| Company Name | Nutbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920976 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | All Things Orange Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2005(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 May 2014) |
| Correspondence Address | 21 Wilson Street London EC2M 2TD |
| Director Name | Craig James Elder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 November 2005) |
| Role | Club Organiser |
| Correspondence Address | 39 Parry Street London SW8 1RT |
| Director Name | Gavin Mashford |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 November 2005) |
| Role | Club Organiser |
| Correspondence Address | Flat 53 91 St Martin's Lane London WC2N 4AP |
| Director Name | Craig James Elder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 December 2007) |
| Role | Club Organiser |
| Correspondence Address | Flat 3 26 Sackville Street London WC2N 4AP |
| Director Name | Able Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | The White House 164 Bridge Road, Sarisbury Green Southampton Hampshire SO31 7EH |
| Secretary Name | Able Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | The White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH |
| Secretary Name | Dorseylaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 September 2011) |
| Correspondence Address | 21 Wilson Street London EC2M 2TD |
Location
| Registered Address | 30 Stadium Street London SW10 0PT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 90 at 1 | Craig James Elder 90.00% Ordinary |
|---|---|
| 10 at 1 | Stephen Darragh 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,426 |
| Cash | £9,541 |
| Current Liabilities | £40,156 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2014 | Completion of winding up (1 page) |
| 6 February 2014 | Completion of winding up (1 page) |
| 8 October 2013 | Order of court to wind up (2 pages) |
| 8 October 2013 | Order of court to wind up (2 pages) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Termination of appointment of Dorseylaw Secretaries Limited as a secretary (2 pages) |
| 12 September 2011 | Termination of appointment of Dorseylaw Secretaries Limited as a secretary (2 pages) |
| 27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Registered office address changed from C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 31 January 2011 (1 page) |
| 23 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 21 wilson street london EC2M 2TD (1 page) |
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 21 wilson street london EC2M 2TD (1 page) |
| 19 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | New director appointed (2 pages) |
| 27 March 2006 | Ad 22/12/04--------- £ si 20@1 (2 pages) |
| 27 March 2006 | Ad 22/12/04--------- £ si 20@1 (2 pages) |
| 27 March 2006 | Statement of affairs (2 pages) |
| 27 March 2006 | Statement of affairs (2 pages) |
| 6 February 2006 | Return made up to 03/10/05; full list of members (10 pages) |
| 6 February 2006 | Return made up to 03/10/05; full list of members (10 pages) |
| 6 February 2006 | Return made up to 03/10/04; full list of members; amend (9 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | New director appointed (1 page) |
| 29 November 2005 | New director appointed (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: c/o victor stewart the white house 164 bridge road sarisbury green southampton SO31 7EH (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: c/o victor stewart the white house 164 bridge road sarisbury green southampton SO31 7EH (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Ad 26/05/05--------- £ si 79@1=79 £ ic 5/84 (2 pages) |
| 7 June 2005 | Resolutions
|
| 7 June 2005 | Ad 26/05/05--------- £ si 79@1=79 £ ic 5/84 (2 pages) |
| 7 June 2005 | Resolutions
|
| 11 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 19 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 19 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 October 2003 | Incorporation (10 pages) |
| 3 October 2003 | Incorporation (10 pages) |