NANCY CRUICKSHANK LIMITED

NANCY CRUICKSHANK LIMITED

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

    Company NameNANCY CRUICKSHANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07509421
    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 NANCY CRUICKSHANK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NANCY CRUICKSHANK LIMITED located?

    Registered Office Address
    Artemis House 4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANCY CRUICKSHANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for NANCY CRUICKSHANK 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 Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    10 pagesAA

    Secretary's details changed for Reid & Co Professional Services Limited on Apr 01, 2017

    1 pagesCH04

    Secretary's details changed for Reid & Co Professional Services Limited on Apr 01, 2017

    1 pagesCH04

    Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Mar 30, 2017

    1 pagesAD01

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Reid & Co Professional Services Limited on Jan 28, 2012

    1 pagesCH04

    Appointment of Mr James Hylton Cruickshank as a director

    3 pagesAP01

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

    • Capital: GBP 100
    5 pagesSH01

    Who are the officers of NANCY CRUICKSHANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID & CO PROFESSIONAL SERVICES LIMITED
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    Bucks
    England
    Secretary
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    Bucks
    England
    Identification TypeEuropean Economic Area
    Registration Number3335699
    157313840001
    CRUICKSHANK, James Hylton
    Shelgate Road
    SW11 1BQ London
    86
    United Kingdom
    Director
    Shelgate Road
    SW11 1BQ London
    86
    United Kingdom
    EnglandBritishDirector158181060001
    CRUICKSHANK, Nancy
    Shelgate Road
    SW11 1BQ London
    86
    United Kingdom
    Director
    Shelgate Road
    SW11 1BQ London
    86
    United Kingdom
    EnglandBritishDirector113326420001

    Who are the persons with significant control of NANCY CRUICKSHANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hylton Cruickshank
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    Apr 06, 2016
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nancy Cruickshank
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    Apr 06, 2016
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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