Liquidation
Company Information for NUKE CO LIMITED
38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
09670230
Private Limited Company
Liquidation |
Company Name | |
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NUKE CO LIMITED | |
Legal Registered Office | |
38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS | |
Company Number | 09670230 | |
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Company ID Number | 09670230 | |
Date formed | 2015-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2016-07-02 | |
Return next due | 2017-07-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-18 05:02:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUKE COMPUTERS LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-01-07 | |
Nuke Consultants | 521 Siltstone Pl Cary NC 27519 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2010-04-20 | |
Nuke Contracting Home Renovation Inc. | 266 Rutherford Road South UNIT 2 Brampton Ontario L6W 3N3 | Active | Company formed on the 2020-09-18 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD JAMES WHEELER |
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MATTHEW BENJAMIN WHEELER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXEN ENERGY SERVICES INTERNATIONAL LTD. | Director | 2007-09-03 - 2016-03-21 | RESIGNED | 1996-10-04 | Dissolved 2017-11-30 | |
DUNLARG HOME LIMITED | Director | 2004-12-03 - 2006-01-31 | RESIGNED | 1999-08-26 | Dissolved 2013-08-09 | |
SLATER (LEICESTER) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ORAM (LEICESTER) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
GOODMAN (LEICESTER) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
MARPAK LIMITED | Director | 1998-06-16 | CURRENT | 1998-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1590000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE EXCHANGE 17/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1590000 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 1590000 | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2017-05-03 |
Notices to Creditors | 2017-05-03 |
Resolutions for Winding-up | 2017-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 NUKE CO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NUKE CO LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NUKE CO LIMITED | Event Date | 2017-04-25 |
Liquidator's names and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NUKE CO LIMITED | Event Date | 2017-04-25 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25 April 2017, are required, on or before 31 May 2017 to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Date of appointment: 25 April 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NUKE CO LIMITED | Event Date | 2017-04-25 |
By way of written resolution dated 25 April 2017, the following resolutions were passed:- That the Company be wound up voluntarily under section 84 (1)(b) of the Insolvency Act 1986 That Situl Raithatha and Deviesh Raikundalia be appointed as Joint Liquidators of the Company for the purposes of the winding up and that ay act required or authorised for under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. That the Joint Liquidators be authorised under the provisions of Section 165(2)(a) of the Act, to exercise the powers laid down in Schedule 4, Part 1 of the Act, namely to pay all creditors if full and to make compromises with creditors and debtors. That the Joint Liquidators be and are authorised to divide and distribute all or such part of the assets of the Company as they think fit in specie or kind amongst the members of the Company. Date on which Resolution was passed: 25 April 2017 | |||
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. |