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Company Information for

NAILRILE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
01721230
Private Limited Company
Liquidation

Company Overview

About Nailrile Ltd
NAILRILE LIMITED was founded on 1983-05-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Nailrile Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NAILRILE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WC2A
 
Filing Information
Company Number 01721230
Company ID Number 01721230
Date formed 1983-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts 
Last Datalog update: 2018-09-08 02:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAILRILE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name NAILRILE LIMITED
The following companies were found which have the same name as NAILRILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAILRILE LIMITED Unknown

Company Officers of NAILRILE LIMITED

Current Directors
Officer Role Date Appointed
SIEBENS WILLIAM WALTER
Company Secretary 2003-09-09
RODGER ARTHUR TOURIGNY
Director 2003-09-09
SIEBENS WILLIAM WALTER
Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ANTONY THOMPSON
Company Secretary 1995-08-22 2003-09-09
ALAN THOMAS CRANE
Director 1995-05-01 2003-09-09
CLIVE ANTONY THOMPSON
Director 1992-04-01 2003-09-09
MICHEL ALAIN HENRI
Director 1995-06-21 2000-08-02
GARY STEPHEN PRICE
Company Secretary 1991-05-24 1995-08-22
CHARLES MICHAEL MOGG
Director 1993-02-01 1995-02-23
WILLIAM ERNEST ANSTEAD
Director 1991-05-24 1993-01-25
PATRICK HUSTON STEWART
Director 1991-05-24 1992-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-22NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2017-10-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/05/16 FULL LIST
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEBENS WILLIAM WALTER / 01/05/2016
2016-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / SIEBENS WILLIAM WALTER / 01/05/2016
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0124/05/15 FULL LIST
2014-07-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0124/05/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18AR0124/05/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-02AR0124/05/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AR0124/05/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0124/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIEBENS WILLIAM WALTER / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RODGER ARTHUR TOURIGNY / 01/10/2009
2009-06-02363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-06-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-08363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-05ELRESS386 DISP APP AUDS 24/03/05
2005-04-05ELRESS366A DISP HOLDING AGM 24/03/05
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-14AUDAUDITOR'S RESIGNATION
2004-06-09363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS
2003-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: ORION HOUSE ATHENA DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RQ
2003-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288bDIRECTOR RESIGNED
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-06-26363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-10-27244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-14288bDIRECTOR RESIGNED
2000-06-05363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-25363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-20363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-06-07363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-21288DIRECTOR'S PARTICULARS CHANGED
1995-12-21288NEW SECRETARY APPOINTED
1995-12-21288SECRETARY RESIGNED
1995-07-18288NEW DIRECTOR APPOINTED
1995-07-10363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-06-16288NEW DIRECTOR APPOINTED
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28288DIRECTOR RESIGNED
1995-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/95
1995-02-15363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to NAILRILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-02
Appointment of Liquidators2017-10-02
Meetings of Creditors2017-09-20
Fines / Sanctions
No fines or sanctions have been issued against NAILRILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-03-12 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-09-06 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-09-06 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-09-06 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-09-06 Satisfied WILLIAMS & GLYN'S BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAILRILE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 44,211
Current Assets 2012-01-01 £ 49,635
Debtors 2012-01-01 £ 5,424
Shareholder Funds 2012-01-01 £ 47,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAILRILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAILRILE LIMITED
Trademarks
We have not found any records of NAILRILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAILRILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as NAILRILE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where NAILRILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNAILRILE LIMITEDEvent Date2017-10-02
 
Initiating party Event TypeAppointmen
Defending partyNAILRILE LIMITEDEvent Date2017-10-02
Name of Company: NAILRILE LIMITED Company Number: 01721230 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Suite 860, 355 4th Avenue SW, Calgary, Alberta T…
 
Initiating party Event TypeMeetings of Creditors
Defending partyNAILRILE LIMITEDEvent Date2017-09-13
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Rodger Arthur Tourigny, to be held on 25 September 2017 at 12 noon for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAILRILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAILRILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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