NODESSA FILE (ONE) LIMITED
LIVERPOOL IBIS (673) LIMITED

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Company number 04257544
Status Liquidation
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 8 Princes Parade Liverpool L3 1QH on 28 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NODESSA FILE (ONE) LIMITED are www.nodessafileone.co.uk, and www.nodessa-file-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nodessa File One Limited is a Private Limited Company. The company registration number is 04257544. Nodessa File One Limited has been working since 23 July 2001. The present status of the company is Liquidation. The registered address of Nodessa File One Limited is Kpmg 8 Princes Parade Liverpool L3 1qh. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. CLIFFORD, Malory Peter is a Director of the company. DICKINSON, Gareth Richard Stewart is a Director of the company. SIOW, Alethea Chia Jung is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary WRIGHT, Nicholas Christopher has been resigned. Director BAILEY, Stuart Charles has been resigned. Director BLATT, Gary Paul has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director JAMES, Richard has been resigned. Director MARTIN, Julia Helen has been resigned. Director PHILLIPS, Christopher Martin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
CARTER, Andrew Stewart
Appointed Date: 14 August 2002
64 years old
Director
CLIFFORD, Malory Peter
Appointed Date: 19 October 2001
78 years old
Director
DICKINSON, Gareth Richard Stewart
Appointed Date: 29 August 2008
55 years old
Director
SIOW, Alethea Chia Jung
Appointed Date: 31 January 2006
60 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 05 April 2002
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 23 July 2001
Secretary
WRIGHT, Nicholas Christopher
Resigned: 05 April 2002
Appointed Date: 19 October 2001
Director
BAILEY, Stuart Charles
Resigned: 31 January 2006
Appointed Date: 19 October 2001
66 years old
Director
BLATT, Gary Paul
Resigned: 14 August 2002
Appointed Date: 19 October 2001
64 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 23 July 2001
Director
JAMES, Richard
Resigned: 29 August 2008
Appointed Date: 10 August 2007
61 years old
Director
MARTIN, Julia Helen
Resigned: 10 August 2007
Appointed Date: 24 September 2003
63 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 14 August 2002
69 years old

NODESSA FILE (ONE) LIMITED Events

28 Sep 2016
Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 8 Princes Parade Liverpool L3 1QH on 28 September 2016
23 Sep 2016
Declaration of solvency
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 73 more events
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
26 Oct 2001
Registered office changed on 26/10/01 from: 2 serjeants inn london EC4Y 1LT
23 Oct 2001
Company name changed ibis (673) LIMITED\certificate issued on 23/10/01
23 Jul 2001
Incorporation

NODESSA FILE (ONE) LIMITED Charges

29 October 2007
Debenture
Delivered: 5 November 2007
Status: Satisfied on 25 January 2013
Persons entitled: National Australia Bank Limited
Description: F/H and l/h property k/a southpoint (formerly orbit house…
17 September 2002
Fixed and floating security document
Delivered: 25 September 2002
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Lenders and the Securitytrustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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