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NUTTY LADY LIMITED

NUTTY LADY LIMITED

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

    • Overview

    Company NameNUTTY LADY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06616885
    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 NUTTY LADY LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is NUTTY LADY LIMITED located?

    Registered Office Address
    45 Leyborne Park
    TW9 3HB Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTTY LADY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 22, 2018

    What are the latest filings for NUTTY LADY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 22, 2018

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Feb 22, 2018

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    legacy

    		4 pages363a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of NUTTY LADY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEXTON, Michael John
    Leyborne Park
    TW9 3HB Richmond
    45
    Surrey
    		Secretary
    Leyborne Park
    TW9 3HB Richmond
    45
    Surrey
    		131074490001
    THEXTON, Kathy Acres
    45 Leyborne Park
    TW9 3HB Richmond
    Surrey
    		Director
    45 Leyborne Park
    TW9 3HB Richmond
    Surrey
    		EnglandBritishCompany Director81862470001
    THEXTON, Michael John
    45 Leyborne Park
    TW9 3HB Richmond
    Surrey
    		Director
    45 Leyborne Park
    TW9 3HB Richmond
    Surrey
    		EnglandBritishChartered Accountant80092140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUTTY LADY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kathy Acres Thexton
    Leyborne Park
    TW9 3HB Richmond
    45
    Surrey
    		Apr 06, 2016
    Leyborne Park
    TW9 3HB Richmond
    45
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael John Thexton
    Leyborne Park
    TW9 3HB Richmond
    45
    Surrey
    		Apr 06, 2016
    Leyborne Park
    TW9 3HB Richmond
    45
    Surrey
    		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

    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