| Company Name | Nuts & Comms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067806 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Geoffrey Clark |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cornhill Crescent North Shields Tyne & Wear NE29 8LN |
| Director Name | Mrs Jean Alice Liddy |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cornhill Crescent North Shields Tyne & Wesr NE29 8LN |
| Secretary Name | Mrs Jean Alice Liddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cornhill Crescent North Shields Tyne & Wear NE29 8LN |
| Secretary Name | Jean Alice Liddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 June 2005) |
| Role | Company Director |
| Correspondence Address | The Fernpoint Hotel By The Pier Inveraray Argyle PA32 8UX Scotland |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | 10 Cornhill Crescent North Shields Tyne & Wear NE29 8LN |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,874 |
| Cash | £8,835 |
| Current Liabilities | £39,709 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 15 November 2005 | Delivered on: 2 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding |
|---|
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2017 | Application to strike the company off the register (3 pages) |
| 3 May 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 September 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Mrs Jean Alice Liddy on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mrs Jean Alice Liddy on 30 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Mrs Jean Alice Liddy on 30 September 2010 (1 page) |
| 8 October 2010 | Secretary's details changed for Mrs Jean Alice Liddy on 30 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Robert Geoffrey Clark on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Robert Geoffrey Clark on 30 September 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 3 September 2009 | Director and secretary's change of particulars / jean liddy / 29/03/2009 (1 page) |
| 3 September 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 September 2009 | Director and secretary's change of particulars / jean liddy / 29/03/2009 (1 page) |
| 3 September 2009 | Director and secretary's change of particulars / jean liddy / 29/03/2009 (1 page) |
| 3 September 2009 | Director and secretary's change of particulars / jean liddy / 29/03/2009 (1 page) |
| 3 September 2009 | Director and secretary's change of particulars / jean liddy / 29/03/2009 (2 pages) |
| 3 September 2009 | Director and secretary's change of particulars / jean liddy / 29/03/2009 (2 pages) |
| 3 September 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 2 September 2009 | Director's change of particulars / robert clark / 29/03/2009 (2 pages) |
| 2 September 2009 | Director's change of particulars / robert clark / 29/03/2009 (2 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 August 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 4 August 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 7 November 2005 | New secretary appointed (1 page) |
| 7 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2005 | New secretary appointed (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2005 | Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page) |
| 14 June 2005 | Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 27 September 2004 | New director appointed (1 page) |
| 27 September 2004 | New director appointed (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 September 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (18 pages) |
| 8 September 2000 | Incorporation (18 pages) |