Nurture Developments Limited

Company Name	Nurture Developments Limited
Company Status	Dissolved
Company Number	06732898
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

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	3 years, 12 months (closed 20 February 2018)
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	£9,287
Current Liabilities	£6,763

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 July 2011	Delivered on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

22 July 2011

Delivered on: 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 April 2016	Director's details changed for Mr David John Golding on 15 March 2016 (2 pages)
1 April 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 1 April 2016 (1 page)
1 April 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 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mr David John Golding on 15 March 2016 (2 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
21 January 2016	Director's details changed for Mr David John Golding on 21 January 2016 (2 pages)
21 January 2016	Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 21 January 2016 (1 page)
21 January 2016	Director's details changed for Mr David John Golding on 21 January 2016 (2 pages)
21 January 2016	Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB to 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB on 21 January 2016 (1 page)
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 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 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	Appointment of Mr David John Golding as a director (2 pages)
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 director (1 page)
29 April 2014	Appointment of Mr David John Golding as a director (2 pages)
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 secretary (1 page)
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)
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 (4 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 150 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 150 (4 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Registered office address changed from 42 Hale Road Altrincham Cheshore WA14 2EX England on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 42 Hale Road Altrincham Cheshore WA14 2EX England on 29 September 2011 (1 page)
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	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
27 June 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
27 June 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street 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 Street Oldham Lancashire OL8 3QL United Kingdom on 27 June 2011 (1 page)
26 May 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom on 26 May 2011 (1 page)
17 March 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham Lancashire OL8 3QL United Kingdom on 17 March 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	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	Registered office address changed from Unit 2 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA on 13 September 2010 (1 page)
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)
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)
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)
3 September 2009	Appointment terminated director louise vagon (1 page)
3 September 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 and secretary appointed paul niklas (2 pages)
11 November 2008	Director appointed louise vagon (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)