THE NUTTERY LIMITED

Key Data

Status

Dissolved

Company No.

04940357

Incorporation date

21/10/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

03/01/2018

Final Gazette dissolved following liquidation

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03/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

26/02/2017

Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2017-02-27

View PDF (2 pages)

21/09/2016

Registered office address changed from C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ on 2016-09-22

View PDF (2 pages)

11/07/2016

Statement of affairs with form 4.19

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28/06/2016

Registered office address changed from C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2016-06-29

View PDF (2 pages)

26/06/2016

Appointment of a voluntary liquidator

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26/06/2016

Resolutions

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30/05/2016

Previous accounting period extended from 2015-08-31 to 2016-02-29

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

09/02/2016

Satisfaction of charge 049403570003 in full

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18/08/2015

Registration of a charge

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12/08/2015

Registration of charge 049403570003, created on 2015-08-12

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07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

04/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

16/03/2014

Director's details changed for Mr Leslie Lipton on 2013-04-09

View PDF (2 pages)

09/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

19/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

20/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

15/11/2010

Director's details changed for Frances Helen Lipton on 2010-10-02

View PDF (2 pages)

15/11/2010

Director's details changed for Mr Leslie Lipton on 2010-10-02

View PDF (2 pages)

15/11/2010

Secretary's details changed for Frances Helen Lipton on 2010-10-02

View PDF (2 pages)

15/11/2010

Director's details changed for Mr Julian Elliot Lipton on 2010-11-16

View PDF (2 pages)

02/11/2010

Secretary's details changed for Frances Helen Lipton on 2010-10-01

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Leslie Lipton on 2010-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Frances Helen Lipton on 2010-10-01

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

01/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

14/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

26/11/2008

Director and secretary's change of particulars / frances lipton / 01/10/2008

View PDF (1 pages)

26/11/2008

Director's change of particulars / leslie lipton / 01/10/2008

View PDF (1 pages)

29/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

01/04/2008

Director appointed cheryl lipton

View PDF (3 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2007

Return made up to 22/10/07; no change of members

View PDF (2 pages)

14/11/2007

Memorandum and Articles of Association

View PDF (15 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

24/06/2007

Return made up to 22/10/06; full list of members

View PDF (3 pages)

17/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 22/10/05; full list of members

View PDF (7 pages)

01/02/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

20/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

01/06/2005

Accounting reference date shortened from 31/10/04 to 31/08/04

View PDF (1 pages)

09/01/2005

Return made up to 22/10/04; full list of members

View PDF (7 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

21/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lipton, Julian Elliot	Director	21/10/2003 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/10/2003 - 21/10/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/10/2003 - 21/10/2003	36021
Lipton, Frances Helen	Director	21/10/2003 - Present	2
Lipton, Cheryl	Director	29/02/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE NUTTERY LIMITED

THE NUTTERY LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE NUTTERY LIMITED?

THE NUTTERY LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 03/01/2018.

Where is THE NUTTERY LIMITED located?

THE NUTTERY LIMITED is registered at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does THE NUTTERY LIMITED do?

THE NUTTERY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for THE NUTTERY LIMITED?

The latest filing was on 03/01/2018: Final Gazette dissolved following liquidation.