NASH NURSERY LIMITED
Overview
| Company Name | NASH NURSERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02633492 |
| 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 NASH NURSERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NASH NURSERY LIMITED located?
| Registered Office Address | C/O Wb Company Services Limited 3 Dorset Rise Blackfriars EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASH NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPINALL'S CLUB (PREMISES) LIMITED | Sep 19, 1991 | Sep 19, 1991 |
| DATELAUNCH LIMITED | Jul 30, 1991 | Jul 30, 1991 |
What are the latest accounts for NASH NURSERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for NASH NURSERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
What are the latest filings for NASH NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Aspers Group Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on May 17, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tony Richard Boyd as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||
Termination of appointment of Neil Paramore as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Derek Louis Playford as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Paramore as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Anthony John Noble as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Who are the officers of NASH NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Tony Richard | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | New Zealander | 316662210001 | |||||
| NOBLE, Richard Anthony John | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | British | 232681530001 | |||||
| KENNEDY, Martyn Philip Bannerman | Secretary | 19 The Chine Grange Park N21 2EA London | British | 161123920001 | ||||||
| LEATHERS, Michael Russell | Secretary | 27-28 Curzon Street W1J 7TJ London | British | 68813320004 | ||||||
| ASPINALL, John Victor | Director | 64 Sloane Street SW1X 9SH London | British | 30962190001 | ||||||
| BAILEY, Charles Howard | Director | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | 1992450001 | |||||
| KENNEDY, Martyn Philip Bannerman | Director | Hans Street SW1X 0JD London 1 England | United Kingdom | British | 161123920001 | |||||
| LEATHERS, Michael Russell | Director | 64 Sloane Street SW1X 9SH London | British | 68813320001 | ||||||
| OSBORNE, James Francis | Director | Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent | England | British | 52160930002 | |||||
| PARAMORE, Neil | Director | Hans Street SW1X 0JD London 1 | Wales | British | 228901320001 | |||||
| PLAYFORD, Derek Louis | Director | Hans Street SW1X 0JD London 1 | England | British | 83795230001 |
Who are the persons with significant control of NASH NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspers Group Limited | Apr 06, 2016 | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | No | ||||||||||
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Natures of Control
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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