The Nut House Limited

Company Name	The Nut House Limited
Directors	Simon Phillip Jules Benattar and Gordon Daniel Cumming
Company Status	Liquidation
Company Number	02609851
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Simon Phillip Jules Benattar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	28 Ardmore Lane Buckhurst Hill Essex IG9 5SA

Secretary Name	Dr Gordon Daniel Cumming
Nationality	British
Status	Current
Appointed	26 June 1995(4 years, 1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Popes Head Court Offices Peter Lane York YO1 8SU

Director Name	Dr Gordon Daniel Cumming
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 March 2001(9 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Popes Head Court Offices Peter Lane York YO1 8SU

Director Name	Miss Janet Lowe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Sales Assistant
Correspondence Address	13 Middleton Road Hackney London E8 4BL

Secretary Name	Simon Phillip Jules Benattar
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	11 Royal Victor Place Old Ford Road London E3 5SS

Secretary Name	Gregg Noades
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1995)
Role	Company Director
Correspondence Address	190 Selwyn Avenue Highams Park Chingford London E4 9NE

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	nuthouse.co.uk
Telephone	020 79879247
Telephone region	London

Location

Registered Address	Popes Head Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £1	Simon Phillip Jules Benattar 61.53% Ordinary B
6k at £1	Simon Phillip Jules Benattar 4.92% Redeemable Preference
39k at £1	Gordon Daniel Cumming 31.99% Redeemable Preference
949 at £1	Gordon Daniel Cumming 0.78% Ordinary A
948 at £1	Simon Phillip Jules Benattar 0.78% Ordinary A
1 at £1	Janet Lowe 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£343,274
Current Liabilities	£350,764

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2022 (1 year, 11 months ago)
Next Return Due	27 May 2023 (overdue)

Charges

19 September 2012	Delivered on: 20 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 2009	Delivered on: 4 April 2009 Persons entitled: Elota LTD Classification: Debenture Secured details: Â£80,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 December 2007	Delivered on: 7 December 2007 Persons entitled: Elota Limited Classification: Mortgage Secured details: Â£96,350.00 due or to become due from the company to. Particulars: Book debts, plant and machinery. Outstanding
2 June 1993	Delivered on: 17 June 1993 Satisfied on: 29 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 October 2023	Liquidators' statement of receipts and payments to 7 August 2023 (26 pages)
7 September 2022	Satisfaction of charge 4 in full (1 page)
24 August 2022	Appointment of a voluntary liquidator (4 pages)
24 August 2022	Registered office address changed from Unit D 17 Towcester Road London E3 3nd to Popes Head Court Offices Peter Lane York YO1 8SU on 24 August 2022 (2 pages)
24 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-08 (1 page)
24 August 2022	Statement of affairs (12 pages)
14 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
29 April 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 616,898 (4 pages)
29 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 April 2021	Memorandum and Articles of Association (23 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 121,898 (5 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 121,898 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 121,898 (5 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 121,898 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 121,898 (5 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 121,898 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Secretary's details changed for Doctor Gordon Daniel Cumming on 12 May 2011 (1 page)
12 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Director's details changed for Doctor Gordon Daniel Cumming on 12 May 2011 (2 pages)
12 July 2011	Director's details changed for Doctor Gordon Daniel Cumming on 12 May 2011 (2 pages)
12 July 2011	Secretary's details changed for Doctor Gordon Daniel Cumming on 12 May 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Simon Phillip Jules Benattar on 13 May 2010 (2 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Doctor Gordon Daniel Cumming on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Doctor Gordon Daniel Cumming on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Simon Phillip Jules Benattar on 13 May 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
27 May 2009	Return made up to 13/05/09; full list of members (5 pages)
27 May 2009	Return made up to 13/05/09; full list of members (5 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2008	Return made up to 13/05/08; full list of members (5 pages)
14 May 2008	Return made up to 13/05/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
21 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005	Return made up to 13/05/05; full list of members (7 pages)
18 May 2005	Return made up to 13/05/05; full list of members (7 pages)
8 March 2005	Registered office changed on 08/03/05 from: 448 bethnal green road london E2 0EA (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 448 bethnal green road london E2 0EA (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 May 2003	Return made up to 13/05/03; full list of members (8 pages)
19 May 2003	Return made up to 13/05/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 August 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 August 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 July 2002	Re sec 394 (1 page)
17 July 2002	Re sec 394 (1 page)
2 June 2002	Return made up to 13/05/02; full list of members (7 pages)
2 June 2002	Return made up to 13/05/02; full list of members (7 pages)
12 December 2001	Registered office changed on 12/12/01 from: unit 4 gales gardens london E2 0EJ (1 page)
12 December 2001	Registered office changed on 12/12/01 from: unit 4 gales gardens london E2 0EJ (1 page)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
18 April 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
18 April 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
20 July 2000	Ad 16/06/00--------- Â£ si 898@1=898 Â£ ic 121000/121898 (2 pages)
20 July 2000	Ad 16/06/00--------- Â£ si 898@1=898 Â£ ic 121000/121898 (2 pages)
6 June 2000	Return made up to 13/05/00; full list of members (7 pages)
6 June 2000	Return made up to 13/05/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
2 June 1999	Return made up to 13/05/99; full list of members (6 pages)
2 June 1999	Return made up to 13/05/99; full list of members (6 pages)
11 March 1999	Registered office changed on 11/03/99 from: 8 royal victor place london E3 5JS (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 8 royal victor place london E3 5JS (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
11 June 1998	Return made up to 13/05/98; no change of members (4 pages)
11 June 1998	Return made up to 13/05/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
8 June 1997	Registered office changed on 08/06/97 from: 448 bethnal green road london E2 0HG (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 448 bethnal green road london E2 0HG (1 page)
21 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1997	Ad 18/02/97--------- Â£ si 900@1=900 Â£ ic 120100/121000 (2 pages)
25 February 1997	Ad 18/02/97--------- Â£ si 900@1=900 Â£ ic 120100/121000 (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 July 1996	Â£ ic 195100/120100 06/03/96 Â£ sr 75000@1=75000 (1 page)
24 July 1996	Return made up to 13/05/96; full list of members (6 pages)
24 July 1996	Â£ ic 195100/120100 06/03/96 Â£ sr 75000@1=75000 (1 page)
24 July 1996	Return made up to 13/05/96; full list of members (6 pages)
27 March 1996	Ad 07/03/96--------- Â£ si 75000@1=75000 Â£ ic 120100/195100 (2 pages)
27 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1996	Ad 07/03/96--------- Â£ si 75000@1=75000 Â£ ic 120100/195100 (2 pages)
27 March 1996	Â£ nc 250000/400000 06/03/96 (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Â£ nc 250000/400000 06/03/96 (1 page)
27 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 5 the gun wharf old ford road london E3 5QB (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 5 the gun wharf old ford road london E3 5QB (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Ad 30/06/95--------- Â£ si 14000@1=14000 Â£ ic 106100/120100 (2 pages)
5 July 1995	Ad 30/06/95--------- Â£ si 14000@1=14000 Â£ ic 106100/120100 (2 pages)
11 May 1995	Ad 23/03/95--------- Â£ si 78000@1=78000 Â£ ic 28100/106100 (2 pages)
11 May 1995	Ad 23/03/95--------- Â£ si 78000@1=78000 Â£ ic 28100/106100 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1991	Incorporation (17 pages)
13 May 1991	Incorporation (17 pages)

The Nut House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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