Erutrun Financial Services Limited

Company Name	Erutrun Financial Services Limited
Company Status	Dissolved
Company Number	06732845
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)
Previous Name	Nurture Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr David John Golding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2014(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Paul Niklas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	323 Orrell Road Orrell Wigan Lancashire WN5 8QY

Director Name	Mrs Louise Ann Vagon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 College Road Upholland Wigan Lancashire WN8 0PY

Secretary Name	Mr Paul Niklas
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	323 Orrell Road Orrell Wigan Lancashire WN5 8QY

Location

Registered Address	12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	David John Golding 100.00% Ordinary

Financials

Year	2014
Net Worth	-£295
Current Liabilities	£295

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2016	Director's details changed for Mr David John Golding on 14 March 2016 (2 pages)
21 March 2016	Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12 - 14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 21 March 2016 (1 page)
21 March 2016	Director's details changed for Mr David John Golding on 14 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr David John Golding on 15 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr David John Golding on 15 March 2016 (2 pages)
22 January 2016	Company name changed nurture financial services LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 (3 pages)
22 January 2016	Company name changed nurture financial services LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Registered office address changed from C/O C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL to 1St Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from C/O C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL to 1St Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 23 July 2014 (1 page)
29 April 2014	Termination of appointment of Paul Niklas as a director (1 page)
29 April 2014	Termination of appointment of Paul Niklas as a secretary (1 page)
29 April 2014	Termination of appointment of Paul Niklas as a director (1 page)
29 April 2014	Termination of appointment of Paul Niklas as a secretary (1 page)
29 April 2014	Appointment of Mr David John Golding as a director (2 pages)
29 April 2014	Appointment of Mr David John Golding as a director (2 pages)
24 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 150 (4 pages)
24 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 150 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 October 2011	Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX England on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX England on 26 October 2011 (1 page)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 150.00 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 150.00 (4 pages)
12 October 2011	Memorandum and Articles of Association (42 pages)
12 October 2011	Memorandum and Articles of Association (42 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 150.00 (4 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 June 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL United Kingdom on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL United Kingdom on 27 June 2011 (1 page)
10 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 September 2010	Registered office address changed from Unit 2 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA on 13 September 2010 (1 page)
13 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 September 2010	Registered office address changed from Unit 2 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA on 13 September 2010 (1 page)
15 March 2010	Director's details changed for Paul Niklas on 1 November 2009 (2 pages)
15 March 2010	Director's details changed for Paul Niklas on 1 November 2009 (2 pages)
15 March 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Paul Niklas on 1 November 2009 (2 pages)
22 January 2010	Registered office address changed from 323 Orrell Road Orrell Wigan Lancashire WN5 8QY United Kingdom on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 323 Orrell Road Orrell Wigan Lancashire WN5 8QY United Kingdom on 22 January 2010 (2 pages)
26 August 2009	Appointment terminated director louise vagon (1 page)
26 August 2009	Appointment terminated director louise vagon (1 page)
19 June 2009	Registered office changed on 19/06/2009 from court lodge farm warren road chelsfield kent BR6 6ER england (1 page)
19 June 2009	Registered office changed on 19/06/2009 from court lodge farm warren road chelsfield kent BR6 6ER england (1 page)
11 November 2008	Director appointed louise vagon (2 pages)
11 November 2008	Director and secretary appointed paul niklas (2 pages)
11 November 2008	Director appointed louise vagon (2 pages)
11 November 2008	Director and secretary appointed paul niklas (2 pages)
4 November 2008	Appointment terminated director daniel dwyer (1 page)
4 November 2008	Appointment terminated director daniel dwyer (1 page)
24 October 2008	Incorporation (13 pages)
24 October 2008	Incorporation (13 pages)

Erutrun Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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