Dissolved 2017-04-18
Company Information for NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
06894410
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
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NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX | |
Company Number | 06894410 | |
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Date formed | 2009-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 02:58:15 |
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Officer | Role | Date Appointed |
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KAREN PATRICIA LEVY |
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NADINE EMMA LEVY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NOZOMI INTERIORS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM HORNCHURCH BUSINESS CENTRE 7 STATION LANE HORNCHURCH ESSEX RM12 6JL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM OFFICE 275 CEME CAMPUS MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AR01 | 01/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE EMMA LEVY / 01/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 23 DART CLOSE UPMINSTER ESSEX RM14 1PR UNITED KINGDOM | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN PATRICIA LEVY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE EMMA LEVY / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 92 STATION LANE HORNCHURCH ESSEX RM12 6LX ENGLAND | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-04 |
Notices to Creditors | 2014-11-13 |
Appointment of Liquidators | 2014-11-13 |
Resolutions for Winding-up | 2014-11-13 |
Meetings of Creditors | 2014-10-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED | Event Date | 2014-11-10 |
I, Darren Edwards (IP No 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 7 November 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 December 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 0800 988 1897. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED | Event Date | 2014-11-07 |
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 0800 988 1897. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED | Event Date | 2014-11-07 |
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 07 November 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 0800 988 1897. Nadine Emma Levy , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED | Event Date | 2014-11-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 05 January 2017 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 07 November 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . Further details contact: David Young, Email: david@aspectplus.co.uk or Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEL PROCUREMENT & PROJECT MANAGEMENT LIMITED | Event Date | 2014-10-10 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR , on 07 November 2014 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the 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 the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 6 November 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR. Contact Name: Gary Thompson, Email: gary@aspectplus.co.uk, Tel: 0800 988 1897. | |||
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. |