NOTTINGHAM BULWELL STONE LTD

NOTTINGHAM BULWELL STONE LTD

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

    Company NameNOTTINGHAM BULWELL STONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07114626
    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 NOTTINGHAM BULWELL STONE LTD?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is NOTTINGHAM BULWELL STONE LTD located?

    Registered Office Address
    Hollinwood Lane
    NG14 6NR Calverton
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOTTINGHAM BULWELL STONE LTD?

    Previous Company Names
    Company NameFromUntil
    FRIAR 109 LIMITEDDec 31, 2009Dec 31, 2009

    What are the latest accounts for NOTTINGHAM BULWELL STONE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for NOTTINGHAM BULWELL STONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Andrew Baxter on Dec 30, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    8 pagesCS01

    Director's details changed for Mr Nigel Andrew Baxter on Dec 30, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10,000
    SH01

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

    8 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 10,000
    SH01

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

    8 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Who are the officers of NOTTINGHAM BULWELL STONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Nigel Andrew
    Hollinwood Lane
    NG14 6NR Calverton
    Nottingham Bulwell Stone Ltd
    Nottingham
    England
    Director
    Hollinwood Lane
    NG14 6NR Calverton
    Nottingham Bulwell Stone Ltd
    Nottingham
    England
    EnglandBritish155226310006
    STEPHENS, Peter John
    Hollinwood Lane
    NG14 6NR Calverton
    Nottingham Bulwell Stone Ltd
    Nottingham
    England
    Director
    Hollinwood Lane
    NG14 6NR Calverton
    Nottingham Bulwell Stone Ltd
    Nottingham
    England
    EnglandBritish13573900001
    TUXFORD, Richard Carlisle
    Hollinwood Lane
    NG14 6NR Calverton
    Nottingham Bulwell Stone Ltd
    Nottingham
    England
    Director
    Hollinwood Lane
    NG14 6NR Calverton
    Nottingham Bulwell Stone Ltd
    Nottingham
    England
    EnglandBritish140104190001
    WHITE, Gavin Robert
    Friar Lane
    NG1 6ED Nottingham
    84
    Nottinghamshire
    Director
    Friar Lane
    NG1 6ED Nottingham
    84
    Nottinghamshire
    UkBritish147905560001

    Who are the persons with significant control of NOTTINGHAM BULWELL STONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel Andrew Baxter
    NG14 6NR Calverton
    Hollinwood Lane
    Nottinghamshire
    Dec 31, 2016
    NG14 6NR Calverton
    Hollinwood Lane
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Stephens
    NG14 6NR Calverton
    Hollinwood Lane
    Nottinghamshire
    Dec 31, 2016
    NG14 6NR Calverton
    Hollinwood Lane
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Richard Carlisle Tuxford
    NG14 6NR Calverton
    Hollinwood Lane
    Nottinghamshire
    Dec 31, 2016
    NG14 6NR Calverton
    Hollinwood Lane
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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