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Company Information for

60NBS LIMITED

LONDON, EC2M 1JJ,
Company Registration Number
06061211
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About 60nbs Ltd
60NBS LIMITED was founded on 2007-01-22 and had its registered office in London. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
60NBS LIMITED
 
Legal Registered Office
LONDON
EC2M 1JJ
Other companies in EC2M
 
Previous Names
ASTBURY MARSDEN HOLDINGS LIMITED22/04/2013
INGLEBY (1723) LIMITED03/07/2007
Filing Information
Company Number 06061211
Date formed 2007-01-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-01
Type of accounts GROUP
Last Datalog update: 2016-02-11 20:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60NBS LIMITED

Company Officers of 60NBS LIMITED

Current Directors
Officer Role Date Appointed
MARK CAMERON
Company Secretary 2007-06-26
JAMES VAUGHAN ARROWSMITH
Director 2007-07-12
MARK CAMERON
Director 2007-06-26
TIMOTHY EUGENE MOYNIHAN
Director 2007-07-12
JONATHAN NICHOLSON
Director 2007-06-26
MARK O'RILEY
Director 2012-09-18
JOHN FRANCIS PETER REGAN
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
INGLEBY NOMINEES LIMITED
Company Secretary 2007-01-22 2007-06-26
INGLEBY HOLDINGS LIMITED
Director 2007-01-22 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES VAUGHAN ARROWSMITH VOLUMATIC HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-01-14 Active
TIMOTHY EUGENE MOYNIHAN EDUCATION PLACEMENT GROUP LIMITED Director 2017-11-22 CURRENT 2015-07-17 Active
TIMOTHY EUGENE MOYNIHAN PRIZELEX LIMITED Director 2005-09-01 CURRENT 1996-02-29 Active
JONATHAN NICHOLSON PREDICTIVEHIRE PTY LTD Director 2015-12-02 CURRENT 2015-08-03 Active
JONATHAN NICHOLSON PREDICTIVEHIRE LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JOHN FRANCIS PETER REGAN MORTAR FINANCE LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JOHN FRANCIS PETER REGAN TELECOM ELECTRICAL LIMITED Director 2017-01-03 CURRENT 2007-03-19 Active
JOHN FRANCIS PETER REGAN MULTISERVE ENVIRONMENTAL SERVICES LIMITED Director 2015-09-14 CURRENT 2005-11-04 Active
JOHN FRANCIS PETER REGAN MAYA5 LTD Director 2015-02-01 CURRENT 2015-01-02 Active
JOHN FRANCIS PETER REGAN GLOSTER MEP LIMITED Director 2015-01-26 CURRENT 2011-09-09 Active

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
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 13933507.01
2014-03-07SH0127/01/14 STATEMENT OF CAPITAL GBP 13933507.01
2014-03-06DS01APPLICATION FOR STRIKING-OFF
2013-09-17AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-06-13SH0118/04/13 STATEMENT OF CAPITAL GBP 3372014.01
2013-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-15RES01ADOPT ARTICLES 18/04/2013
2013-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2013-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2013-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2013-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2013-04-22RES15CHANGE OF NAME 18/04/2013
2013-04-22CERTNMCOMPANY NAME CHANGED ASTBURY MARSDEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/13
2013-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-19AR0122/01/13 FULL LIST
2013-02-19AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-10-30AP01DIRECTOR APPOINTED MARK O'RILEY
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0122/01/12 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMERON / 26/01/2010
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CAMERON / 26/01/2010
2011-01-28AR0122/01/11 FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 6A AUSTIN FRIARS LONDON EC1N 2HA
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-13AP01DIRECTOR APPOINTED JOHN FRANCIS PETER REGAN
2010-03-17RES13RE SECTION 175(5)(A) 25/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMERON / 01/02/2010
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-12AR0122/01/10 FULL LIST
2010-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS; AMEND
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31122S-DIV 12/07/07
2007-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25123NC INC ALREADY ADJUSTED 12/07/07
2007-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-25RES13SUB DIVIDE 12/07/07
2007-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-25RES04£ NC 1000/2355170 12/0
2007-07-2588(2)RAD 12/07/07--------- £ SI 228471201@.01=2284712 £ IC 2/2284714
2007-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288bSECRETARY RESIGNED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2007-07-23225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-07-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03CERTNMCOMPANY NAME CHANGED INGLEBY (1723) LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-01-22NEWINCINCORPORATION 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 60NBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60NBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-02 PART of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2007-07-21 PART of the property or undertaking has been released from charge NVM PRIVATE EQUITY LIMITED AS AGENT AND SECURITY TRUSTEE
DEBENTURE 2007-07-20 PART of the property or undertaking has been released from charge PAUL ANDREW MARSDEN
DEBENTURE 2007-07-20 PART of the property or undertaking has been released from charge JONANTHAN NICHOLSON AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of 60NBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60NBS LIMITED
Trademarks
We have not found any records of 60NBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60NBS 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 (82990 - Other business support service activities not elsewhere classified) as 60NBS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 60NBS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60NBS 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 60NBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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