NSG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04956462

Incorporation date

06/11/2003

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

04/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2010

Dissolution deferment

View PDF (1 pages)

24/11/2010

Completion of winding up

View PDF (1 pages)

18/07/2010

Order of court to wind up

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14/07/2010

Order of court to wind up

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06/07/2010

Termination of appointment of Michael Carr as a director

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04/12/2009

Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR on 2009-12-05

View PDF (1 pages)

04/12/2009

Director's details changed for Michael Timothy Carr on 2009-10-26

View PDF (3 pages)

04/12/2009

Director's details changed for Mr Glynn Donovan Kirkby Berry on 2009-10-26

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04/12/2009

Termination of appointment of Jeremy Mackenzie as a secretary

View PDF (2 pages)

04/12/2009

Appointment of William Anthony Trendell as a secretary

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Michael Timothy Carr on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Glynn Donovan Kirkby Berry on 2009-11-11

View PDF (2 pages)

13/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

06/11/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/12/2007

Return made up to 07/11/07; full list of members

View PDF (7 pages)

30/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Memorandum and Articles of Association

View PDF (7 pages)

23/10/2007

Resolutions

View PDF (1 pages)

23/10/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/10/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

17/10/2007

£ ic 204/4 12/10/07 £ sr 200@1=200

View PDF (1 pages)

11/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/11/2006

Return made up to 07/11/06; full list of members

View PDF (9 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

08/12/2005

Return made up to 07/11/05; full list of members

View PDF (9 pages)

13/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/07/2005

Registered office changed on 06/07/05 from: c/o nsg uk LIMITED parkway deeside industrial park deeside flintshire CH5 2NS

View PDF (1 pages)

13/12/2004

Return made up to 07/11/04; full list of members

View PDF (9 pages)

13/12/2004

Registered office changed on 14/12/04

View PDF (0 pages)

27/05/2004

Ad 06/01/04--------- £ si 3@1=3 £ ic 204/207

View PDF (2 pages)

27/05/2004

Ad 25/02/04--------- £ si 204@1

View PDF (2 pages)

06/04/2004

Miscellaneous

View PDF (2 pages)

01/04/2004

Memorandum and Articles of Association

View PDF (15 pages)

08/03/2004

Certificate of change of name

View PDF (2 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (16 pages)

08/03/2004

Statement of affairs

View PDF (10 pages)

08/03/2004

Ad 25/02/04--------- £ si 204@1=204 £ ic 1/205

View PDF (2 pages)

08/03/2004

Nc inc already adjusted 25/02/04

View PDF (1 pages)

23/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

06/11/2003

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Medium

Last made up date

30/12/2008

Next account date

30/12/2009

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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
INHOCO FORMATIONS LIMITED	Nominee Director	06/11/2003 - 17/12/2003	1430
A G SECRETARIAL LIMITED	Corporate Secretary	06/11/2003 - 17/12/2003	1337
Blomeley, Adrian Geraint	Secretary	17/12/2003 - 11/10/2007	4
Mackenzie, Jeremy	Secretary	11/10/2007 - 25/10/2009	10
Gallacher, Paul John	Director	17/12/2003 - 11/10/2007	7

Persons with Significant Control

No PSC data available.

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Description

About NSG HOLDINGS LIMITED

NSG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. 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 NSG HOLDINGS LIMITED?

NSG HOLDINGS LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 04/11/2012.

Where is NSG HOLDINGS LIMITED located?

NSG HOLDINGS LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does NSG HOLDINGS LIMITED do?

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

What is the latest filing for NSG HOLDINGS LIMITED?

The latest filing was on 04/11/2012: Final Gazette dissolved following liquidation.