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Company Information for

NERVE MANAGEMENT LIMITED

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
06810985
Private Limited Company
Liquidation

Company Overview

About Nerve Management Ltd
NERVE MANAGEMENT LIMITED was founded on 2009-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Nerve Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NERVE MANAGEMENT LIMITED
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in W1F
 
Previous Names
CHALK FARM LIMITED23/11/2009
Filing Information
Company Number 06810985
Company ID Number 06810985
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978362371  
Last Datalog update: 2018-09-05 04:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NERVE MANAGEMENT LIMITED

Company Officers of NERVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RYAN GRANVILLE HAMBSCH
Director 2009-02-05
OLIVER SASSE
Director 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN GRANVILLE HAMBSCH MAJOR RECORD LABEL LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2017-04-25

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
2018-07-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1
2018-07-11LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192
2018-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-11LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2017-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02GAZ1FIRST GAZETTE
2017-03-11DISS40DISS40 (DISS40(SOAD))
2017-03-10AA29/02/16 TOTAL EXEMPTION FULL
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-07GAZ1FIRST GAZETTE
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0105/02/16 FULL LIST
2015-12-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0105/02/15 FULL LIST
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-17AA28/02/14 TOTAL EXEMPTION SMALL
2015-03-03GAZ1FIRST GAZETTE
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0105/02/14 FULL LIST
2014-03-29DISS40DISS40 (DISS40(SOAD))
2014-03-28AA28/02/13 TOTAL EXEMPTION SMALL
2014-03-04GAZ1FIRST GAZETTE
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GRANVILLE HAMBSCH / 04/02/2013
2013-03-27AR0105/02/13 FULL LIST
2013-03-15ANNOTATIONClarification
2013-03-15RP04SECOND FILING FOR FORM AP01
2012-12-06AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-28AR0105/02/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SASSE / 04/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GRANVILLE HAMBSCH / 04/02/2012
2012-01-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM
2011-04-26AR0105/02/11 FULL LIST
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH UNITED KINGDOM
2010-03-25AR0105/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN GRANVILLE HAMBSCH / 25/03/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 78 MILL LANE LONDON NW6 1JZ UNITED KINGDOM
2010-03-25SH0115/02/10 STATEMENT OF CAPITAL GBP 2
2010-03-24AP01DIRECTOR APPOINTED MR OLIVER SASSE
2010-03-23SH0115/01/10 STATEMENT OF CAPITAL GBP 1
2009-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-23CERTNMCOMPANY NAME CHANGED CHALK FARM LIMITED CERTIFICATE ISSUED ON 23/11/09
2009-10-26RES15CHANGE OF NAME 22/09/2009
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NERVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-19
Resolution2017-05-19
Meetings o2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against NERVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NERVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-29

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 NERVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NERVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NERVE MANAGEMENT LIMITED
Trademarks
We have not found any records of NERVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NERVE MANAGEMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NERVE MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where NERVE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNERVE MANAGEMENT LIMITEDEvent Date2017-05-12
Liquidator's name and address: Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA : Ag IF20974
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNERVE MANAGEMENT LIMITEDEvent Date2017-05-12
Notice is hereby given that the following resolutions were passed on 12 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA be appointed as Liquidator for the purposes of such voluntary winding up." At the subsequent meeting of creditors held on 12 May 2017 the appointment of Claire Buijs as Liquidator was confirmed. Further details contact: Claire Buijs, Tel: 020 7099 6086 . Alternative contact: Cassy Bevan. Ag IF20974
 
Initiating party Event TypeMeetings of Creditors
Defending partyNERVE MANAGEMENT LIMITEDEvent Date2017-04-28
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 12 May 2017 . The meeting will be held as a virtual meeting by conference call on 12 May 2017 at 12.15 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Claire Buijs of Third Floor, 112 Clerkenwell Road, London, EC1M 5SA is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act either as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting, Proxies may be delivered to Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 11 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Office Holder Details: Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA For further details contact: Claire Buijs, Tel: 020 7099 6086 . Alternative contact: Cassy Bevan. Ag HF12152
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NERVE MANAGEMENT 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 NERVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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