Nipson UK Ltd

Company Name	Nipson UK Ltd
Company Status	Dissolved
Company Number	04344679
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Arlington Advertising Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ken Eliahou Lalo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Israeli / American
Status	Resigned
Appointed	01 May 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 13 October 2008)
Role	Lawyer
Correspondence Address	29 Hadar Street Caesarea 38900 Israel

Director Name	Israel Orgad
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2002(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 2002)
Role	Manager
Correspondence Address	1 Hatavor Street Givat Savion 55900 Israel

Secretary Name	Dominique Julia Leona Marie Van Audenrode
Nationality	Belgian
Status	Resigned
Appointed	10 May 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Speelhofdreef 46 B-2970 Schilde Belgium

Director Name	Noam Shchalca
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Israel
Status	Resigned
Appointed	15 November 2002(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2005)
Role	C Pa
Correspondence Address	21 Ha Atha Ah St Gy739 Tel Aviv Israel

Director Name	Rimon Ben Shaoul
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 November 2002(11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	21 Haba St Tel-Aviv Foreign Israel

Secretary Name	Mr Peter Geoffrey Wilcock
Nationality	British
Status	Resigned
Appointed	01 May 2008(6 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 November 2008)
Role	Company Director
Correspondence Address	8 Plover Close Lordswood Chatham Kent ME5 8NH

Director Name	Robert Alan Cahill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2010)
Role	Accountant
Country of Residence	France
Correspondence Address	24 Rue Bartholdi Colmar 68000 France

Director Name	Guillaume Dumarey
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 2008(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 December 2010)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Pontstraat 132 Derule 9831

Director Name	David Mooney
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2010)
Role	M.D.
Country of Residence	England
Correspondence Address	12 Rowley Court Earswick York Yorkshire YO32 9UY

Secretary Name	Miss Sally Ellis
Status	Resigned
Appointed	28 November 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2011)
Role	Finance Officer
Correspondence Address	15 Helmsley Grove Wigginton York North Yorkshire YO32 2QD

Director Name	Mr Eric Beringer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 2010(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit 1c Harwood Park Northminster Business Park Poppleton York YO26 6QU

Director Name	Mr Bryan Edward Palphreyman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Harwood Park Northminster Business Park Poppleton York YO26 6QU

Director Name	Mr Ghislain Yves Marie Segard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 2010(9 years after company formation)
Appointment Duration	1 year (resigned 23 January 2012)
Role	CEO
Country of Residence	France
Correspondence Address	Unit 1c Harwood Park Northminster Business Park Poppleton York YO26 6QU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Turnover	£1,576,649
Gross Profit	£459,995
Net Worth	£559,418
Cash	£48,441
Current Liabilities	£158,228

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved following liquidation (1 page)
20 September 2016	Final Gazette dissolved following liquidation (1 page)
20 June 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 June 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
14 May 2015	Liquidators' statement of receipts and payments to 5 March 2015 (11 pages)
14 May 2015	Liquidators' statement of receipts and payments to 5 March 2015 (11 pages)
14 May 2015	Liquidators statement of receipts and payments to 5 March 2015 (11 pages)
14 May 2015	Liquidators statement of receipts and payments to 5 March 2015 (11 pages)
27 April 2015	Registered office address changed from 1 City Square Leeds LS1 2ES to Albion Court 5 Albion Place Leeds LS1 6JL on 27 April 2015 (2 pages)
27 April 2015	Registered office address changed from 1 City Square Leeds LS1 2ES to Albion Court 5 Albion Place Leeds LS1 6JL on 27 April 2015 (2 pages)
7 May 2014	Liquidators statement of receipts and payments to 5 March 2014 (12 pages)
7 May 2014	Liquidators statement of receipts and payments to 5 March 2014 (12 pages)
7 May 2014	Liquidators' statement of receipts and payments to 5 March 2014 (12 pages)
7 May 2014	Liquidators' statement of receipts and payments to 5 March 2014 (12 pages)
22 March 2013	Administrator's progress report to 6 March 2013 (16 pages)
22 March 2013	Administrator's progress report to 6 March 2013 (16 pages)
22 March 2013	Administrator's progress report to 6 March 2013 (16 pages)
6 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 December 2012	Administrator's progress report to 31 October 2012 (20 pages)
6 December 2012	Administrator's progress report to 31 October 2012 (20 pages)
17 July 2012	Result of meeting of creditors (5 pages)
17 July 2012	Result of meeting of creditors (5 pages)
27 June 2012	Statement of administrator's proposal (30 pages)
27 June 2012	Statement of administrator's proposal (30 pages)
16 May 2012	Appointment of an administrator (1 page)
16 May 2012	Registered office address changed from Unit 1C Harwood Park Northminster Business Park Poppleton York YO26 6QU on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from Unit 1C Harwood Park Northminster Business Park Poppleton York YO26 6QU on 16 May 2012 (2 pages)
16 May 2012	Appointment of an administrator (1 page)
15 May 2012	Termination of appointment of Bryan Palphreyman as a director (1 page)
15 May 2012	Termination of appointment of Eric Beringer as a director (1 page)
15 May 2012	Termination of appointment of Bryan Palphreyman as a director (1 page)
15 May 2012	Termination of appointment of Eric Beringer as a director (1 page)
13 March 2012	Full accounts made up to 31 December 2011 (14 pages)
13 March 2012	Full accounts made up to 31 December 2011 (14 pages)
2 February 2012	Termination of appointment of Ghislain Segard as a director (1 page)
2 February 2012	Termination of appointment of Ghislain Segard as a director (1 page)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 400,000 (4 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 400,000 (4 pages)
31 March 2011	Full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Full accounts made up to 31 December 2010 (15 pages)
18 March 2011	Termination of appointment of Sally Ellis as a secretary (1 page)
18 March 2011	Termination of appointment of Sally Ellis as a secretary (1 page)
2 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 399,001 (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 399,001 (4 pages)
11 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 550 17/11/2010 (1 page)
11 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 400,000 (4 pages)
11 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 550 17/11/2010 (1 page)
11 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 400,000 (4 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Termination of appointment of David Mooney as a director (1 page)
30 December 2010	Appointment of Mr Bryan Edward Palphreyman as a director (2 pages)
30 December 2010	Appointment of Mr Ghislain Segard as a director (2 pages)
30 December 2010	Termination of appointment of Guillaume Dumarey as a director (1 page)
30 December 2010	Termination of appointment of David Mooney as a director (1 page)
30 December 2010	Appointment of Mr Ghislain Segard as a director (2 pages)
30 December 2010	Appointment of Mr Bryan Edward Palphreyman as a director (2 pages)
30 December 2010	Appointment of Mr Eric Beringer as a director (2 pages)
30 December 2010	Appointment of Mr Eric Beringer as a director (2 pages)
30 December 2010	Termination of appointment of Guillaume Dumarey as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Robert Alan Cahill on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Robert Alan Cahill on 21 December 2009 (2 pages)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for David Mooney on 21 December 2009 (2 pages)
2 February 2010	Termination of appointment of Robert Cahill as a director (1 page)
2 February 2010	Director's details changed for Guillaume Dumarey on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for David Mooney on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Guillaume Dumarey on 21 December 2009 (2 pages)
2 February 2010	Termination of appointment of Robert Cahill as a director (1 page)
4 January 2010	Appointment of Robert Alan Cahill as a director (2 pages)
4 January 2010	Appointment of Robert Alan Cahill as a director (2 pages)
23 December 2009	Full accounts made up to 31 December 2008 (16 pages)
23 December 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2009	Secretary appointed miss sally ellis (1 page)
6 January 2009	Return made up to 31/12/06; full list of members (8 pages)
6 January 2009	Return made up to 31/12/06; full list of members (8 pages)
6 January 2009	Return made up to 31/12/07; full list of members (8 pages)
6 January 2009	Secretary appointed miss sally ellis (1 page)
6 January 2009	Return made up to 31/12/07; full list of members (8 pages)
15 December 2008	Director appointed guillaume dumarey (2 pages)
15 December 2008	Director appointed guillaume dumarey (2 pages)
15 December 2008	Director appointed david mooney (2 pages)
15 December 2008	Director appointed david mooney (2 pages)
4 December 2008	Full accounts made up to 31 December 2007 (15 pages)
4 December 2008	Full accounts made up to 31 December 2007 (15 pages)
3 December 2008	Registered office changed on 03/12/2008 from unit 32 wilks avenue questor dartford kent DA1 1JS (1 page)
3 December 2008	Appointment terminated secretary peter wilcock (1 page)
3 December 2008	Registered office changed on 03/12/2008 from unit 32 wilks avenue questor dartford kent DA1 1JS (1 page)
3 December 2008	Appointment terminated secretary peter wilcock (1 page)
27 November 2008	Appointment terminated director ken lalo (1 page)
27 November 2008	Appointment terminated director ken lalo (1 page)
27 November 2008	Appointment terminated director rimon ben shaoul (1 page)
27 November 2008	Appointment terminated director rimon ben shaoul (1 page)
13 May 2008	Secretary appointed peter geoffrey wilcock (2 pages)
13 May 2008	Appointment terminated secretary dominique van audenrode (1 page)
13 May 2008	Appointment terminated secretary dominique van audenrode (1 page)
13 May 2008	Secretary appointed peter geoffrey wilcock (2 pages)
23 December 2007	Full accounts made up to 31 December 2006 (15 pages)
23 December 2007	Full accounts made up to 31 December 2006 (15 pages)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
9 December 2006	Full accounts made up to 31 December 2005 (16 pages)
9 December 2006	Full accounts made up to 31 December 2005 (16 pages)
10 January 2006	Return made up to 21/12/05; full list of members (7 pages)
10 January 2006	Return made up to 21/12/05; full list of members (7 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2004	Auditor's resignation (1 page)
9 December 2004	Auditor's resignation (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
27 March 2004	Full accounts made up to 31 December 2002 (15 pages)
27 March 2004	Full accounts made up to 31 December 2002 (15 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 December 2003	Return made up to 21/12/03; full list of members (7 pages)
30 December 2003	Return made up to 21/12/03; full list of members (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: mill house mill road south holmwood dorking surrey RH5 4NS (1 page)
29 November 2002	Registered office changed on 29/11/02 from: mill house mill road south holmwood dorking surrey RH5 4NS (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
13 November 2002	Particulars of mortgage/charge (7 pages)
13 November 2002	Particulars of mortgage/charge (7 pages)
12 June 2002	Registered office changed on 12/06/02 from: 72 new bond street london W1S 1RR (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 72 new bond street london W1S 1RR (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
29 May 2002	Company name changed arlington advertising LIMITED\certificate issued on 29/05/02 (2 pages)
29 May 2002	Company name changed arlington advertising LIMITED\certificate issued on 29/05/02 (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
21 December 2001	Incorporation (16 pages)
21 December 2001	Incorporation (16 pages)

Nipson UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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