NOTTINGHAM FINANCE SHOP LIMITED

NOTTINGHAM FINANCE SHOP LIMITED

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

    Company NameNOTTINGHAM FINANCE SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103476
    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 FINANCE SHOP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOTTINGHAM FINANCE SHOP LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTTINGHAM FINANCE SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for NOTTINGHAM FINANCE SHOP 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

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Cessation of Paul Frederick Tutin as a person with significant control on Sep 19, 2021

    1 pagesPSC07

    Cessation of Geoffrey Peter Taylor as a person with significant control on Sep 19, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Cessation of Ralph Godley as a person with significant control on Feb 25, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Notification of Ralph Godley as a person with significant control on Sep 25, 2018

    2 pagesPSC01

    Termination of appointment of Ralph Godley as a director on Jun 08, 2018

    1 pagesTM01

    Cessation of Ralph Godley as a person with significant control on Jun 08, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Ward as a director on Jun 30, 2017

    1 pagesTM01

    Appointment of Mr Paul Frederick Tutin as a secretary on Jun 30, 2017

    2 pagesAP03

    Termination of appointment of Richard John Ward as a secretary on Jun 30, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of NOTTINGHAM FINANCE SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    234912790001
    TUTIN, Paul Frederick
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    EnglandBritishChartered Accountant141385960001
    KIRK, Nicholas John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    British44846740001
    WARD, Richard John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    BritishAccountant77168980002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BURNETT, Peter Charles
    2 West Street
    Barkston
    NG32 2NL Grantham
    Lincolnshire
    Director
    2 West Street
    Barkston
    NG32 2NL Grantham
    Lincolnshire
    BritishInsurance Broker48181690004
    CAMAMILE, Nevile James
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    BritishChartered Accountant44846660003
    ELLINGTON, Kym Christopher
    7 Millfield Road
    DE7 5DL Ilkeston
    Derbyshire
    Director
    7 Millfield Road
    DE7 5DL Ilkeston
    Derbyshire
    BritishBusiness Consultant48181710001
    GODLEY, Ralph
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    United KingdomBritishChartered Accountant2747130001
    HOLMES, Andrew
    24 Vyse Drive
    Long Eaton
    NG10 3NY Nottingham
    Director
    24 Vyse Drive
    Long Eaton
    NG10 3NY Nottingham
    United KingdomBritishAccountant40340560001
    KIRK, Nicholas John
    Vallum House
    Church Lane
    LN2 1QJ Lincoln
    Lincs
    Director
    Vallum House
    Church Lane
    LN2 1QJ Lincoln
    Lincs
    United KingdomBritishChartered Accountant3470720001
    MILLETT, Roger Frank
    Orchard Cottage
    Old Apley
    LN8 5JQ Lincoln
    Lincs
    Director
    Orchard Cottage
    Old Apley
    LN8 5JQ Lincoln
    Lincs
    EnglandBritishChartered Accountant7002050001
    SARGENT, Shaun William
    The Old Vicarage
    Thornton
    LN9 5JY Horncastle
    The Stables
    Lincolnshire
    United Kingdom
    Director
    The Old Vicarage
    Thornton
    LN9 5JY Horncastle
    The Stables
    Lincolnshire
    United Kingdom
    United KingdomBritishAccountant77658400005
    TAYLOR, Geoffrey Peter, Mt
    The Limes
    Kennel Lane Doddington
    LN6 4RX Lincoln
    Lincs
    Director
    The Limes
    Kennel Lane Doddington
    LN6 4RX Lincoln
    Lincs
    EnglandBritishTax Consultant44805910002
    WARD, Richard John
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Director
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    EnglandBritishAccountant77168980002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of NOTTINGHAM FINANCE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Godley
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Sep 25, 2018
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Frederick Tutin
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mt Geoffrey Peter Taylor
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ralph Godley
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Apr 06, 2016
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Streets Financial Consulting Plc
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompany
    Place RegisteredEngland & Wales
    Registration Number02029793
    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.

    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