NETTLEHAM SECURITIES LIMITED
Overview
| Company Name | NETTLEHAM SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01403080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETTLEHAM SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETTLEHAM SECURITIES LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETTLEHAM SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for NETTLEHAM SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Frederick Tutin as a person with significant control on Dec 28, 2021 | 2 pages | PSC04 | ||
Cessation of Geoffrey Peter Taylor as a person with significant control on Dec 28, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Ralph Godley as a person with significant control on Dec 29, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Notification of Ralph Godley as a person with significant control on Dec 28, 2019 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralph Godley as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Cessation of Ralph Godley as a person with significant control on Jun 08, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Frederick Tutin as a secretary on Jun 30, 2017 | 2 pages | AP03 | ||
Termination of appointment of Richard John Ward as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Richard John Ward as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of NETTLEHAM SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Tower House Lucy Tower Street LN1 1XW Lincoln | 234914830001 | |||||||
| TUTIN, Paul Frederick | Director | Tower House Lucy Tower Street LN1 1XW Lincoln | England | British | 141385960001 | |||||
| KIRK, Nicholas John | Secretary | Vallum House Church Lane LN2 1QJ Lincoln Lincs | British | 3470720001 | ||||||
| PICKSLEY, Brian Patrick | Secretary | 25 Eastfield Close Welton LN2 3NB Lincoln Lincolnshire | British | 4130670001 | ||||||
| WARD, Richard John | Secretary | Tower House Lucy Tower Street LN1 1XW Lincoln | British | 77168980002 | ||||||
| BURMAN, Roger James | Director | 8 East Banks NG34 7TL Sleaford Lincolnshire | British | 72213250004 | ||||||
| CAMAMILE, Nevile James | Director | 7 Lee Road LN2 4BJ Lincoln Lincolnshire | United Kingdom | British | 44846660002 | |||||
| GODLEY, Ralph | Director | Tower House Lucy Tower Street LN1 1XW Lincoln | England | British | 2747130001 | |||||
| HAIR, Ronald Eric | Director | Tower House Lucy Tower Street LN1 1XW Lincoln Lincs | United Kingdom | British | 62916190001 | |||||
| HENNELL, Peter | Director | Red Rose Villa 14 Church Street Scothern LN2 2UA Lincoln Lincolnshire | England | British | 3470740001 | |||||
| KIRK, Nicholas John | Director | Vallum House Church Lane LN2 1QJ Lincoln Lincs | United Kingdom | British | 3470720001 | |||||
| MILLETT, Roger Frank | Director | Orchard Cottage Old Apley LN8 5JQ Lincoln Lincs | England | British | 7002050001 | |||||
| MYLAND, Ronald Edward Clayton | Director | Wold Aston Willingham Road LN8 3RE Market Rasen Lincolnshire | United Kingdom | British | 4130650001 | |||||
| NORTON, John | Director | Buena Vista Church Lane Waddington LN5 9RP Lincoln Lincolnshire | British | 20805850001 | ||||||
| PICKSLEY, Brian Patrick | Director | 25 Eastfield Close Welton LN2 3NB Lincoln Lincolnshire | British | 4130670001 | ||||||
| SARGENT, Shaun William | Director | The Old Vicarage Thornton LN9 5JY Horncastle The Stables Lincolnshire United Kingdom | United Kingdom | British | 77658400005 | |||||
| TAYLOR, Geoffrey Peter, Mt | Director | The Limes Kennel Lane Doddington LN6 4RX Lincoln Lincs | England | British | 44805910002 | |||||
| WALKER, Timothy Hugh Maclaren | Director | 46 High Street Nettleham Lincoln Lincs | British | 4905300001 | ||||||
| WARD, Richard John | Director | Tower House Lucy Tower Street LN1 1XW Lincoln | England | British | 77168980002 |
Who are the persons with significant control of NETTLEHAM SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ralph Godley | Dec 28, 2019 | Tower House Lucy Tower Street LN1 1XW Lincoln | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mt Geoffrey Peter Taylor | Apr 06, 2016 | Tower House Lucy Tower Street LN1 1XW Lincoln | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Godley | Apr 06, 2016 | Tower House Lucy Tower Street LN1 1XW Lincoln | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Streets Financial Consulting Plc | Apr 06, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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| Lincoln Finance Shop Limited | Apr 06, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Frederick Tutin | Apr 06, 2016 | Tower House Lucy Tower Street LN1 1XW Lincoln | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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