NELSON COUNTY LIMITED
Overview
| Company Name | NELSON COUNTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05466079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NELSON COUNTY LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is NELSON COUNTY LIMITED located?
| Registered Office Address | Townsend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NELSON COUNTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH NORFOLK POTATO GROWERS LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for NELSON COUNTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for NELSON COUNTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Grove Farm Slaughter Road Gimingham Norwich Norfolk NR11 8HQ to Townsend House Crown Road Norwich NR1 3DT on Dec 06, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of George John Raymond Bell as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 27, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2016
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||||||
Termination of appointment of Daniel John Hewitt as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed north norfolk potato growers LIMITED\certificate issued on 19/08/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * Manor Farm Alby Norwich Norfolk NR11 7HD* on Apr 29, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr George Bell as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of NELSON COUNTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERMAGEN, Toby Patrick Cargill | Secretary | Crown Road NR1 3DT Norwich Townsend House | British | 21813170001 | ||||||
| CARGILL, Alistair David | Director | Crown Road NR1 3DT Norwich Townsend House | United Kingdom | British | 95408000002 | |||||
| HARRISON, James Edward | Director | Crown Road NR1 3DT Norwich Townsend House | England | British | 51822800001 | |||||
| MERMAGEN, Toby Patrick Cargill | Director | Crown Road NR1 3DT Norwich Townsend House | England | British | 21813170001 | |||||
| BELL, George John Raymond | Director | Slaughter Road Gimingham NR11 8HQ Norwich Grove Farm Norfolk England | United Kingdom | British | 274122470001 | |||||
| HEWITT, Daniel John | Director | Slaughter Road Gimingham NR11 8HQ Norwich Grove Farm Norfolk England | England | British | 119066640002 |
Who are the persons with significant control of NELSON COUNTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Harrison | Apr 06, 2016 | Crown Road NR1 3DT Norwich Townsend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alistair David Cargill | Apr 06, 2016 | Crown Road NR1 3DT Norwich Townsend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Toby Patrick Cargill Mermagen | Apr 06, 2016 | Crown Road NR1 3DT Norwich Townsend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NELSON COUNTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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