About

Registered Number: 04884428
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (3 years and 1 month ago)
Registered Address: Nut Grove, City, Near Cowbridge, Vale Of Glamorgan, CF71 7RW

 

Nutgrove Developments Ltd was registered on 02 September 2003 with its registered office in Near Cowbridge in Vale Of Glamorgan, it's status is listed as "Dissolved". This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Christine 02 September 2003 - 1
JENKINS, Peter Lyndsey 02 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Christine 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Jenkins/
1948-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Peter Lyndsey Jenkins/
1953-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2018
DISS16(SOAS) - N/A 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 21 November 2017
AA - Annual Accounts 19 July 2017
DISS40 - Notice of striking-off action discontinued 04 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 03 January 2017
DISS16(SOAS) - N/A 15 October 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AA - Annual Accounts 13 April 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AR01 - Annual Return 06 January 2016
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 29 October 2010
DISS40 - Notice of striking-off action discontinued 09 October 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
AR01 - Annual Return 18 February 2010
DISS40 - Notice of striking-off action discontinued 12 December 2009
AA - Annual Accounts 11 December 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
AA - Annual Accounts 09 April 2008
395 - Particulars of a mortgage or charge 17 May 2007
395 - Particulars of a mortgage or charge 19 October 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 12 October 2005
395 - Particulars of a mortgage or charge 31 August 2005
363s - Annual Return 10 November 2004
395 - Particulars of a mortgage or charge 14 October 2004
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 2007 Fully Satisfied

N/A

Legal charge 28 September 2006 Fully Satisfied

N/A

Legal charge 12 August 2005 Fully Satisfied

N/A

Debenture 29 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.