Nightingales Holdings Limited

Company Name	Nightingales Holdings Limited
Company Status	Dissolved
Company Number	05607263
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Dissolution Date	13 January 2011 (13 years, 3 months ago)
Previous Name	Hamsard 2953 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul David Hargrave
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Barn Harley Shrewsbury Shropshire SY5 6LX Wales

Director Name	Mr Neil Rowland Hargreaves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sycamore Close Craven Arms Salop SY7 9AF Wales

Director Name	Mr Anthony Peter Lahert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Hedgerley Hill Hedgerley Berkshire SL2 3RL

Director Name	Richard Courtney Piggott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 January 2011)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Closed
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 January 2011)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Mr Martin Ian Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(5 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaconhurst 26 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	Cheryl Melanie Coucher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(8 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 January 2011)
Role	Buying Director
Correspondence Address	23 Hogarth Hill London NW11 6AY

Director Name	Mr Jeremiah Stephen Reidy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP

Director Name	Mr Paul Jeffrey Vann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pyramids Channer Drive, Tylers Green Penn Bucks HP10 8HT

Director Name	Mr Robert Ian Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Creswick Walk Hampstead Garden Suburb London NW11 6AN

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 October 2010	Notice of move from Administration to Dissolution (11 pages)
13 October 2010	Notice of move from Administration to Dissolution on 8 October 2010 (11 pages)
25 June 2010	Registered office address changed from C/O Kroll 134 Edmund Street Birmingham B3 2ES on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Kroll 134 Edmund Street Birmingham B3 2ES on 25 June 2010 (2 pages)
11 May 2010	Administrator's progress report to 10 April 2010 (12 pages)
11 May 2010	Administrator's progress report to 10 April 2010 (12 pages)
23 October 2009	Administrator's progress report to 10 October 2009 (12 pages)
23 October 2009	Administrator's progress report to 10 October 2009 (12 pages)
7 October 2009	Notice of extension of period of Administration (1 page)
7 October 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Administrator's progress report to 10 April 2009 (15 pages)
20 April 2009	Notice of extension of period of Administration (1 page)
20 April 2009	Administrator's progress report to 10 April 2009 (15 pages)
20 April 2009	Notice of extension of period of Administration (1 page)
31 October 2008	Administrator's progress report to 10 October 2008 (13 pages)
31 October 2008	Administrator's progress report to 10 October 2008 (13 pages)
18 October 2008	Notice of extension of period of Administration (1 page)
18 October 2008	Notice of extension of period of Administration (1 page)
17 October 2008	Notice of extension of period of Administration (1 page)
17 October 2008	Notice of extension of period of Administration (1 page)
13 May 2008	Administrator's progress report to 10 October 2008 (14 pages)
13 May 2008	Administrator's progress report to 10 October 2008 (14 pages)
10 December 2007	Statement of administrator's proposal (24 pages)
10 December 2007	Statement of administrator's proposal (24 pages)
13 November 2007	Statement of affairs (9 pages)
13 November 2007	Statement of affairs (9 pages)
23 October 2007	Registered office changed on 23/10/07 from: nightingales house craven arms business park cravens arms shrewsbury shropshire SY8 7NS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: nightingales house craven arms business park cravens arms shrewsbury shropshire SY8 7NS (1 page)
19 October 2007	Appointment of an administrator (1 page)
19 October 2007	Appointment of an administrator (1 page)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
16 August 2007	Particulars of mortgage/charge (10 pages)
16 August 2007	Particulars of mortgage/charge (10 pages)
29 November 2006	Return made up to 31/10/06; full list of members (9 pages)
29 November 2006	Return made up to 31/10/06; full list of members (9 pages)
3 August 2006	Resolutions RES13 ‐ Re share transfer 18/07/06 (1 page)
3 August 2006	Resolutions RES13 ‐ Re share transfer 18/07/06 (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
26 April 2006	Memorandum and Articles of Association (3 pages)
26 April 2006	Memorandum and Articles of Association (3 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Ad 03/04/06--------- Â£ si [email protected]=250000 Â£ ic 250000/500000 (3 pages)
19 April 2006	Company name changed hamsard 2953 LIMITED\certificate issued on 19/04/06 (3 pages)
19 April 2006	Company name changed hamsard 2953 LIMITED\certificate issued on 19/04/06 (3 pages)
13 April 2006	Nc inc already adjusted 03/04/06 (2 pages)
13 April 2006	Nc inc already adjusted 03/04/06 (2 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	S-div 03/04/06 (1 page)
10 April 2006	Ad 03/04/06--------- Â£ si [email protected]=249999 Â£ ic 1/250000 (3 pages)
10 April 2006	Ad 03/04/06--------- Â£ si [email protected]=249999 Â£ ic 1/250000 (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	S-div 03/04/06 (1 page)
10 April 2006	Registered office changed on 10/04/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page)
10 April 2006	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 April 2006	Secretary resigned (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (10 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (10 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
31 October 2005	Incorporation (14 pages)

Nightingales Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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