NOTTINGHAM DISCOUNT CO. LIMITED

NOTTINGHAM DISCOUNT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOTTINGHAM DISCOUNT CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00363569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOTTINGHAM DISCOUNT CO. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOTTINGHAM DISCOUNT CO. LIMITED located?

    Registered Office Address
    Lynwood House
    373-375 Station Road
    HA1 2AW Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTTINGHAM DISCOUNT CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NOTTINGHAM DISCOUNT CO. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2023

    What are the latest filings for NOTTINGHAM DISCOUNT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mrs Bindu Atul Thanawala as a person with significant control on Jun 04, 2023

    2 pagesPSC04

    Change of details for Mr Atul Maneklal Thanawala as a person with significant control on Jun 04, 2023

    2 pagesPSC04

    Director's details changed for Mr Atul Maneklal Thanawala on Jun 04, 2023

    2 pagesCH01

    Director's details changed for Mr Atul Maneklal Thanawala on May 12, 2023

    2 pagesCH01

    Change of details for Mr Atul Maneklal Thanawala as a person with significant control on May 12, 2023

    2 pagesPSC04

    Change of details for Mrs Bindu Atul Thanawala as a person with significant control on May 12, 2023

    2 pagesPSC04

    Registered office address changed from Northgate Flat Ph - 2 Prince Albert Road London NW8 7RE England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Nov 30, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Atul Maneklal Thanawala on May 12, 2023

    2 pagesCH01

    Change of details for Mrs Bindu Atul Thanawala as a person with significant control on May 12, 2023

    2 pagesPSC04

    Change of details for Mr Atul Maneklal Thanawala as a person with significant control on May 12, 2023

    2 pagesPSC04

    Registered office address changed from Chestnuts the Common Stanmore Middlesex HA7 3HP United Kingdom to Northgate Flat Ph - 2 Prince Albert Road London NW8 7RE on May 29, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to Chestnuts the Common Stanmore Middlesex HA7 3HP on Nov 06, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of NOTTINGHAM DISCOUNT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THANAWALA, Atul Maneklal
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Director
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    EnglandBritishChartered Accountant5603960004
    MITCHELL, Robert Henry Melvin
    6 Riverside
    NG25 0HA Southwell
    Nottinghamshire
    Secretary
    6 Riverside
    NG25 0HA Southwell
    Nottinghamshire
    British10093310001
    THANAWALA, Atul Maneklal
    The Common
    HA7 3HP Stanmore
    Chestnuts
    Middlesex
    United Kingdom
    Secretary
    The Common
    HA7 3HP Stanmore
    Chestnuts
    Middlesex
    United Kingdom
    British5603960002
    MITCHELL, Robert Henry Melvin
    6 Riverside
    NG25 0HA Southwell
    Nottinghamshire
    Director
    6 Riverside
    NG25 0HA Southwell
    Nottinghamshire
    United KingdomBritishBanker10093310001
    PATTNI, Chhotalal Damji
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    Director
    21 Dean Court
    HA0 3PU Wembley
    Middlesex
    United KingdomBritishCompany Director4591490001
    SMITH, Anthony James
    35 Arkwright Road
    NW3 6BJ London
    Director
    35 Arkwright Road
    NW3 6BJ London
    BritishBanker61772400001

    Who are the persons with significant control of NOTTINGHAM DISCOUNT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atul Maneklal Thanawala
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Bindu Atul Thanawala
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0