NURTURE ESTATES LIMITED

NURTURE ESTATES LIMITED

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

    Company NameNURTURE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06732908
    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 NURTURE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NURTURE ESTATES LIMITED located?

    Registered Office Address
    1st Floor 213 Ashley Road
    Hale
    WA15 9TB Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NURTURE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for NURTURE ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NURTURE ESTATES 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 Oct 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL to 1St Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on Jul 23, 2014

    1 pagesAD01

    Appointment of Mr David John Golding as a director

    2 pagesAP01

    Termination of appointment of Paul Niklas as a director

    1 pagesTM01

    Termination of appointment of Paul Niklas as a secretary

    1 pagesTM02

    Annual return made up to Oct 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 150
    SH01

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

    9 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jul 01, 2011

    • Capital: GBP 150
    4 pagesSH01

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from * 42 Hale Road Altrincham Cheshire WA14 2EX England* on Sep 29, 2011

    1 pagesAD01

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

    4 pagesAA

    Registered office address changed from * C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom* on Jun 27, 2011

    1 pagesAD01

    Registered office address changed from * Unit 2 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA* on May 26, 2011

    1 pagesAD01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    1 pagesAA01

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

    4 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Niklas on Nov 01, 2009

    2 pagesCH01

    Registered office address changed from * 323 Orrell Road Orrell Wigan Lancashire WN5 8QY United Kingdom* on Jan 22, 2010

    2 pagesAD01

    legacy

    1 pages288b

    Who are the officers of NURTURE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, David John
    Ashley Road
    Hale
    WA15 9TB Altrincham
    1st Floor, 213
    Cheshire
    England
    Director
    Ashley Road
    Hale
    WA15 9TB Altrincham
    1st Floor, 213
    Cheshire
    England
    EnglandBritish120379180006
    NIKLAS, Paul
    323 Orrell Road
    Orrell
    WN5 8QY Wigan
    Lancashire
    Secretary
    323 Orrell Road
    Orrell
    WN5 8QY Wigan
    Lancashire
    British118825880001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001
    NIKLAS, Paul
    323 Orrell Road
    Orrell
    WN5 8QY Wigan
    Lancashire
    Director
    323 Orrell Road
    Orrell
    WN5 8QY Wigan
    Lancashire
    EnglandBritish118825880001
    VAGON, Louise Ann
    College Road
    Upholland
    WN8 0PY Wigan
    3
    Lancashire
    Director
    College Road
    Upholland
    WN8 0PY Wigan
    3
    Lancashire
    EnglandBritish178754760001

    Does NURTURE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2009
    Delivered On Aug 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 11, 2009Registration of a charge (395)

    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