NATHANIEL LIMITED
Overview
| Company Name | NATHANIEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02420307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATHANIEL LIMITED?
- (7499) /
Where is NATHANIEL LIMITED located?
| Registered Office Address | 14 Regents Wharf All Saints Street N1 9RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATHANIEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATHANIEL LICHFIELD & PARTNERS LIMITED | Oct 16, 1989 | Oct 16, 1989 |
| FARNGATE LIMITED | Sep 06, 1989 | Sep 06, 1989 |
What are the latest accounts for NATHANIEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for NATHANIEL 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 Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nigel Perry as a director | 2 pages | TM01 | ||||||||||
Appointment of Dr Malcolm Hockaday as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2004 | 8 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2003 | 8 pages | AA | ||||||||||
Who are the officers of NATHANIEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEOD, Bruce Robert | Secretary | Regents Wharf All Saints Street N1 9RL London 14 | British | Accountant | 95736710003 | |||||
| HOCKADAY, Malcolm, Dr | Director | Westville House Fitzalan Road CF24 0EL Cardiff 1st Floor | Uk | British | Town Planner | 148339790001 | ||||
| JOHNSON, Fiona Clare | Secretary | 32 Effra Road Wimbledon SW19 8PP London | British | Company Secretary | 59276970001 | |||||
| SILCOCK, Stephanie Catherine Dorothee | Secretary | 15 Sydney Road N10 2LR London | French | Financial Controller | 66765610004 | |||||
| SMITH, Geoffrey Francis | Secretary | 13 Gonnerston AL3 4SZ St Albans Hertfordshire | British | 26684590001 | ||||||
| WARNER, Robert Henry | Secretary | Perrotts Hill Farm North Leigh OX29 6PT Witney Oxfordshire | British | 6147970001 | ||||||
| AUKETT, Michael Claude | Director | 31 Redcliffe Road SW10 9NP London | British | Architect | 49553450001 | |||||
| GAVIN, David Charles | Director | 10 Westbury Grove N12 7PE London | British | Town Planner | 9178100001 | |||||
| LICHFIELD, Dalia Kadury | Director | 13 Chalcot Gardens NW3 4YB London | United Kingdom | British | Town Planner | 9178110001 | ||||
| LICHFIELD, Nathaniel, Professor Doctor | Director | 13 Chalcot Gardens Englands Lane NW3 4YB London | British | Town Planner | 46286710001 | |||||
| MORGAN, Gareth Alan | Director | 4 Sherwood Street N20 0NV London | British | Town Planner | 9178130001 | |||||
| PERRY, Nigel Laurence | Director | Regents Wharf All Saints Street N1 9RL London 14 | United Kingdom | British | Town Planner | 26363680003 | ||||
| PERRY, Nigel Laurence | Director | 31 The Grove Gosforth NE3 1NE Newcastle Upon Tyne Tyne & Wear | British | Town Planner | 26363680001 | |||||
| SMITH, Geoffrey Francis | Director | 13 Gonnerston AL3 4SZ St Albans Hertfordshire | United Kingdom | British | Town Planner | 26684590001 | ||||
| THOMPSON, Nicholas Paul | Director | 9 Ashmount Road N19 3BH London | England | British | Town Planner | 33252310001 | ||||
| TOMPSON, Paul Andrew | Director | Garden Court Broomfield Hill HP16 9HT Great Missenden Buckinghamshire | British | Electrical Engineer | 70167480001 | |||||
| WARNER, Robert Henry | Director | Perrotts Hill Farm North Leigh OX29 6PT Witney Oxfordshire | British | Chartered Accountant | 6147970001 |
Does NATHANIEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Feb 24, 1994 Delivered On Feb 26, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Short particulars All right title and interest of the company in and all sums payable under the policies of insurance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 12, 1993 Delivered On Feb 17, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 1991 Delivered On May 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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