CONSAFE MCNULTY J V LIMITED
NEWCASTLE UPON TYNE

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Company number 05141161
Status Liquidation
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address KPMG LLP, QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 1120 - Services to oil and gas extraction
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 21 February 2017; INSOLVENCY:Secretary of State's Certificate of Release of Liquidator; Appointment of a voluntary liquidator. The most likely internet sites of CONSAFE MCNULTY J V LIMITED are www.consafemcnultyjv.co.uk, and www.consafe-mcnulty-j-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Consafe Mcnulty J V Limited is a Private Limited Company. The company registration number is 05141161. Consafe Mcnulty J V Limited has been working since 28 May 2004. The present status of the company is Liquidation. The registered address of Consafe Mcnulty J V Limited is Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne Ne1 3dx. . WB COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAKRABORTY, Probir is a Director of the company. SABATINO, Gennaro is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BAKHAI, Dhirajlal Nagardas has been resigned. Director BHUTA, Rajendra Karanmal has been resigned. Director CHOUDHARY, Vijay Madanlal has been resigned. Director DASGUPTA, Sovan has been resigned. Director GUPTA, Amar has been resigned. Director KABRA, Sharda Kumar has been resigned. Director KEYWORTH, Stephen has been resigned. Director KEYWORTH, Stephen has been resigned. Director KHAWAJA, Zahid Mohammed has been resigned. Director LANGLEY, Stephen Thomas has been resigned. Director LAURIE, George William has been resigned. Director MASTERTON, James has been resigned. Director MEHTA, Karna Singh has been resigned. Director MICHAELIS, Hubert Heinrich has been resigned. Director OMA, Gunnar Jan has been resigned. Director VENKATESWARAN, Subramanian Coolimuttum has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Services to oil and gas extraction".


Current Directors

Secretary
WB COMPANY SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
CHAKRABORTY, Probir
Appointed Date: 27 June 2011
53 years old
Director
SABATINO, Gennaro
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Director
BAKHAI, Dhirajlal Nagardas
Resigned: 06 December 2007
Appointed Date: 13 January 2006
92 years old
Director
BHUTA, Rajendra Karanmal
Resigned: 01 February 2007
Appointed Date: 07 October 2005
74 years old
Director
CHOUDHARY, Vijay Madanlal
Resigned: 11 October 2010
Appointed Date: 03 August 2010
67 years old
Director
DASGUPTA, Sovan
Resigned: 27 June 2011
Appointed Date: 03 August 2010
58 years old
Director
GUPTA, Amar
Resigned: 31 May 2010
Appointed Date: 17 December 2008
60 years old
Director
KABRA, Sharda Kumar
Resigned: 27 June 2011
Appointed Date: 03 August 2010
64 years old
Director
KEYWORTH, Stephen
Resigned: 17 December 2009
Appointed Date: 13 January 2006
79 years old
Director
KEYWORTH, Stephen
Resigned: 07 October 2005
Appointed Date: 28 May 2004
79 years old
Director
KHAWAJA, Zahid Mohammed
Resigned: 31 March 2009
Appointed Date: 07 October 2005
69 years old
Director
LANGLEY, Stephen Thomas
Resigned: 07 October 2005
Appointed Date: 28 May 2004
69 years old
Director
LAURIE, George William
Resigned: 07 October 2005
Appointed Date: 16 May 2005
68 years old
Director
MASTERTON, James
Resigned: 22 December 2011
Appointed Date: 03 August 2010
79 years old
Director
MEHTA, Karna Singh
Resigned: 03 August 2010
Appointed Date: 04 April 2006
79 years old
Director
MICHAELIS, Hubert Heinrich
Resigned: 17 December 2008
Appointed Date: 10 July 2008
86 years old
Director
OMA, Gunnar Jan
Resigned: 07 October 2005
Appointed Date: 16 May 2005
63 years old
Director
VENKATESWARAN, Subramanian Coolimuttum
Resigned: 01 February 2007
Appointed Date: 13 January 2006
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

CONSAFE MCNULTY J V LIMITED Events

20 Apr 2017
Liquidators' statement of receipts and payments to 21 February 2017
26 Oct 2016
INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
18 Aug 2016
Appointment of a voluntary liquidator
18 Aug 2016
Court order insolvency:court order - removal/ replacement of liquidator
18 Aug 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 72 more events
28 Jun 2004
New secretary appointed
28 Jun 2004
New director appointed
28 Jun 2004
New director appointed
28 Jun 2004
Registered office changed on 28/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 May 2004
Incorporation

CONSAFE MCNULTY J V LIMITED Charges

26 September 2008
Guarantee & debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: State Bank of India, London Branch and State Bank of India, Paris Branch
Description: Fixed and floating charge over the undertaking and all…
28 September 2004
Charge of deposit
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,901,945.80 credited to account…

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