Company Information for NANGE BUSINESS SOLUTIONS LIMITED
BEGBIES TRAYNOR, THIRD FLOOR FINLAY HOUSE GLASGOW, 10-14 WEST NILE STREET, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC409416
Private Limited Company
Liquidation |
Company Name | |
---|---|
NANGE BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR THIRD FLOOR FINLAY HOUSE GLASGOW 10-14 WEST NILE STREET 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in EH10 | |
Company Number | SC409416 | |
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Company ID Number | SC409416 | |
Date formed | 2011-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-10-31 | |
Account next due | 2016-07-31 | |
Latest return | 2015-10-14 | |
Return next due | 2016-10-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-28 05:35:12 |
Companies House |
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Officer | Role | Date Appointed |
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ANGELA WOOD |
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NICHOLAS DAVID WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAMTEC LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LEAMTEC LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active |
Date | Document Type | Document Description |
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4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 18 LEAMINGTON TERRACE EDINBURGH EH10 4JN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AR01 | 14/10/15 FULL LIST | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/10/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
AR01 | 14/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID WOOD | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-09-15 |
Resolutions for Winding-up | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Corporation Tax Due Within One Year | 2013-10-31 | £ 22,298 |
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Corporation Tax Due Within One Year | 2012-10-31 | £ 21,632 |
Creditors Due Within One Year | 2013-10-31 | £ 32,035 |
Creditors Due Within One Year | 2012-10-31 | £ 77,664 |
Loans From Directors Within One Year | 2013-10-31 | £ 1,354 |
Loans From Directors Within One Year | 2012-10-31 | £ 48,204 |
Other Taxation Social Security Within One Year | 2013-10-31 | £ 8,099 |
Other Taxation Social Security Within One Year | 2012-10-31 | £ 7,654 |
Trade Creditors Within One Year | 2013-10-31 | £ 0 |
Trade Creditors Within One Year | 2012-10-31 | £ 0 |
Creditors and other liabilities
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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 NANGE BUSINESS SOLUTIONS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 68,456 |
Cash Bank In Hand | 2012-10-31 | £ 69,093 |
Current Assets | 2013-10-31 | £ 68,456 |
Current Assets | 2012-10-31 | £ 81,693 |
Debtors | 2012-10-31 | £ 12,600 |
Debtors | 2012-10-31 | £ 12,600 |
Shareholder Funds | 2013-10-31 | £ 36,421 |
Shareholder Funds | 2012-10-31 | £ 4,029 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NANGE BUSINESS SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NANGE BUSINESS SOLUTIONS LIMITED | Event Date | 2017-09-13 |
A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD on 26 October 2017 at 10.00 am. Date of Appointment: 29 March 2016. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos 008368 and 008584) both of Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Alana Lyttle, Email: alana.lyttle@begbies-traynor.com. Ag MF60660 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NANGE BUSINESS SOLUTIONS LIMITED | Event Date | 2016-03-29 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed on 29 March 2016 , as Special Resolutions and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that the joint liquidators be and are hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company, that Kenneth Pattullo , of Begbies Traynor (Central) LLP , Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP and Kenny Craig , of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, (IP Nos: 008368 and 008584) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up and that any act required or authorised to be done by the joint liquidators may be performed by either of the joint liquidators for the time that they hold office. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Alana Lyttle, Email: alana.lyttle@begbies-traynor.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NANGE BUSINESS SOLUTIONS LIMITED | Event Date | 2016-03-29 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP : Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Alana Lyttle, Email: alana.lyttle@begbies-traynor.com | |||
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. |