INTERESTS LIMITED?

HIGHBURY NEXUS SPECIAL INTERESTS LIMITED is currently Dissolved. It was registered on 20/04/1988 and dissolved on 03/09/2018.

Where is HIGHBURY NEXUS SPECIAL INTERESTS LIMITED located?

HIGHBURY NEXUS SPECIAL INTERESTS LIMITED is registered at Ernst & Young, 1 More London Place, London SE1 2AF.

What does HIGHBURY NEXUS SPECIAL INTERESTS LIMITED do?

HIGHBURY NEXUS SPECIAL INTERESTS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for HIGHBURY NEXUS SPECIAL INTERESTS LIMITED?

The latest filing was on 03/09/2018: Final Gazette dissolved following liquidation.