NITON CONSULTANTS LIMITED

NITON CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNITON CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02994212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NITON CONSULTANTS LIMITED?

    • (7487) /

    Where is NITON CONSULTANTS LIMITED located?

    Registered Office Address
    Unit 6 Southill
    Cornbury Park
    OX7 3EW Charlbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITON CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for NITON CONSULTANTS 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

    3 pagesDS01

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    9 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2002

    14 pagesAA

    legacy

    9 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    14 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2000

    13 pagesAA

    Who are the officers of NITON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Elizabeth Anne
    Meadow View
    School Lane Bythorn
    PE28 0QS Huntingdon
    Cambridgeshire
    Secretary
    Meadow View
    School Lane Bythorn
    PE28 0QS Huntingdon
    Cambridgeshire
    British60514680002
    CRAFT, John Henry
    Meadow View
    School Lane Bythorn
    PE28 0QS Huntingdon
    Cambridgeshire
    Director
    Meadow View
    School Lane Bythorn
    PE28 0QS Huntingdon
    Cambridgeshire
    British13028080004
    DICKSON, Elizabeth Anne
    Meadow View
    School Lane Bythorn
    PE28 0QS Huntingdon
    Cambridgeshire
    Director
    Meadow View
    School Lane Bythorn
    PE28 0QS Huntingdon
    Cambridgeshire
    BritishHousewife60514680002
    EVANS, Alison Jane
    16 Cypress Road
    Woodley
    RG5 4BD Reading
    Berkshire
    Director
    16 Cypress Road
    Woodley
    RG5 4BD Reading
    Berkshire
    BritishNurse47069510001
    SEWELL, Jocelyn
    Flat 2 Sion Hall
    BS8 4AZ Clifton
    Bristol
    Director
    Flat 2 Sion Hall
    BS8 4AZ Clifton
    Bristol
    United KingdomBritishRadiographer47069440002
    CRAFT, Joyce Marjorie
    20 Walterbush Road
    OX7 5DN Chipping Norton
    Oxfordshire
    Secretary
    20 Walterbush Road
    OX7 5DN Chipping Norton
    Oxfordshire
    BritishBook Keeper13028070001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does NITON CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 20, 1996
    Delivered On Aug 29, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 5 sycamore close, longmore avenue, east barnet, hertfordshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 1996Registration of a charge (395)

    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