Active - Proposal to Strike off
Company Information for NURTON HOLDINGS LIMITED
51-53 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES,
|
Company Registration Number
04481125
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NURTON HOLDINGS LIMITED | ||
Legal Registered Office | ||
51-53 QUEEN STREET WOLVERHAMPTON WEST MIDLANDS WV1 1ES Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 04481125 | |
---|---|---|
Company ID Number | 04481125 | |
Date formed | 2002-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-12-05 07:49:41 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM WILLIAM EVERS |
||
GRAHAM WILLIAM EVERS |
||
EDWARD ALEXANDER GRAHAM |
||
ERIC ALAN GRAHAM |
||
THOMAS WILLIAM GRAHAM |
||
PAUL STRYKER MEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM GRAY DOUGLAS GRAHAM |
Director | ||
ROBERT MAURICE CROSS |
Director | ||
JOHN PARKER |
Director | ||
MICHAEL ARNOLD CHARLES WARD |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1974-04-09 | Active | |
CLAVERLEY 2012 | Company Secretary | 1998-04-18 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 | |
CLAVERLEY COMPANY LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
CLAVERLEY 2012 | Director | 2004-11-26 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
MNA BROADCASTING LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
MNAIP LIMITED | Director | 2003-06-24 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2001-12-31 | CURRENT | 1963-12-03 | Active | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 1999-04-22 | CURRENT | 1974-04-09 | Active | |
MNA PROPERTIES LIMITED | Director | 1997-10-06 | CURRENT | 1997-07-30 | Active | |
EXPRESS AND STAR LIMITED | Director | 1994-07-01 | CURRENT | 1883-08-14 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 1994-07-01 | CURRENT | 1912-07-18 | Active | |
MNA LEASING LIMITED | Director | 1992-08-10 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 1991-07-21 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
MNA MAGAZINES LIMITED | Director | 1991-05-11 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
PRECISION COLOUR PRINTING LIMITED | Director | 1991-05-11 | CURRENT | 1963-08-27 | Active | |
MNA MAGAZINES LIMITED | Director | 2016-05-10 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 2016-05-06 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2016-05-06 | CURRENT | 1963-12-03 | Active | |
MNA LEASING LIMITED | Director | 2016-05-05 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2015-07-29 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
MNAIP LIMITED | Director | 2015-07-29 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 2015-07-29 | CURRENT | 1883-08-14 | Active | |
MNA PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 1997-07-30 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 2015-07-29 | CURRENT | 1912-07-18 | Active | |
CLAVERLEY COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
CLAVERLEY HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2012-06-21 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2004-08-24 | Active | |
CLAVERLEY COMPANY LIMITED | Director | 2012-12-19 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
MIDLAND NEWS LIMITED | Director | 1995-08-08 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 1992-05-08 | CURRENT | 1883-08-14 | Active | |
CLAVERLEY 2012 | Director | 1991-06-05 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 | |
MIDLAND NEWS ASSOCIATION LIMITED(THE) | Director | 1991-05-10 | CURRENT | 1950-06-15 | Active | |
MNA MAGAZINES LIMITED | Director | 2016-05-10 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 2016-05-06 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2016-05-06 | CURRENT | 1963-12-03 | Active | |
MNA LEASING LIMITED | Director | 2016-05-05 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2015-07-29 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
MNAIP LIMITED | Director | 2015-07-29 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 2015-07-29 | CURRENT | 1883-08-14 | Active | |
MNA PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 1997-07-30 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 2015-07-29 | CURRENT | 1912-07-18 | Active | |
CLAVERLEY COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 2015-05-21 | CURRENT | 1974-04-09 | Active | |
MIDLAND NEWS ASSOCIATION LIMITED(THE) | Director | 2013-01-02 | CURRENT | 1950-06-15 | Active | |
VIVA 2023 LTD | Director | 2017-12-01 | CURRENT | 2005-03-22 | Voluntary Arrangement | |
DORSON TRANSFORM LTD | Director | 2017-12-01 | CURRENT | 2011-07-12 | Active | |
MINT FINANCE LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
JASMINE PLATFORM LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ADVANTAGE BUSINESS ANGELS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PERKS LOYALTY LTD | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
STRYKER PUBLISHING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
CLAVERLEY COMPANY LIMITED | Director | 2012-12-19 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
FIRSDIT LTD | Director | 2012-11-14 | CURRENT | 2011-12-28 | Active | |
CLAVERLEY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2012-06-21 | Active | |
HALO VENTURES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-20 | Active | |
PROJECT VIVA LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2018-06-06 | |
TEMEWORK LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 1994-02-14 | CURRENT | 1974-04-09 | Active | |
CLAVERLEY 2012 | Director | 1991-06-05 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 29000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 29000000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER GRAHAM | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAY DOUGLAS GRAHAM | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 29000000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSS | |
AP01 | DIRECTOR APPOINTED MR ROBERT MAURICE CROSS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 09/07/13 FULL LIST | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 29000000 | |
AR01 | 09/07/12 FULL LIST | |
RES13 | AUTH SHARE CAP DELETED 03/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APPROVAL OF DOCUMENTS 02/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 09/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAY DOUGLAS GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALAN GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILLIAM EVERS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 08/12/04 | |
RES04 | £ NC 10000/1000000 08/1 | |
123 | NC INC ALREADY ADJUSTED 08/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 08/12/04--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 03/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MEAUJO (595) LIMITED CERTIFICATE ISSUED ON 20/10/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT AND CHARGE OF CONTRACTS | Outstanding | LLOYDS TSB BANK PLC (THE LENDER) | |
SECURITY INTEREST AGREEMENT | Outstanding | LLOYDS TSB BANK PLC (THE SECURED PARTY) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
SECURITY INTEREST AGREEMENT OF STOCKS AND SHARES | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NURTON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |