NUTMEG ASSOCIATES LTD

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

    Company NameNUTMEG ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09043925
    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 NUTMEG ASSOCIATES LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other education n.e.c. (85590) / Education

    Where is NUTMEG ASSOCIATES LTD located?

    Registered Office Address
    3 Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTMEG ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for NUTMEG ASSOCIATES LTD?

    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

    4 pagesDS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

    Termination of appointment of Dennis Griffiths as a director on Apr 05, 2017

    1 pagesTM01

    Termination of appointment of Dennis Griffiths as a secretary on Apr 05, 2017

    1 pagesTM02

    Micro company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 4
    SH01

    Micro company accounts made up to May 31, 2015

    3 pagesAA

    Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 3 Willow Rise Sutton St. Nicholas Hereford HR1 3DH on Jan 28, 2016

    1 pagesAD01

    Annual return made up to May 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Richard William Townley Brough as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Alva Evelyn Brough as a director on Dec 01, 2014

    1 pagesTM01

    Registered office address changed from 3 Willow Rise Sutton St. Nicholas Hereford HR1 3DH United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on Oct 24, 2014

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 4
    SH01
    incorporationMay 16, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NUTMEG ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTRO-GRIFFITHS, Annette Cidaney, Mrs.
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    Director
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    United KingdomBritishTraining Consultant57552430001
    GRIFFITHS, Dennis, Mr.
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    Secretary
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    187767180001
    BROUGH, Alva Evelyn, Mrs.
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    England
    Director
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    England
    United KingdomBritishTeacher187767160001
    BROUGH, Richard William Townley
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    England
    Director
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    England
    United KingdomBritishHealth And Safety Consultant187767170001
    GRIFFITHS, Dennis, Mr.
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    Director
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    United KingdomBritishDirector57552490001

    Who are the persons with significant control of NUTMEG ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Annette Cidaney Castro-Griffiths
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    Apr 06, 2016
    Willow Rise
    Sutton St. Nicholas
    HR1 3DH Hereford
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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