Nelson Housing Limited

Company Name	Nelson Housing Limited
Director	Michael John Anthony Chittenden
Company Status	Liquidation
Company Number	03990534
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael John Anthony Chittenden
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	46 Rectory Grove Leigh On Sea Essex SS9 2HE

Secretary Name	Tammy Madge
Nationality	British
Status	Current
Appointed	08 September 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	22 Kelso Close Rayleigh Essex SS6 9RT

Director Name	John Richard Graves
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Prittlewell Square Southend On Sea Essex SS1 1DW

Director Name	Barbara Morris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Prittlewell Square Southend On Sea Essex SS1 1DW

Secretary Name	Barbara Morris
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Prittlewell Square Southend On Sea Essex SS1 1DW

Secretary Name	Tammy Madge
Nationality	British
Status	Resigned
Appointed	07 August 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2006)
Role	Company Director
Correspondence Address	20 Western Beach Hanover Avenue Royal Victoria London E16 1DU

Director Name	Ian Geoffrey Cottis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	77 Mariners Way Paignton Devon TQ3 1RX

Director Name	Tony Michael Richards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Kings Road Westcliff On Sea Essex SS0 8LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TBK Consultancy (Corporation)
Status	Resigned
Appointed	07 July 2006(6 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 September 2006)
Correspondence Address	Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2009
Net Worth	£296,062
Current Liabilities	£47,625

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Next Accounts Due	30 April 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	22 May 2017 (overdue)

Filing History

1 December 2020	Liquidators' statement of receipts and payments to 11 October 2020 (11 pages)
11 January 2020	Liquidators' statement of receipts and payments to 11 October 2019 (11 pages)
8 February 2019	Liquidators' statement of receipts and payments to 11 October 2016 (8 pages)
16 January 2019	Liquidators' statement of receipts and payments to 11 October 2018 (11 pages)
22 January 2018	Liquidators' statement of receipts and payments to 11 October 2017 (11 pages)
20 February 2017	Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages)
16 November 2016	Liquidators' statement of receipts and payments to 11 October 2015 (8 pages)
16 November 2016	Liquidators' statement of receipts and payments to 11 October 2015 (8 pages)
28 April 2015	Liquidators' statement of receipts and payments to 11 October 2014 (8 pages)
28 April 2015	Liquidators statement of receipts and payments to 11 October 2014 (8 pages)
28 April 2015	Liquidators' statement of receipts and payments to 11 October 2014 (8 pages)
17 February 2014	Liquidators' statement of receipts and payments to 11 October 2013 (11 pages)
17 February 2014	Liquidators' statement of receipts and payments to 11 October 2013 (11 pages)
17 February 2014	Liquidators statement of receipts and payments to 11 October 2013 (11 pages)
6 December 2011	Liquidators statement of receipts and payments to 11 October 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 11 October 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 11 October 2011 (5 pages)
20 October 2010	Statement of affairs with form 4.19 (8 pages)
20 October 2010	Appointment of a voluntary liquidator (1 page)
20 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 October 2010	Statement of affairs with form 4.19 (8 pages)
20 October 2010	Appointment of a voluntary liquidator (1 page)
20 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2010	Registered office address changed from 3 Billers Chase Beaulieu Park Chelmsford Essex CM1 6BD on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 3 Billers Chase Beaulieu Park Chelmsford Essex CM1 6BD on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 3 Billers Chase Beaulieu Park Chelmsford Essex CM1 6BD on 1 October 2010 (2 pages)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 December 2009	Registered office address changed from 1 Marine Parade Clacton on Sea Essex CO15 1PU on 24 December 2009 (2 pages)
24 December 2009	Registered office address changed from 1 Marine Parade Clacton on Sea Essex CO15 1PU on 24 December 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2007 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2007 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
19 May 2009	Return made up to 08/05/09; full list of members (3 pages)
19 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 November 2008	Director's change of particulars / michael chittenden / 01/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from wood hall manor woodhall drive sutton suffolk IP12 3EG (1 page)
18 November 2008	Appointment terminated director tony richards (1 page)
18 November 2008	Registered office changed on 18/11/2008 from wood hall manor woodhall drive sutton suffolk IP12 3EG (1 page)
18 November 2008	Director's change of particulars / michael chittenden / 01/11/2008 (1 page)
18 November 2008	Appointment terminated director tony richards (1 page)
8 November 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
13 October 2008	Return made up to 08/05/08; no change of members (3 pages)
13 October 2008	Director's change of particulars / michael chittenden / 02/01/2008 (1 page)
13 October 2008	Secretary's change of particulars / tammy madge / 02/01/2008 (1 page)
13 October 2008	Director's change of particulars / michael chittenden / 02/01/2008 (1 page)
13 October 2008	Secretary's change of particulars / tammy madge / 02/01/2008 (1 page)
13 October 2008	Return made up to 08/05/08; no change of members (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
16 July 2008	Secretary's change of particulars / tammy madge / 01/01/2008 (1 page)
16 July 2008	Secretary's change of particulars / tammy madge / 01/01/2008 (1 page)
12 December 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
12 December 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
28 July 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	Registered office changed on 06/07/07 from: suite 2B 2ND floor phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
6 July 2007	Registered office changed on 06/07/07 from: suite 2B 2ND floor phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
19 December 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
9 June 2006	Return made up to 08/05/06; full list of members (7 pages)
9 June 2006	Return made up to 08/05/06; full list of members (7 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
29 July 2005	Return made up to 08/05/05; full list of members (6 pages)
29 July 2005	Return made up to 08/05/05; full list of members (6 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: 17 western beaches 36 hanover avenue london E16 1SH (1 page)
11 August 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: 17 western beaches 36 hanover avenue london E16 1SH (1 page)
13 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Return made up to 08/05/03; full list of members (6 pages)
23 August 2003	Return made up to 08/05/03; full list of members (6 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
16 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Return made up to 08/05/01; full list of members (6 pages)
8 October 2001	Return made up to 08/05/01; full list of members (6 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 September 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 September 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 1-5 nelson street southend on sea essex SS1 1EG (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 1-5 nelson street southend on sea essex SS1 1EG (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
27 January 2001	Particulars of mortgage/charge (5 pages)
27 January 2001	Particulars of mortgage/charge (5 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
8 May 2000	Incorporation (13 pages)
8 May 2000	Incorporation (13 pages)

Nelson Housing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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