NEXUS COLLECTIONS HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 06119786 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2007 |
| Age | 17 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jul 2022 |
| Years | 1 year, 9 months, 28 days |
SUMMARY
NEXUS COLLECTIONS HOLDINGS LTD is an dissolved private limited company with number 06119786. It was incorporated 17 years, 2 months, 9 days ago, on 21 February 2007 and it was dissolved 1 year, 9 months, 28 days ago, on 05 July 2022. The company address is 52a Atcham Business Park 52a Atcham Business Park, Shrewsbury, SY4 4UG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jul 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 Sep 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Aug 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061197860003
Charge creation date: 2021-02-15
Documents
Mortgage satisfy charge full
Date: 17 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061197860001
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage satisfy charge full
Date: 10 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061197860002
Documents
Change account reference date company previous shortened
Date: 17 Aug 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-08-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Change account reference date company previous extended
Date: 17 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-08-22
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Change to a person with significant control
Date: 04 Jan 2019
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Merton Holdings Limited
Change date: 2018-10-16
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2018
Action Date: 22 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-22
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
Old address: 327 Clifton Drive South Lytham St. Annes FY8 1HN
New address: 52a Atcham Business Park Atcham Shrewsbury SY4 4UG
Change date: 2018-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2018
Action Date: 22 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-22
Charge number: 061197860002
Documents
Change account reference date company previous extended
Date: 29 Aug 2018
Action Date: 22 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-22
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 29 Aug 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-22
Psc name: Merton Holdings Limited
Documents
Cessation of a person with significant control
Date: 29 Aug 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-22
Psc name: Nicholas Darren Jones
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2018
Action Date: 22 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-22
Charge number: 061197860001
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-22
Officer name: Nicholas Darren Jones
Documents
Termination secretary company with name termination date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-22
Officer name: Nicholas Darren Jones
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: Mr Marc Laurence Lawton
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Ian Lawton
Appointment date: 2018-08-22
Documents
Change person director company with change date
Date: 28 Jul 2018
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-03
Officer name: Mr Nicholas Darren Jones
Documents
Change person secretary company with change date
Date: 28 Jul 2018
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-03
Officer name: Mr Nicholas Darren Jones
Documents
Change to a person with significant control
Date: 28 Jul 2018
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Darren Jones
Change date: 2017-04-03
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-21
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 21 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-21
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jones
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 21 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-21
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 21 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-21
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Nicholas Darren Jones
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 06 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/08; full list of members
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 22 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/02/07--------- £ si 2149999@1=2149999 £ ic 1/2150000
Documents
Legacy
Date: 22 Mar 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/02/07
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/08 to 31/03/08
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 06327489 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALPHA QUANTITY SURVEYORS LIMITED
340A ALDRIDGE ROAD,SUTTON COLDFIELD,B74 2DT
| Number: | 11957015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 PARK CROSS STREET,LEEDS,LS1 2QH
| Number: | 11863268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 CRAWFORD CLOSE,SWINDON,SN5 8PT
| Number: | 06727882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | RS007005 |
| Status: | ACTIVE |
| Category: | Registered Society |
UNIT 6 HERITAGE BUSINESS CENTRE,BELPER,DE56 1SW
| Number: | 07765402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |