NASHFIELDS LIMITED
Overview
| Company Name | NASHFIELDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03371528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NASHFIELDS LIMITED?
- (7487) /
Where is NASHFIELDS LIMITED located?
| Registered Office Address | GALLAGHERS 69-85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NASHFIELDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NASHFIELDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Donald James Mcgilvray as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2012 | 4 pages | 4.68 | ||||||||||
Director's details changed for Rathbone Directors Ltd on Feb 27, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Rathbone Secretaries Limited on Feb 27, 2012 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on Jul 04, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Donald James Mcgilvray as a director | 2 pages | AP01 | ||||||||||
Appointment of Ian Michael Buckley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rathbone Directors Ltd on May 15, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Rathbone Secretaries Limited on May 15, 2010 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NASHFIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | Curzon Street W1J 5FB London 1 |
| 87980970001 | ||||||||||
| BUCKLEY, Ian Michael | Director | Tabernacle Street EC2A 4RR London 69-85 | United Kingdom | British | Chartered Accountant | 61303010001 | ||||||||
| RATHBONE DIRECTORS LIMITED | Director | Curzon Street W1J 5FB London 1 |
| 81644700001 | ||||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | Senior Trust Officer | 83474160001 | |||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | Trust Officer | 55228410001 | |||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | Trust Officer | 64013400002 | |||||||||
| MCGILVRAY, Donald James | Director | Tabernacle Street EC2A 4RR London 69-85 | United Kingdom | British | Company Director | 72529780002 | ||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | Trust Officer | 55228420001 | |||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | Trust Manager | 72940830001 | ||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | Senior Trust Officer | 70836410001 | |||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | Trust Officer | 55228400001 | |||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does NASHFIELDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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