The Nashville Corporation Limited

Company Name	The Nashville Corporation Limited
Company Status	Dissolved
Company Number	02601584
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)
Previous Name	Ovalscene Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Raymond John McCarthy
Status	Closed
Appointed	31 July 2007(16 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 27 June 2017)
Role	Accountant
Correspondence Address	6 Franchise Street Chesham Buckinghamshire HP5 3AG

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2017(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Mr Mark Lindsey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Willoughby House 260 King Street London W6 0SP

Director Name	Neal Lindsey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	32-34 Aubrey Walk London W6

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	21 November 1997(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Resigned
Appointed	31 December 2001(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	9a Cotleigh Road Kilburn London NW6 2NL

Director Name	Mr Jonothan Craig Tipper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Imperial Way Apsley Lock Hemel Hempstead Hertfordshire HP3 9FJ

Secretary Name	Rebecca Carolyn Hampshire
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	157 Rotary Way Colchester CO3 3LJ

Director Name	Mr Sundeep Mansukhlal Mehta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Website	icd.co.uk

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	International Clothing Designs (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

26 February 1996	Delivered on: 28 February 1996 Persons entitled: Midland Bank PLC Classification: Debenture 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. Outstanding
10 September 1991	Delivered on: 18 September 1991 Satisfied on: 15 March 2003 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Debenture 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

26 February 1996

Delivered on: 28 February 1996
Persons entitled: Midland Bank PLC

Classification: Debenture
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.
Outstanding

10 September 1991

Delivered on: 18 September 1991
Satisfied on: 15 March 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited

Classification: Debenture
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

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (4 pages)
29 March 2017	Application to strike the company off the register (4 pages)
8 February 2017	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Mr James Wyndham Stuart Lawrence as a director on 31 January 2017 (2 pages)
8 February 2017	Appointment of Mr James Wyndham Stuart Lawrence as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 January 2017 (1 page)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5,000 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5,000 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5,000 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5,000 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (3 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (3 pages)
17 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Appointment terminated secretary rebecca hampshire (1 page)
27 August 2008	Appointment terminated secretary rebecca hampshire (1 page)
27 August 2008	Secretary appointed raymond john mccarthy (1 page)
27 August 2008	Secretary appointed raymond john mccarthy (1 page)
27 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
6 September 2005	Return made up to 31/07/05; full list of members (8 pages)
6 September 2005	Return made up to 31/07/05; full list of members (8 pages)
15 November 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
15 November 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
11 October 2004	Return made up to 31/07/04; full list of members (8 pages)
11 October 2004	Return made up to 31/07/04; full list of members (8 pages)
10 May 2004	Full accounts made up to 31 July 2003 (15 pages)
10 May 2004	Full accounts made up to 31 July 2003 (15 pages)
13 October 2003	Return made up to 31/07/03; full list of members (8 pages)
13 October 2003	Return made up to 31/07/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of mortgage charge released/ceased (5 pages)
8 October 2002	Return made up to 31/07/02; full list of members (7 pages)
8 October 2002	Declaration of mortgage charge released/ceased (5 pages)
8 October 2002	Return made up to 31/07/02; full list of members (7 pages)
9 July 2002	Full accounts made up to 31 July 2001 (14 pages)
9 July 2002	Full accounts made up to 31 July 2001 (14 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (7 pages)
4 October 2001	Return made up to 31/07/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 31 July 2000 (13 pages)
30 April 2001	Full accounts made up to 31 July 2000 (13 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (7 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (7 pages)
28 April 2000	Full accounts made up to 31 July 1999 (14 pages)
28 April 2000	Full accounts made up to 31 July 1999 (14 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street chelsea london SW10 0DA (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street chelsea london SW10 0DA (1 page)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (14 pages)
13 May 1998	Full accounts made up to 31 July 1997 (14 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 July 1996 (15 pages)
28 May 1997	Full accounts made up to 31 July 1996 (15 pages)
15 May 1997	New director appointed (1 page)
15 May 1997	New director appointed (1 page)
14 October 1996	Return made up to 31/07/96; no change of members (4 pages)
14 October 1996	Return made up to 31/07/96; no change of members (4 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Return made up to 31/07/95; full list of members (6 pages)
18 August 1995	Return made up to 31/07/95; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 September 1991	Company name changed ovalscene LIMITED\certificate issued on 27/09/91 (2 pages)
26 September 1991	Company name changed ovalscene LIMITED\certificate issued on 27/09/91 (2 pages)
16 April 1991	Incorporation (6 pages)
16 April 1991	Incorporation (6 pages)