NEST EGG HOMES LIMITED

NEST EGG HOMES LIMITED

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

    Company NameNEST EGG HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09833018
    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 NEST EGG HOMES LIMITED?

    • Web portals (63120) / Information and communication

    Where is NEST EGG HOMES LIMITED located?

    Registered Office Address
    Painswick Lodge
    Painswick
    GL6 6UB Near Stroud
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEST EGG HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 503 LIMITEDOct 20, 2015Oct 20, 2015

    What are the latest accounts for NEST EGG HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for NEST EGG HOMES 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

    2 pagesDS01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed bcomp 503 LIMITED\certificate issued on 25/01/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Painswick Lodge Painswick Near Stroud Gloucestershire GL6 6UB on Jan 07, 2016

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 26, 2015

    • Capital: GBP 49,986
    4 pagesSH01

    Sub-division of shares on Oct 26, 2015

    5 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision 26/10/2015
    RES13

    Termination of appointment of Margaret Anne Garnett as a director on Oct 26, 2015

    1 pagesTM01

    Appointment of Mrs Lorraine Anne Robertson as a director on Oct 26, 2015

    2 pagesAP01

    Appointment of Mr Richard Hamilton Dougal as a director on Oct 26, 2015

    2 pagesAP01

    Appointment of Mr Nicholas Charles Gilmour Marshall as a director on Oct 26, 2015

    2 pagesAP01

    Appointment of Mr Malcolm Simon Christopher Leng as a director on Oct 26, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01
    incorporationOct 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEST EGG HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGAL, Richard Hamilton
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    Director
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    United KingdomBritish74025700003
    LENG, Malcolm Simon Christopher
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    Director
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    EnglandBritish159523840001
    MARSHALL, Nicholas Charles Gilmour
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    Director
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    WalesBritish1470180001
    ROBERTSON, Lorraine Anne
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    Director
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    EnglandBritish192573470001
    GARNETT, Margaret Anne
    c/o Bpe Solicitors Llp
    St. James' Square
    GL50 3PR Cheltenham
    First Floor, St James' House
    Gloucestershire
    England
    Director
    c/o Bpe Solicitors Llp
    St. James' Square
    GL50 3PR Cheltenham
    First Floor, St James' House
    Gloucestershire
    England
    EnglandBritish30958100001

    Who are the persons with significant control of NEST EGG HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Gilmour Marshall
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    Apr 06, 2016
    Painswick
    GL6 6UB Near Stroud
    Painswick Lodge
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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