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PROSEED NUTHURST LIMITED

PROSEED NUTHURST LIMITED

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

    • Overview

    Company NamePROSEED NUTHURST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10458368
    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 PROSEED NUTHURST LIMITED?

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

    Where is PROSEED NUTHURST LIMITED located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSEED NUTHURST LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSEED LONDON FIELDS LTDNov 02, 2016Nov 02, 2016

    What are the latest accounts for PROSEED NUTHURST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PROSEED NUTHURST 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on Jan 31, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2017 with updates

    		5 pagesCS01

    Cessation of Philip James Curwen as a person with significant control on Nov 03, 2016

    		1 pagesPSC07

    Cessation of Richard Denis Rawlins as a person with significant control on Nov 03, 2016

    		1 pagesPSC07

    Notification of Proseed Capital Limited as a person with significant control on Nov 03, 2016

    		2 pagesPSC02

    Appointment of Mr Ian Michael Stockdale as a director on Feb 21, 2017

    		2 pagesAP01

    Appointment of Mr Adrian Francis Cormican as a director on Feb 21, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 21, 2017

    • Capital: GBP 154
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2017

    		RES15

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2016

    Statement of capital on Nov 02, 2016

    • Capital: GBP 100
    		SH01
    incorporationNov 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROSEED NUTHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMICAN, Adrian Francis
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		United KingdomBritishDirector225229440001
    CURWEN, Philip James
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		United KingdomBritishDirector161979510001
    RAWLINS, Richard Denis
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		United KingdomBritishDirector56889050001
    STOCKDALE, Ian Michael
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		United KingdomBritishDirector194079940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSEED NUTHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proseed Capital Limited
    SW1E 6DR London
    1-2 Castle Lane
    England
    		Nov 03, 2016
    SW1E 6DR London
    1-2 Castle Lane
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09597805
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Denis Rawlins
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Nov 02, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    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.
    Mr Philip James Curwen
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Nov 02, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		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

    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