NASH INTERIORS LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

NASH INTERIORS LIMITED
VICARAGE CORNER HOUSE 219
BURTON ROAD
DERBY
DE23 6AE
(834 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Company Registration No.:
01172559
Incorporation Date:
3 Jun 1974
Financial Year End:
1 Feb
Capital:
£5,000.00 on 21 Apr 2015
For period ending:
1 Feb 2014
Filed on:
26 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2014
Filed on:
21 Apr 2015
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Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

6 Oct 2015

NASH INTERIORS LIMITED (Company Number 01172559) Trading Name: Nash Interiors Limited Registered office: Vicarage Corner House, 219 Burton Road, Derby, DE23 6AE Principal trading address: 13-19 Carlton Street, Nottingham, NG1 1NL Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986 that a Final Meeting of the Members of the above-named Company will be held at 50 Osmaston Road, Derby, DE1 2HU on Monday 16 November 2015 at 11.00 am precisely, for the purpose of having an Account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. Proxies must be lodged with the Liquidator no later than 12.00 noon on the business day prior to the meeting. John Philip Allen (IP 1040), Mabe Allen LLP, 50 Osmaston Road, Derby, DE1 2HU, Date of Appointment: 24 April 2015. For further details contact J.P. Allen, 01332 345265, derby@mabeallen.co.uk. 30 September 2015

5 May 2015

NASH INTERIORS LIMITED (Company Number 01172559) Registered office: Vicarage Corner House, 219 Burton Road, Derby DE23 6AE Principal trading address: 13-19 Carlton Street, Nottingham NG1 1NL At a general meeting of the members of the above-named company, duly convened, and held at Mabe Allen LLP, 50 Osmaston Road, Derby DE1 2HU, on 24 April 2015, the following Special Resolution and Ordinary Resolution respectively, were duly passed: “That the company be wound up voluntarily and that John Philip Allen (IP No 1040) of Mabe Allen LLP, 50 Osmaston Road, Derby DE1 2HU, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J P Allen (IP No 1040), tel 01332 345265, email derby@mabeallen.co.uk Noel Hardcastle, Chairman

5 May 2015

NASH INTERIORS LIMITED (Company Number 01172559) Registered office: Vicarage Corner House, 219 Burton Road, Derby DE23 6AE Principal trading address: 13-19 Carlton Street, Nottingham NG1 1NL I give notice that I, John Philip Allen of Mabe Allen LLP, 50 Osmaston Road, Derby DE1 2HU, was appointed Liquidator of the above-named company on 24 April 2015. Notice is hereby given that the creditors of the above-named company which is being voluntarily wound up, are required on or before 29 May 2015 to send in their names and addresses, with particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned John Philip Allen, of Mabe Allen LLP, 50 Osmaston Road, Derby DE1 2HU, the Liquidator of the said company and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. John Philip Allen (IP No 1040), Liquidator Mabe Allen LLP, 50 Osmaston Road, Derby DE1 2HU, tel 01332 345265, email derby@mabeallen.co.uk 27 April 2015

5 May 2015

Name of Company: NASH INTERIORS LIMITED Company Number: 01172559 Trading Name: Nash Interiors Limited Registered office: Vicarage Corner House, 219 Burton Road, Derby DE23 6AE Principal trading address: 13-19 Carlton Street, Nottingham NG1 1NL Nature of Business: Furniture Retailer Type of Liquidation: Members John Philip Allen, Mabe Allen LLP, 50 Osmaston Road, Derby DE1 2HU. Contact: J P . Allen, tel: 01332 345265, email: derby@mabeallen.co.uk Office Holder Number: 1040. Date of Appointment: 24 April 2015 By whom Appointed: Members

Recently Filed Documents - 90 available


Directors and Secretaries

Donna Hardcastle
1 Apr 2013 ⇒ Present ( 5 Years ) Director
1 Apr 2013 ⇒ Present ( 5 Years ) Director
William Hardcastle
4 Jan 1994 ⇒ Present ( 24 Years ) Director
Noel Hardcastle
before 21 Dec 1991 ⇒ Present ( 26 Years ) Director
Christine Hardcastle
before 21 Dec 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Mar 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Mar 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Mar 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 22 Jan 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 20 Dec 1990
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Jul 1988

Previous Addresses

22 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5DT
Changed 13 Jan 2012

17-19 CARLTON ST
NOTTINGHAM
NG1 1NL
Changed 21 Apr 2000

114 DREWRY LANE
DERBY
Changed 10 May 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Feb 2014 26 Jun 2014 4
31 Jul 2013 29 Apr 2014 9
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 27 Apr 2012 9
31 Jul 2010 5 May 2011 10

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Official Accounts
Latest Annual accounts for year ending 1 Feb 14

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