NHLEX LIMITED
| Status | ADMINISTRATION |
| Company No. | 02287394 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 1988 |
| Age | 35 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
NHLEX LIMITED is an administration private limited company with number 02287394. It was incorporated 35 years, 9 months ago, on 16 August 1988. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation in administration statement of affairs with form attached
Date: 14 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration proposals
Date: 14 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Mortgage satisfy charge full
Date: 11 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022873940003
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-22
Officer name: Michael John Tatters
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-22
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Old address: 6 Drakes Meadow Swindon SN3 3LL
Documents
Liquidation in administration appointment of administrator
Date: 22 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Patricia Kellow
Termination date: 2024-01-25
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 17 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-17
Officer name: Andrew John Stinchcombe
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-14
Officer name: Phillip William Gower
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-10
Officer name: Darren John O'sullivan
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Doris Bunting
Termination date: 2023-05-02
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Karen Cole
Termination date: 2023-07-14
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerrie Jane Hunt
Termination date: 2023-05-16
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-27
Officer name: Daniel Richard Green
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type full
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Mr Phillip Gower
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Patterson
Termination date: 2022-04-26
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 24 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Francis Reid
Termination date: 2022-04-24
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Timothy Mark Blackwell
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Kim Chamberlain
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Graeme Andrew Chisholm
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Neil David Elliott
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr Phillip Gower
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-26
Officer name: Lynn Marian Yeates
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-26
Officer name: Andrew James Walker
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Hilditch
Termination date: 2021-04-15
Documents
Accounts with accounts type full
Date: 05 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change person director company with change date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mr Duncan Signournay
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Richard Green
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Walker
Appointment date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-07
Officer name: Huw William Richard Ponting
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Second filing of director appointment with name
Date: 29 Jan 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Simon Paul Holdsworth
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Hilditch
Appointment date: 2018-11-01
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynn Marian Yeates
Appointment date: 2018-11-01
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kim Chamberlain
Appointment date: 2018-11-01
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2018
Action Date: 02 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022873940003
Charge creation date: 2018-10-02
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Colin Walter Stratton
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type full
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Aston
Termination date: 2017-10-01
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Henry Thomas Sheppard
Change date: 2014-07-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Termination secretary company with name termination date
Date: 07 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Secretarial Services Limited
Termination date: 2017-01-19
Documents
Accounts with accounts type small
Date: 19 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-14
Capital : 1,824.6 GBP
Documents
Change person director company with change date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren John O'sullivan
Change date: 2016-08-11
Documents
Change person director company with change date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-11
Officer name: Mr Lee Aston
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Aston
Appointment date: 2016-03-24
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Accounts with accounts type small
Date: 22 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Cusick
Termination date: 2015-12-31
Documents
Certificate change of name company
Date: 22 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lee & pembertons LIMITED\certificate issued on 22/09/15
Documents
Capital allotment shares
Date: 18 Aug 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Capital : 1,704.6 GBP
Date: 2015-08-06
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren John O'sullivan
Appointment date: 2015-08-06
Documents
Accounts with accounts type small
Date: 17 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Sep 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-19
Capital : 1,557.10 GBP
Documents
Termination secretary company with name termination date
Date: 17 Sep 2014
Action Date: 19 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Elizabeth Gillard
Termination date: 2014-04-19
Documents
Capital allotment shares
Date: 17 Sep 2014
Action Date: 03 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-03
Capital : 1,702.10 GBP
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Sep 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-19
Documents
Appoint person director company with name date
Date: 24 Mar 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christine Doris Bunting
Appointment date: 2013-09-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Appoint person director company with name date
Date: 18 Mar 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-01
Officer name: Mr Michael John Tatters
Documents
Appoint person director company with name date
Date: 17 Mar 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hywel Davies
Appointment date: 2013-09-01
Documents
Accounts with accounts type dormant
Date: 15 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage create with deed with charge number
Date: 10 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022873940002
Documents
Mortgage create with deed with charge number
Date: 08 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022873940001
Documents
Appoint person director company with name date
Date: 07 Nov 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Walter Stratton
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 21 Oct 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Patricia Kellow
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 30 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-01
Officer name: Mr Benedick Matthew Harrison Jones
Documents
Appoint person director company with name date
Date: 19 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Patterson
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 04 Sep 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Francis Reid
Appointment date: 2013-02-01
Documents
Appoint person director company with name date
Date: 04 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kerrie Jane Hunt
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 03 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Payne
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 03 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-01
Officer name: Mr Mark John Cullingford
Documents
Appoint person director company with name date
Date: 03 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-01
Officer name: Mr Duncan Signournay
Documents
Appoint person director company with name date
Date: 03 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-01
Officer name: Mr Peter William Cusick
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-01
Officer name: Mr Graeme Andrew Chisholm
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Huw William Richard Ponting
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Stinchcombe
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Karen Cole
Appointment date: 2013-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Elliott
Appointment date: 2013-09-01
Documents
Change account reference date company current extended
Date: 09 Apr 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
Change registered office address company with date old address
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-26
Old address: 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
Documents
Termination director company with name termination date
Date: 26 Feb 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Anne Lintern
Termination date: 2013-02-18
Documents
Termination director company with name termination date
Date: 26 Feb 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Harris
Termination date: 2013-02-18
Documents
Termination director company with name termination date
Date: 26 Feb 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-18
Officer name: Rosalind Ann Sopel
Documents
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