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NUTEC HOLDINGS LIMITED - Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02768006
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Causeway House
- 1 Dane Street
- Bishop's Stortford
- Hertfordshire
- CM23 3BT Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT UK
Management
- Managing Directors
- ROGERS, Benjamin James
- URQUIDI NEGRON, Federico
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-25
- Dissolved on
- 2020-11-10
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cargill Plc
Jurisdiction Particularities
- Company Name (english)
- Nutec Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- FORAY 496 LIMITED
- Filing of Accounts
- Due Date: 2013-02-28
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2012-12-31
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NUTEC HOLDINGS LIMITED Company Description
- NUTEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02768006. Its current trading status is "closed". It was registered 1992-11-25. It was previously called FORAY 496 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-31.It can be contacted at Causeway House .
Get NUTEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-11-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-08-10) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
keyboard_arrow_right 2019
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resolution (2019-08-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-08-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-08-21) - 600
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-03) - PSC09
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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accounts-with-accounts-type-full (2018-03-06) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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gazette-notice-compulsory (2017-05-02) - GAZ1
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gazette-filings-brought-up-to-date (2017-05-03) - DISS40
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accounts-with-accounts-type-full (2017-05-05) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-14) - AD02
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change-person-secretary-company-with-change-date (2016-01-14) - CH03
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-05-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-02) - TM01
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
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auditors-resignation-company (2013-07-08) - AUD
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statement-of-companys-objects (2013-04-24) - CC04
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resolution (2013-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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appoint-person-director-company-with-name (2013-12-02) - AP01
keyboard_arrow_right 2012
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change-sail-address-company (2012-07-09) - AD02
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termination-secretary-company-with-name (2012-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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move-registers-to-sail-company (2012-07-09) - AD03
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change-person-director-company-with-change-date (2012-08-09) - CH01
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change-account-reference-date-company-previous-extended (2012-07-04) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date (2011-03-02) - AR01
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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legacy (2011-12-05) - MG02
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termination-secretary-company-with-name (2011-01-19) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-09-25) - CH01
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annual-return-company-with-made-up-date (2010-02-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-12-01) - AP01
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appoint-corporate-director-company-with-name (2009-11-27) - AP02
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legacy (2009-05-27) - 288b
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legacy (2009-05-27) - 287
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legacy (2009-01-09) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-09) - 288b
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 395
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363s
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legacy (2006-08-11) - 288a
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-08-10) - 288b
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legacy (2006-09-20) - 123
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legacy (2006-09-20) - 88(2)R
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accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-full (2005-10-14) - AA
keyboard_arrow_right 2004
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-08-06) - 403a
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-full (2003-10-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-27) - 403b
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resolution (2002-12-13) - RESOLUTIONS
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legacy (2002-12-06) - 395
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-22) - 288a
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legacy (2001-01-22) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-05-29) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-22) - CERTNM
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-16) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-29) - 363s
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accounts-with-accounts-type-full (1996-10-04) - AA
keyboard_arrow_right 1995
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legacy (1995-05-26) - 288
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legacy (1995-01-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-05) - AA
keyboard_arrow_right 1994
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legacy (1994-01-24) - 363s
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legacy (1994-02-14) - 288
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legacy (1994-01-24) - 288
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legacy (1994-01-24) - 287
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legacy (1994-02-28) - 288
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legacy (1994-11-05) - 287
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legacy (1994-10-06) - 395
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-12-28) - 363s
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auditors-resignation-company (1994-08-16) - AUD
keyboard_arrow_right 1993
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legacy (1993-08-29) - 224
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legacy (1993-07-23) - 288
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legacy (1993-05-19) - 288
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legacy (1993-05-19) - 287
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legacy (1993-05-19) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-11-25) - NEWINC