IAN NASH LIMITED

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

    Company NameIAN NASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01551727
    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 IAN NASH LIMITED?

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

    Where is IAN NASH LIMITED located?

    Registered Office Address
    Agrii, Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN NASH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for IAN NASH 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

    2 pagesDS01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    17 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr James Marshall Rennie as a director on Feb 20, 2018

    2 pagesAP01

    Full accounts made up to Jul 31, 2017

    15 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Stewart Downie as a director on Jul 24, 2017

    1 pagesTM01

    Full accounts made up to Jul 31, 2016

    16 pagesAA

    Appointment of Mr David Stewart Downie as a director on Mar 30, 2017

    2 pagesAP01

    Appointment of Mr Spencer Gareth Evans as a director on Feb 15, 2017

    2 pagesAP01

    Termination of appointment of Richard Paul Priestley as a director on Feb 15, 2017

    1 pagesTM01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Jul 31, 2015

    16 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard Paul Priestley on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Ronan Andrew Hughes on Jan 01, 2016

    2 pagesCH01

    Registered office address changed from - Station Road Andoversford Cheltenham Gloucestershire GL54 4LZ United Kingdom to Agrii, Station Road Andoversford Cheltenham Gloucestershire GL54 4LZ on Feb 22, 2016

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2015 to Jul 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of IAN NASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Spencer Gareth
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii,
    Gloucestershire
    England
    Director
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii,
    Gloucestershire
    England
    EnglandBritishChief Financial Officer227570820001
    HUGHES, Ronan Andrew
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii
    Gloucestershire
    England
    Director
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii
    Gloucestershire
    England
    EnglandIrishDirector164466890001
    RENNIE, James Marshall
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii,
    Gloucestershire
    England
    Director
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii,
    Gloucestershire
    England
    United KingdomBritishDirector245275770001
    NASH, Irene
    Lower Trekenner Farmhouse Lezant
    Trekenner
    PL15 9PH Launceston
    Cornwall
    Secretary
    Lower Trekenner Farmhouse Lezant
    Trekenner
    PL15 9PH Launceston
    Cornwall
    British46651540001
    DOWNIE, David Stewart
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii,
    Gloucestershire
    England
    Director
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii,
    Gloucestershire
    England
    EnglandBritishChief Executive Officer101857040001
    NASH, Dennis Stanley
    105 Ethelburt Avenue
    SO16 3DF Southampton
    Hampshire
    Director
    105 Ethelburt Avenue
    SO16 3DF Southampton
    Hampshire
    BritishRetired3433010001
    NASH, Ian George
    Lower Trekenner Farmhouse
    Lezant
    PL15 9PH Launceston
    Cornwall
    Director
    Lower Trekenner Farmhouse
    Lezant
    PL15 9PH Launceston
    Cornwall
    EnglandBritishAgricultural Chemist3433020001
    NASH, Irene
    Lower Trekenner Farmhouse Lezant
    Trekenner
    PL15 9PH Launceston
    Cornwall
    Director
    Lower Trekenner Farmhouse Lezant
    Trekenner
    PL15 9PH Launceston
    Cornwall
    EnglandBritishCompany Secretary46651540001
    PRIESTLEY, Richard Paul
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii
    Gloucestershire
    England
    Director
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Agrii
    Gloucestershire
    England
    EnglandBritishChief Financial Officer138721210001

    Who are the persons with significant control of IAN NASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Masstock Arable (Uk) Limited
    England
    Apr 06, 2016
    Station Road
    Andoversford
    GL54 4LZ Cheltenham
    Masstock Arable (Uk) Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02387531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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