THE NUANCE GROUP (UK) LIMITED

Overview

Company Name	THE NUANCE GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01131604
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1973
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of THE NUANCE GROUP (UK) LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE NUANCE GROUP (UK) LIMITED located?

Registered Office Address	5 New Square Bedfont Lakes TW14 8HA Feltham Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of THE NUANCE GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NUANCE GLOBAL TRADERS (UK) LIMITED	Oct 16, 1997	Oct 16, 1997
ALLNU (UK) LIMITED	Feb 06, 1997	Feb 06, 1997
ALLDERS INTERNATIONAL (UK) LIMITED	May 14, 1985	May 14, 1985
ALLDERS INTERNATIONAL LIMITED	Aug 29, 1973	Aug 29, 1973

What are the latest accounts for THE NUANCE GROUP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for THE NUANCE GROUP (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 21, 2023

What are the latest filings for THE NUANCE GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2024	Application to strike the company off the register	3 pages	DS01

Jan 18, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Director's details changed for Mr Christopher David Bouttle on Jul 03, 2023	2 pages	CH01

Jul 31, 2023	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 31, 2023	1 pages	AD01

Apr 04, 2023	Full accounts made up to Jun 30, 2022	12 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Termination of appointment of Benjamin Harmstorf as a director on Jun 30, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Dec 21, 2021 with updates	4 pages	CS01

Nov 29, 2021	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Aug 22, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 25, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Notification of Wdfg Uk Limited as a person with significant control on Oct 21, 2020	2 pages	PSC02

Nov 12, 2020	Withdrawal of a person with significant control statement on Nov 12, 2020	2 pages	PSC09

Oct 14, 2020	Termination of appointment of Paul Henry Donaldson as a secretary on Oct 13, 2020	1 pages	TM02

Jan 06, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Apr 23, 2018	Satisfaction of charge 011316040003 in full	1 pages	MR04

Dec 28, 2017	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE NUANCE GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUTTLE, Christopher David Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	Feb 18, 2016		Director	Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	England	British	1968-7	Company Director	138452200003
CREIGHTON, Frederick Robert Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	Feb 18, 2016		Director	Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	England	British	1958-3	Company Director	172547770001
DONALDSON, Paul Henry Mortimers Cottage Romsey Road SO51 6AF Ower 2 Hampshire United Kingdom	Dec 01, 2008	Oct 13, 2020	Secretary	Mortimers Cottage Romsey Road SO51 6AF Ower 2 Hampshire United Kingdom		British		Financial Controller	135855520001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Jan 01, 1997	Apr 13, 1998	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British			51206780001
MACKENZIE, Amanda Jane 1 Rochester Road PO4 9BA Southsea Hampshire	May 01, 1998	Apr 30, 2004	Secretary	1 Rochester Road PO4 9BA Southsea Hampshire		British			58628610001
PRIDEAUX, Robert David Staddles Romsey Road SO51 6EB Wellow Hampshire		Dec 31, 1996	Secretary	Staddles Romsey Road SO51 6EB Wellow Hampshire		British			258430004
TRITSCHLER, Annette Elizabeth Fordingbridge SP6 2QH Fordingbridge Rippleside Hampshire	Mar 05, 2008	Oct 07, 2008	Secretary	Fordingbridge SP6 2QH Fordingbridge Rippleside Hampshire		British		Financial Controller	128807210001
WALKER, Edward Ian Charles 8 Upper Barn Copse SO50 8DD Fair Oak Hampshire	May 01, 2004	Mar 04, 2008	Secretary	8 Upper Barn Copse SO50 8DD Fair Oak Hampshire		British			97715830001
WINSOR, Richard Andrew 107 Imperial Apartments South Western House Canute Road SO14 3AL Southampton Hampshire	Apr 13, 1998	May 01, 1998	Secretary	107 Imperial Apartments South Western House Canute Road SO14 3AL Southampton Hampshire		British			34882920001
ANSON-ESPARZA, Alexander Angel Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom	Nov 12, 2010	Dec 31, 2013	Director	Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom	Switzerland	British	1969-12	Buying And Merchandising Director	156337180001
BELARDINI, Andrea Zurich Gerechtigkeitsgasse 8 8001 Switzerland	Aug 20, 2009	Feb 18, 2016	Director	Zurich Gerechtigkeitsgasse 8 8001 Switzerland	Switzerland	Italian	1968-4	Ceo Europe	140705470001
BERNASCONI, Carlo Hornstrasse 30 Obererlinsbach 5016 So Switzerland	Jun 01, 2004	Apr 10, 2006	Director	Hornstrasse 30 Obererlinsbach 5016 So Switzerland	Switzerland	Swiss	1960-9	Chief Executive Officer	98358100001
BONNEL, Jean Paul Marktgasse 17 Kloten 8302 Zh Switzerland	Apr 10, 2006	May 05, 2009	Director	Marktgasse 17 Kloten 8302 Zh Switzerland		French	1960-1	Chief Executive Officer	112308010001
BRAUN, Markus Steinacherstrasse 15 8308 Illnau FOREIGN Switzerland	Mar 04, 1997	Sep 13, 2004	Director	Steinacherstrasse 15 8308 Illnau FOREIGN Switzerland		Swiss	1958-7	Cheif Financial Officer	52080210001
DAFFLON, Rene Rainstrasse 5 8103 Unterengstringen Switzerland	Mar 04, 1997	Jun 22, 1998	Director	Rainstrasse 5 8103 Unterengstringen Switzerland		Swiss	1955-3	Corp Ceo	59582140001
HARMSTORF, Benjamin New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Nov 12, 2010	Jun 30, 2022	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	United Kingdom	German	1976-2	Chief Financial Officer	302117920001
HERZIG, Ekaterina Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom	Jan 01, 2014	Feb 18, 2016	Director	Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom	Switzerland	Swiss	1972-10	Rs&D Operations Director	184205440001
LIPSITH, Harvey Brian Heronsmore 4 Martello Road Canford Cliffs BH13 7DH Poole Dorset		Jul 09, 1996	Director	Heronsmore 4 Martello Road Canford Cliffs BH13 7DH Poole Dorset		British	1949-5	Chairman	425860001
LIVINGSTONE, Robert Macbeth Clease Cottage Clease Way Compton Down SO21 2AL Winchester Hampshire		Nov 25, 1996	Director	Clease Cottage Clease Way Compton Down SO21 2AL Winchester Hampshire		British	1943-4	Managing Director	27293830002
MARIN MAS-SARDA, Luis Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire	Nov 10, 2014	Feb 18, 2016	Director	Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire	Switzerland	Spanish	1971-5	Chief Corporate Officer	193357030001
MEYER, Tobias Andreas Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire	Nov 10, 2014	Feb 18, 2016	Director	Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire	Usa	Swiss	1977-8	Deputy General Counsel	193358770001
PENNYCOOK, Richard Sherington Place Church End MK16 9PA Sherington Bucks		Jan 06, 1995	Director	Sherington Place Church End MK16 9PA Sherington Bucks		British	1964-2	Financial Director	112734470001
SCHNEITER, Andreas Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire	Nov 10, 2014	Feb 18, 2016	Director	Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire	Switzerland	Swiss	1970-6	Chief Financial Officer	193355270001
SHEATH, Christopher Gordon La Fosca Old Romsey Road SO4 2NP Cadnam Hampshire	Jan 06, 1995	Dec 03, 1996	Director	La Fosca Old Romsey Road SO4 2NP Cadnam Hampshire		British	1958-4	Director	69543550001
SNADLER, Stuart Martin 6 Cheyne Gardens West Cliff Road BH4 8AS Bournemouth Dorset	Nov 25, 1996	Mar 04, 1997	Director	6 Cheyne Gardens West Cliff Road BH4 8AS Bournemouth Dorset		British	1940-1	Managing Director	50800370001
STEGEMANN, Christian Heinrich Bachtlenstrasse 1 Niederglatt Zh 8172 Switzerland	Jun 01, 2004	Nov 12, 2010	Director	Bachtlenstrasse 1 Niederglatt Zh 8172 Switzerland	Switzerland	Swiss	1965-8	Director Finance	98358190001
TAYLOR, Frederick William 36 Quarry Road St Giles Hill SO23 0JG Winchester Hampshire		Jun 07, 1994	Director	36 Quarry Road St Giles Hill SO23 0JG Winchester Hampshire		British	1950-1	Operations Director	3095110001
WHITEHOUSE, Paul Stewart 47 Benner Lane GU24 9JR Woking Surrey		Dec 31, 2003	Director	47 Benner Lane GU24 9JR Woking Surrey	England	British	1950-6	Managing Director	105735180001
WINSOR, Richard Andrew 107 Imperial Apartments South Western House Canute Road SO14 3AL Southampton Hampshire	Jul 10, 1997	Mar 01, 2004	Director	107 Imperial Apartments South Western House Canute Road SO14 3AL Southampton Hampshire		British	1963-7	Finance Director	34882920001
WOOD, Christopher Peter Via Ronco Nuovo 8 Comano Ti 6949 Switzerland	Sep 13, 2004	Dec 01, 2010	Director	Via Ronco Nuovo 8 Comano Ti 6949 Switzerland	Switzerland	British	1961-3	Chief Financial Officer	100237260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NUANCE GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wdfg Uk Limited

Oct 21, 2020

New Square

Bedfont Lakes

TW14 8HA Feltham

Middlesex

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02872512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE NUANCE GROUP (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	Oct 21, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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