Dissolved
Dissolved 2016-07-12
Company Information for NEXUS POLYMERS LTD.
PARK, SHIELDS ROAD, GLASGOW, G41 1HH,
|
Company Registration Number
SC225046 Private Limited Company
Dissolved Dissolved 2016-07-12 |
| Company Name | |
|---|---|
| NEXUS POLYMERS LTD. | |
| Legal Registered Office | |
| PARK, SHIELDS ROAD GLASGOW G41 1HH Other companies in G41 | |
| Company Number | SC225046 | |
|---|---|---|
| Date formed | 2001-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 19:09:31 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NEXUS POLYMERS PVT LTD | GAT NO 391 TALEGAONTAL MAVAL DIST PUNE TALEGAON Maharashtra 410506 | STRIKE OFF | Company formed on the 1992-11-13 |
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA BARBARA HELENA WAGNER |
||
MARK FERGUSON |
||
CHRISTOPHER CHARLES ANDREW WAGNER |
||
NICOLA BARBARA HELENA WAGNER |
||
ROSALYND ANN WAGNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXUS PACKAGING LTD. | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Active | |
| NEXUS DATA SYSTEMS LTD. | Company Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
| EWEN FERGUSON GOLF LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| EURO CAPS AND CLOSURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| NEXUS DATA SYSTEMS LTD. | Director | 2014-04-22 | CURRENT | 2000-05-09 | Active | |
| CAMENIR GROUP LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| NEXUS PACKAGING LTD. | Director | 2004-09-10 | CURRENT | 2004-01-16 | Active | |
| EURO CAPS AND CLOSURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| CAMENIR GROUP LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| NXS MARKETING LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2016-06-07 | |
| NEXUS PACKAGING LTD. | Director | 2004-01-16 | CURRENT | 2004-01-16 | Active | |
| NEXUS DATA SYSTEMS LTD. | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
| NEXUS HOMES LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
| THOMAS EDWARDS HOMES LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| EURO CAPS AND CLOSURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| NEXUS PACKAGING LTD. | Director | 2014-04-22 | CURRENT | 2004-01-16 | Active | |
| CAMENIR GROUP LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| NEXUS DATA SYSTEMS LTD. | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
| EURO CAPS AND CLOSURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| NEXUS PACKAGING LTD. | Director | 2014-04-22 | CURRENT | 2004-01-16 | Active | |
| CAMENIR GROUP LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| NEXUS DATA SYSTEMS LTD. | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK FERGUSON | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/13 FULL LIST | |
| AR01 | 25/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BARBARA HELENA WAGNER / 22/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BARBARA HELENA WAGNER / 22/12/2011 | |
| AR01 | 25/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYND ANN WAGNER / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BARBARA HELENA WAGNER / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ANDREW WAGNER / 25/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ESK HOUSE, 6 BISHOPS PARK THORNTONHALL GLASGOW G74 5AF | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED 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 NEXUS POLYMERS LTD.
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as NEXUS POLYMERS LTD. are:
| 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. |