Nutfield Limited

Company Name	Nutfield Limited
Company Status	Dissolved
Company Number	04836144
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 5 months ago)
Dissolution Date	21 July 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Paul Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2003(2 days after company formation)
Appointment Duration	12 years (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thamesbrook Tweendykes Road Sutton On Hull Hull HU7 4WL

Secretary Name	Annabell Halliday
Nationality	British
Status	Closed
Appointed	19 July 2003(2 days after company formation)
Appointment Duration	12 years (closed 21 July 2015)
Role	Company Director
Correspondence Address	3 Thamesbrook Tweendykes Road Sutton On Hull Hull HU7 4WL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	3 Thamesbrook Tweendykes Road Sutton On Hull Hull HU7 4WL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Miss Annabell Halliday 50.00% Ordinary B
1 at £1	Paul Flanagan 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2
Cash	£10,517
Current Liabilities	£31,459

Accounts

Latest Accounts	31 March 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2011 (10 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2011 (10 pages)
11 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
11 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Secretary's details changed for Annabell Halliday on 24 July 2012 (1 page)
24 July 2012	Secretary's details changed for Annabell Halliday on 24 July 2012 (1 page)
24 July 2012	Director's details changed for Paul Flanagan on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Paul Flanagan on 24 July 2012 (2 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2010 (10 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2010 (10 pages)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Paul Flanagan on 17 July 2010 (2 pages)
20 July 2010	Director's details changed for Paul Flanagan on 17 July 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 September 2009	Registered office changed on 11/09/2009 from 3 thamesbrook sutton-on-hull hull east yorkshire HU7 4WL (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 3 thamesbrook sutton-on-hull hull east yorkshire HU7 4WL (1 page)
27 August 2009	Registered office changed on 27/08/2009 from mansion house manchester road altrincham cheshire WA14 4RW (1 page)
27 August 2009	Registered office changed on 27/08/2009 from mansion house manchester road altrincham cheshire WA14 4RW (1 page)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
12 June 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
12 June 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Secretary resigned (1 page)
22 July 2007	Secretary resigned (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Return made up to 17/07/06; full list of members (3 pages)
25 July 2006	Return made up to 17/07/06; full list of members (3 pages)
24 July 2006	Secretary's particulars changed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New secretary appointed (1 page)
30 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2004	Ad 19/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 2004	Ad 19/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 September 2003	New secretary appointed (1 page)
3 September 2003	New secretary appointed (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
19 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (9 pages)
17 July 2003	Incorporation (9 pages)

Nutfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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