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Nasmyth West Middlesex Limited

Nasmyth West Middlesex Limited is a dissolved company incorporated on 30 June 2005 with the registered office located in Southampton, Hampshire. Nasmyth West Middlesex Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 May 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05495245
Private limited company
Age
20 years
Incorporated 30 June 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 22 Jul 2022 (3 years ago)
Previous address was C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT
Telephone
01895252185
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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RJP Secretaries Limited is a mutual person.
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Broadway Engineering Limited
Mr Simon William Beech is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£3K
Decreased by £26K (-90%)
Turnover
£1.07M
Decreased by £473K (-31%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£866K
Increased by £287K (+50%)
Total Liabilities
-£2.94M
Increased by £346K (+13%)
Net Assets
-£2.07M
Decreased by £59K (+3%)
Debt Ratio (%)
339%
Decreased by 108.41% (-24%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 15 May 2024
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Gold Round Limited Details Changed
3 Years Ago on 25 Jul 2022
Gold Round Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
Registered Address Changed
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
Small Accounts Submitted
3 Years Ago on 22 Mar 2022
Gold Round Limited (PSC) Appointed
3 Years Ago on 21 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2024
Liquidators' statement of receipts and payments to 17 July 2023
Submitted on 22 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Aug 2022
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
Submitted on 4 Aug 2022
Director's details changed for Gold Round Limited on 25 July 2022
Submitted on 4 Aug 2022
Resolutions
Submitted on 27 Jul 2022
Statement of affairs
Submitted on 27 Jul 2022
Appointment of a voluntary liquidator
Submitted on 27 Jul 2022
Registered office address changed from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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