CRAIGARD (TAMWORTH) NOMINEES LIMITED

CRAIGARD (TAMWORTH) NOMINEES LIMITED

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

    Company NameCRAIGARD (TAMWORTH) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10389159
    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 CRAIGARD (TAMWORTH) NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRAIGARD (TAMWORTH) NOMINEES LIMITED located?

    Registered Office Address
    Salisbury House
    London Wall
    EC2M 5PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGARD (TAMWORTH) NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITEDSep 22, 2016Sep 22, 2016

    What are the latest accounts for CRAIGARD (TAMWORTH) NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CRAIGARD (TAMWORTH) NOMINEES 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

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Termination of appointment of D&a Secretarial Services Limited as a secretary on Dec 01, 2021

    1 pagesTM02

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of D & a Nominees Limited as a director on Sep 30, 2019

    1 pagesTM01

    Confirmation statement made on Sep 21, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Brett Foster on Aug 13, 2019

    2 pagesCH01

    Director's details changed for Mr David Andrew Foster on Aug 13, 2019

    2 pagesCH01

    Director's details changed for Mr David Andrew Foster on Jul 18, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Brett Foster on Apr 30, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    3 pagesAA01

    Confirmation statement made on Sep 21, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Brett Foster on Aug 06, 2018

    2 pagesCH01

    Director's details changed for Mr Paul Brett Foster on Aug 06, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2017

    7 pagesAA

    Appointment of Mr David Andrew Foster as a director on Apr 23, 2018

    2 pagesAP01

    Withdrawal of a person with significant control statement on Apr 10, 2018

    2 pagesPSC09

    Who are the officers of CRAIGARD (TAMWORTH) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, David Andrew
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    United KingdomBritish237555270006
    FOSTER, Paul Brett
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    GuernseyBritish258790220001
    D&A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Identification TypeUK Limited Company
    Registration Number04520314
    146218910001
    D & A NOMINEES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Identification TypeEuropean Economic Area
    Registration Number02189915
    79865680001

    Who are the persons with significant control of CRAIGARD (TAMWORTH) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D & A Nominees Limited
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Sep 22, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number02189915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    Sep 22, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02189915
    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.

    What are the latest statements on persons with significant control for CRAIGARD (TAMWORTH) NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2017Apr 05, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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