A.G. NUNN & CO. LIMITED

Overview

Company Name	A.G. NUNN & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00475203
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1949
Date of Cessation	Aug 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.G. NUNN & CO. LIMITED?

(7499) /

Where is A.G. NUNN & CO. LIMITED located?

Registered Office Address	45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for A.G. NUNN & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for A.G. NUNN & CO. LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 10, 2011

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 06, 2011

Register inspection address has been changed

2 pages

AD02

Oct 06, 2011

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on Oct 06, 2011

2 pages

AD01

Sep 15, 2011

Termination of appointment of John Peter Carter as a director on Sep 15, 2011

1 pages

TM01

Apr 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Dec 07, 2010

Annual return made up to Nov 16, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 71,000	SH01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Dec 08, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

5 pages

AR01

Sep 27, 2009

Accounts made up to Dec 31, 2008

1 pages

Dec 05, 2008

legacy

4 pages

363a

Oct 28, 2008

Accounts made up to Dec 31, 2007

1 pages

Dec 07, 2007

legacy

3 pages

363a

Nov 02, 2007

Accounts made up to Dec 31, 2006

1 pages

Dec 07, 2006

legacy

3 pages

363a

Apr 06, 2006

Accounts made up to Dec 31, 2005

1 pages

Nov 28, 2005

legacy

3 pages

363a

Oct 20, 2005

Accounts made up to Dec 31, 2004

1 pages

Jul 20, 2005

legacy

1 pages

288a

Jul 07, 2005

legacy

1 pages

288b

Dec 15, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of A.G. NUNN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKE, Andrew Stephen Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire	Aug 09, 1999		Secretary	Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire		British		65678800002
COOPER, Geoffrey Ian Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Mar 14, 2005		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1954-3	104472550001
HAMPDEN SMITH, Paul Nigel Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Sep 15, 1996		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1960-12	72135950007
HOWLETT, Michael Robert 45 Kendal Close NN3 6WJ Northampton Northamptonshire		Aug 09, 1999	Secretary	45 Kendal Close NN3 6WJ Northampton Northamptonshire		British		12957700001
BEST, Terence 5 The Paddock Crick NN6 7XG Northampton Northamptonshire		Sep 15, 1996	Director	5 The Paddock Crick NN6 7XG Northampton Northamptonshire		British	1944-5	30241460001
CARTER, John Peter Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton	Oct 31, 2001	Sep 15, 2011	Director	Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton	United Kingdom	British	1961-5	46226920007
HALLIDAY, Allen John 22 Northfield Green NN6 8BJ East Haddon Northamptonshire		Nov 16, 1994	Director	22 Northfield Green NN6 8BJ East Haddon Northamptonshire	United Kingdom	British	1947-7	14103160002
MCKAY, Francis John Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton	Oct 30, 2001	Mar 14, 2005	Director	Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton		British	1945-10	78787530001
TRAVIS, Ernest Raymond Anthony 86 Drayton Gardens SW10 9SB London	Nov 16, 1994	Oct 31, 2001	Director	86 Drayton Gardens SW10 9SB London	England	British	1943-5	38890020002

View Detailed Information on Officers and People with Significant Control

Does A.G. NUNN & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 16, 1981 Delivered On Jan 19, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on west side of oak road leatherhead surrey known as 293 kingston road leatherhead title no. Sy 303900.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1981Registration of a charge
Legal charge	Created On Mar 03, 1980 Delivered On Mar 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1, 2, 3 & 4 being land and buildings on the south east side of station approach, dorking, surrey. Title no. Sy 20447.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1980Registration of a charge
Charge	Created On Oct 06, 1976 Delivered On Oct 27, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 central road. Worcester park surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1976Registration of a charge
Supplemental deed	Created On Apr 19, 1968 Delivered On Apr 29, 1968	Outstanding	Amount secured For securing £74,500 0 inclusive of £52,500 outstanding & secured by two charges dated 22.7.'65 & 29.11.'67 respectively.
	Short particulars Various properties in dorking and leatherhead, surrey see DOC61 for further details undertaking and all property and assets present and future including uncalled capital fixed & floating charges see doc 63 for full details.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Apr 29, 1968Registration of a charge
Supplemental deed of charge	Created On Nov 29, 1967 Delivered On Dec 07, 1967	Outstanding	Amount secured For securing 12,000 & further securing the monies secured by a charge dated 22.7.65
	Short particulars Various properties in dorking and leatherhead, surrey see doc 61 for further details.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Dec 07, 1967Registration of a charge
Mortgage debenture	Created On Jul 22, 1965 Delivered On Jul 27, 1965	Outstanding	Amount secured £45,000 & all other moneys due etc
	Short particulars Land in leatherhead surrey dorking surrey with all buildings & fixtures in the nature of landlords fixtures (see doc 53 for full details).
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Jul 27, 1965Registration of a charge
Mortgage	Created On Sep 29, 1960 Delivered On Oct 12, 1960	Outstanding	Amount secured All monies due etc.
	Short particulars Premises situate at station approach, dorking north station, dorking, surrey.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1960Registration of a charge
Mortgage	Created On Aug 04, 1960 Delivered On Aug 19, 1960	Outstanding	Amount secured All moneys due etc
	Short particulars Land and premises (title no. Sy 96354) together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1960Registration of a charge

View Detailed Information on Charges

Does A.G. NUNN & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Commencement of winding up
Aug 01, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Sep 29, 2011
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 29, 2011

View Detailed Information on Insolvency Cases

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.
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