Company Information for NOMAD BLUE LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
06315375
Private Limited Company
Liquidation |
Company Name | |
---|---|
NOMAD BLUE LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in SS9 | |
Company Number | 06315375 | |
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Company ID Number | 06315375 | |
Date formed | 2007-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 30/09/2016 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 14:08:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NOMAD BLUE LIMITED | C/O BEGBIES TRAYNOR 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT | Liquidation | Company formed on the 2017-01-17 | |
NOMAD BLUE ENTERPRISE LTD | British Columbia | Active | Company formed on the 2023-06-20 |
Officer | Role | Date Appointed |
---|---|---|
NEIL FORSTER |
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DAMON BIRRANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMON BIRRANE |
Company Secretary | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Director | ||
PEMEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOW BAR (EUROPE) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-12-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM TURNPIKE HOUSE 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON BIRRANE / 22/12/2014 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON BIRRANE / 17/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL FORSTER / 17/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL FORSTER / 20/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMON BIRRANE / 20/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 7A ARDLEIGH ROAD ISLINGTON N1 4HS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-09-07 |
Appointment of Liquidators | 2016-09-07 |
Resolutions for Winding-up | 2016-09-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-06-30 | £ 43,466 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 54,266 |
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 NOMAD BLUE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 11,065 |
Cash Bank In Hand | 2012-06-30 | £ 12,685 |
Current Assets | 2013-06-30 | £ 148,974 |
Current Assets | 2012-06-30 | £ 118,665 |
Debtors | 2013-06-30 | £ 137,909 |
Debtors | 2012-06-30 | £ 78,330 |
Debtors | 2011-06-30 | £ 58,330 |
Shareholder Funds | 2013-06-30 | £ 105,508 |
Shareholder Funds | 2012-06-30 | £ 64,399 |
Stocks Inventory | 2012-06-30 | £ 27,650 |
Tangible Fixed Assets | 2011-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NOMAD BLUE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | NOMAD BLUE LIMITED | Event Date | 2016-08-19 |
Previous registered name(s) in the last 12 months: None Other trading name(s) or style(s): None Nature of business: Procurement Services NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 7 October 2016 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Thomas McConkey , Tel: 02380 646532 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators David Smithson , Primary Office Holder (IP Number: 9317 ). Appointed: 19 August 2016 . RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NOMAD BLUE LIMITED | Event Date | 2016-08-19 |
David Smithson and Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Other trading (names) or style(s): Nomad Blue Limited Correspondence address & contact details of case manager: Thomas McConkey, 02380 646532, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NOMAD BLUE LIMITED | Event Date | 2016-08-19 |
Previous registered name(s) in the last 12 months: None Other trading name(s) or style(s): None Nature of business: Procurement Services NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 19 August 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Marcus Tout , Tel: 02380646436 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators David Smithson , Primary Office Holder (IP Number: 9317 ), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Alexander Kinninmonth , Joint Office Holder (IP Number 9019 ), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : | |||
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. |