STRUTT & NIGHTINGALE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2JA

Company number 04037384
Status Liquidation
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 4TH FLOOR LEOPOLD STREET, FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 24a Maple Estates Stocks Lane Barnsley South Yorkshire S75 2BL to 4th Floor Leopold Street Fountain Precinct Sheffield S1 2JA on 11 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of STRUTT & NIGHTINGALE LIMITED are www.struttnightingale.co.uk, and www.strutt-nightingale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strutt Nightingale Limited is a Private Limited Company. The company registration number is 04037384. Strutt Nightingale Limited has been working since 20 July 2000. The present status of the company is Liquidation. The registered address of Strutt Nightingale Limited is 4th Floor Leopold Street Fountain Precinct Sheffield S1 2ja. The company`s financial liabilities are £112.16k. It is £-53.36k against last year. The cash in hand is £96.76k. It is £-16.58k against last year. And the total assets are £113.69k, which is £-80.39k against last year. MANCO LIMITED is a Secretary of the company. GILLINGS, Ian is a Director of the company. THRUSSELL, Pheric Charles Seamus is a Director of the company. Secretary BREVINGTON LIMITED has been resigned. Secretary CAWTHROW, Jacqueline Dorothy has been resigned. Secretary GILLINES, Robert has been resigned. Secretary MANCO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAWTHROW, Jacqueline Dorothy has been resigned. Director GAREWAL, Julian has been resigned. Director GILLINGS, Ian has been resigned. Director GILLINGS, Robert has been resigned. Director GILLINGS, Robert has been resigned. Director HARPER, Richard Wayne De Larrinaga has been resigned. Director HEATH, Claire has been resigned. Director JAMES, Kenneth Frederick has been resigned. Director WILTON-DAVIES, John Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


strutt & nightingale Key Finiance

LIABILITIES £112.16k
-33%
CASH £96.76k
-15%
TOTAL ASSETS £113.69k
-42%
All Financial Figures

Current Directors

Secretary
MANCO LIMITED
Appointed Date: 31 December 2006
Director
GILLINGS, Ian
Appointed Date: 16 August 2016
79 years old
Director
THRUSSELL, Pheric Charles Seamus
Appointed Date: 01 September 2005
68 years old

Resigned Directors

Secretary
BREVINGTON LIMITED
Resigned: 31 December 2006
Appointed Date: 24 July 2005
Secretary
CAWTHROW, Jacqueline Dorothy
Resigned: 24 July 2005
Appointed Date: 20 November 2003
Secretary
GILLINES, Robert
Resigned: 20 November 2003
Appointed Date: 24 December 2002
Secretary
MANCO LIMITED
Resigned: 24 December 2002
Appointed Date: 20 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
CAWTHROW, Jacqueline Dorothy
Resigned: 16 August 2016
Appointed Date: 31 January 2006
55 years old
Director
GAREWAL, Julian
Resigned: 03 March 2008
Appointed Date: 01 June 2002
74 years old
Director
GILLINGS, Ian
Resigned: 24 December 2002
Appointed Date: 20 July 2000
79 years old
Director
GILLINGS, Robert
Resigned: 10 November 2005
Appointed Date: 24 December 2002
76 years old
Director
GILLINGS, Robert
Resigned: 01 June 2002
Appointed Date: 14 August 2001
76 years old
Director
HARPER, Richard Wayne De Larrinaga
Resigned: 07 April 2004
Appointed Date: 01 July 2003
72 years old
Director
HEATH, Claire
Resigned: 16 August 2016
Appointed Date: 09 December 2003
47 years old
Director
JAMES, Kenneth Frederick
Resigned: 31 January 2006
Appointed Date: 07 January 2004
82 years old
Director
WILTON-DAVIES, John Michael
Resigned: 14 August 2001
Appointed Date: 20 July 2000
63 years old

Persons With Significant Control

Claire Heath
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Gillings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUTT & NIGHTINGALE LIMITED Events

11 Jan 2017
Registered office address changed from 24a Maple Estates Stocks Lane Barnsley South Yorkshire S75 2BL to 4th Floor Leopold Street Fountain Precinct Sheffield S1 2JA on 11 January 2017
10 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 84 more events
03 Sep 2001
New director appointed
20 Aug 2001
Director resigned
24 Jan 2001
Accounting reference date shortened from 31/07/01 to 30/06/01
20 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation

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