NUTTALL CONSTRUCTION GROUP LIMITED

Overview

Company Name	NUTTALL CONSTRUCTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03898673
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
Date of Cessation	Jun 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUTTALL CONSTRUCTION GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NUTTALL CONSTRUCTION GROUP LIMITED located?

Registered Office Address	Harrier House 2 Lumsdale Road Cobra Business Park M32 0UT Trafford Park Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for NUTTALL CONSTRUCTION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for NUTTALL CONSTRUCTION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2024	Application to strike the company off the register	2 pages	DS01

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 03, 2018 with updates	4 pages	CS01

Apr 21, 2017	Accounts for a dormant company made up to Jun 30, 2016	4 pages	AA

Jan 06, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NUTTALL CONSTRUCTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, Robert Fraser Pearson Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Sep 03, 2020		Secretary	Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester				274119450001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	330152850001
MILNE, Stewart Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	Jan 30, 2015		Director	Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	Scotland	British	1950-7	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	211208700001
PARK, Robert Fraser Pearson Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Apr 23, 2019		Director	Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Scotland	British	1970-10	241939100001
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Sep 15, 2006	Feb 25, 2008	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British		83529270002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Feb 25, 2008	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British		83551930001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland				178780630001
MC DONALD, Sandra Tan Yr Allt Bodedern LL65 3UG Anglesey Gwynedd	Dec 17, 1999	Sep 15, 2006	Secretary	Tan Yr Allt Bodedern LL65 3UG Anglesey Gwynedd		British		20905590002
MEDINE, Michael Sinclair Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester	Jul 12, 2018	Sep 03, 2020	Secretary	Lumsdale Road Cobra Business Park M32 0UT Trafford Park Harrier House 2 Manchester				248563620001
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British		129503880001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 17, 1999	Dec 17, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Sep 15, 2006	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	63687770002
IRVINE, John Christopher 34 Cairds Wynd AB31 5XU Banchory Kincardineshire	Sep 15, 2006	Jan 30, 2015	Director	34 Cairds Wynd AB31 5XU Banchory Kincardineshire		British	1963-9	38442060002
NUTTALL, Alan George 312a Leigh Road Worsley M28 1LH Manchester Lancashire	Dec 17, 1999	Sep 15, 2006	Director	312a Leigh Road Worsley M28 1LH Manchester Lancashire	England	British	1950-5	20905600001
PATTISON, Philip Richard Mowbray 314 Leigh Road Worsley M28 4QV Manchester	Nov 29, 2001	Sep 15, 2006	Director	Mowbray 314 Leigh Road Worsley M28 4QV Manchester		British	1953-6	52152510001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 17, 1999	Dec 17, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NUTTALL CONSTRUCTION GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NUTTALL CONSTRUCTION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2007 Delivered On Apr 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (395)
Mortgage debenture	Created On Jan 28, 2000 Delivered On Feb 02, 2000	Outstanding	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 National Westminster Bank PLC
	Transactions Feb 02, 2000Registration of a charge (395)

View Detailed Information on Charges

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.
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