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NUTFIELD NO. 4 LIMITED

NUTFIELD NO. 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNUTFIELD NO. 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09438046
    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 NUTFIELD NO. 4 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NUTFIELD NO. 4 LIMITED located?

    Registered Office Address
    Nutfield House Market Street
    Charlbury
    OX7 3PH Charlbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NUTFIELD NO. 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORTGAGES4LIFE LIMITEDFeb 13, 2015Feb 13, 2015

    What is the status of the latest annual return for NUTFIELD NO. 4 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NUTFIELD NO. 4 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

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed MORTGAGES4LIFE LIMITED\certificate issued on 15/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2016

    		RES15

    Appointment of Ms Sue Burgess as a director on Jun 04, 2015

    		2 pagesAP01

    Appointment of Mr Simon Little as a director on May 26, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NUTFIELD NO. 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Sue
    Tyburn Lane
    Pulloxhill
    MK45 5HG Bedford
    22
    England
    		Director
    Tyburn Lane
    Pulloxhill
    MK45 5HG Bedford
    22
    England
    		EnglandBritish198244360001
    LITTLE, Simon
    Main Street
    PE9 3BX Southorpe
    The Granary
    Lincs
    United Kingdom
    		Director
    Main Street
    PE9 3BX Southorpe
    The Granary
    Lincs
    United Kingdom
    		EnglandBritish123953930003
    WHITEHEAD, Simon Gregory Michael
    Market Street
    Charlbury
    OX7 3PH Charlbury
    Nutfield House
    Oxfordshire
    United Kingdom
    		Director
    Market Street
    Charlbury
    OX7 3PH Charlbury
    Nutfield House
    Oxfordshire
    United Kingdom
    		United KingdomBritish98030090001
    View Detailed Information on Officers and People 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