INTU NOTTINGHAM INVESTMENTS LIMITED
Overview
| Company Name | INTU NOTTINGHAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04423998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTU NOTTINGHAM INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTU NOTTINGHAM INVESTMENTS LIMITED located?
| Registered Office Address | 40 Broadway SW1H 0BT London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTU NOTTINGHAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSC NOTTINGHAM INVESTMENTS LIMITED | Nov 07, 2011 | Nov 07, 2011 |
| CSC BRAEHEAD NOMINEE (NO.1) LIMITED | Feb 19, 2003 | Feb 19, 2003 |
| SHELFCO (NO 2716) LIMITED | Apr 24, 2002 | Apr 24, 2002 |
What are the latest accounts for INTU NOTTINGHAM INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for INTU NOTTINGHAM INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2021 |
| Next Confirmation Statement Due | May 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2020 |
| Overdue | Yes |
What are the latest filings for INTU NOTTINGHAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Termination of appointment of Kathryn Anne Grant as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Flinn as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Colin Flinn on Apr 14, 2021 | 2 pages | CH01 | ||
Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Crosby as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Colin Flinn as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Appointment of Ms Kathryn Anne Grant as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin Richard Breeden as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Hugh Michael Ford as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019 | 2 pages | AP04 | ||
Director's details changed for Dr Edward Matthew Giles Roberts on Oct 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Crosby on Oct 15, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Susan Marsden on Oct 15, 2019 | 1 pages | CH03 | ||
Director's details changed for Miss Minakshi Kidia on Oct 15, 2019 | 2 pages | CH01 | ||
Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Sean Crosby as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of INTU NOTTINGHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| BREEDEN, Martin Richard | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 250543330001 | |||||||||
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 243153560001 | |||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | British | 68599110004 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| ABEL, John George | Director | 9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex | Uk | British | 14465220002 | |||||||||
| BADCOCK, Peter Colin | Director | Wilsley Oast Wilsley Green, Angley Road TN17 2LE Cranbrook Kent | England | British | 545530002 | |||||||||
| BARTON, Peter Charles | Director | Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire | England | British | 165160480001 | |||||||||
| BOWYER, Katharine Ann | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 190760710001 | |||||||||
| CABLE, Richard Malcolm | Director | 47 Peterborough Road Castor PE5 7AX Peterborough The Old Smithy United Kingdom | England | British | 65264230002 | |||||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BU | England | British | 68694110002 | |||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| ELLIS, Martin David | Director | Netherby Lower Pond Street Duddenhoe End CB11 4UP Saffron Walden Essex | United Kingdom | British | 108375330002 | |||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 8845220002 | |||||||||
| FLINN, Colin | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 205809260001 | |||||||||
| FORD, Hugh Michael | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 165108940002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 204716830001 | |||||||||
| GRANT, Kathryn Anne | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 287097610001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 153902440001 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| KIRBY, Caroline | Director | 40 Broadway London SW1H 0BU | England | British | 108375400001 | |||||||||
| PEREIRA, Trevor | Director | 42 Castle Road GU15 2DS Camberley Surrey | United Kingdom | British | 125130130001 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 154029500001 | |||||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | 31140320001 | |||||||||
| WEIR, Peter | Director | 40 Broadway London SW1H 0BU | England | British | 153981370002 | |||||||||
| WOODHOUSE, Loraine | Director | 40 Broadway London SW1H 0BU | England | British | 134205550001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of INTU NOTTINGHAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Shopping Centres Plc | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTU NOTTINGHAM INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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