NEXUS CONSERVATORY & WINDOW COMPANY LIMITED

Address

NEXUS CONSERVATORY & WINDOW COMPANY LIMITED
REDLANDS
NORWICH ROAD BRISTON
MELTON CONSTABLE NORWICH
NORFOLK
NR24 2BB
Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
05392352
Incorporation Date:
14 Mar 2005 (12 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 1 Apr 2015
For period ending:
31 Mar 2014
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2015
Filed on:
1 Apr 2015
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Map


Notices published in the Gazette

22 Feb 2017

NEXUS CONSERVATORY & WINDOW COMPANY LIMITED (Company Number 05392352) Registered office: Townshend House, Crown Road, Norwich NR1 3DT Principal trading address: Unit H3, Southwell Road, Abbey Farm Commercial Park, Southwell Road, Horsham St. Faith, Norwich, NR10 3JU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 16 June 2017 at 10.30 am and 10.45 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidator’s final report and accounts presented to the meeting are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 February 2016 Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw- w.com, (office: 01603 877540 fax: 01603 877549) Chris Williams, Liquidator 15 February 2017 Ag FF112112

29 Feb 2016

NEXUS CONSERVATORY & WINDOW COMPANY LIMITED (Company Number 05392352) Registered office: Unit H3, Abbey Farm Commercial Park, Southwell Road, Horsham St Faith, Norwich, NR10 3JU Principal trading address: Unit H3, Abbey Farm Commercial Park, Southwell Road, Horsham St Faith, Norwich, NR10 3JU At a General Meeting of the Members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich, NR1 3DT on 19 February 2016 at 10.15 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Chris Williams, of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549) Martin Ward, Director

29 Feb 2016

Company Number: 05392352 Name of Company: NEXUS CONSERVATORY & WINDOW COMPANY LIMITED Nature of Business: Other building completion and finishing Type of Liquidation: Creditors Registered office: Unit H3, Abbey Farm Commercial Park, Southwell Road, Horsham St Faith, Norwich, NR10 3JU Principal trading address: Unit H3, Abbey Farm Commercial Park, Southwell Road, Horsham St Faith, Norwich, NR10 3JU Chris Williams, of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Office Holder Number: 008772. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549) Date of Appointment: 19 February 2016 By whom Appointed: Members and Creditors

15 Feb 2016

NEXUS CONSERVATORY & WINDOW COMPANY LIMITED (Company Number 05392352) Registered office: Unit H3, Abbey Farm Commercial Park, Horsham, St Faith, Norwich, NR10 3JU Principal trading address: Unit H3, Abbey Farm Commercial Park, Horsham, St Faith, Norwich, NR10 3JU 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 Townshend House, Crown Road, Norwich NR1 3DT on 19 February 2016 at 10.30 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors’ guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT., The proxy form must be lodged not later than 12 noon on 18 February 2016 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Chris Williams (IP No. 08772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, will make available a list of the names and addresses of the company’s creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: shelllax@mw-w.com, Office: 01603 877540, Fax: 01603 877549. Martin Ward, Director 22 January 2016

Recently Filed Documents - 26 available


Directors and Secretaries

Gina Ward
14 Mar 2005 ⇒ Present ( 12 Years ) Company Secretary
Martin Ward
14 Mar 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
Changed 30 Mar 2005


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Sep 2014 6
31 Mar 2013 26 Nov 2013 8
31 Mar 2012 4 Dec 2012 9
31 Mar 2011 25 Aug 2011 5
31 Mar 2010 2 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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