NANTYDERRY LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

NANTYDERRY LIMITED
5 AND 6 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
(355 companies also use this postcode)

Classification:

Temporary employment agency activities

Legal Information

Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
05697596
Incorporation Date:
3 Feb 2006
Financial Year End:
30 Nov
Capital:
£100.00 on 23 Apr 2014
For period ending:
30 Nov 2013
Filed on:
1 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2014
Filed on:
23 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Sep 2017 - Check for updates

Map


Notices published in the Gazette

18 Feb 2015

MH FINISHING SPECIALISTS LTD (Company Number 08025055) Registered office: Grover House, Grover Walk, Corringham. Essex, SS17 7LS Principal trading address: 77 High Street, Broom, Bedfordshire, SG18 9NA At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 10 February 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350), be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: David Young, Email: david@aspectplus.co.uk or telephone 01708 300170. Mark Hannan, Chairman NANTYDERRY LIMITED T/A SELELCT APPOINTMENTS (Company Number 05697596) Registered office: 33-34 Commercial Street, Newport, South Wales, NP20 1HP Principal trading address: Unit 19 The J Shed, Swansea Waterfront, Swansea, SA1 8PL Meeting details: At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 12 February 2015 Resolution details: the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: Contact details: 2. Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Mr Donald Stuart Baddley - Director

18 Feb 2015

Name of Company: NANTYDERRY LIMITED Trading Name: Select Appointments Company Number: 05697596 Nature of Business: Recruitment Agency Type of Liquidation: Creditors Voluntary Liquidation Registered office: 33-34 Commercial Street, Newport, South Wales NP20 1HP Principal trading address: Unit 19, The J Shed, Swansea Waterfront, Swansea, SA1 8PL Leigh Holmes & Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Office Holder Numbers: 9390 and 9386. Date of Appointment: 12 February 2015 By whom Appointed: Shareholders and Creditors

29 Jan 2015

NANTYDERRY LIMITED (Company Number 05697596) Registered office: 33-34 Commercial Street, Newport, South Wales, NP20 1HP Principal trading address: Unit 19, The J Shed, Swansea Waterfront, SA1 8PL Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above-named Company will be held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, on 12 February 2015 at 1.00 pm, for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company’s Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk. Mr Donald Stuart Baddley - Director 26 January 2015

Recently Filed Documents - 29 available


Directors and Secretaries

Georgina Baddley
3 Feb 2006 ⇒ Present ( 11 Years ) Company Secretary
Donald Baddley
3 Feb 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 23 May 2007

Previous Addresses

33-34 COMMERCIAL STREET
NEWPORT
MONMOUTHSHIRE
NP20 1HP
Changed 24 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nantyderry.co.uk
www.nantyderry.com
www.nantyderry.agency
www.nantyderry.services
www.nantyderry.net
www.nantyderry.org.uk
www.nantyderry.org

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 1 Sep 2014 10
30 Nov 2012 29 Aug 2013 9
30 Nov 2011 3 Sep 2012 10
30 Nov 2010 11 Jul 2011 8
30 Nov 2009 6 Sep 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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29 other company documents are available

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