NOS RESIDENTIAL LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

NOS RESIDENTIAL LIMITED
11 COOPERS YARD
CURRAN ROAD
CARDIFF
CF10 5NB
(120 companies also use this postcode)

Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
06968717
Incorporation Date:
21 Jul 2009
Financial Year End:
30 Sep
Capital:
£1.00 on 5 Aug 2014
For period ending:
30 Sep 2013
Filed on:
19 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2014
Filed on:
5 Aug 2014
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Map


Notices published in the Gazette

11 Apr 2016

NOS RESIDENTIAL LIMITED (Company Number 06968717) Registered office: (All of) Cooper Yard, Curran Road, Cardiff, CF10 5NB Principal trading address: (All of) 65 Grosvenor Street, London, W1K 3JH Notice is hereby given that pursuant to Section 94 of the Insolveny Act 1986 the Final General Meeting of the above named Companies will be held at Jones, Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 6 May 2016 at 10.30 am, 10.45 am and 11.00 am respectively to have an account laid before them showing how the windings up have been conducted and the property of the Companies disposed of and to hear any explanations that may be given by the Joint Liquidators. Proxies to be used at the meetings must be returned to the offices of Jones, Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ no later than 12 noon on the working day immediately prior to the meeting. Dates of Appointment: NOS Limited, 23 May 2014. NOS 8 Limited and NOS Residential Limited 5 November 2014. Office Holder details: W Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: Vaughan Jones, Tel: 029 2035 1490, Email: vaughanjones@jonesgilesclay.co.uk W Vaughan Jones, Joint Liquidator 07 April 2016

21 Nov 2014

NOS RESIDENTIAL LIMITED (Company Number 06968717) Registered office: c/o Internos Global, 65 Grosvenor Street, London, W1K 3JL Principal trading address: c/o Internos Global, 65 Grosvenor Street, London, W1K 3JL At a general meeting of the members of the above-named Company duly convened and held at 65 Grosvenor Street, London, W1K 3JL, on 05 November 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay, both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB, (IP Nos. 6769 and 9191) be and are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: W Vaughan Jones and Susan Clay, Tel: 029 2034 6530. Steven Robert Faber, Chairman 05 November 2014

21 Nov 2014

NOS RESIDENTIAL LIMITED (Company Number 06968717) Registered office: c/o Internos Global, 65 Grosvenor Street, London, W1K 3JL Principal trading address: c/o Internos Global, 65 Grosvenor Street, London, W1K 3JL Notice is hereby given that creditors of the Company are required, on or before 5 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 November 2014 Office Holder details: W Vaughan Jones and Susan Clay (IP Nos. 6769 and 9191) of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB Further details contact: W Vaughan Jones and Susan Clay, Tel: 029 2034 6530. W Vaughan Jones and Susan Clay, Joint Liquidators 17 November 2014

21 Nov 2014

Company Number: 06968717 Name of Company: NOS RESIDENTIAL LIMITED Nature of Business: Management of real estate Type of Liquidation: Members Registered office: c/o Internos Global, 65 Grosvenor Street, London, W1K 3JL Principal trading address: c/o Internos Global, 65 Grosvenor Street, London, W1K 3JL W Vaughan Jones and Susan Clay, both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB Office Holder Numbers: 6769 and 9191. Further details contact: W Vaughan Jones and Susan Clay, Tel: 029 2034 6530. Date of Appointment: 05 November 2014 By whom Appointed: Members

Recently Filed Documents - 28 available


Directors and Secretaries

Stephen East
29 Jun 2013 ⇒ Present ( 5 Years ) Director
29 Jun 2013 ⇒ Present ( 5 Years ) Director
Steven Faber
29 Jun 2013 ⇒ Present ( 5 Years ) Director
William Heaney
21 Jul 2009 ⇒ Present ( 9 Years ) Company Secretary
Rupert Kirby
1 Aug 2013 ⇒ Present ( 5 Years ) Director
Nicholas Vetch
29 Jun 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

C/O INTERNOS GLOBAL
65 GROSVENOR STREET
LONDON
W1K 3JH
Changed 26 Nov 2014

6TH FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
ENGLAND
Changed 17 Sep 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 19 Feb 2014 5
30 Sep 2012 7 Jun 2013 9
30 Sep 2011 19 Jun 2012 9
30 Sep 2010 15 Apr 2011 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
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