Liquidation
Company Information for NAILRILE LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
01721230
Private Limited Company
Liquidation |
Company Name | |
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NAILRILE LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in WC2A | |
Company Number | 01721230 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NAILRILE LIMITED | Unknown |
Officer | Role | Date Appointed |
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SIEBENS WILLIAM WALTER |
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RODGER ARTHUR TOURIGNY |
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SIEBENS WILLIAM WALTER |
Officer | Role | Date Appointed | Date Resigned |
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CLIVE ANTONY THOMPSON |
Company Secretary | ||
ALAN THOMAS CRANE |
Director | ||
CLIVE ANTONY THOMPSON |
Director | ||
MICHEL ALAIN HENRI |
Director | ||
GARY STEPHEN PRICE |
Company Secretary | ||
CHARLES MICHAEL MOGG |
Director | ||
WILLIAM ERNEST ANSTEAD |
Director | ||
PATRICK HUSTON STEWART |
Director |
Date | Document Type | Document Description |
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NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIEBENS WILLIAM WALTER / 01/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIEBENS WILLIAM WALTER / 01/05/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIEBENS WILLIAM WALTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER ARTHUR TOURIGNY / 01/10/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/03/05 | |
ELRES | S366A DISP HOLDING AGM 24/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: ORION HOUSE ATHENA DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/95 | |
363s | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2017-10-02 |
Appointment of Liquidators | 2017-10-02 |
Meetings of Creditors | 2017-09-20 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 2,387 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as NAILRILE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NAILRILE LIMITED | Event Date | 2017-10-02 |
Initiating party | Event Type | Appointmen | |
Defending party | NAILRILE LIMITED | Event Date | 2017-10-02 |
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 Type | Meetings of Creditors | |
Defending party | NAILRILE LIMITED | Event Date | 2017-09-13 |
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. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |