Nelson Ip Limited

Company Name	Nelson Ip Limited
Company Status	Dissolved
Company Number	02005953
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Ron Charow
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian,American
Status	Closed
Appointed	20 October 2021(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	110 Fifth Avenue 8th Floor New York United States

Director Name	Mr Timothy Whipple
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2021(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	110 Fifth Avenue 8th Floor New York United States

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Closed
Appointed	20 October 2021(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2023)
Correspondence Address	25 Churchill Place 10th Floor London E14 5HU

Director Name	David William Lake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	49 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Dr Jacqueline Margaret Lake
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	35 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Dr Jacqueline Margaret Lake
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	35 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Jeffrey Morris Katz
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(13 years, 8 months after company formation)
Appointment Duration	21 years (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Manland Avenue Harpenden Hertfordshire AL5 4RF

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(13 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr Keith Sawers
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2010)
Role	Chartered Accountant
Correspondence Address	19 Siskin Road Uppingham Rutland LE15 9UL

Director Name	Mr Graham Michael Robinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(15 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 53 Broadwater Street West Worthing West Sussex BN14 9BY

Secretary Name	Mr Graham Michael Robinson
Nationality	British
Status	Resigned
Appointed	23 July 2003(17 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 53 Broadwater Street West Worthing West Sussex BN14 9BY

Contact

Website	farncombeinternational.com
Telephone	01903 820802
Telephone region	Worthing

Location

Registered Address	25 Canada Square Level 37 London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bishop Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£563,068
Cash	£55,321
Current Liabilities	£240,211

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 May 2011	Delivered on: 27 May 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 January 2002	Delivered on: 31 January 2002 Satisfied on: 5 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 May 2011

Delivered on: 27 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 January 2002

Delivered on: 31 January 2002
Satisfied on: 5 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 January 2021	Termination of appointment of Jeffrey Morris Katz as a director on 9 December 2020 (1 page)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (6 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 May 2014	Company name changed farncombe international LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Company name changed farncombe international LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Termination of appointment of Keith Sawers as a director (1 page)
10 November 2010	Termination of appointment of Keith Sawers as a director (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (15 pages)
6 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (15 pages)
27 October 2009	Director's details changed for Mr Keith Sawers on 20 February 2009 (1 page)
27 October 2009	Director's details changed for Mr Keith Sawers on 20 February 2009 (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 November 2008	Return made up to 16/10/08; full list of members (4 pages)
3 November 2008	Return made up to 16/10/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 November 2007	Return made up to 16/10/07; no change of members (8 pages)
12 November 2007	Return made up to 16/10/07; no change of members (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 October 2006	Return made up to 16/10/06; full list of members (8 pages)
30 October 2006	Return made up to 16/10/06; full list of members (8 pages)
11 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
11 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
11 January 2006	Registered office changed on 11/01/06 from: 1/2 cricketers parade broadwater st west broadwater worthing west sussex BN14 8JB (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 1/2 cricketers parade broadwater st west broadwater worthing west sussex BN14 8JB (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
27 October 2005	Return made up to 16/10/05; full list of members (8 pages)
27 October 2005	Return made up to 16/10/05; full list of members (8 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
1 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
23 November 2004	Return made up to 16/10/04; full list of members (8 pages)
23 November 2004	Return made up to 16/10/04; full list of members (8 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
5 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
22 October 2002	Return made up to 16/10/02; full list of members (8 pages)
22 October 2002	Return made up to 16/10/02; full list of members (8 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
1 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
22 October 2001	Return made up to 16/10/01; full list of members (7 pages)
22 October 2001	Return made up to 16/10/01; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
17 January 2001	Return made up to 16/10/00; full list of members; amend (7 pages)
17 January 2001	Return made up to 16/10/00; full list of members; amend (7 pages)
17 October 2000	Return made up to 16/10/00; full list of members (7 pages)
17 October 2000	Return made up to 16/10/00; full list of members (7 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
22 October 1999	Return made up to 16/10/99; full list of members (6 pages)
22 October 1999	Return made up to 16/10/99; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
21 October 1998	Return made up to 16/10/98; no change of members (4 pages)
21 October 1998	Return made up to 16/10/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 October 1997	Return made up to 16/10/97; no change of members (4 pages)
29 October 1997	Return made up to 16/10/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 October 1996	Return made up to 16/10/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 (6 pages)
28 October 1996	Return made up to 16/10/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 (6 pages)
9 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 October 1995	Return made up to 16/10/95; no change of members (4 pages)
24 October 1995	Return made up to 16/10/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
5 December 1994	Registered office changed on 05/12/94 from: 35 first avenue worthing west sussex BW14 9NJ (1 page)
5 December 1994	Registered office changed on 05/12/94 from: 35 first avenue worthing west sussex BW14 9NJ (1 page)
20 October 1994	Return made up to 16/10/94; full list of members (6 pages)
20 October 1994	Return made up to 16/10/94; full list of members (6 pages)
11 February 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
11 February 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
1 November 1993	Return made up to 16/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1993	Return made up to 16/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1993	Full accounts made up to 30 September 1992 (8 pages)
29 January 1993	Full accounts made up to 30 September 1992 (8 pages)
19 November 1992	Company name changed farncombe services LIMITED\certificate issued on 20/11/92 (2 pages)
19 November 1992	Company name changed farncombe services LIMITED\certificate issued on 20/11/92 (2 pages)
4 June 1992	Ad 01/06/92--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
4 June 1992	Ad 01/06/92--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
4 December 1991	Full accounts made up to 30 September 1991 (8 pages)
4 December 1991	Full accounts made up to 30 September 1991 (8 pages)
16 October 1991	Return made up to 16/10/91; full list of members (5 pages)
16 October 1991	Return made up to 16/10/91; full list of members (5 pages)
15 July 1991	Registered office changed on 15/07/91 from: 16 farncombe road worthing west sussex BN11 2BB (1 page)
15 July 1991	Director resigned;new director appointed (2 pages)
15 July 1991	Registered office changed on 15/07/91 from: 16 farncombe road worthing west sussex BN11 2BB (1 page)
15 July 1991	Secretary's particulars changed;director's particulars changed;director resigned (2 pages)
15 July 1991	Secretary's particulars changed;director's particulars changed;director resigned (2 pages)
15 July 1991	Director resigned;new director appointed (2 pages)
14 January 1991	Ad 07/01/91--------- Â£ si 15@1=15 Â£ ic 35/50 (2 pages)
14 January 1991	Ad 07/01/91--------- Â£ si 15@1=15 Â£ ic 35/50 (2 pages)
19 December 1990	Accounts for a small company made up to 30 September 1990 (5 pages)
19 December 1990	Accounts for a small company made up to 30 September 1990 (5 pages)
15 November 1990	Return made up to 16/10/90; full list of members (8 pages)
15 November 1990	Return made up to 16/10/90; full list of members (8 pages)
30 November 1989	Accounts for a small company made up to 30 September 1989 (4 pages)
30 November 1989	Accounts for a small company made up to 30 September 1989 (4 pages)
23 October 1989	Return made up to 16/10/89; full list of members (4 pages)
23 October 1989	Return made up to 16/10/89; full list of members (4 pages)
8 March 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
8 March 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
28 October 1988	Return made up to 14/10/88; full list of members (4 pages)
28 October 1988	Return made up to 14/10/88; full list of members (4 pages)
23 October 1987	Return made up to 16/10/87; full list of members (4 pages)
23 October 1987	Return made up to 16/10/87; full list of members (4 pages)
17 October 1986	Accounting reference date notified as 30/09 (1 page)
17 October 1986	Accounting reference date notified as 30/09 (1 page)
2 June 1986	Director resigned;new director appointed (2 pages)
2 June 1986	Director resigned;new director appointed (2 pages)
2 April 1986	Incorporation (13 pages)
2 April 1986	Certificate of incorporation (1 page)
2 April 1986	Incorporation (13 pages)
2 April 1986	Certificate of incorporation (1 page)