Dissolved 2017-04-24
Company Information for NESS BUILDERS LIMITED
HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
06219881
Private Limited Company
Dissolved Dissolved 2017-04-24 |
Company Name | |
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NESS BUILDERS LIMITED | |
Legal Registered Office | |
HENDON CENTRAL LONDON NW4 3XP Other companies in TW8 | |
Company Number | 06219881 | |
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Date formed | 2007-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-04-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 04:05:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NESS BUILDERS & PROPERTY MAINTENANCE LTD | FRITHS FARM COLCHESTER ROAD STONES GREEN HARWICH CO12 5DF | Active - Proposal to Strike off | Company formed on the 2014-03-04 | |
NESS BUILDERS LLC | 13230 NE 135TH CT KIRKLAND WA 98034 | Dissolved | Company formed on the 2003-08-26 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O N SAVIC 54 CARVILLE CRESCENT BRENTFORD MIDDLESEX TW8 9RD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O N SAVIC 54 CARVILLE CRESCENT BRENTFORD MIDDLESEX TW8 9RD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUSANKA CIZMIC-SAVIC | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DUSANKA CIZMIC / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLA SAVIC / 17/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O MR. N. SAVIC 97 KEEVIL DRIVE LONDON SW19 6TF UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH UNITED KINGDOM | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLA SAVIC / 19/04/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DUSANKA CIZMIC / 31/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA SAVIC / 31/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM FLAT 40, COX HOUSE FIELD ROAD LONDON W6 8HN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 99 RYLSTON ROAD FULHAM LONDON SW6 7HP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DUSANKA CIZMIC / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA SAVIC / 01/03/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-23 |
Resolutions for Winding-up | 2015-12-23 |
Meetings of Creditors | 2015-12-14 |
Petitions to Wind Up (Companies) | 2015-12-09 |
Proposal to Strike Off | 2014-08-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2012-04-01 | £ 18,823 |
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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 NESS BUILDERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 3,472 |
Current Assets | 2012-04-01 | £ 3,472 |
Fixed Assets | 2012-04-01 | £ 10,424 |
Shareholder Funds | 2012-04-01 | £ 4,927 |
Tangible Fixed Assets | 2012-04-01 | £ 10,424 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as NESS BUILDERS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | NESS BUILDERS LIMITED | Event Date | 2016-11-07 |
Former Trading Address: 1-4 Cooks Road Stratford London E15 2PW Date of Appointmemt: 12/11/14 Former Trading Address: Suite 333, 571 Finchley Road, London, NW3 7BN Date of Appointmemt: 12/10/15 Former Trading Address: The Pig & Truffle, 1 Howardsgate, Welwyn Garden City, AL8 6AL Date of Appointmemt: 11/9/15 Former Trading Address: Flat 6, The Hawthorns, 120 Mulgrave Road, Sutton SM2 6JP Date of Appointmemt: 17/11/15 Former Trading Address: 65 Bollo Bridge Road, South Acton, London, W3 8AX Date of Appointmemt: 19/11/15 Former Trading Address: 43c Lorn Road, Stockwell, London, SW9 0AB Date of Appointmemt: 20/11/15 Former Trading Address: 9a - 10a The Arches, Maygrove Road, Kilburn, London, NW6 2EE Date of Appointmemt: 16/12/15 Former Trading Address: 54 Carville Crescent, Brentford, Middlesex, TW8 9RD Date of Appointmemt: 18/12/15 Former Trading Address: The Grandison, 18 Bury Lane, Bramfield, Hertford, SG14 2QL Date of Appointmemt: 11/01/16 Former Trading Address: 17 Byron Road, London NW7 4AU Date of Appointmemt: 15/01/16 Former Trading Address: 1 Hillside Gardens, Highgate, London, N6 5SU Date of Appointmemt: 04/04/16 Former Trading Address: 71 Mitcham Road, Tooting, London, SW17 9BP Date of Appointmemt: 6/4/16 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of Members of the above named companies will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 11 January 2017 at 10.00 a.m., to be followed at 10.15 a.m by the Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books and records of the companies shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12 noon on the preceding business day. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NESS BUILDERS LIMITED | Event Date | 2015-12-18 |
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NESS BUILDERS LIMITED | Event Date | 2015-12-18 |
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 18 December 2015 at 1.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 18 December 2015 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Nikola Savic , Chairman : Dated: 18 December 2015 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | NESS BUILDERS LIMITED | Event Date | 2015-11-05 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8816 A Petition to wind up the above-named Company, Registration Number 06219881, of ,c/o N Savic, 54 Carville Crescent, Brentford, Middlesex, TW8 9RD, presented on 5 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NESS BUILDERS LIMITED | Event Date | 2014-08-19 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NESS BUILDERS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 18 December 2015 , at 1.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Nikola Savic , Director : Dated 9 December 2015 | |||
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. |