NELSON MONEY MANAGERS LIMITED

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NELSON MONEY MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

03170463

Incorporation date

10/03/1996

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 10/03/1996)
dot icon03/03/2013
Final Gazette dissolved following liquidation
dot icon03/12/2012
Return of final meeting in a members' voluntary winding up
dot icon03/10/2012
Liquidators' statement of receipts and payments to 2012-07-14
dot icon07/03/2012
Termination of appointment of Paul Stuart Chambers as a director on 2012-03-01
dot icon30/11/2011
Auditor's resignation
dot icon10/08/2011
Registered office address changed from Nelson House Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN on 2011-08-11
dot icon08/08/2011
Appointment of a voluntary liquidator
dot icon08/08/2011
Declaration of solvency
dot icon08/08/2011
Resolutions
dot icon27/07/2011
Register inspection address has been changed
dot icon12/07/2011
Statement by Directors
dot icon12/07/2011
Solvency Statement dated 08/07/11
dot icon12/07/2011
Statement of capital on 2011-07-13
dot icon12/07/2011
Resolutions
dot icon28/06/2011
Appointment of Mrs Gillian Marjorie Clarke as a director
dot icon28/06/2011
Appointment of Mr Paul Stuart Chambers as a director
dot icon28/06/2011
Termination of appointment of David Stitcher as a director
dot icon28/06/2011
Termination of appointment of Helen Aldridge as a director
dot icon28/06/2011
Termination of appointment of Robin Douglas as a secretary
dot icon28/06/2011
Appointment of Miss Jessica Abigail Smith as a secretary
dot icon15/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon31/10/2010
Full accounts made up to 2010-07-31
dot icon30/03/2010
Appointment of Mr Robin Douglas as a secretary
dot icon30/03/2010
Termination of appointment of Karen Morgan as a secretary
dot icon24/01/2010
Full accounts made up to 2009-07-31
dot icon02/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon02/11/2009
Director's details changed for Richard Ian Curry on 2009-10-15
dot icon02/11/2009
Director's details changed for Mr David Stitcher on 2009-10-15
dot icon02/11/2009
Director's details changed for Mrs Helen Louise Aldridge on 2009-10-15
dot icon11/05/2009
Director appointed mr david stitcher
dot icon04/05/2009
Re-registration of Memorandum and Articles
dot icon04/05/2009
Certificate of re-registration from Public Limited Company to Private
dot icon04/05/2009
Application for reregistration from PLC to private
dot icon04/05/2009
Resolutions
dot icon12/03/2009
Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom
dot icon04/02/2009
Full accounts made up to 2008-07-31
dot icon19/10/2008
Return made up to 16/10/08; full list of members
dot icon08/05/2008
Director appointed richard ian curry
dot icon08/05/2008
Appointment Terminated Director martin andrew
dot icon20/04/2008
Return made up to 11/03/08; full list of members
dot icon20/04/2008
Secretary's Change of Particulars / karen morgan / 22/02/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL
dot icon16/01/2008
Full accounts made up to 2007-07-31
dot icon14/10/2007
Director resigned
dot icon14/08/2007
New director appointed
dot icon06/08/2007
Director resigned
dot icon27/03/2007
Return made up to 11/03/07; full list of members
dot icon27/03/2007
Director's particulars changed
dot icon26/03/2007
Director's particulars changed
dot icon06/02/2007
Full accounts made up to 2006-07-31
dot icon12/12/2006
Director resigned
dot icon06/04/2006
Return made up to 11/03/06; full list of members
dot icon23/03/2006
Secretary's particulars changed
dot icon25/01/2006
Secretary resigned
dot icon25/01/2006
New secretary appointed
dot icon02/01/2006
Full accounts made up to 2005-07-31
dot icon15/11/2005
Accounting reference date shortened from 31/01/06 to 31/07/05
dot icon08/09/2005
Full accounts made up to 2005-01-31
dot icon08/09/2005
Accounting reference date shortened from 30/04/05 to 31/01/05
dot icon18/08/2005
Registered office changed on 19/08/05 from: chiltern house, gadbrook business centre, gadbrook road northwich, cheshire CW9 7TN
dot icon30/05/2005
Director's particulars changed
dot icon20/04/2005
Director resigned
dot icon20/04/2005
New director appointed
dot icon11/04/2005
Return made up to 11/03/05; full list of members
dot icon20/02/2005
New secretary appointed
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
Director resigned
dot icon28/11/2004
Secretary resigned;director resigned
dot icon19/11/2004
New director appointed
dot icon18/11/2004
New secretary appointed
dot icon17/11/2004
Group of companies' accounts made up to 2004-04-30
dot icon05/09/2004
Registered office changed on 06/09/04 from: 63 high street, tarvin, chester, CH3 8EE
dot icon04/08/2004
Director's particulars changed
dot icon04/08/2004
Director's particulars changed
dot icon19/04/2004
Return made up to 11/03/04; change of members
dot icon05/01/2004
New director appointed
dot icon05/01/2004
Accounting reference date extended from 31/12/03 to 30/04/04
dot icon22/12/2003
Director resigned
dot icon06/11/2003
Director resigned
dot icon02/11/2003
Director resigned
dot icon02/11/2003
New director appointed
dot icon02/11/2003
Director resigned
dot icon02/11/2003
Director resigned
dot icon02/11/2003
Director resigned
dot icon27/08/2003
New director appointed
dot icon21/08/2003
New director appointed
dot icon21/08/2003
Director resigned
dot icon21/08/2003
Director resigned
dot icon15/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon12/04/2003
Return made up to 11/03/03; full list of members
dot icon19/01/2003
Director resigned
dot icon29/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/08/2002
Auditor's resignation
dot icon26/03/2002
Return made up to 11/03/02; full list of members
dot icon27/02/2002
New director appointed
dot icon17/10/2001
Director resigned
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon10/06/2001
Resolutions
dot icon10/06/2001
Ad 30/05/01--------- £ si [email protected]=61260 £ ic 1368875/1430135
dot icon10/06/2001
Resolutions
dot icon10/06/2001
Resolutions
dot icon10/06/2001
Resolutions
dot icon10/06/2001
Resolutions
dot icon25/03/2001
Return made up to 11/03/01; full list of members
dot icon25/03/2001
Director's particulars changed
dot icon30/07/2000
Full group accounts made up to 1999-12-31
dot icon24/04/2000
New director appointed
dot icon11/04/2000
Return made up to 11/03/00; full list of members
dot icon11/04/2000
Secretary's particulars changed;director's particulars changed
dot icon26/01/2000
Ad 22/12/99--------- £ si [email protected]=1095100 £ ic 273775/1368875
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon25/05/1999
Full group accounts made up to 1998-12-31
dot icon19/04/1999
Return made up to 11/03/99; full list of members
dot icon20/09/1998
Full group accounts made up to 1998-03-31
dot icon05/05/1998
Ad 20/04/98--------- £ si [email protected]=60063 £ ic 227872/287935
dot icon05/05/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon28/04/1998
Resolutions
dot icon28/04/1998
Resolutions
dot icon28/04/1998
Resolutions
dot icon28/04/1998
New director appointed
dot icon28/04/1998
New director appointed
dot icon28/04/1998
New director appointed
dot icon28/04/1998
Director resigned
dot icon28/04/1998
Ad 20/04/98--------- £ si [email protected]=20245 £ ic 207627/227872
dot icon28/04/1998
£ ic 4853327/207627 20/04/98 £ sr 4645700@1=4645700
dot icon28/04/1998
Conve 20/04/98
dot icon28/04/1998
£ nc 4881000/4941064 20/04/98
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon23/04/1998
Declaration of satisfaction of mortgage/charge
dot icon07/04/1998
Return made up to 11/03/98; full list of members
dot icon22/10/1997
Memorandum and Articles of Association
dot icon05/10/1997
Full group accounts made up to 1997-03-31
dot icon09/03/1997
Return made up to 11/03/97; full list of members
dot icon09/03/1997
Director's particulars changed
dot icon08/12/1996
Memorandum and Articles of Association
dot icon03/12/1996
Ad 26/11/96--------- £ si [email protected]=27800 £ ic 4825001/4852801
dot icon21/11/1996
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon21/11/1996
Re-registration of Memorandum and Articles
dot icon21/11/1996
Application for reregistration from private to PLC
dot icon21/11/1996
Declaration on reregistration from private to PLC
dot icon21/11/1996
Auditor's statement
dot icon21/11/1996
Auditor's report
dot icon21/11/1996
Balance Sheet
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Resolutions
dot icon23/10/1996
Accounting reference date notified as 31/03
dot icon07/08/1996
Particulars of mortgage/charge
dot icon07/08/1996
Particulars of mortgage/charge
dot icon16/07/1996
Secretary resigned
dot icon16/07/1996
New director appointed
dot icon16/07/1996
New secretary appointed;new director appointed
dot icon16/07/1996
New director appointed
dot icon16/07/1996
New director appointed
dot icon11/07/1996
Particulars of mortgage/charge
dot icon11/07/1996
Particulars of mortgage/charge
dot icon11/07/1996
Registered office changed on 12/07/96 from: c/o bank house, 9 charlotte street, manchester, M1 4EU
dot icon09/06/1996
New director appointed
dot icon09/06/1996
Resolutions
dot icon09/06/1996
Resolutions
dot icon09/06/1996
Resolutions
dot icon09/06/1996
Resolutions
dot icon09/06/1996
Resolutions
dot icon09/06/1996
Ad 01/06/96--------- £ si 1@1=1 £ ic 4825000/4825001
dot icon09/06/1996
Ad 01/06/96--------- £ si 4114700@1=4114700 £ ic 710300/4825000
dot icon09/06/1996
Ad 01/06/96--------- £ si [email protected]=93999 £ ic 616301/710300
dot icon09/06/1996
Ad 01/06/96--------- £ si [email protected]=85300 £ ic 531001/616301
dot icon09/06/1996
Ad 01/06/96--------- £ si 531000@1=531000 £ ic 1/531001
dot icon09/06/1996
S-div 01/06/96
dot icon09/06/1996
£ nc 1000/4881000 01/06/96
dot icon05/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Particulars of mortgage/charge
dot icon08/05/1996
New director appointed
dot icon08/05/1996
New secretary appointed;new director appointed
dot icon08/05/1996
Director resigned
dot icon08/05/1996
Secretary resigned
dot icon07/05/1996
Registered office changed on 08/05/96 from: 12 york place, leeds, west yorkshire, LS1 2DS
dot icon07/05/1996
New director appointed
dot icon07/05/1996
New secretary appointed
dot icon07/05/1996
Director resigned
dot icon07/05/1996
Secretary resigned
dot icon10/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

34
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NELSON MONEY MANAGERS LIMITED

NELSON MONEY MANAGERS LIMITED is an(a) Dissolved company incorporated on 10/03/1996 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NELSON MONEY MANAGERS LIMITED?

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NELSON MONEY MANAGERS LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 03/03/2013.

Where is NELSON MONEY MANAGERS LIMITED located?

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NELSON MONEY MANAGERS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NELSON MONEY MANAGERS LIMITED do?

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NELSON MONEY MANAGERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NELSON MONEY MANAGERS LIMITED?

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The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.