NETTLEBRIDGE INN LIMITED

NETTLEBRIDGE INN LIMITED

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

    Company NameNETTLEBRIDGE INN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09629020
    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 NETTLEBRIDGE INN LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NETTLEBRIDGE INN LIMITED located?

    Registered Office Address
    Ground Floor Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETTLEBRIDGE INN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for NETTLEBRIDGE INN 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

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Accounts for a small company made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    3 pagesCS01

    Registered office address changed from Salt Quay House 4 North East Quay Plymouth PL4 0BN to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Sep 03, 2018

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2017

    5 pagesAA

    Registration of charge 096290200008, created on Mar 14, 2018

    3 pagesMR01

    Appointment of Mr Daniel Roy Newton as a director on Feb 14, 2018

    2 pagesAP01

    Confirmation statement made on Sep 18, 2017 with updates

    4 pagesCS01

    Registration of charge 096290200006, created on Sep 04, 2017

    14 pagesMR01

    Registration of charge 096290200007, created on Sep 04, 2017

    31 pagesMR01

    Satisfaction of charge 096290200001 in full

    4 pagesMR04

    Unaudited abridged accounts made up to Jun 30, 2016

    9 pagesAA

    Registration of charge 096290200005, created on Dec 23, 2016

    37 pagesMR01

    Registration of charge 096290200004, created on Dec 23, 2016

    37 pagesMR01

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Who are the officers of NETTLEBRIDGE INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Daniel
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Secretary
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    198341050001
    NEWTON, Daniel Roy
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    EnglandBritishMaintenance Manager243266690001
    NEWTON, Kevin Roy
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Ground Floor
    Somerset
    United Kingdom
    EnglandBritishDirector151445060001

    Who are the persons with significant control of NETTLEBRIDGE INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danzo Development Limited
    North East Quay
    PL4 0BN Plymouth
    Salt Quay House 4
    England
    Jul 01, 2016
    North East Quay
    PL4 0BN Plymouth
    Salt Quay House 4
    England
    No
    Legal FormCompany
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies House
    Place RegisteredEngland & Wales
    Registration Number05172883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NETTLEBRIDGE INN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 14, 2018
    Delivered On Mar 15, 2018
    Outstanding
    Brief description
    The freehold land known as nettlebridge inn, nettlebridge, oakhiil, radstock, BA3 5AB registered at the land registry with title absolute under title number ST90232.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Mar 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 04, 2017
    Delivered On Sep 05, 2017
    Outstanding
    Brief description
    The legally mortgaged property known as nettlebridge inn, nettlebridge, oakhill, radstock BA3 5AB. Title no ST90232.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alternative Bridging (UK 1) Limited
    Transactions
    • Sep 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 04, 2017
    Delivered On Sep 05, 2017
    Outstanding
    Brief description
    All that freehold property known as nettlebridge inn, nettlebridge, oakhill, radstock BA3 5AB as the same as is registered at the land registry with title number ST90232.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alternative Bridging (UK 1) Limited
    Transactions
    • Sep 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2016
    Delivered On Jan 13, 2017
    Outstanding
    Brief description
    The freehold property known as nettlebridge inn, nettlebridge, oakhill, radstock, BA3 5AB and registered at the land registry with title number ST90232.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Michael Gahan
    Transactions
    • Jan 13, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2016
    Delivered On Jan 11, 2017
    Outstanding
    Brief description
    Nettlebridge inn, nettlebridge, oakhill, radstock, BA3 5AB.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Michael Gahan
    Transactions
    • Jan 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 18, 2016
    Delivered On Jul 18, 2016
    Outstanding
    Brief description
    The legally mortgaged property – all the freehold land known as nettlebridge inn, nettlebridge, oakhill, radstock, BA3 5AB. Title no – ST90232.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alternative Bridging (UK 1) Limited
    Transactions
    • Jul 18, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jul 18, 2016
    Delivered On Jul 18, 2016
    Outstanding
    Brief description
    All that freehold land known as nettlebridge inn, nettlebridge, oakhill, radstock, BA3 5AB as the same is registered at land registry under title number ST90232.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alternative Bridging (UK 1) Limited
    Transactions
    • Jul 18, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 12, 2015
    Satisfied
    Brief description
    F/H the goerge at nettlebridge t/no ST90232.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fundingsecure Limited
    Transactions
    • Sep 12, 2015Registration of a charge (MR01)
    • Aug 04, 2017Satisfaction of a charge (MR04)

    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