SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED

Overview

Company Name	SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770478
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1992
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED located?

Registered Office Address	142-144 Above Bar Street SO14 7DU Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 27, 2021	Application to strike the company off the register	1 pages	DS01

Apr 21, 2020	Director's details changed for Mrs Sally Janet Jolleys on Apr 21, 2020	2 pages	CH01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Cessation of Matthew Taylor as a person with significant control on Jun 19, 2019	1 pages	PSC07

Jun 19, 2019	Appointment of Mrs Sally Janet Jolleys as a director on Jun 10, 2019	2 pages	AP01

Jun 19, 2019	Termination of appointment of Matthew Taylor as a director on Jun 10, 2019	1 pages	TM01

Dec 13, 2018	Appointment of Mrs Janice Willis as a secretary on Dec 13, 2018	2 pages	AP03

Dec 13, 2018	Termination of appointment of Caroline Routh as a secretary on Dec 12, 2018	1 pages	TM02

Dec 13, 2018	Cessation of Caroline Anne Routh as a person with significant control on Dec 12, 2018	1 pages	PSC07

Dec 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Notification of Matthew Taylor as a person with significant control on Oct 15, 2018	2 pages	PSC01

Nov 13, 2018	Cessation of Christopher Charles Edwards as a person with significant control on Oct 15, 2018	1 pages	PSC07

May 18, 2018	Registered office address changed from University Road Southampton Hampshire SO17 1TR to 142-144 Above Bar Street Southampton SO14 7DU on May 18, 2018	1 pages	AD01

Dec 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Dec 09, 2016	Appointment of Mr Matthew Taylor as a director on Dec 07, 2016	2 pages	AP01

Dec 09, 2016	Termination of appointment of Christopher Charles Edwards as a director on Dec 07, 2016	1 pages	TM01

Dec 06, 2016	Confirmation statement made on Dec 03, 2016 with updates	6 pages	CS01

Dec 30, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIS, Janice Above Bar Street SO14 7DU Southampton 142-144 England	Dec 13, 2018		Secretary	Above Bar Street SO14 7DU Southampton 142-144 England					253427940001
JOLLEYS, Sally Janet Above Bar Street SO14 7DU Southampton 142-144 England	Jun 10, 2019		Director	Above Bar Street SO14 7DU Southampton 142-144 England	England	British	1963-12	Consultant	224878740001
ANDERSON, Katherine Elizabeth 3b Heathway Court West Heath Road NW3 7TS London	May 09, 2001	Jun 03, 2013	Secretary	3b Heathway Court West Heath Road NW3 7TS London		British		Administrative Director	78901590001
COURTICE, Mark Sandeman Flat 5 14 Hurst Road Milford On Sea SO41 0PY Lymington Hampshire	Dec 03, 1992	May 01, 2001	Secretary	Flat 5 14 Hurst Road Milford On Sea SO41 0PY Lymington Hampshire		British			33931500002
GOUGH, Gathorne James University Road Southampton SO17 1TR Hampshire	Nov 18, 2013	Oct 21, 2015	Secretary	University Road Southampton SO17 1TR Hampshire					183476690001
HODGES, Samuel University Road Southampton SO17 1TR Hampshire	Jun 03, 2013	Nov 18, 2013	Secretary	University Road Southampton SO17 1TR Hampshire					178834080001
ROUTH, Caroline Above Bar Street SO14 7DU Southampton 142-144 England	Oct 21, 2015	Dec 12, 2018	Secretary	Above Bar Street SO14 7DU Southampton 142-144 England					202140270001
BAYLIS, Robert Goodwin, Rear Admiral Broadwaters 4 Cliff Road PO14 3JS Fareham Hampshire	Dec 03, 1992	Jan 01, 1997	Director	Broadwaters 4 Cliff Road PO14 3JS Fareham Hampshire		British	1925-11	Consulting Engineer	19453690001
BOYCE, Stephen Hugh John 13 Lynford Way SO22 6BW Winchester Hampshire	Oct 13, 2006	Jul 09, 2012	Director	13 Lynford Way SO22 6BW Winchester Hampshire	England	British	1950-7	Operations Director	78344310002
COLLETT, Josephine Littlecroft 35 Catisfield Lane PO15 5NW Fareham Hampshire	Dec 03, 1992	Oct 22, 2001	Director	Littlecroft 35 Catisfield Lane PO15 5NW Fareham Hampshire		English	1931-10	Housewife	23289480001
EDWARDS, Christopher Charles Liberty Mews Edgar Road SO23 9SH Winchester 3 Hampshire United Kingdom	Jul 09, 2012	Dec 07, 2016	Director	Liberty Mews Edgar Road SO23 9SH Winchester 3 Hampshire United Kingdom	England	British	1953-8	Retired	155029610001
TAYLOR, Matthew Above Bar Street SO14 7DU Southampton 142-144 England	Dec 07, 2016	Jun 10, 2019	Director	Above Bar Street SO14 7DU Southampton 142-144 England	England	British	1960-12	Chief Executive	65006350003
VAUGHAN, Nicholas John 69 Winchester Road SO51 8JB Romsey Hampshire	Jan 01, 1997	Oct 12, 2006	Director	69 Winchester Road SO51 8JB Romsey Hampshire	England	British	1957-1	Solicitor	51634970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHAMPTON NUFFIELD THEATRE TRADING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Taylor Above Bar Street SO14 7DU Southampton 142-144 England	Oct 15, 2018	Above Bar Street SO14 7DU Southampton 142-144 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Caroline Anne Routh Above Bar Street SO14 7DU Southampton 142-144 England	Oct 25, 2016	Above Bar Street SO14 7DU Southampton 142-144 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Charles Edwards Above Bar Street SO14 7DU Southampton 142-144 England	Oct 25, 2016	Above Bar Street SO14 7DU Southampton 142-144 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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