NOTTINGHAM LIMITED

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

    Company NameNOTTINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02467874
    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 NOTTINGHAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOTTINGHAM LIMITED located?

    Registered Office Address
    Nottingham House
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOTTINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMROCK LIMITEDFeb 07, 1990Feb 07, 1990

    What are the latest accounts for NOTTINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NOTTINGHAM 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

    1 pagesDS01

    Termination of appointment of David John Marlow as a director on Apr 25, 2022

    1 pagesTM01

    Appointment of Mrs Susan Elizabeth Hayes as a director on Apr 25, 2022

    2 pagesAP01

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Daniel William Mundy as a director on Dec 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Susan Bolton as a secretary on Oct 01, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Simon James Taylor as a director on Oct 05, 2018

    1 pagesTM01

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Director's details changed for Mr Daniel William Mundy on Feb 05, 2018

    2 pagesCH01

    Appointment of Mrs Susan Bolton as a secretary on Feb 01, 2018

    2 pagesAP03

    Termination of appointment of David Elston as a secretary on Jan 31, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mr Daniel William Mundy as a director on Apr 26, 2017

    2 pagesAP01

    Appointment of Mr David Elston as a secretary on Apr 06, 2017

    2 pagesAP03

    Termination of appointment of Andrew Charles David Holmes as a secretary on Apr 07, 2017

    1 pagesTM02

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Who are the officers of NOTTINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Susan Elizabeth
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    Director
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    EnglandBritishChief Executive260588230001
    BOLTON, Susan
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    Secretary
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    242716010001
    ELSTON, David
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    Secretary
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    229003330001
    HOLMES, Andrew Charles David
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    Secretary
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    228183190001
    ROWLING, Ian John
    Tanglewood 4 Tudor Oaks
    Low Street
    NG23 5NW Elston
    Nottinghamshire
    Secretary
    Tanglewood 4 Tudor Oaks
    Low Street
    NG23 5NW Elston
    Nottinghamshire
    British8212160002
    WATTS, David Roswell
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    England
    Secretary
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    England
    158228190001
    BRANDRETH, Stuart Edward
    5 Sycamore Lane
    Bleasby
    NG14 7GJ Nottingham
    Nottinghamshire
    Director
    5 Sycamore Lane
    Bleasby
    NG14 7GJ Nottingham
    Nottinghamshire
    United KingdomBritishManaging Director8212170001
    MARLOW, David John
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    England
    Director
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    England
    United KingdomBritishDirector158227600001
    MUNDY, Daniel William
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    Director
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    EnglandBritishFinance Director232157020002
    PIRANIE, Mahomed Ashraf
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    Director
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    EnglandBritishBuilding Society Executive127793550001
    ROWLING, Ian John
    Nottingham House
    5-13 Upper Parliament Street
    NG1 2BX Nottingham
    Director
    Nottingham House
    5-13 Upper Parliament Street
    NG1 2BX Nottingham
    United KingdomBritishDirector And General Manager8212160002
    TAYLOR, Simon James
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    Director
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    EnglandBritishDirector161587450001
    WATTS, David Roswell
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    England
    Director
    3 Fulforth Street
    NG1 3DL Nottingham
    Nottingham House
    Nottinghamshire
    England
    EnglandBritishCompany Secretary67433890001

    Who are the persons with significant control of NOTTINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham Building Society
    Fulforth Street
    NG1 3DL Nottingham
    3
    England
    Apr 06, 2016
    Fulforth Street
    NG1 3DL Nottingham
    3
    England
    No
    Legal FormMutual Organisation
    Country RegisteredLondon, England
    Legal AuthorityBuilding Societies Act 1986
    Place RegisteredRegister Of Friendly Societies,
    Registration Number411b
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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