Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > NOTCUTTS NORTH WEST LIMITED
Company Information for NOTCUTTS NORTH WEST LIMITED
WOODBRIDGE, SUFFOLK, IP12,
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Company Registration Number
 03704987 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Notcutts North West Ltd
NOTCUTTS NORTH WEST LIMITED was founded on 1999-01-29 and had its registered office in Woodbridge. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NOTCUTTS NORTH WEST LIMITED | ||||
| Legal Registered Office | ||||
| WOODBRIDGE SUFFOLK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03704987 | |
|---|---|---|
| Date formed | 1999-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-28 17:40:47 |
| Companies House |
|
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Companies with same name NOTCUTTS NORTH WEST LIMITED
The following companies were found which have the same name as NOTCUTTS NORTH WEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NOTCUTTS NORTH WEST HOLDINGS LIMITED | THE NURSERY CUMBERLAND STREET WOODBRIDGE SUFFOLK IP12 4AF | Dissolved | Company formed on the 1999-02-04 |
Company Officers of NOTCUTTS NORTH WEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK HADDOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILLIAM FURNISS |
Company Secretary | ||
IAN WILLIAM FURNISS |
Director | ||
ANDREW MICHAEL LAWRENCE STAFF |
Director | ||
ANDREW MICHAEL LAWRENCE STAFF |
Company Secretary | ||
ANDREW JAMES KING |
Director | ||
ROGER WILLIAM NOTCUTT |
Director | ||
MICHAEL DAVID COLE |
Director | ||
STEPHEN ROBERT ANDREW |
Company Secretary | ||
IAN MALCOLM BARNES |
Director | ||
PAUL GRUNDY |
Director | ||
ANTHONY CHRISTOPHER SPURLING |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
GRAHAM ROBERT SCOTT |
Director | ||
STEPHEN FAUN |
Director | ||
ALAN ERNEST FULKER |
Director | ||
LINDA MARGARET WALKER |
Company Secretary | ||
MICHAEL DEAN COOKSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANSELLS NURSERY AND GARDEN CENTRE LIMITED | Director | 2016-02-17 | CURRENT | 1969-10-27 | Dissolved 2016-11-15 | |
| ARTHUR A. GENT & SONS LIMITED | Director | 2016-02-17 | CURRENT | 1961-07-19 | Dissolved 2016-11-15 | |
| RIVENDELL NURSERIES LIMITED | Director | 2016-02-17 | CURRENT | 1984-12-20 | Dissolved 2016-11-15 | |
| RIVENDELL GARDEN CENTRE LIMITED | Director | 2016-02-17 | CURRENT | 1998-07-27 | Dissolved 2016-11-15 | |
| NOTCUTTS (1997) LIMITED | Director | 2016-02-17 | CURRENT | 1966-06-28 | Dissolved 2016-11-15 | |
| NOTCUTTS NORTH WEST HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 1999-02-04 | Dissolved 2016-11-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 25/02/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/02/16 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/02/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 25/02/2016 | |
| AP01 | DIRECTOR APPOINTED MR MARK HADDOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FURNISS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FURNISS | |
| AA | 28/02/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/11/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAM FURNISS | |
| AP03 | SECRETARY APPOINTED MR IAN WILLIAM FURNISS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STAFF | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/11/13 FULL LIST | |
| AR01 | 09/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NOTCUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | |
| AR01 | 09/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 09/11/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
| RES13 | AGREEMENT 01/07/2010 | |
| AA01 | CURREXT FROM 31/08/2010 TO 28/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 09/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAWRENCE STAFF / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM NOTCUTT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING / 01/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID COLE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WARDLE NANTWICH CHESHIRE CW5 6BP | |
| 225 | CURREXT FROM 31/05/2009 TO 31/08/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED MR ANDREW JAMES KING | |
| 288a | DIRECTOR APPOINTED MR ROGER WILLIAM NOTCUTT | |
| 288a | SECRETARY APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF | |
| 288a | DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SPURLING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BARNES | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN ANDREW | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED NWF RETAIL LIMITED CERTIFICATE ISSUED ON 09/10/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to NOTCUTTS NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NOTCUTTS NORTH WEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of NOTCUTTS NORTH WEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOTCUTTS NORTH WEST LIMITED
Income
Government Income
We have not found government income sources for NOTCUTTS NORTH WEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as NOTCUTTS NORTH WEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOTCUTTS NORTH WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTCUTTS NORTH WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NOTCUTTS NORTH WEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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