NL (2014) LIMITED

Liquidation (when checked on 7 Nov 2016)

Address

NL (2014) LIMITED
EXCHANGE HOUSE
494 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2EA
(276 companies also use this postcode)

Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Accounts Overdue (checked on 7 Nov 2016)
Company Registration No.:
00948223
Incorporation Date:
18 Feb 1969
Financial Year End:
31 Mar
Capital:
£5,000.00 on 22 Jul 2015
For period ending:
31 Mar 2014
Filed on:
25 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2015
Filed on:
22 Jul 2015
Purchase latest return for £4.99

Information correct as of: 7 Nov 2016 - Check for updates

Map


Notices published in the Gazette

18 Nov 2015

NL (2014) LIMITED (Company Number 00948223) Registered office: 9 Bridge Street, Walton-on-Thames, Surrey KT12 1AE Principal trading address: Southey House, 43 Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0XQ Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, requisite majority of members of the Company who on 09 November 2015, would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Joanne Rolls,(IP No. 8867) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor Binyon, (IP No. 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up.” Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090. Clive Capel, Director 09 November 2015

18 Nov 2015

NL (2014) LIMITED (Company Number 00948223) Registered office: 9 Bridge Street, Walton-on-Thames, Surrey KT12 1AE Principal trading address: Southey House, 43 Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0XQ We, Joanne Kim Rolls and Trevor John Binyon both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA give notice that we were appointed Joint Liquidators of the above named Company on 9 November 2015 by a resolution of members. Pursuant to Rule 4.182A of The Insolvency Rules 1986, notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 16 December 2015 to prove their debts by sending to the undersigned Joanne Kim Rolls of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Joanne Kim Rolls,(IP No. 8867) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon,(IP No. 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090. Joanne Kim Rolls, Joint Liquidator 10 November 2015

18 Nov 2015

Company Number: 00948223 Name of Company: NL (2014) LIMITED Nature of Business: Wholesale of radios and televisions Type of Liquidation: Members Registered office: 9 Bridge Street, Walton-on-Thames, Surrey KT12 1AE Principal trading address: Southey House, 43 Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0XQ Joanne Kim Rolls,(IP No. 8867) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon,(IP No. 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090. Date of Appointment: 09 November 2015 By whom Appointed: Members

Recently Filed Documents - 94 available


Directors and Secretaries

Clive Capel
before 25 Jun 1991 ⇒ Present ( 25 Years ) Director
Joanna Mitchison
31 Oct 2006 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

NOMA LITES LIMITED
Changed 27 Dec 2013

Previous Addresses

9 BRIDGE STREET
WALTON-ON-THAMES
SURREY
KT12 1AE
Changed 23 Nov 2015

SOUTHEY HOUSE 43 AVRO WAY
BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0XQ
Changed 25 Jun 2014

1ST FLOOR
5 BREAMS BUILDINGS
LONDON
EC4A 1DY
Changed 2 Jul 2010

FIRST FLOOR
84 FETTER LANE
LONDON
EC4A 1EQ
Changed 29 Apr 2007

238 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0ER
Changed 8 Jan 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £942.24

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 7 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 25 Nov 2014 8
31 Mar 2013 4 Dec 2013 9
31 Mar 2012 9 Oct 2012 7
31 Mar 2011 14 Sep 2011 6
31 Mar 2010 23 Aug 2010 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
94 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 17 times in the last few years