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NIGHTINGALE LANDSCAPING LIMITED

NIGHTINGALE LANDSCAPING LIMITED

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

    • Overview

    Company NameNIGHTINGALE LANDSCAPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04243146
    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 NIGHTINGALE LANDSCAPING LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is NIGHTINGALE LANDSCAPING LIMITED located?

    Registered Office Address
    25 Brookfield Road
    Sawston
    CB22 3EH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NIGHTINGALE LANDSCAPING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAWSTON CLEANING SERVICES LIMITEDMar 03, 2009Mar 03, 2009
    NIGHTINGALE CLEANING LIMITEDJun 28, 2001Jun 28, 2001

    What are the latest accounts for NIGHTINGALE LANDSCAPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for NIGHTINGALE LANDSCAPING 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

    		1 pagesDS01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Secretary's details changed for Catherine Felstead on Dec 11, 2020

    		1 pagesCH03

    Director's details changed for Mrs Rosalyn Mary Palmer on Dec 11, 2020

    		2 pagesCH01

    Director's details changed for Darren John Tritton on Dec 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Stuart James Felstead on Dec 11, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Change of details for Nightingale Contract Services Group Limited as a person with significant control on Nov 01, 2018

    		2 pagesPSC05

    Director's details changed for Darren John Tritton on Oct 08, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Registered office address changed from 9 Southmill Trading Centre Southmill Road Bishops Stortford Herts CM23 3DY to 25 Brookfield Road Sawston Cambridge CB22 3EH on Nov 08, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Nightingale Contract Services Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of NIGHTINGALE LANDSCAPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELSTEAD, Catherine
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		Secretary
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		British102748750002
    FELSTEAD, Stuart James
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		Director
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		United KingdomBritishDirector102748430002
    PALMER, Rosalyn Mary
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		Director
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		EnglandBritishCustomer Services139538390001
    TRITTON, Darren John
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		Director
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		EnglandBritishSales Director138193930002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    DAW, David Anthony James
    The Lodge
    Hallingbury Road
    CM21 9HR Sawbridgeworth
    Hertfordshire
    		Director
    The Lodge
    Hallingbury Road
    CM21 9HR Sawbridgeworth
    Hertfordshire
    		United KingdomBritishCompany Director103147370001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIGHTINGALE LANDSCAPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nightingale Contract Services Group Limited
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		Apr 06, 2016
    Brookfield Road
    Sawston
    CB22 3EH Cambridge
    25
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05296160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NIGHTINGALE LANDSCAPING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and fixed and floating charge
    Created On Nov 28, 2008
    Delivered On Dec 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other 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
    • Barclays Bank PLC
    Transactions
    • Dec 03, 2008Registration of a charge (395)
    Guarantee & debenture
    Created On Jun 27, 2008
    Delivered On Jul 15, 2008
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 15, 2008Registration of a charge (395)
    • Jul 17, 2008
    Fixed and floating charge
    Created On Mar 16, 2007
    Delivered On Mar 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    • Dec 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 28, 2001
    Delivered On Sep 01, 2001
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 2001Registration of a charge (395)
    • Dec 11, 2008Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0