NOTCUTTS NORTH WEST LIMITED
Overview
| Company Name | NOTCUTTS NORTH WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03704987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOTCUTTS NORTH WEST LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOTCUTTS NORTH WEST LIMITED located?
| Registered Office Address | The Nursery Cumberland Street IP12 4AF Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTCUTTS NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NWF RETAIL LIMITED | Mar 22, 1999 | Mar 22, 1999 |
| REPAIREVER LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for NOTCUTTS NORTH WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for NOTCUTTS NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 25, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Mark Haddock as a director on Feb 17, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian William Furniss as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian William Furniss as a secretary on Feb 17, 2016 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Andrew Michael Lawrence Staff as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||||||
Appointment of Mr Ian William Furniss as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian William Furniss as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Staff as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Feb 29, 2012 | 11 pages | AA | ||||||||||||||
Termination of appointment of Andrew King as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew King as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Notcutt as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of NOTCUTTS NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDOCK, Mark William | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | England | English | Chartered Accountant | 205242470001 | ||||
| ANDREW, Stephen Robert | Secretary | Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire | British | Company Secretary | 49087860002 | |||||
| COOKSON, Michael Dean | Secretary | Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire | British | Director | 2233500002 | |||||
| FURNISS, Ian William | Secretary | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | 188397250001 | |||||||
| STAFF, Andrew Michael Lawrence | Secretary | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk England | British | Accountant | 134035650001 | |||||
| WALKER, Linda Margaret | Secretary | 21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire | British | Company Secretary | 48968430002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNES, Ian Malcolm | Director | Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire | United Kingdom | British | Director | 37745750001 | ||||
| COLE, Michael David | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk England | United Kingdom | British | Director | 146969370001 | ||||
| FAUN, Stephen | Director | 2 Worleston Close CW10 0RG Middlewich Cheshire | British | Finance Director | 81650270001 | |||||
| FULKER, Alan Ernest | Director | White Lodge 17 Overhill Road SK9 2BE Wilmslow Cheshire | British | Director | 2233530001 | |||||
| FURNISS, Ian William | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | England | British | Chartered Accountant | 117943650001 | ||||
| GRUNDY, Paul | Director | 74 Broadwalk SK9 5PN Wilmslow Cheshire | England | British | Finance Director | 17333220001 | ||||
| KING, Andrew James | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk England | England | British | Company Director | 217979240001 | ||||
| NOTCUTT, Roger William | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk England | England | British | Horticulturalist | 134038090001 | ||||
| SCOTT, Graham Robert | Director | 216 Main Road Goostrey CW4 8PE Crewe Cheshire | British | Director | 44672550004 | |||||
| SPURLING, Anthony Christopher | Director | 36 Mossgrove Road Timperley WA15 6LF Altrincham Cheshire | England | British | Finance Director | 106994510001 | ||||
| STAFF, Andrew Michael Lawrence | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk England | England | British | Accountant | 134035650001 | ||||
| WHITING, Richard Antony | Director | Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire | United Kingdom | British | Chief Executive | 327792630001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NOTCUTTS NORTH WEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Jul 08, 2009 Delivered On Jul 22, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 24, 1999 Delivered On Jul 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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