| Company Name | Nexus Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05424761 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2005(19 years ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Paul Nicholas Stollery |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodburn Ardleigh Road Dedham Colchester CO7 6EQ |
| Director Name | Lisa Harding |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 January 2006) |
| Role | Administrative Support |
| Correspondence Address | 6 Arbutus Drive Coombe Dingle Bristol BS9 2PJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | UK Corporate Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 September 2011) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport SK6 2SN |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 September 2011) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
Contact
| Website | wwwacscontractors.co.uk |
|---|
Location
| Registered Address | Woodburn Ardleigh Road Dedham Colchester CO7 6EQ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Dedham |
| Ward | Rural North |
| Built Up Area | Lamb Corner |
Shareholders
| 1 at £1 | Paul Nicholas Stollery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £745 |
| Current Liabilities | £577 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 28 January 2014 (1 page) |
| 5 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 10 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 September 2011 (1 page) |
| 6 September 2011 | Appointment of Mr Paul Nicholas Stollery as a director on 6 September 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of Uk Corporate Directors Ltd as a director on 6 September 2011 (1 page) |
| 6 September 2011 | Appointment of Mr Paul Nicholas Stollery as a director on 6 September 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of Uk Corporate Directors Ltd as a director on 6 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 6 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 September 2011 (1 page) |
| 6 September 2011 | Appointment of Mr Paul Nicholas Stollery as a director on 6 September 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 6 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of Uk Corporate Directors Ltd as a director on 6 September 2011 (1 page) |
| 22 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Accounts made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts made up to 30 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages) |
| 26 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 26 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 6 January 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 6 January 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 22 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 25 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 25 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 11 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 4 December 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 4 December 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 14 April 2005 | Incorporation (16 pages) |
| 14 April 2005 | Incorporation (16 pages) |