Nut Bond Limited

Company Name	Nut Bond Limited
Company Status	Dissolved
Company Number	07151614
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Christopher James Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	- Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Roseline Georgette Joannesse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2017(7 years after company formation)
Appointment Duration	1 year, 1 month (closed 03 April 2018)
Role	Vice President Legal Affairs
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline Saint-Cloud 92213

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	09 April 2010(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(1 month, 4 weeks after company formation)
Appointment Duration	3 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Bampton Road Harols Hill Romford Essex RM3 8UG

Director Name	Mr Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	- Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Tommy Harry Vilhelm Karlsson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 January 2014(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2017)
Role	Commercial Director
Country of Residence	Sweden
Correspondence Address	- Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	martindalefarmer.co.uk

Location

Registered Address	- Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

100k at £0.01	Bolt Equity LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,440,000
Current Liabilities	£1,307,000

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 June 2017	Delivered on: 23 June 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2018	Notification of Orphea Limited as a person with significant control on 21 December 2017 (2 pages)
1 February 2018	Cessation of Bolt Equity Limited as a person with significant control on 21 December 2017 (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (3 pages)
28 December 2017	Satisfaction of charge 071516140001 in full (1 page)
28 December 2017	Satisfaction of charge 071516140001 in full (1 page)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
23 June 2017	Registration of charge 071516140001, created on 19 June 2017 (16 pages)
23 June 2017	Registration of charge 071516140001, created on 19 June 2017 (16 pages)
23 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
7 March 2017	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 30 June 2016 (19 pages)
11 October 2016	Full accounts made up to 30 June 2016 (19 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
11 February 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
22 January 2016	Full accounts made up to 30 June 2015 (18 pages)
22 January 2016	Full accounts made up to 30 June 2015 (18 pages)
12 March 2015	Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 19 January 2015 (2 pages)
12 March 2015	Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 19 January 2015 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
8 December 2014	Statement by Directors (1 page)
8 December 2014	Consolidation of shares on 28 November 2014 (5 pages)
8 December 2014	Consolidation of shares on 28 November 2014 (5 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1,000 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of shares 28/11/2014 (1 page)
8 December 2014	Statement by Directors (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1,000 (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1,000 (4 pages)
8 December 2014	Solvency Statement dated 28/11/14 (1 page)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of shares 28/11/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Solvency Statement dated 28/11/14 (1 page)
2 December 2014	Registered office address changed from Bampton Road Harols Hill Romford Essex RM3 8UG to - Bampton Road Harold Hill Romford Essex RM3 8UG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Bampton Road Harols Hill Romford Essex RM3 8UG to - Bampton Road Harold Hill Romford Essex RM3 8UG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Bampton Road Harols Hill Romford Essex RM3 8UG to - Bampton Road Harold Hill Romford Essex RM3 8UG on 2 December 2014 (1 page)
13 October 2014	Full accounts made up to 30 June 2014 (16 pages)
13 October 2014	Full accounts made up to 30 June 2014 (16 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 21,688,018 (3 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 21,688,018 (3 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 21,688,018 (3 pages)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
7 January 2014	Appointment of Mr Tommy Harry Vilhelm Karlsson as a director (2 pages)
7 January 2014	Appointment of Mr Tommy Harry Vilhelm Karlsson as a director (2 pages)
24 October 2013	Full accounts made up to 30 June 2013 (16 pages)
24 October 2013	Full accounts made up to 30 June 2013 (16 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
14 February 2013	Full accounts made up to 30 June 2012 (16 pages)
14 February 2013	Full accounts made up to 30 June 2012 (16 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
8 November 2011	Full accounts made up to 30 June 2011 (16 pages)
8 November 2011	Full accounts made up to 30 June 2011 (16 pages)
24 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
24 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
13 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
24 May 2010	Director's details changed for Thomas Engelen on 12 May 2010 (3 pages)
24 May 2010	Director's details changed for Thomas Engelen on 12 May 2010 (3 pages)
24 May 2010	Director's details changed for Andrew Giovanni Oades on 12 May 2010 (3 pages)
24 May 2010	Director's details changed for Andrew Giovanni Oades on 12 May 2010 (3 pages)
20 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 21,688,018 (4 pages)
20 May 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 21,688,018 (4 pages)
20 May 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
20 May 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
22 April 2010	Appointment of Thomas Engelen as a director (3 pages)
22 April 2010	Appointment of Andrew Giovanni Oades as a director (3 pages)
22 April 2010	Appointment of Thomas Engelen as a director (3 pages)
22 April 2010	Appointment of Andrew Giovanni Oades as a director (3 pages)
16 April 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
16 April 2010	Termination of appointment of William Yuill as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
16 April 2010	Termination of appointment of William Yuill as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
16 April 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
9 February 2010	Incorporation (42 pages)
9 February 2010	Incorporation (42 pages)

Nut Bond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London