NIZELS DEVELOPMENTS LIMITED
MILTON KEYNES NIZELS DEVELOPMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 04933465
Status Liquidation
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 4 November 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of NIZELS DEVELOPMENTS LIMITED are www.nizelsdevelopments.co.uk, and www.nizels-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Nizels Developments Limited is a Private Limited Company. The company registration number is 04933465. Nizels Developments Limited has been working since 15 October 2003. The present status of the company is Liquidation. The registered address of Nizels Developments Limited is The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . HEMMINGS, Martin Ewart is a Secretary of the company. DELSOL, Thierry is a Director of the company. MILLER, Hugh Kerr is a Director of the company. STEPHENS, Paul Scott is a Director of the company. Secretary STEPHENS, Paul Scott has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKER, Charles Michael has been resigned. Director STEPHENS, Paul Scott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEMMINGS, Martin Ewart
Appointed Date: 20 December 2011
Director
DELSOL, Thierry
Appointed Date: 02 November 2005
61 years old
Director
MILLER, Hugh Kerr
Appointed Date: 15 October 2003
74 years old
Director
STEPHENS, Paul Scott
Appointed Date: 20 January 2015
56 years old

Resigned Directors

Secretary
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 15 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 26 September 2005
61 years old
Director
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 15 October 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

NIZELS DEVELOPMENTS LIMITED Events

04 Nov 2016
Registered office address changed from C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 4 November 2016
31 Oct 2016
Appointment of a voluntary liquidator
31 Oct 2016
Declaration of solvency
31 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
14 Apr 2016
Director's details changed for Mr Paul Scott Stephens on 19 March 2016
...
... and 67 more events
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
23 Oct 2003
Company name changed nizels development LIMITED\certificate issued on 23/10/03
15 Oct 2003
Incorporation

NIZELS DEVELOPMENTS LIMITED Charges

23 January 2015
Charge code 0493 3465 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Broadhaven Credit Investments Limited Bcsss Investments Sarl Mps Investments Sarl Cortland Capital Market Services Llc (As Security Agent)
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 6 May 2008
Status: Satisfied on 28 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 9 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 9 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The manor house nizels lane hildenborough tonbridge kent…

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