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NUGREEN HYDROPONICS LIMITED

NUGREEN HYDROPONICS LIMITED

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

    • Overview

    Company NameNUGREEN HYDROPONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05235165
    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 NUGREEN HYDROPONICS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NUGREEN HYDROPONICS LIMITED located?

    Registered Office Address
    Unit 4 Stirchley Trading Estate
    Hazelwell Road
    B30 2PF Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUGREEN HYDROPONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for NUGREEN HYDROPONICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NUGREEN HYDROPONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    		SH01

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    legacy

    		11 pagesMG01

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    Director's details changed for Andrew John Murphy on Oct 12, 2009

    		2 pagesCH01

    Secretary's details changed for Laura Murphy on Oct 13, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    		9 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of NUGREEN HYDROPONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Laura
    Dark Lane
    Astwood Bank
    B96 6AS Redditch
    2
    Worcestershire
    England
    		Secretary
    Dark Lane
    Astwood Bank
    B96 6AS Redditch
    2
    Worcestershire
    England
    		British119497420001
    MURPHY, Andrew John
    68 Kingham Close
    Winyates Green
    B98 0SB Redditch
    Worcestershire
    		Director
    68 Kingham Close
    Winyates Green
    B98 0SB Redditch
    Worcestershire
    		United KingdomBritish77197060003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    ROLPH, Mark John
    4 Windmill Gardens
    Callow Hill
    B97 5YH Redditch
    Worcestershire
    		Secretary
    4 Windmill Gardens
    Callow Hill
    B97 5YH Redditch
    Worcestershire
    		British101092240001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritish85029380001
    ROLPH, Mark John
    4 Windmill Gardens
    Callow Hill
    B97 5YH Redditch
    Worcestershire
    		Director
    4 Windmill Gardens
    Callow Hill
    B97 5YH Redditch
    Worcestershire
    		EnglandBritish101092240001
    View Detailed Information on Officers and People with Significant Control

    Does NUGREEN HYDROPONICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 24, 2010
    Delivered On Nov 30, 2010
    		Outstanding
    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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 30, 2010Registration of a charge (MG01)
    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