SC NAS 3
BIRMINGHAM BASS NAS 3 LIMITED CORAL GROUP LIMITED

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 03281742
Status Liquidation
Incorporation Date 15 November 1996
Company Type Private Unlimited Company
Address BDO LLP, TWO, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on 12 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of SC NAS 3 are www.scnas.co.uk, and www.sc-nas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sc Nas 3 is a Private Unlimited Company. The company registration number is 03281742. Sc Nas 3 has been working since 15 November 1996. The present status of the company is Liquidation. The registered address of Sc Nas 3 is Bdo Llp Two Birmingham B4 6ga. . CUTTELL, Fiona is a Secretary of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. WHEELER, Ralph is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BARRY, Chloe has been resigned. Secretary BOLTON, Susan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary COX, Chloe Silvana has been resigned. Secretary FAGAN, Rebecca has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary KAMERE, Sophia Muthoni has been resigned. Secretary LAM, Esther has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary PERCIVAL, Erika has been resigned. Secretary WHITEHEAD, Philip Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director HETHERINGTON, David Alexander has been resigned. Director MCEWAN, Allan Scott has been resigned. Director MORGAN, John Henry has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director POWELL, Ian George has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STOCKS, Nigel Peter has been resigned. Director WHEELER, Ralph has been resigned. Director WHITEHEAD, Philip Ernest has been resigned. Director WINTER, Richard Thomas has been resigned. Director WITHERS, Roger Dean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
55 years old
Director
WHEELER, Ralph
Appointed Date: 04 June 2015
66 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 28 August 2003
Appointed Date: 26 September 2001
Secretary
BARRY, Chloe
Resigned: 01 May 2007
Appointed Date: 22 June 2006
Secretary
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 13 July 1998
Secretary
COMBEER, Jean Brenda
Resigned: 26 September 2001
Appointed Date: 26 June 2000
Secretary
COX, Chloe Silvana
Resigned: 06 September 2005
Appointed Date: 28 August 2003
Secretary
FAGAN, Rebecca
Resigned: 10 May 2016
Appointed Date: 06 October 2015
Secretary
HIRANI, Daksha
Resigned: 05 November 2008
Appointed Date: 01 May 2007
Secretary
KAMERE, Sophia Muthoni
Resigned: 22 June 2006
Appointed Date: 06 September 2005
Secretary
LAM, Esther
Resigned: 21 December 2012
Appointed Date: 30 March 2012
Secretary
MARTIN, Helen Jane
Resigned: 30 March 2012
Appointed Date: 05 November 2008
Secretary
PERCIVAL, Erika
Resigned: 07 September 2015
Appointed Date: 21 December 2012
Secretary
WHITEHEAD, Philip Ernest
Resigned: 13 July 1998
Appointed Date: 15 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
BEAUMONT, Trevor Kenneth
Resigned: 13 July 1998
Appointed Date: 15 November 1996
75 years old
Director
BRIDGE, Michael John Noel
Resigned: 22 April 2003
Appointed Date: 13 July 1998
79 years old
Director
HETHERINGTON, David Alexander
Resigned: 13 July 1998
Appointed Date: 15 November 1996
85 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 22 April 2003
60 years old
Director
MORGAN, John Henry
Resigned: 31 March 1997
Appointed Date: 15 November 1996
87 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
Appointed Date: 15 November 1996
87 years old
Director
POWELL, Ian George
Resigned: 31 December 2003
Appointed Date: 13 July 1998
64 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 22 April 2003
68 years old
Director
STOCKS, Nigel Peter
Resigned: 20 November 2007
Appointed Date: 22 April 2003
58 years old
Director
WHEELER, Ralph
Resigned: 20 November 2007
Appointed Date: 27 March 2006
66 years old
Director
WHITEHEAD, Philip Ernest
Resigned: 13 July 1998
Appointed Date: 15 November 1996
70 years old
Director
WINTER, Richard Thomas
Resigned: 20 November 2007
Appointed Date: 22 April 2003
76 years old
Director
WITHERS, Roger Dean
Resigned: 13 July 1998
Appointed Date: 31 March 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SC NAS 3 Events

18 May 2017
Return of final meeting in a members' voluntary winding up
12 Aug 2016
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on 12 August 2016
09 Aug 2016
Appointment of a voluntary liquidator
09 Aug 2016
Appointment of a voluntary liquidator
09 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
...
... and 126 more events
26 Nov 1996
New director appointed
26 Nov 1996
New director appointed
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
15 Nov 1996
Incorporation

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