NDS Holdings (Europe) Limited

Company Name	NDS Holdings (Europe) Limited
Company Status	Dissolved
Company Number	07524206
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)
Dissolution Date	26 July 2017 (6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ismat Levin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2011(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 London Road Staines Middlesex TW18 4EX

Director Name	Susan Tiu Li Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2012(1 year, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 July 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr David James Sweet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2012(1 year, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Mrs Ismat Levin
Status	Closed
Appointed	30 July 2012(1 year, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 July 2017)
Role	Company Director
Correspondence Address	Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Pyrros Dimitrios Koussios
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Vp Corporate Development
Country of Residence	Switzerland
Correspondence Address	1 London Road Staines Middlesex TW18 4EX

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	1 London Road Staines Middlesex TW18 4EX

Director Name	Mr Richard Anthony Lister French
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Mark Thomas Gorman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 East Tasman Drive San Jose Ca 95134 United States

Director Name	Mr Evan Barry Sloves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 East Tasman Drive San Jose Ca 95134 United States

Contact

Website	cisco.co.uk
Telephone	0800 4047778
Telephone region	Freephone

Location

Registered Address	Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

48m at €1	Nds Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,092,556
Cash	£739

Accounts

Latest Accounts	26 July 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

10 March 2011	Delivered on: 18 March 2011 Persons entitled: J. P. Morgan Europe Limited Classification: Pledge agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in and lien on all of its right title and interest in, to and under all pledged collateral, all books and records, all proceeds, see image for full details. Outstanding
10 March 2011	Delivered on: 18 March 2011 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the borrowers and the other loan parties to any counterparty that is a secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 March 2011

Delivered on: 18 March 2011
Persons entitled: J. P. Morgan Europe Limited

Classification: Pledge agreement
Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in and lien on all of its right title and interest in, to and under all pledged collateral, all books and records, all proceeds, see image for full details.
Outstanding

10 March 2011

Delivered on: 18 March 2011
Persons entitled: J.P. Morgan Europe Limited

Classification: Debenture
Secured details: All monies due or to become due from the borrowers and the other loan parties to any counterparty that is a secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Satisfaction of charge 1 in full (1 page)
5 July 2017	Satisfaction of charge 1 in full (1 page)
5 July 2017	Satisfaction of charge 2 in full (1 page)
5 July 2017	Satisfaction of charge 2 in full (1 page)
26 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
26 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
5 August 2016	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 August 2016 (2 pages)
5 August 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (2 pages)
5 August 2016	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 August 2016 (2 pages)
5 August 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (2 pages)
2 August 2016	Declaration of solvency (3 pages)
2 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 (1 page)
2 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 (1 page)
2 August 2016	Appointment of a voluntary liquidator (2 pages)
2 August 2016	Appointment of a voluntary liquidator (2 pages)
2 August 2016	Declaration of solvency (3 pages)
27 July 2016	Termination of appointment of Evan Barry Sloves as a director on 12 July 2016 (1 page)
27 July 2016	Termination of appointment of Mark Thomas Gorman as a director on 12 July 2016 (1 page)
27 July 2016	Termination of appointment of Evan Barry Sloves as a director on 12 July 2016 (1 page)
27 July 2016	Termination of appointment of Mark Thomas Gorman as a director on 12 July 2016 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 EUR 48,000,000 (8 pages)
26 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 EUR 48,000,000 (8 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
11 August 2015	Registered office address changed from 1 London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 1 London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015 (1 page)
11 May 2015	Full accounts made up to 26 July 2014 (15 pages)
11 May 2015	Full accounts made up to 26 July 2014 (15 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 EUR 48,000,000 (8 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 EUR 48,000,000 (8 pages)
2 May 2014	Full accounts made up to 27 July 2013 (14 pages)
2 May 2014	Full accounts made up to 27 July 2013 (14 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 EUR 48,000,000 (8 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 EUR 48,000,000 (8 pages)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
2 December 2013	Termination of appointment of Andrew Woodward as a director (1 page)
2 December 2013	Termination of appointment of Andrew Woodward as a director (1 page)
22 November 2013	Director's details changed for Mr Mark Thomas Gorman on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Mr Mark Thomas Gorman on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Susan Tiu Li Lee on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Mr Evan Barry Sloves on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Susan Tiu Li Lee on 30 July 2012 (2 pages)
22 November 2013	Director's details changed for Mr Evan Barry Sloves on 30 July 2012 (2 pages)
6 June 2013	Auditor's resignation (1 page)
6 June 2013	Auditor's resignation (1 page)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (10 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (10 pages)
14 February 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
14 February 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
13 December 2012	Full accounts made up to 30 June 2012 (14 pages)
13 December 2012	Full accounts made up to 30 June 2012 (14 pages)
21 August 2012	Appointment of Mrs Ismat Levin as a secretary (1 page)
21 August 2012	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
21 August 2012	Appointment of Mrs Ismat Levin as a secretary (1 page)
21 August 2012	Appointment of Susan Tiu Li Lee as a director (2 pages)
21 August 2012	Appointment of Mr Evan Barry Sloves as a director (2 pages)
21 August 2012	Appointment of Susan Tiu Li Lee as a director (2 pages)
21 August 2012	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
21 August 2012	Appointment of Mr David James Sweet as a director (2 pages)
21 August 2012	Appointment of Mr David James Sweet as a director (2 pages)
21 August 2012	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
21 August 2012	Appointment of Mr Evan Barry Sloves as a director (2 pages)
21 August 2012	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Termination of appointment of Pyrros Dimitrios Koussios as a director (2 pages)
8 December 2011	Termination of appointment of Pyrros Dimitrios Koussios as a director (2 pages)
20 September 2011	Statement of capital following an allotment of shares on 6 September 2011 EUR 48,000,000 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 6 September 2011 EUR 48,000,000 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 6 September 2011 EUR 48,000,000 (4 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
10 March 2011	Resolutions RES13 ‐ Loan agreement 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2011	Resolutions RES13 ‐ Loan agreement 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2011	Memorandum and Articles of Association (13 pages)
10 March 2011	Memorandum and Articles of Association (13 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 March 2011 EUR 8,000,000 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 March 2011 EUR 8,000,000 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 March 2011 EUR 8,000,000 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 21 February 2011 EUR 3,000,001.00 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 21 February 2011 EUR 3,000,001.00 (4 pages)
23 February 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
23 February 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
17 February 2011	Director's details changed for Mr Ismat Levin on 10 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Ismat Levin on 10 February 2011 (2 pages)
10 February 2011	Incorporation (22 pages)
10 February 2011	Incorporation (22 pages)

NDS Holdings (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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