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Nasmyth Holdings Limited

Nasmyth Holdings Limited is a dissolved company incorporated on 24 August 2015 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Nasmyth Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09745636
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frost Group Limited Court House
The Old Police Station South Street
Ashby De La Zouch
Leicestershire
LE65 1BS
Address changed on 27 Jun 2022 (3 years ago)
Previous address was 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Mr Nicholas Edward Haves
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Range Roofing And Cladding Limited
Nicholas Edward Haves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£539.72K
Decreased by £78.22K (-13%)
Total Liabilities
-£2.16K
Decreased by £44.83K (-95%)
Net Assets
£537.56K
Decreased by £33.39K (-6%)
Debt Ratio (%)
0%
Decreased by 7.2% (-95%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 6 Feb 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 26 Jan 2023
Liquidator Removed By Court
2 Years 12 Months Ago on 9 Dec 2022
Declaration of Solvency
3 Years Ago on 27 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 27 Jun 2022
Mr Nicholas Edward Haves (PSC) Details Changed
3 Years Ago on 13 Apr 2022
Mr Nicholas Edward Haves (PSC) Details Changed
3 Years Ago on 13 Apr 2022
Mr Nicholas Edward Haves Details Changed
4 Years Ago on 1 Dec 2021
Mr Nicholas Edward Haves (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 19 June 2023
Submitted on 10 Jul 2023
Appointment of a voluntary liquidator
Submitted on 26 Jan 2023
Removal of liquidator by court order
Submitted on 9 Dec 2022
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 27 June 2022
Submitted on 27 Jun 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Declaration of solvency
Submitted on 27 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Change of details for Mr Nicholas Edward Haves as a person with significant control on 6 April 2016
Submitted on 19 Apr 2022
Repayment History
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