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NIGHTINGALES (PURBECK) LIMITED

NIGHTINGALES (PURBECK) LIMITED

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

    • Overview

    Company NameNIGHTINGALES (PURBECK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04425541
    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 NIGHTINGALES (PURBECK) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NIGHTINGALES (PURBECK) LIMITED located?

    Registered Office Address
    Fortus Recovery Limited, Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGHTINGALES (PURBECK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for NIGHTINGALES (PURBECK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Jul 01, 2021

    		2 pagesAD01

    Registered office address changed from Unit 1 2 Victoria Avenue Ind Estate Swanage Dorset BH19 2BJ to 12-14 Carlton Place Southampton Hampshire SO15 2EA on Dec 18, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Caroline Mary Rainsford on Apr 01, 2016

    		2 pagesCH01

    Secretary's details changed for Caroline Mary Rainsford on Apr 01, 2016

    		1 pagesCH03

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

    		3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of NIGHTINGALES (PURBECK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAINSFORD, Caroline Mary
    Stoborough Meadow
    Stoborough
    BH20 5HP Wareham
    31
    Dorset
    England
    		Secretary
    Stoborough Meadow
    Stoborough
    BH20 5HP Wareham
    31
    Dorset
    England
    		BritishNursing81954980001
    FRATER, Alison Mary
    The Cottage
    Threshers Heath
    BH20 5JR Wareham
    Dorset
    		Director
    The Cottage
    Threshers Heath
    BH20 5JR Wareham
    Dorset
    		EnglandBritishNursing81955100001
    RAINSFORD, Caroline Mary
    Stoborough Meadows
    Stoborough
    BH20 5HP Wareham
    31
    Dorset
    England
    		Director
    Stoborough Meadows
    Stoborough
    BH20 5HP Wareham
    31
    Dorset
    England
    		EnglandBritishNursing81954980002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIGHTINGALES (PURBECK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Mary Frater
    Threshers Heath
    BH20 5JR Wareham
    The Cottage
    England
    		Apr 06, 2016
    Threshers Heath
    BH20 5JR Wareham
    The Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Mary Rainsford
    Stoborough Meadow
    Stoborough
    BH20 5HP Wareham
    31
    England
    		Apr 06, 2016
    Stoborough Meadow
    Stoborough
    BH20 5HP Wareham
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NIGHTINGALES (PURBECK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2020Commencement of winding up
    Jan 22, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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