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NUTSHELL SOFTWARE LIMITED

NUTSHELL SOFTWARE LIMITED

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

    • Overview

    Company NameNUTSHELL SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09771256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NUTSHELL SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is NUTSHELL SOFTWARE LIMITED located?

    Registered Office Address
    Suite 5 2nd Floor, Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTSHELL SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NUTSHELL SOFTWARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2023

    What are the latest filings for NUTSHELL SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		29 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		33 pagesAM10

    Notice of deemed approval of proposals

    		45 pagesAM06

    Statement of administrator's proposal

    		45 pagesAM03

    Statement of affairs with form AM02SOC

    		4 pagesAM02

    Statement of affairs with form AM02SOC

    		4 pagesAM02

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Registered office address changed from Floor 1, Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England to Suite 5 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS on Jul 09, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Jan Oosthuizen as a director on Jan 16, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders approve the company entering into facility agreement, the warrant instrument, the put option agreement and actions related to them 20/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Nel Fund Managers Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		6 pagesCS01

    Director's details changed for Alexander Paul Nichol on Sep 22, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 6.6949
    		8 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		78 pagesMA

    Cessation of Martyn Stuart Cuthbert as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Appointment of Mr Jan Oosthuizen as a director on Dec 20, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of NUTSHELL SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Mark Ian
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		Director
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		United KingdomBritish181958290002
    CUTHBERT, Martyn Stuart
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		Director
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		United KingdomBritish52848150004
    NICHOL, Alexander Paul
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		Director
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		EnglandBritish131309880003
    SCARRETT, Dionne
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		Director
    Regent Centre
    NE3 3LS Gosforth
    Suite 5 2nd Floor, Bulman House
    		EnglandBritish211407610002
    CANTLE, Andrew Stephen
    Baltic Business Quarter
    NE8 3DF Gateshead
    Floor 1, Baltimore House
    Tyne And Wear
    England
    		Director
    Baltic Business Quarter
    NE8 3DF Gateshead
    Floor 1, Baltimore House
    Tyne And Wear
    England
    		EnglandBritish272271890001
    KELLY, Andrew John
    Discovery Way
    LS2 3AA Leeds
    Nexus
    England
    		Director
    Discovery Way
    LS2 3AA Leeds
    Nexus
    England
    		EnglandBritish279150360001
    LAWSON-CLARK, Aaron
    City Quadrant
    11 Waterloo Square
    NE1 4DP Newcastle Upon Tyne
    Mercia Asset Management Plc
    		Director
    City Quadrant
    11 Waterloo Square
    NE1 4DP Newcastle Upon Tyne
    Mercia Asset Management Plc
    		EnglandBritish267145890001
    MCARTHUR, John Cameron
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    West Yorkshire
    United Kingdom
    		Director
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    West Yorkshire
    United Kingdom
    		EnglandBritish108801470002
    OOSTHUIZEN, Jan
    Baltic Business Quarter
    NE8 3DF Gateshead
    Floor 1, Baltimore House
    Tyne And Wear
    England
    		Director
    Baltic Business Quarter
    NE8 3DF Gateshead
    Floor 1, Baltimore House
    Tyne And Wear
    England
    		United KingdomBritish305298800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUTSHELL SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    Team Valley Trading Estate
    NE11 0SR Gateshead
    4 Enterprise House
    England
    		Dec 21, 2023
    Kingsway
    Team Valley Trading Estate
    NE11 0SR Gateshead
    4 Enterprise House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2564907
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mercia Fund Management Limited
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Mar 18, 2020
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06973399
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tracsis Plc
    Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		Jul 21, 2016
    Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England
    Registration Number05019106
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn Stuart Cuthbert
    Baltic Business Quarter
    NE8 3DF Gateshead
    Floor 1, Baltimore House
    Tyne And Wear
    England
    		Apr 06, 2016
    Baltic Business Quarter
    NE8 3DF Gateshead
    Floor 1, Baltimore House
    Tyne And Wear
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does NUTSHELL SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2024Administration started
    Oct 09, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Allan David Kelly
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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