Support One Nominee Limited

Company Name	Support One Nominee Limited
Company Status	Dissolved
Company Number	07656004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2011(12 years, 10 months ago)
Dissolution Date	27 August 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brook Land
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Gary Mitchell Landesberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Mark Simon Mishon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Gary Andrew Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Secretary Name	Mr Gary Stephen Cohen
Status	Closed
Appointed	06 April 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 August 2019)
Role	Company Director
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Jeremy Steven Trent
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Richard Jonathan Benson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Secretary Name	Richard Jonathan Benson
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Secretary Name	Mr Simon Lurie
Status	Resigned
Appointed	01 October 2013(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Location

Registered Address	Shield House Harmony Way Hendon London NW4 2BZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 June 2011	Delivered on: 22 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and the nominees to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being land and buildings at the north side of pryme street kingston upon hull t/n HS361850, all licences and the benefit of all other agreements, proceeds of sale and the benefit of any rental deposit see image for full details. Outstanding

13 June 2011

Delivered on: 22 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and the nominees to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property being land and buildings at the north side of pryme street kingston upon hull t/n HS361850, all licences and the benefit of all other agreements, proceeds of sale and the benefit of any rental deposit see image for full details.
Outstanding

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
3 June 2019	Application to strike the company off the register (3 pages)
2 April 2019	Satisfaction of charge 1 in full (1 page)
29 March 2019	All of the property or undertaking has been released from charge 1 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Richard Jonathan Benson as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Richard Jonathan Benson as a director on 8 January 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
19 May 2017	Appointment of Mr Gary Andrew Miller as a director on 20 March 2017 (2 pages)
19 May 2017	Appointment of Mr Gary Andrew Miller as a director on 20 March 2017 (2 pages)
18 May 2017	Appointment of Mr Gary Stephen Cohen as a secretary on 6 April 2017 (2 pages)
18 May 2017	Termination of appointment of Jeremy Steven Trent as a director on 4 May 2017 (1 page)
18 May 2017	Appointment of Mr Gary Stephen Cohen as a secretary on 6 April 2017 (2 pages)
18 May 2017	Termination of appointment of Simon Lurie as a secretary on 6 April 2017 (1 page)
18 May 2017	Termination of appointment of Simon Lurie as a secretary on 6 April 2017 (1 page)
18 May 2017	Termination of appointment of Jeremy Steven Trent as a director on 4 May 2017 (1 page)
19 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
24 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
4 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
4 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
10 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
10 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
13 October 2013	Appointment of Mr Simon Lurie as a secretary (1 page)
13 October 2013	Appointment of Mr Simon Lurie as a secretary (1 page)
4 October 2013	Termination of appointment of Richard Benson as a secretary (1 page)
4 October 2013	Termination of appointment of Richard Benson as a secretary (1 page)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
11 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
11 June 2013	Annual return made up to 2 June 2013 no member list (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
20 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
20 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
20 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
20 June 2012	Annual return made up to 2 June 2012 no member list (5 pages)
5 September 2011	Appointment of Mr Brook Land as a director (2 pages)
5 September 2011	Appointment of Mr Brook Land as a director (2 pages)
5 September 2011	Appointment of Mr Mark Simon Mishon as a director (2 pages)
5 September 2011	Appointment of Mr Gary Landesberg as a director (2 pages)
5 September 2011	Appointment of Mr Gary Landesberg as a director (2 pages)
5 September 2011	Appointment of Mr Mark Simon Mishon as a director (2 pages)
23 June 2011	Appointment of Mr Jeremy Steven Trent as a director (2 pages)
23 June 2011	Appointment of Mr Jeremy Steven Trent as a director (2 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 June 2011	Incorporation (26 pages)
2 June 2011	Incorporation (26 pages)