NELSONS CAST STONE LIMITED

NELSONS CAST STONE LIMITED

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

    Company NameNELSONS CAST STONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03839425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NELSONS CAST STONE LIMITED?

    • (2661) /

    Where is NELSONS CAST STONE LIMITED located?

    Registered Office Address
    6 Ridge House Ridgehouse Drive
    Fextival Park
    ST1 5TL Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NELSONS CAST STONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for NELSONS CAST STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 18, 2012

    LRESEX

    Registered office address changed from The Factory Pantderw Llandinam Powys SY17 5BQ on Sep 04, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from Tgal First Floor St Davids House New Road Newtown Powys SY16 1RB on Oct 26, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Eric Nelson on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr Eric Nelson on Jun 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 10, 2009

    10 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of NELSONS CAST STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Eric
    Wern Ddu
    Aberhafesp
    SY16 3HN Newtown
    Esgybor Hen
    Powys
    United Kingdom
    Director
    Wern Ddu
    Aberhafesp
    SY16 3HN Newtown
    Esgybor Hen
    Powys
    United Kingdom
    United KingdomBritish19626940004
    HUNINIK, John Michal
    Yew Tree House
    SY10 9QF Pant
    Salop
    Secretary
    Yew Tree House
    SY10 9QF Pant
    Salop
    British89410590001
    NELSON, Adam Bruce
    Rowes Terrace Pool Road
    SY15 6QD Montgomery
    3
    Powys
    Secretary
    Rowes Terrace Pool Road
    SY15 6QD Montgomery
    3
    Powys
    British107190750002
    NELSON, Marjorie
    Cefn Bryntalch
    SY15 6LA Abermule
    Powys
    Secretary
    Cefn Bryntalch
    SY15 6LA Abermule
    Powys
    British74498210001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    GEARY, Peter Moray Grattan
    Carnedd Villa
    Trefeglwys Road
    SY17 5HH Caersws
    Powys
    Director
    Carnedd Villa
    Trefeglwys Road
    SY17 5HH Caersws
    Powys
    United KingdomBritish29797620001
    HUNINIK, John Michal
    Yew Tree House
    SY10 9QF Pant
    Salop
    Director
    Yew Tree House
    SY10 9QF Pant
    Salop
    EnglandBritish89410590001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does NELSONS CAST STONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2013Dissolved on
    Sep 18, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil James Dingley
    Moore Stephens 6 Ridge House
    Ridge House Drive, Festival Park
    ST1 5TL Stoke On Trent
    practitioner
    Moore Stephens 6 Ridge House
    Ridge House Drive, Festival Park
    ST1 5TL Stoke On Trent
    Mustafa Abdulali
    Moore Stephens
    6 Ridge House
    ST1 5TL Ridgehouse Drive
    Festival Park Stoke On Trent
    practitioner
    Moore Stephens
    6 Ridge House
    ST1 5TL Ridgehouse Drive
    Festival Park Stoke On Trent

    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