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Company Information for

NUKE CO LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
09670230
Private Limited Company
Liquidation

Company Overview

About Nuke Co Ltd
NUKE CO LIMITED was founded on 2015-07-03 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Nuke Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NUKE CO LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
 
Filing Information
Company Number 09670230
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 06:02:49
Primary Source:Companies House

Company Officers of NUKE CO LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES WHEELER
Director 2015-07-03
MATTHEW BENJAMIN WHEELER
Director 2015-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA KAUL NEXEN ENERGY SERVICES INTERNATIONAL LTD. Director 2007-09-03 - 2016-03-21 RESIGNED 1996-10-04 Dissolved 2017-11-30
SHEILA KAUL DUNLARG HOME LIMITED Director 2004-12-03 - 2006-01-31 RESIGNED 1999-08-26 Dissolved 2013-08-09
MATTHEW BENJAMIN WHEELER SLATER (LEICESTER) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MATTHEW BENJAMIN WHEELER ORAM (LEICESTER) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MATTHEW BENJAMIN WHEELER GOODMAN (LEICESTER) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MATTHEW BENJAMIN WHEELER MARPAK LIMITED Director 1998-06-16 CURRENT 1998-05-20 Active

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
2018-06-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT UNITED KINGDOM
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT UNITED KINGDOM
2017-05-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-31AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-09AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1590000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-27RES13SHARE EXCHANGE 17/06/2016
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1590000
2016-06-25SH0117/06/16 STATEMENT OF CAPITAL GBP 1590000
2015-07-03AA01CURRSHO FROM 31/07/2016 TO 31/03/2016
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 NUKE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-03
Notices to Creditors2017-05-03
Resolutions for Winding-up2017-05-03
Fines / Sanctions
No fines or sanctions have been issued against NUKE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUKE CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-09-30

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

Intangible Assets
Patents
We have not found any records of NUKE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUKE CO LIMITED
Trademarks
We have not found any records of NUKE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUKE CO 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 NUKE CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUKE CO 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 partyNUKE CO LIMITEDEvent Date2017-04-25
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 TypeNotices to Creditors
Defending partyNUKE CO LIMITEDEvent Date2017-04-25
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 TypeResolutions for Winding-up
Defending partyNUKE CO LIMITEDEvent Date2017-04-25
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUKE CO 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 NUKE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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