MARKET ANALYSIS (NUNWOOD) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05337140
Status Liquidation
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, ENGLAND, E14 5GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20 . The most likely internet sites of MARKET ANALYSIS (NUNWOOD) LIMITED are www.marketanalysisnunwood.co.uk, and www.market-analysis-nunwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Market Analysis Nunwood Limited is a Private Limited Company. The company registration number is 05337140. Market Analysis Nunwood Limited has been working since 19 January 2005. The present status of the company is Liquidation. The registered address of Market Analysis Nunwood Limited is 15 Canada Square London England E14 5gl. . DEAN, Joanne is a Secretary of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. MCDONAGH, Michael Andrew is a Director of the company. Secretary LLOYD, Duncan Richard Earl has been resigned. Secretary RUSHFIRTH, Carol has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRUCE, Clare Elizabeth has been resigned. Director GARDNER, Samuel Russell has been resigned. Director MARSH, James Webster has been resigned. Director RUSHFIRTH, Philip Andrew has been resigned. Director WISEMAN, Andrew John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 14 May 2015
Director
COLLINS, Simon Jeremy
Appointed Date: 14 May 2015
65 years old
Director
LONG, Paul
Appointed Date: 14 May 2015
63 years old
Director
MCDONAGH, Michael Andrew
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
LLOYD, Duncan Richard Earl
Resigned: 01 August 2008
Appointed Date: 14 March 2005
Secretary
RUSHFIRTH, Carol
Resigned: 14 May 2015
Appointed Date: 01 September 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Director
BRUCE, Clare Elizabeth
Resigned: 14 May 2015
Appointed Date: 01 January 2008
59 years old
Director
GARDNER, Samuel Russell
Resigned: 31 August 2010
Appointed Date: 14 March 2005
45 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 14 May 2015
59 years old
Director
RUSHFIRTH, Philip Andrew
Resigned: 31 March 2016
Appointed Date: 01 January 2008
53 years old
Director
WISEMAN, Andrew John
Resigned: 29 February 2008
Appointed Date: 01 January 2006
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Kpmg Nunwood Consulting Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

MARKET ANALYSIS (NUNWOOD) LIMITED Events

06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Jun 2016
Current accounting period extended from 30 September 2015 to 30 June 2016
...
... and 55 more events
20 Apr 2005
New secretary appointed
20 Apr 2005
New director appointed
20 Jan 2005
Director resigned
20 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

MARKET ANALYSIS (NUNWOOD) LIMITED Charges

7 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 8 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 8 June 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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