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Company Information for

NESS (HOLDINGS) LIMITED

55 BAKER STREET, MARYLEBONE, LONDON, W1U 7EU,
Company Registration Number
09493445
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ness (holdings) Ltd
NESS (HOLDINGS) LIMITED was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Ness (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
NESS (HOLDINGS) LIMITED
 
Legal Registered Office
55 BAKER STREET
MARYLEBONE
LONDON
W1U 7EU
 
Filing Information
Company Number 09493445
Company ID Number 09493445
Date formed 2015-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 
Account next due 31/10/2016
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2021-05-07 09:14:55
Primary Source:Companies House
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Company Officers of NESS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ALEXANDER BAILLIE
 Director 2015-03-27
JAMES GORDON MACAULAY
 Director 2015-03-27
ROSEMARY ADRIENNE CHARLOTTE MACAULAY
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ALASTAIR RICHMOND
 Director 2015-03-17 2015-03-27
OVAL NOMINEES LIMITED
 Director 2015-03-17 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALEXANDER BAILLIE KAPB LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
JAMES GORDON MACAULAY PARSLEY BOX LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
ROSEMARY ADRIENNE CHARLOTTE MACAULAY NOANOANORTH LIMITED Director 2017-05-08 CURRENT 2017-02-24 Active - Proposal to Strike off
ROSEMARY ADRIENNE CHARLOTTE MACAULAY PARSLEY BOX LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
ROSEMARY ADRIENNE CHARLOTTE MACAULAY WWF EDINBURGH LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
ROSEMARY ADRIENNE CHARLOTTE MACAULAY NESS (LEITH) LIMITED Director 2015-03-25 CURRENT 2009-03-20 Active - Proposal to Strike off

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
2021-04-09AM23Liquidation. Administration move to dissolve company
2021-04-09AM10Administrator's progress report
2020-11-26AM10Administrator's progress report
2020-05-22AM10Administrator's progress report
2020-04-16AM19liquidation-in-administration-extension-of-period
2019-11-07AM10Administrator's progress report
2019-05-13AM10Administrator's progress report
2019-04-04AM19liquidation-in-administration-extension-of-period
2018-11-14AM10Administrator's progress report
2018-05-16AM10Administrator's progress report
2018-04-13AM19liquidation-in-administration-extension-of-period
2017-11-14AM10Administrator's progress report
2017-07-06AM02Liquidation statement of affairs AM02SOA
2017-06-27AM06Notice of deemed approval of proposals
2017-06-08AM03Statement of administrator's proposal
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 15 South Molton Street London W1K 5QR United Kingdom
2017-04-242.12BAppointment of an administrator
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1791411.764
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-06-15AP01DIRECTOR APPOINTED JAMES GORDON MACAULAY
2015-06-06SH0127/03/15 STATEMENT OF CAPITAL GBP 1791176.47
2015-05-21SH02Sub-division of shares on 2015-03-27
2015-05-16AP01DIRECTOR APPOINTED MR KENNETH ALEXANDER BAILLIE
2015-05-16AP01DIRECTOR APPOINTED MRS ROSEMARY ADRIENNE CHARLOTTE MACAULAY
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALASTAIR RICHMOND
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094934450002
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094934450001
2015-03-24AA01Current accounting period shortened from 31/03/16 TO 31/01/16
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NESS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-03-02
Appointment of Administrators2017-04-12
Fines / Sanctions
No fines or sanctions have been issued against NESS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NESS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NESS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NESS (HOLDINGS) LIMITED
Trademarks
We have not found any records of NESS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NESS (HOLDINGS) 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 (74990 - Non-trading company) as NESS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NESS (HOLDINGS) 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 TypeNotice of
Defending partyNESS (HOLDINGS) LIMITEDEvent Date2021-03-02
 
Initiating party Event TypeAppointment of Administrators
Defending partyNESS (HOLDINGS) LIMITEDEvent Date2017-04-05
In the Leeds District Registry High Court case number 367 James Bernard Stephen and Francis Graham Newton (IP Nos 9273 and 9310 ), both of BDO LLP , Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD For further details contact: Duncan Raggett, Email: Duncan.Raggett@bdo.co.uk : Ag HF10979
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NESS (HOLDINGS) 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 NESS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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