London
E14 5GL
Secretary Name | Mrs Joanne Dean |
---|---|
Status | Closed |
Appointed | 14 May 2015(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 29 April 2018) |
Role | Company Director |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Michael Andrew McDonagh |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2015(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 April 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Samuel Russell Gardner |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Hawthorn Mount Leeds West Yorkshire LS7 4PN |
Secretary Name | Mr Duncan Richard Earl Lloyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 August 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 38 Hall Lane Horsforth LS18 5JF |
Director Name | Mr Andrew John Wiseman |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 February 2008) |
Role | Director Market Analytics |
Country of Residence | England |
Correspondence Address | 26 Laycock Fields Cowling Keighley West Yorkshire BD22 0DN |
Director Name | Ms Clare Elizabeth Bruce |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 14 May 2015) |
Role | Market Research |
Country of Residence | England |
Correspondence Address | 43 Alwoodley Lane Leeds LS17 7PU |
Director Name | Mr Philip Andrew Rushfirth |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2016) |
Role | Market Research |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Secretary Name | Carol Rushfirth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Ancaster Road Leeds West Yorkshire LS16 5HH |
Director Name | Mr James Webster Marsh |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2015(10 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Simon Jeremy Collins |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2015(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 November 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 2005(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 | 19 January 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | nunwood.com |
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Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
85 at £1 | Nunwood Consulting LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 May 2008 | Delivered on: 14 May 2008 Satisfied on: 8 June 2015 Persons entitled: Bank of Scotland 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 book debts, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
---|---|
8 October 2007 | Delivered on: 11 October 2007 Satisfied on: 8 June 2015 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
29 April 2018 | Final Gazette dissolved following liquidation (1 page) |
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29 January 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
9 November 2017 | Termination of appointment of Simon Jeremy Collins as a director on 1 November 2017 (2 pages) |
9 November 2017 | Termination of appointment of Simon Jeremy Collins as a director on 1 November 2017 (2 pages) |
1 November 2017 | Liquidators' statement of receipts and payments to 19 September 2017 (6 pages) |
1 November 2017 | Liquidators' statement of receipts and payments to 19 September 2017 (6 pages) |
6 October 2016 | Resolutions
|
6 October 2016 | Declaration of solvency (3 pages) |
6 October 2016 | Declaration of solvency (3 pages) |
6 October 2016 | Appointment of a voluntary liquidator (2 pages) |
6 October 2016 | Appointment of a voluntary liquidator (2 pages) |
6 October 2016 | Resolutions
|
10 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
10 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
24 June 2016 | Current accounting period extended from 30 September 2015 to 30 June 2016 (1 page) |
24 June 2016 | Current accounting period extended from 30 September 2015 to 30 June 2016 (1 page) |
7 April 2016 | Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016 (1 page) |
9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
8 February 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
8 February 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
16 October 2015 | Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages) |
16 October 2015 | Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages) |
16 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 October 2015 | Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages) |
16 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 October 2015 | Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page) |
14 October 2015 | Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page) |
14 October 2015 | Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page) |
8 June 2015 | Satisfaction of charge 2 in full (4 pages) |
8 June 2015 | Satisfaction of charge 1 in full (5 pages) |
8 June 2015 | Satisfaction of charge 1 in full (5 pages) |
8 June 2015 | Satisfaction of charge 2 in full (4 pages) |
20 May 2015 | Appointment of Mr James Webster Marsh as a director on 14 May 2015 (2 pages) |
20 May 2015 | Appointment of Mr James Webster Marsh as a director on 14 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Paul Long as a director on 14 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Paul Long as a director on 14 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015 (2 pages) |
18 May 2015 | Appointment of Mrs Joanne Dean as a secretary on 14 May 2015 (2 pages) |
18 May 2015 | Appointment of Mrs Joanne Dean as a secretary on 14 May 2015 (2 pages) |
18 May 2015 | Registered office address changed from Seven Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015 (1 page) |
18 May 2015 | Registered office address changed from Seven Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015 (1 page) |
10 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
24 June 2014 | Section 519 (1 page) |
24 June 2014 | Section 519 (1 page) |
24 June 2014 | Section 519 (1 page) |
24 June 2014 | Section 519 (1 page) |
5 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
25 June 2013 | Section 519 (1 page) |
25 June 2013 | Section 519 (1 page) |
26 March 2013 | Director's details changed for Philip Rushfirth on 31 October 2012 (2 pages) |
26 March 2013 | Director's details changed for Philip Rushfirth on 31 October 2012 (2 pages) |
26 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
13 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Termination of appointment of Samuel Gardner as a director (2 pages) |
15 November 2010 | Termination of appointment of Samuel Gardner as a director (2 pages) |
12 October 2010 | Resolutions
|
12 October 2010 | Purchase of own shares. (3 pages) |
12 October 2010 | Resolutions
|
12 October 2010 | Purchase of own shares. (3 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Samuel Russell Gardner on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Samuel Russell Gardner on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
18 February 2009 | Appointment terminated director andrew wiseman (1 page) |
18 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
18 February 2009 | Appointment terminated director andrew wiseman (1 page) |
18 September 2008 | Secretary appointed carol rushfirth (2 pages) |
18 September 2008 | Secretary appointed carol rushfirth (2 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
27 August 2008 | Appointment terminated secretary duncan lloyd (1 page) |
27 August 2008 | Appointment terminated secretary duncan lloyd (1 page) |
20 May 2008 | Resolutions
|
20 May 2008 | Resolutions
|
14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
17 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
17 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
4 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
11 October 2007 | Particulars of mortgage/charge (7 pages) |
11 October 2007 | Particulars of mortgage/charge (7 pages) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: 1ST floor techno centre horsforth LS18 5BJ (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: 1ST floor techno centre horsforth LS18 5BJ (1 page) |
10 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
10 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
25 April 2006 | New director appointed (4 pages) |
25 April 2006 | New director appointed (4 pages) |
6 February 2006 | Return made up to 19/01/06; full list of members
|
6 February 2006 | Return made up to 19/01/06; full list of members
|
20 May 2005 | Ad 14/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 May 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
20 May 2005 | Ad 14/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 May 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
20 April 2005 | New director appointed (1 page) |
20 April 2005 | New secretary appointed (1 page) |
20 April 2005 | New secretary appointed (1 page) |
20 April 2005 | New director appointed (1 page) |
20 January 2005 | Secretary resigned (1 page) |
20 January 2005 | Secretary resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
19 January 2005 | Incorporation (9 pages) |
19 January 2005 | Incorporation (9 pages) |