Company NameNAX Civil Engineering Limited
DirectorCarolyn Frances Coultas
Company StatusActive
Company Number02726094
CategoryPrivate Limited Company
Incorporation Date25 June 1992(31 years, 9 months ago)
Previous NameChaseissue Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMrs Carolyn Frances Coultas
NationalityBritish
StatusCurrent
Appointed07 July 1992(1 week, 5 days after company formation)
Appointment Duration31 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address59 The Rise
Darras Hall
Ponteland
Northumberland
NE20 9LQ
Director NameMrs Carolyn Frances Coultas
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1993(1 year, 5 months after company formation)
Appointment Duration30 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address59 The Rise
Darras Hall
Ponteland
Northumberland
NE20 9LQ
Director NameMr Nigel Antony Coultas
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(1 week, 5 days after company formation)
Appointment Duration27 years (resigned 17 July 2019)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address59 The Rise
Darras Hall
Ponteland
Northumberland
NE20 9LQ
Director NameIain James Anderson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(9 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 21 March 2003)
RoleCommercial Manager
Correspondence Address28 Muirfield
Red House Farm
Whitley Bay
Tyne & Wear
NE25 9HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 June 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 June 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPricewaterhousecoopers Llp
Benson House 33 Welington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Next Accounts Due31 October 2004 (overdue)
Accounts CategoryMedium
Accounts Year End31 December

Returns

Next Return Due9 July 2017 (overdue)

Charges

25 February 2002Delivered on: 6 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Somerville house st johns road meadowfield durham DH7 8TZ t/n DU237783. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
23 January 2002Delivered on: 31 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland

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
28 June 2000Delivered on: 5 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Somerville house st johns road meadowfield industrial estate durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
23 December 1999Delivered on: 4 January 2000
Persons entitled: Hsbc Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charge and assignment over building agreement and other development documents.
Outstanding
27 July 1998Delivered on: 12 August 1998
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. See the mortgage charge document for full details.
Outstanding
26 July 1996Delivered on: 9 August 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at bleach green hetton-le-hole county durham t/no's ty 28598 ty 269467 benefit of all rights licences contracts deeds undertakings assigns goodwill to the bank. See the mortgage charge document for full details.
Outstanding
3 March 1994Delivered on: 5 March 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding
29 November 2004Delivered on: 1 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Chattel mortgage
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: (I) 3990CC,3501 gvw,NK53 pwl; (ii) fiat DL20CL diesel fork lift trusk,ser/no 1117405; (iii) jcb 3CX sitemaster excavator loader,ser/no 498564,reg.no Y164 hum plus various other items listed; all plant machinery chattels motor vehicles or other equipment with all additions,alterations,accessories and renewals thereon; the benefit of any guarantee,warranty or other obligation thereof and all agreements entered into by the company; all copyrights,patents,trade and service marks,design rights,etc.see form 395 for details. See the mortgage charge document for full details.
Outstanding
26 November 2004Delivered on: 30 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The payment to the lender of the secured sums, assigns and agrees all the right title benefit and interest in and all money to the account in respect of debts.
Outstanding
3 January 2003Delivered on: 9 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Policy no.9G9C20H dated 29/7/2002 for £500,000.00 over the life of carolyn frances coultas with all sums,bonuses and benefits arising thereunder and the assignor's right,title and interest thereunder.
Outstanding
3 January 2003Delivered on: 9 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Policy no.9G9C30M dated 1/8/2002 for £400,000.00 over the life of nigel anthony coultas with all sums,bonuses and benefits arising thereunder and the assignor's right,title and interest thereunder.
Outstanding
28 November 2002Delivered on: 10 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The plant machinery chattels motor vehicles or other equipment (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
Outstanding
25 October 2002Delivered on: 26 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The policy, all sums assured by it and all bonuses and benefits which may aris arise under it (including sundry conditions, provisions and declarations); and the athe assignor's whole right, title and interest present and future in the policy. Insurer hsbc life (UK) limited policy number 9AHE04E lives assured carolyn frances coultas sum assured £350,000.00 date 22 july 1998.
Outstanding
25 October 2002Delivered on: 26 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The policy, all sums assured by it and all bonuses and benefits which may aris arise under it (including sundry conditions, provisions and declarations); and the athe assignor's whole right, title and interest present and future in the policy. Insurer hsbc life (UK) limited policy numbero: 9CN435P lives assured nigel antony coultas (otherwise designed nigel anthony coultas) sum assured £200,000.00 date 13 june 1998.
Outstanding
25 October 2002Delivered on: 26 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations); and the assignor's whole right, title and interest present and future in the policy. Insurer hsbc life (UK) limited policy no: 9BYJ60A lives assured anthony blueitt sum assured £250,000 date 17 november 1999.
Outstanding
18 September 2002Delivered on: 20 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignor's whole right, title and interest, present and future in the policy. The policy being policy no: 9CNU22V, insurer: hsbc life (UK) limited, life assured: carolyn frances coultas, sum assured: £200,000, date: 12 june 2000.
Outstanding
19 August 2002Delivered on: 31 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Hsbc life (UK) limited policy no. 9BYJ76T over life of carolyn frances coultas dated 21 december 1999.
Outstanding
19 August 2002Delivered on: 31 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Hsbc life (UK) limited policy no. 9BYF79A over life of nigel antony coultas dated 23 november 1999.
Outstanding
19 August 2002Delivered on: 31 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Hsbc life (UK) limited policy no. 9BYJ54E over life of iain anderson dated 30 november 1999.
Outstanding
19 August 2002Delivered on: 31 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Hsbc life (UK) limited policy no.9CNU19T over life of carolyn frances coultas dated 12/6/2000.
Outstanding
19 August 2002Delivered on: 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Midland life limited policy no.9AHE25D over life of nigel anthony coultas dated 18 julu 1998.
Outstanding
23 November 1992Delivered on: 28 November 1992
Satisfied on: 5 August 1994
Persons entitled: Tsb Bank PLC

Classification: Mortgage 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
6 October 1992Delivered on: 13 October 1992
Satisfied on: 19 August 1994
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

12 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
24 July 2019Termination of appointment of Nigel Antony Coultas as a director on 17 July 2019 (1 page)
4 September 2015Restoration by order of the court (4 pages)
4 September 2015Restoration by order of the court (4 pages)
13 September 2007Dissolved (1 page)
13 September 2007Dissolved (1 page)
13 June 2007Administrator's progress report (10 pages)
13 June 2007Notice of move from Administration to Dissolution (10 pages)
13 June 2007Notice of move from Administration to Dissolution (10 pages)
13 June 2007Administrator's progress report (10 pages)
6 February 2007Administrator's progress report (5 pages)
6 February 2007Administrator's progress report (5 pages)
25 January 2007Administrator's progress report (9 pages)
25 January 2007Administrator's progress report (9 pages)
20 December 2006Notice of extension of period of Administration (1 page)
20 December 2006Notice of extension of period of Administration (1 page)
7 June 2006Notice of extension of period of Administration (1 page)
7 June 2006Notice of extension of period of Administration (1 page)
23 January 2006Administrator's progress report (9 pages)
23 January 2006Administrator's progress report (9 pages)
16 January 2006Notice of extension of period of Administration (1 page)
16 January 2006Notice of extension of period of Administration (1 page)
13 September 2005Notice of vacation of office by administrator (8 pages)
13 September 2005Notice of appointment of replacement/additional administrator (1 page)
13 September 2005 (1 page)
13 September 2005Notice of vacation of office by administrator (8 pages)
5 July 2005Administrator's progress report (10 pages)
5 July 2005Administrator's progress report (10 pages)
14 March 2005Statement of affairs (9 pages)
14 March 2005Statement of affairs (9 pages)
31 January 2005Statement of administrator's proposal (34 pages)
31 January 2005Statement of administrator's proposal (34 pages)
22 December 2004Notice of completion of voluntary arrangement (7 pages)
22 December 2004Notice of completion of voluntary arrangement (7 pages)
10 December 2004Registered office changed on 10/12/04 from: somerville house saint johns road, meadowfield indust, durham county durham DH7 8TZ (1 page)
10 December 2004Registered office changed on 10/12/04 from: somerville house saint johns road, meadowfield indust, durham county durham DH7 8TZ (1 page)
9 December 2004Appointment of an administrator (1 page)
9 December 2004Appointment of an administrator (1 page)
1 December 2004Particulars of mortgage/charge (21 pages)
1 December 2004Particulars of mortgage/charge (21 pages)
30 November 2004Particulars of mortgage/charge (13 pages)
30 November 2004Particulars of mortgage/charge (13 pages)
25 November 2004Return made up to 25/06/04; full list of members (7 pages)
25 November 2004Return made up to 25/06/04; full list of members (7 pages)
15 July 2004Accounts for a medium company made up to 31 December 2002 (23 pages)
15 July 2004Accounts for a medium company made up to 31 December 2002 (23 pages)
14 June 2004Director's particulars changed (1 page)
14 June 2004Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004Director's particulars changed (1 page)
14 June 2004Secretary's particulars changed;director's particulars changed (1 page)
27 May 2004Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
27 May 2004Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
8 July 2003Return made up to 25/06/03; full list of members (7 pages)
8 July 2003Return made up to 25/06/03; full list of members (7 pages)
9 April 2003Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
9 April 2003Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
9 January 2003Particulars of mortgage/charge (3 pages)
9 January 2003Particulars of mortgage/charge (3 pages)
9 January 2003Particulars of mortgage/charge (3 pages)
9 January 2003Particulars of mortgage/charge (3 pages)
10 December 2002Particulars of mortgage/charge (11 pages)
10 December 2002Particulars of mortgage/charge (11 pages)
26 October 2002Particulars of mortgage/charge (3 pages)
26 October 2002Particulars of mortgage/charge (3 pages)
26 October 2002Particulars of mortgage/charge (3 pages)
26 October 2002Particulars of mortgage/charge (3 pages)
26 October 2002Particulars of mortgage/charge (3 pages)
26 October 2002Particulars of mortgage/charge (3 pages)
20 September 2002Particulars of mortgage/charge (3 pages)
20 September 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
31 August 2002Particulars of mortgage/charge (3 pages)
30 August 2002Particulars of mortgage/charge (3 pages)
30 August 2002Particulars of mortgage/charge (3 pages)
6 March 2002Particulars of mortgage/charge (4 pages)
6 March 2002Particulars of mortgage/charge (4 pages)
31 January 2002Particulars of mortgage/charge (5 pages)
31 January 2002Particulars of mortgage/charge (5 pages)
17 December 2001Full accounts made up to 31 July 2001 (21 pages)
17 December 2001Full accounts made up to 31 July 2001 (21 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
19 July 2001Return made up to 25/06/01; full list of members (6 pages)
19 July 2001Return made up to 25/06/01; full list of members (6 pages)
2 July 2001Full accounts made up to 31 July 2000 (19 pages)
2 July 2001Full accounts made up to 31 July 2000 (19 pages)
18 July 2000Return made up to 25/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 July 2000Return made up to 25/06/00; full list of members (6 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
5 July 2000Particulars of mortgage/charge (3 pages)
1 June 2000Full accounts made up to 31 July 1999 (22 pages)
1 June 2000Full accounts made up to 31 July 1999 (22 pages)
4 January 2000Particulars of mortgage/charge (3 pages)
4 January 2000Particulars of mortgage/charge (3 pages)
8 November 1999Registered office changed on 08/11/99 from: bleach green hetton-le-hole tyne & wear DH5 9HH (1 page)
8 November 1999Registered office changed on 08/11/99 from: bleach green hetton-le-hole tyne & wear DH5 9HH (1 page)
20 August 1999Return made up to 25/06/99; full list of members (6 pages)
20 August 1999Return made up to 25/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
15 January 1999Full accounts made up to 31 July 1998 (19 pages)
15 January 1999Full accounts made up to 31 July 1998 (19 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
30 June 1998Return made up to 25/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 June 1998Return made up to 25/06/98; no change of members (4 pages)
5 March 1998Full accounts made up to 31 July 1997 (21 pages)
5 March 1998Full accounts made up to 31 July 1997 (21 pages)
3 September 1997Return made up to 25/06/97; no change of members (4 pages)
3 September 1997Return made up to 25/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 January 1997Full accounts made up to 31 July 1996 (20 pages)
29 January 1997Full accounts made up to 31 July 1996 (20 pages)
9 August 1996Particulars of mortgage/charge (3 pages)
9 August 1996Particulars of mortgage/charge (3 pages)
14 July 1996Return made up to 25/06/96; full list of members (6 pages)
14 July 1996Return made up to 25/06/96; full list of members (6 pages)
4 March 1996Accounts for a small company made up to 31 July 1995 (9 pages)
4 March 1996Accounts for a small company made up to 31 July 1995 (9 pages)
7 August 1995Return made up to 25/06/95; no change of members (4 pages)
7 August 1995Return made up to 25/06/95; no change of members (4 pages)
7 September 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 August 1992Memorandum and Articles of Association (13 pages)
12 August 1992Memorandum and Articles of Association (13 pages)
17 July 1992Company name changed chaseissue LIMITED\certificate issued on 20/07/92 (2 pages)
17 July 1992Company name changed chaseissue LIMITED\certificate issued on 20/07/92 (2 pages)
25 June 1992Incorporation (9 pages)
25 June 1992Incorporation (9 pages)