Dissolved
Dissolved 2017-07-26
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Company Information for NDS HOLDINGS (EUROPE) LIMITED
LEEDS, WEST YORKSHIRE, LS11,
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Company Registration Number
 07524206 Private Limited Company
Dissolved 2017-07-26 |
Company Overview
About Nds Holdings (europe) Ltd
NDS HOLDINGS (EUROPE) LIMITED was founded on 2011-02-10 and had its registered office in Leeds. The company was dissolved on the 2017-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NDS HOLDINGS (EUROPE) LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 07524206 | |
|---|---|---|
| Date formed | 2011-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-26 | |
| Date Dissolved | 2017-07-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 02:50:03 |
| Companies House |
|
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Company Officers of NDS HOLDINGS (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISMAT LEVIN |
||
SUSAN TIU LI LEE |
||
ISMAT LEVIN |
||
DAVID JAMES SWEET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK THOMAS GORMAN |
Director | ||
EVAN BARRY SLOVES |
Director | ||
ANDREW PAUL WOODWARD |
Director | ||
RICHARD ANTHONY LISTER FRENCH |
Director | ||
PYRROS DIMITRIOS KOUSSIOS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NDS FINANCE LIMITED | Director | 2012-07-30 | CURRENT | 2008-06-11 | Active | |
| SYNAMEDIA LIMITED | Director | 2012-07-30 | CURRENT | 1995-07-18 | Active | |
| NDS GROUP LIMITED | Director | 2012-07-30 | CURRENT | 1985-09-26 | Active | |
| CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
| LINDEN 29 MANAGEMENT LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-05 | Active | |
| NDS FINANCE LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
| ANNABEL SWEET LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| WHIPTAIL TECHNOLOGIES LIMITED | Director | 2014-04-22 | CURRENT | 2011-02-22 | Dissolved 2017-07-25 | |
| COMPOSITE SOFTWARE UK LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-10 | Dissolved 2017-07-25 | |
| TANDBERG UK LIMITED | Director | 2011-05-01 | CURRENT | 1992-03-03 | Dissolved 2016-11-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;EUR 48000000 | |
| AR01 | 10/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX | |
| AA | FULL ACCOUNTS MADE UP TO 26/07/14 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;EUR 48000000 | |
| AR01 | 10/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;EUR 48000000 | |
| AR01 | 10/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIU LI LEE / 30/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS GORMAN / 30/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN BARRY SLOVES / 30/07/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 10/02/13 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/07/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED SUSAN TIU LI LEE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LISTER FRENCH | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES SWEET | |
| AP01 | DIRECTOR APPOINTED MR EVAN BARRY SLOVES | |
| AP03 | SECRETARY APPOINTED MRS ISMAT LEVIN | |
| AP01 | DIRECTOR APPOINTED MR MARK THOMAS GORMAN | |
| AR01 | 10/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PYRROS DIMITRIOS KOUSSIOS | |
| SH01 | 06/09/11 STATEMENT OF CAPITAL EUR 48000000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES13 | LOAN AGREEMENT 03/03/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/03/2011 | |
| SH01 | 04/03/11 STATEMENT OF CAPITAL EUR 8000000 | |
| AA01 | CURREXT FROM 28/02/2012 TO 30/06/2012 | |
| SH01 | 21/02/11 STATEMENT OF CAPITAL EUR 3000001.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAT LEVIN / 10/02/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NDS HOLDINGS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-24 |
| Notices to Creditors | 2016-08-16 |
| Appointment of Liquidators | 2016-08-16 |
| Resolutions for Winding-up | 2016-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against NDS HOLDINGS (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | J.P. MORGAN EUROPE LIMITED | |
| PLEDGE AGREEMENT | Outstanding | J. P. MORGAN EUROPE LIMITED |
Filed Financial Reports
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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 NDS HOLDINGS (EUROPE) LIMITED
Intangible Assets
Patents
We have not found any records of NDS HOLDINGS (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NDS HOLDINGS (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for NDS HOLDINGS (EUROPE) 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 (64209 - Activities of other holding companies not elsewhere classified) as NDS HOLDINGS (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NDS HOLDINGS (EUROPE) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | NDS HOLDINGS (EUROPE) LIMITED | Event Date | 2016-07-12 |
| As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 30 September 2016 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 12 July 2016 Office Holder details: D N Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and R H Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . For further details contact: The Joint Liquidators, Tel: 0113 298 2315. Alternative contact: John Louden. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NDS HOLDINGS (EUROPE) LIMITED | Event Date | 2016-07-12 |
| D N Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and R H Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact: The Joint Liquidators, Tel: 0113 298 2315. Alternative contact: John Louden. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NDS HOLDINGS (EUROPE) LIMITED | Event Date | 2016-07-12 |
| The following written resolutions were passed by the shareholders of the company on 12 July 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that D N Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and R H Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0113 298 2315. Alternative contact: John Louden. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NDS HOLDINGS (EUROPE) LIMITED | Event Date | 2016-07-12 |
| NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR on 3 April 2017 at 11.00 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR by 12 noon on the business day before the date of the meeting. Office Holder Details: Derek Neil Hyslop and Robert Hunter Kelly (IP numbers 9970 and 8582 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 12 July 2016 . Further information about this case is available from Hitesh Mistry at the offices of Ernst & Young LLP on 0113 298 2319. Derek Neil Hyslop , Joint Liquidator Dated: 23 February 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NDS HOLDINGS (EUROPE) 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 NDS HOLDINGS (EUROPE) LIMITED any grants or awards. Ownership
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