192BUSINESS LTD
NOTTINGHAM I-CD PUBLISHING (UK) LIMITED BRITISH OVERSEAS MEDIA LIMITED

Hellopages » Nottinghamshire » Nottingham » NG80 1ZZ

Company number 03148549
Status Liquidation
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17 ; Declaration of solvency. The most likely internet sites of 192BUSINESS LTD are www.192business.co.uk, and www.192business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.192business Ltd is a Private Limited Company. The company registration number is 03148549. 192business Ltd has been working since 19 January 1996. The present status of the company is Liquidation. The registered address of 192business Ltd is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. BROMELY, Alexander John is a Director of the company. COOPER, Paul Graeme is a Director of the company. Secretary CRAWFORD, Antonia Mary has been resigned. Secretary FOLEY, Bryan has been resigned. Secretary LOADES, Melvin Barry has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CRAWFORD, Alastair Duncan Hadfield has been resigned. Director CRAWFORD, Roderick Alexander Howard has been resigned. Director FLOYDD, William James Spencer has been resigned. Director HERB, Brian Jerome has been resigned. Director MARSDEN, Keith Gordon has been resigned. Director PEPPER, Mark Edward has been resigned. Director RUTTER, Colin James has been resigned. Director SMITH, Michael Robert David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 29 February 2012
Director
BROMELY, Alexander John
Appointed Date: 23 September 2016
50 years old
Director
COOPER, Paul Graeme
Appointed Date: 23 September 2016
73 years old

Resigned Directors

Secretary
CRAWFORD, Antonia Mary
Resigned: 17 January 2005
Appointed Date: 01 February 1996
Secretary
FOLEY, Bryan
Resigned: 29 February 2012
Appointed Date: 17 January 2005
Secretary
LOADES, Melvin Barry
Resigned: 02 September 2002
Appointed Date: 17 April 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 February 1996
Appointed Date: 19 January 1996
Director
CRAWFORD, Alastair Duncan Hadfield
Resigned: 29 February 2012
Appointed Date: 29 September 1997
56 years old
Director
CRAWFORD, Roderick Alexander Howard
Resigned: 30 September 1997
Appointed Date: 01 February 1996
59 years old
Director
FLOYDD, William James Spencer
Resigned: 23 September 2016
Appointed Date: 11 July 2013
56 years old
Director
HERB, Brian Jerome
Resigned: 03 July 2013
Appointed Date: 29 February 2012
53 years old
Director
MARSDEN, Keith Gordon
Resigned: 29 February 2012
Appointed Date: 13 December 2004
68 years old
Director
PEPPER, Mark Edward
Resigned: 23 September 2016
Appointed Date: 29 February 2012
62 years old
Director
RUTTER, Colin James
Resigned: 11 February 2016
Appointed Date: 29 February 2012
59 years old
Director
SMITH, Michael Robert David
Resigned: 23 September 2016
Appointed Date: 07 March 2016
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 February 1996
Appointed Date: 19 January 1996

192BUSINESS LTD Events

29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-17
29 Nov 2016
Declaration of solvency
27 Sep 2016
Termination of appointment of Michael Robert David Smith as a director on 23 September 2016
26 Sep 2016
Appointment of Mr Alexander John Bromely as a director on 23 September 2016
...
... and 120 more events
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
14 Feb 1996
Director resigned
14 Feb 1996
Secretary resigned
19 Jan 1996
Incorporation

192BUSINESS LTD Charges

23 December 2010
Rent deposit deed
Delivered: 30 December 2010
Status: Satisfied on 19 December 2011
Persons entitled: Quayside Lodge Limited
Description: The sum of £25,841.93.
7 July 2006
Rent deposit deed
Delivered: 14 July 2006
Status: Satisfied on 5 October 2011
Persons entitled: Quayside Lodge Limited
Description: The sum of £26,022.14.
1 March 2006
Deposit agreement to secure own liabilities
Delivered: 4 March 2006
Status: Satisfied on 5 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 October 2002
Rent deposit deed
Delivered: 21 October 2002
Status: Satisfied on 30 September 2006
Persons entitled: Harpoon Investments Limited and Wxiii/Gpuk Realty Company L.L.C
Description: All monies standing to the credit of the account including…
5 October 2000
Debenture deed
Delivered: 17 October 2000
Status: Satisfied on 15 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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