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NST FOREIGN HOLDINGS LIMITED

Learn more about NST FOREIGN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DISCOVERY HOUSE BROOKLANDS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW

NST FOREIGN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00919755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.25
dissolution date: 2012.03.27
last member list: 2012.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ACCESSION - Outstanding on 2008.06.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.27
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.08
Form type: LATEST SOC
Document description: 08/02/12 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.29
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.09.22
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30/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.30
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REDUCE ISSUED CAPITAL 29/03/2011
Form type: RES06
Date: 2011.03.30
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SOLVENCY STATEMENT DATED 29/03/11
Form type: CAP-SS
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR PETER CHURCHUS
Form type: TM01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT
Form type: AP01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY
Form type: TM01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 01/10/09
Form type: AA
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010
Form type: CH01
Date: 2010.02.25
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 09/02/2010
Form type: CH03
Date: 2010.02.11
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DIRECTOR APPOINTED MR PETER JOHN CHURCHUS
Form type: AP01
Date: 2009.10.20
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY
Form type: AP01
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL
Form type: TM01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR GWENDOLINE PARRY
Form type: 288b
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR DEBORAH BECKETT
Form type: 288b
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 12/09/2008
Form type: 288c
Date: 2008.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.18
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ALTER ARTICLES 11/06/2008
Form type: RES01
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.15
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, CHILTERN HOUSE, 181 BRISTOL AVENUE, BLACKPOOL, LANCASHIRE, FY2 0FA
Form type: 287
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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COMPANY NAME CHANGED, N.S.T. LIMITED, CERTIFICATE ISSUED ON 01/03/05
Form type: CERTNM
Date: 2005.03.01
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16

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Company directors and board members:

ALEXANDRA DILYS WILLIAMSON (dissolve)
Secretary, COMPANY SECRETARY, 2007.09.30 - 2012.03.27
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
NEIL IRVINE BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.03.27
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
TIMOTHY WILLIAM MAY (dissolve)
Director, TREASURER, 2009.10.01 - 2012.03.27
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
ENGLAND
JOHN MARTIN CRAVEN (dissolve)
Secretary, 1991.04.11 - 2007.09.30
THE SHIELING 23 BRYNING LANE,WREA GREEN , PRESTON
PR4 2WJ, LANCASHIRE
ROBERT GREGORY BADDELEY (dissolve)
Director, 2007.09.30 - 2010.12.31
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
DEBORAH CLARE BECKETT (dissolve)
Director, 2008.01.07 - 2009.07.31
WHITTAMS BARN NEDDY LANE BILLINGTON , CLITHEROE
BB7 9ND, LANCASHIRE
PETER JOHN CHURCHUS (dissolve)
Director, COMPANY DIRECTOR, 2009.10.20 - 2011.03.23
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
DAVID JOSEPH CRAVEN (dissolve)
Director, 1991.04.11 - 2008.02.01
THE COURT GRANGE ROAD , HAMBLETON
FY6 9DB, LANCS
JOHN MARTIN CRAVEN (dissolve)
Director, 1991.04.11 - 2007.12.21
THE SHIELING 23 BRYNING LANE,WREA GREEN , PRESTON
PR4 2WJ, LANCASHIRE
MARY ELIZABETH CRAVEN (dissolve)
Director, 1991.04.11 - 1997.09.30
30 LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET, LANCASHIRE
VINCENT JOHN CRAVEN (dissolve)
Director, 1991.04.11 - 1997.09.30
30B LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET, LANCASHIRE
MARTIN WILLIAM OLIVER DAVIES (dissolve)
Director, 2007.09.30 - 2011.03.23
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
CARL HEINRICH MICHEL (dissolve)
Director, 2007.09.30 - 2009.09.30
2 COLLEGE PLACE HORTENSIA ROAD , LONDON
SW10 0QZ
GWENDOLINE PARRY (dissolve)
Director, 2008.01.07 - 2009.07.31
31 BEDFORD AVENUE WALKDEN WORSLEY , MANCHESTER
M28 7GG, LANCASHIRE

Companies near to NST FOREIGN HOLDINGS ltd.

Information about the Private Limited Company NST FOREIGN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data