Dissolved
Dissolved 2016-09-01
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Home > England & Wales Companies > N B GUERNSEY UK
Company Information for N B GUERNSEY UK
2 HARDMAN STREET, MANCHESTER, M60,
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Company Registration Number
 05188345 Private Unlimited Company
Dissolved 2016-09-01 |
Company Overview
About N B Guernsey Uk
N B GUERNSEY UK was founded on 2004-07-23 and had its registered office in 2 Hardman Street. The company was dissolved on the 2016-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| N B GUERNSEY UK | |
| Legal Registered Office | |
| 2 HARDMAN STREET MANCHESTER | |
Filing Information
| Company Number | 05188345 | |
|---|---|---|
| Date formed | 2004-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-01 | |
| Date Dissolved | 2016-09-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-18 08:22:57 |
| Companies House |
|
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Company Officers of N B GUERNSEY UK
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL MICHAEL CROPPER |
||
JOHN DAVID GUEST |
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CRAIG BARRY LOVELACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN RODERICK MOORE |
Director | ||
MARTYN JOHN PASS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAY & OSBOURN LIMITED | Company Secretary | 2008-11-30 | CURRENT | 1998-04-02 | Active | |
| N BROWN GROUP QUEST TRUSTEE LIMITED | Director | 2015-10-21 | CURRENT | 1998-07-24 | Dissolved 2016-02-23 | |
| JDW MALTA LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
| SARTOR LIMITED | Director | 2015-06-25 | CURRENT | 2000-01-27 | Dissolved 2016-02-23 | |
| FULFILMENT LOGISTICS LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-20 | Dissolved 2016-02-23 | |
| HALLCO 294 LIMITED | Director | 2015-06-25 | CURRENT | 1999-04-08 | Dissolved 2016-02-23 | |
| HEALTH DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 1991-11-12 | Dissolved 2016-02-23 | |
| HOME SHOPPING DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 2000-07-20 | Dissolved 2016-02-23 | |
| NIGHTINGALES LIMITED | Director | 2015-06-25 | CURRENT | 2007-10-25 | Dissolved 2016-02-23 | |
| POSTAL TRADERS CREDIT AGENCY LIMITED | Director | 2015-06-25 | CURRENT | 1937-03-11 | Dissolved 2016-02-23 | |
| TRADING BY POST LIMITED | Director | 2015-06-25 | CURRENT | 1993-04-05 | Dissolved 2016-02-23 | |
| FASHION WORLD LIMITED | Director | 2015-06-25 | CURRENT | 1984-05-09 | Dissolved 2016-02-23 | |
| DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED | Director | 2015-06-25 | CURRENT | 1995-06-19 | Dissolved 2016-02-23 | |
| DALE FINANCIAL SERVICES LIMITED | Director | 2015-06-25 | CURRENT | 1998-07-24 | Dissolved 2016-02-23 | |
| CANDID COLLECTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1972-09-29 | Dissolved 2016-02-23 | |
| N BROWN LIMITED | Director | 2015-06-25 | CURRENT | 1986-09-19 | Dissolved 2016-02-23 | |
| HAMMOND HOUSE INVESTMENTS LIMITED | Director | 2015-06-25 | CURRENT | 1984-01-27 | Active | |
| N.BROWN HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 1964-08-12 | Active | |
| CUSS CONTRACTORS LIMITED | Director | 2015-06-25 | CURRENT | 1962-10-23 | Active | |
| D H M (MANAGEMENT SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1981-09-24 | Active | |
| DALE HOUSE (MAIL ORDER) LIMITED | Director | 2015-06-25 | CURRENT | 1964-05-06 | Active | |
| E. LANGFIELD & COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1931-05-28 | Active | |
| FIRST FINANCIAL LIMITED | Director | 2015-06-25 | CURRENT | 1964-08-12 | Active | |
| DALY, HARVEY, MORFITT LIMITED | Director | 2015-06-25 | CURRENT | 1974-03-25 | Active | |
| WINGMARK LIMITED | Director | 2015-06-25 | CURRENT | 1996-03-18 | Active | |
| T-BRA LIMITED | Director | 2015-06-25 | CURRENT | 2000-02-29 | Active | |
| SPECIALITY HOME SHOPPING (US) LIMITED | Director | 2015-06-25 | CURRENT | 2000-03-07 | Active | |
| FINANCIAL SERVICES (EDINBURGH) LIMITED | Director | 2015-06-25 | CURRENT | 1980-02-15 | Active | |
| MELGOLD LIMITED | Director | 2015-06-25 | CURRENT | 1985-04-24 | Active | |
| BURY BOOT & SHOE COMPANY (1953) LIMITED(THE) | Director | 2015-06-25 | CURRENT | 1953-02-28 | Active | |
| ALDREX LIMITED | Director | 2015-06-25 | CURRENT | 1953-11-16 | Active | |
| AMBROSE WILSON LIMITED | Director | 2015-06-25 | CURRENT | 1916-09-05 | Active | |
| BETTER LIVING LIMITED | Director | 2015-06-25 | CURRENT | 1970-08-19 | Active | |
| ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1981-02-18 | Active | |
| HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-06-25 | CURRENT | 1984-11-07 | Active | |
| HOLLAND & HEELEY LIMITED | Director | 2015-06-25 | CURRENT | 1985-12-11 | Active | |
| H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1986-04-30 | Active | |
| N BROWN PROPERTY ONE LIMITED | Director | 2015-06-25 | CURRENT | 1987-04-02 | Active | |
| FIGLEAVES GLOBAL TRADING LTD. | Director | 2015-06-25 | CURRENT | 1995-05-24 | Active | |
| N. BROWN FUNDING LIMITED | Director | 2015-06-25 | CURRENT | 1997-03-18 | Active | |
| J D W PENSION TRUSTEES LIMITED | Director | 2015-06-25 | CURRENT | 1997-04-25 | Active | |
| EUNITE LIMITED | Director | 2015-06-25 | CURRENT | 1999-03-09 | Active | |
| JDW FINANCE LIMITED | Director | 2015-06-25 | CURRENT | 2003-11-18 | Active | |
| HEATHER VALLEY (WOOLLENS) LIMITED | Director | 2015-06-25 | CURRENT | 1961-04-25 | Active | |
| HOUSE OF STIRLING (DIRECT MAIL) LIMITED | Director | 2015-06-25 | CURRENT | 1973-03-07 | Active | |
| N BROWN PROPERTY TWO LIMITED | Director | 2015-06-25 | CURRENT | 1977-05-16 | Active | |
| HILTON MAILING LIMITED | Director | 2015-06-25 | CURRENT | 1981-01-14 | Active | |
| N BROWN PROPERTY THREE LIMITED | Director | 2015-06-25 | CURRENT | 1988-02-03 | Active | |
| WHITFORDS(BURY)LIMITED | Director | 2015-06-25 | CURRENT | 1950-12-30 | Active | |
| WHITFORDS(COSYTRED)LIMITED | Director | 2015-06-25 | CURRENT | 1958-02-07 | Active | |
| WHITFORDS (TEXTILES) LIMITED | Director | 2015-06-25 | CURRENT | 1979-01-25 | Active | |
| THE VALUE CATALOGUE LIMITED | Director | 2015-06-25 | CURRENT | 1967-06-07 | Active | |
| SANDER & KAY LIMITED | Director | 2015-06-25 | CURRENT | 1972-07-10 | Active | |
| RELIABLE COLLECTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1961-11-09 | Active | |
| OXENDALE & COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1919-03-01 | Active | |
| ODHAMS LEISURE GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1963-02-27 | Active | |
| MATURE WISDOM LIMITED | Director | 2015-06-25 | CURRENT | 1967-06-07 | Active | |
| LANGLEY HOUSE LIMITED | Director | 2015-06-25 | CURRENT | 1942-05-12 | Active | |
| J.D. WILLIAMS MERCHANDISE COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1940-07-09 | Active | |
| J.D. WILLIAMS GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1968-02-19 | Active | |
| HALWINS LIMITED | Director | 2015-06-25 | CURRENT | 1974-09-27 | Active | |
| HARTINGDON HOUSE LIMITED | Director | 2015-06-25 | CURRENT | 1981-07-27 | Active | |
| CRESCENT DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 1965-02-01 | Active | |
| TAGMA LIMITED | Director | 2015-06-25 | CURRENT | 1984-03-19 | Active | |
| COMFORTABLY YOURS LIMITED | Director | 2015-06-25 | CURRENT | 1966-07-11 | Active | |
| CLASSIC COMBINATION LIMITED | Director | 2015-06-25 | CURRENT | 1936-02-27 | Active | |
| GRAY & OSBOURN LIMITED | Director | 2015-06-25 | CURRENT | 1998-04-02 | Active | |
| VOTE IT LIMITED | Director | 2015-06-25 | CURRENT | 1999-03-03 | Active | |
| J.D. WILLIAMS & COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 1921-12-13 | Active | |
| N BROWN GROUP PLC | Director | 2015-05-11 | CURRENT | 1964-07-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:RESOLUTION TO APPROVE LIQUIDATORS STATEMENT OF ACCOUNT | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM GRIFFIN HOUSE 40 LEVER STREET MANCHESTER LANCASHIRE M60 6ES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE | |
| AP01 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | |
| AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
| AR01 | 23/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
| AR01 | 23/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MICHAEL CROPPER / 23/08/2011 | |
| AR01 | 23/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 23/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PASS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 122 | NC DEC ALREADY ADJUSTED 27/02/09 | |
| RES05 | GBP NC 11500000/2000000 | |
| RES06 | REDUCE ISSUED CAPITAL 27/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
| 363s | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
| 363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
| 363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 01/10/05 TO 31/08/04 | |
| RES05 | £ NC 8500000/11500 27/08/04 | |
| RES05 | NC DEC ALREADY ADJUSTED 27/08/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 122 | £ NC 20000000/8500000 27/08/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 01/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 04/08/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/20000000 04/ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to N B GUERNSEY UK or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-18 |
| Notices to Creditors | 2015-11-11 |
| Appointment of Liquidators | 2015-11-11 |
| Resolutions for Winding-up | 2015-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against N B GUERNSEY UK Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
N B GUERNSEY UK does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 N B GUERNSEY UK
Income
Government Income
We have not found government income sources for N B GUERNSEY UK. 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 (82990 - Other business support service activities not elsewhere classified) as N B GUERNSEY UK are:
Outgoings
Business Rates/Property Tax
No properties were found where N B GUERNSEY UK 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | N B GUERNSEY UK | Event Date | 2016-03-15 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT on 18 May 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution:- That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT no later than 12.00 noon on the preceding business day. Date of Appointment: 5 November 2015 Office Holder details: William Kenneth Dawson, (IP No. 008266) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Gemma McCarthy on +44 161 455 6278 or at gmccarthy@deloitte.co.uk for further information. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | N B GUERNSEY UK | Event Date | 2015-11-06 |
| The Company was placed into Members Voluntary liquidation on 5 November 2015 when William Kenneth Dawson and Stephen Roland Browne of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 18 December 2015 by sending to William Kenneth Dawson, Joint Liquidator at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 18 December 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT . The Joint Liquidators can be contacted at Deloitte on 0161 455 6278. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | N B GUERNSEY UK | Event Date | 2015-11-05 |
| William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , 2 Hardman Street, Manchester M60 2AT and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place - 5, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte on 0161 455 6278. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | N B GUERNSEY UK | Event Date | 2015-11-05 |
| Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 05 November 2015 , Effective Date: on 5 November 2015. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that William Kenneth Dawson , (IP No. 008266) of Deloitte LLP , 2 Hardman Street, Manchester M60 2AT and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , 2 Hardman Street, Manchester M60 2AT (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 0161 455 6278. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N B GUERNSEY UK 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 N B GUERNSEY UK any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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