NEXUM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04883776

Incorporation date

31/08/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

10/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2012

Completion of winding up

View PDF (1 pages)

05/06/2011

Withdraw the company strike off application

View PDF (2 pages)

23/05/2011

Order of court to wind up

View PDF (2 pages)

16/04/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2011

Application to strike the company off the register

View PDF (3 pages)

12/01/2011

Group of companies' accounts made up to 2009-03-31

View PDF (41 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

30/03/2010

Termination of appointment of Michael Osborne as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Michael Osborne as a secretary

View PDF (1 pages)

12/10/2009

Secretary's details changed for Mr Michael Osborne on 2009-10-06

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Michael Osborne on 2009-10-06

View PDF (2 pages)

16/09/2009

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

View PDF (4 pages)

08/09/2009

Registered office changed on 09/09/2009 from 2 bank court weldon road loughborough leicester LE11 5RF

View PDF (1 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

11/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (43 pages)

20/10/2008

Capitals not rolled up

View PDF (2 pages)

06/10/2008

Director appointed alan james fort

View PDF (2 pages)

28/09/2008

Capitals not rolled up

View PDF (2 pages)

28/09/2008

Resolutions

View PDF (3 pages)

28/09/2008

Nc inc already adjusted 29/08/08

View PDF (2 pages)

28/09/2008

Resolutions

View PDF (20 pages)

25/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

17/08/2008

Appointment Terminated Director alan sime

View PDF (1 pages)

17/08/2008

Appointment Terminated Director clive preston

View PDF (1 pages)

15/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (45 pages)

01/01/2008

Resolutions

View PDF (1 pages)

01/01/2008

Resolutions

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2007

Return made up to 01/09/07; no change of members

View PDF (8 pages)

11/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

09/01/2007

Resolutions

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (1 pages)

01/01/2007

Return made up to 01/09/06; full list of members

View PDF (11 pages)

24/10/2006

Registered office changed on 25/10/06 from: chancery house rosebery road anstey leicester LE7 7EL

View PDF (1 pages)

21/09/2006

Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 2501000/12501000

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Nc inc already adjusted 29/08/06

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (18 pages)

31/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (17 pages)

04/06/2006

Resolutions

View PDF (2 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Return made up to 01/09/05; full list of members

View PDF (9 pages)

13/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

08/07/2005

New director appointed

View PDF (2 pages)

15/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 01/09/04; full list of members

View PDF (9 pages)

02/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

11/05/2004

Registered office changed on 12/05/04 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

11/05/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Ad 15/03/04--------- £ si 2500000@1=2500000 £ ic 1000/2501000

View PDF (2 pages)

04/04/2004

Nc inc already adjusted 12/03/04

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (3 pages)

01/04/2004

Resolutions

View PDF (7 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (18 pages)

01/04/2004

Ad 10/03/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (20 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (1 pages)

01/04/2004

£ nc 100/1000 09/03/04

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (3 pages)

01/04/2004

New director appointed

View PDF (2 pages)

24/03/2004

Commission payable relating to shares

View PDF (2 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/03/2004

Resolutions

View PDF (1 pages)

12/03/2004

Registered office changed on 13/03/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

12/03/2004

Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (1 pages)

15/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (13 pages)

31/08/2003

Incorporation

View PDF (8 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Osborne, Michael	Director	25/10/2004 - 31/03/2010	46
MITRE DIRECTORS LIMITED	Nominee Director	01/09/2003 - 09/03/2004	352
Osborne, Michael	Secretary	06/06/2005 - 31/03/2010	8
ROSEWOOD CORPORATE APPOINTMENTS LIMITED	Corporate Director	10/03/2004 - 21/07/2006	3
MITRE SECRETARIES LIMITED	Nominee Director	01/09/2003 - 09/03/2004	198

Persons with Significant Control

No PSC data available.

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Description

About NEXUM (HOLDINGS) LIMITED

NEXUM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF. There are currently 2 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 NEXUM (HOLDINGS) LIMITED?

NEXUM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 10/10/2012.

Where is NEXUM (HOLDINGS) LIMITED located?

NEXUM (HOLDINGS) LIMITED is registered at 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF.

What does NEXUM (HOLDINGS) LIMITED do?

NEXUM (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEXUM (HOLDINGS) LIMITED?

The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.