NUTFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNUTFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04836144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NUTFIELD LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is NUTFIELD LIMITED located?

    Registered Office Address
    3 Thamesbrook Tweendykes Road
    Sutton On Hull
    HU7 4WL Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for NUTFIELD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NUTFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

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

    9 pagesAA

    Total exemption small company accounts made up to Aug 31, 2011

    10 pagesAA

    Current accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Flanagan on Jul 24, 2012

    2 pagesCH01

    Secretary's details changed for Annabell Halliday on Jul 24, 2012

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2010

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 17, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Flanagan on Jul 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Who are the officers of NUTFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Annabell
    Tweendykes Road
    Sutton On Hull
    HU7 4WL Hull
    3 Thamesbrook
    Secretary
    Tweendykes Road
    Sutton On Hull
    HU7 4WL Hull
    3 Thamesbrook
    British92127670001
    FLANAGAN, Paul
    Tweendykes Road
    Sutton On Hull
    HU7 4WL Hull
    3 Thamesbrook
    Director
    Tweendykes Road
    Sutton On Hull
    HU7 4WL Hull
    3 Thamesbrook
    United KingdomBritishDirector209134370001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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