NACHCO LIMITED

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

    Company NameNACHCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03768455
    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 NACHCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NACHCO LIMITED located?

    Registered Office Address
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NACHCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 19, 2018

    What are the latest filings for NACHCO 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

    Total exemption full accounts made up to Feb 19, 2018

    6 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Feb 19, 2018

    1 pagesAA01

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Corinne Sharp on Dec 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    Who are the officers of NACHCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Corinne
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    Secretary
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    BritishDirector64306630003
    SHARP, Corinne
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    Director
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    United KingdomBritishDirector64306630003
    SHARP, Nick
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    Director
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    United KingdomBritishEngineer64306700003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NACHCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Arthur Sharp
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    Jun 30, 2016
    Beckley Cottage
    Bath Road
    SO41 3SF Lymington
    Hampshire
    No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does NACHCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 30, 1999
    Delivered On Jul 19, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property situate and k/a flat 3 river court richmond hill richmond surrey.t/no TGL48206.. 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
    • Jul 19, 1999Registration 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