Nerian Ltd

Company Name	Nerian Ltd
Company Status	Dissolved
Company Number	00479111
Category	Private Limited Company
Incorporation Date	4 March 1950(74 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	JAS. Strutton & Son Limited and Spartan Tiles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Beryl Constance Marion Chase-Gardener
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(41 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbury Barn Colchester Road Ardleigh Essex CO7 7PQ

Director Name	Miss Lynda Jane Chase Gardener
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1995(44 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ

Secretary Name	Mrs Vanessa Harvey
Status	Closed
Appointed	11 September 2012(62 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	Redbury Barn Colchester Road Ardleigh Essex CO7 7PQ

Director Name	Miss Moira Eileen Bradley
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(41 years, 5 months after company formation)
Appointment Duration	16 years (resigned 06 August 2007)
Role	Company Director
Correspondence Address	26 Seaforth Gardens London N21 3BS

Director Name	Percy Bradley
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(41 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	26 Seaforth Gardens London N21 3BS

Director Name	Geoffrey Chase Gardener
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(41 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Pipits Hill West Drive Wentworth Virginia Water Surrey GU25 4ND

Secretary Name	Miss Lynda Jane Chase Gardener
Nationality	British
Status	Resigned
Appointed	10 August 1991(41 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 11 September 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Redbury Barn Colchester Road Ardleigh Essex CO7 7PQ

Director Name	Mr David John Skinner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(47 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Slough Lane Ardleigh Colchester Essex. Co7 7ru.

Contact

Website	spartanpromenadetiles.co.uk

Location

Registered Address	Redbury Barn Colchester Road Ardleigh Essex CO7 7PQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley

Shareholders

1.3k at £1	Chaselet LTD 63.90% Ordinary
100 at £1	Chaselet LTD 5.00% Ordinary A
622 at £1	Chaselet LTD 31.10% Ordinary B

Financials

Year	2014
Net Worth	£36,586
Cash	£1
Current Liabilities	£1,108

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

2 June 2010	Delivered on: 12 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 martells industrial estate slough lane ardleigh colchester 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
11 March 2010	Delivered on: 13 March 2010 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
1 September 2006	Delivered on: 8 September 2006 Satisfied on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 1993	Delivered on: 30 January 1993 Satisfied on: 28 September 2006 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1976	Delivered on: 1 March 1976 Satisfied on: 5 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at martells pit, ardleigh essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1965	Delivered on: 26 March 1965 Satisfied on: 5 June 1992 Persons entitled: J Bath Classification: Debenture Secured details: Â£2,000. Particulars: Floating charge on the undertaking all property and assets present and future. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
4 January 2018	Application to strike the company off the register (3 pages)
12 September 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
12 September 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017	Director's details changed for Miss Lynda Jane Chase Gardener on 10 July 2017 (2 pages)
17 August 2017	Director's details changed for Miss Lynda Jane Chase Gardener on 10 July 2017 (2 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Secretary's details changed for Mrs Vanessa Ingram on 1 January 2016 (1 page)
12 August 2016	Secretary's details changed for Mrs Vanessa Ingram on 1 January 2016 (1 page)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000 (5 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Change of name notice (2 pages)
28 October 2013	Change of name notice (2 pages)
28 October 2013	Company name changed spartan tiles LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
28 October 2013	Company name changed spartan tiles LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
22 August 2013	Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2013 (2 pages)
22 August 2013	Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2013 (2 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,000 (5 pages)
22 August 2013	Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2013 (2 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,000 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Termination of appointment of Lynda Chase Gardener as a secretary (1 page)
11 September 2012	Termination of appointment of Lynda Chase Gardener as a secretary (1 page)
11 September 2012	Appointment of Mrs Vanessa Ingram as a secretary (1 page)
11 September 2012	Appointment of Mrs Vanessa Ingram as a secretary (1 page)
17 August 2012	Registered office address changed from Slough Lane Ardleigh Colchester Essex. CO7 7RU. on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from Slough Lane Ardleigh Colchester Essex. CO7 7RU. on 17 August 2012 (1 page)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
19 April 2012	Termination of appointment of David Skinner as a director (1 page)
19 April 2012	Termination of appointment of David Skinner as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
27 September 2011	Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
27 September 2011	Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 August 2010	Director's details changed for Miss Lynda Jane Chase Gardener on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for Miss Lynda Jane Chase Gardener on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for Miss Lynda Jane Chase Gardener on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 July 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for David John Skinner on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for David John Skinner on 1 July 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for David John Skinner on 1 July 2010 (2 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 August 2009	Return made up to 10/08/09; full list of members (8 pages)
29 August 2009	Return made up to 10/08/09; full list of members (8 pages)
10 March 2009	Director and secretary's change of particulars / lynda chase thompson / 12/02/2009 (1 page)
10 March 2009	Director and secretary's change of particulars / lynda chase thompson / 12/02/2009 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Return made up to 10/08/08; no change of members (8 pages)
28 October 2008	Appointment terminated director moira bradley (1 page)
28 October 2008	Director and secretary's change of particulars / lynda chase thompson / 01/01/2008 (1 page)
28 October 2008	Return made up to 10/08/08; no change of members (8 pages)
28 October 2008	Director and secretary's change of particulars / lynda chase thompson / 01/01/2008 (1 page)
28 October 2008	Appointment terminated director moira bradley (1 page)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 August 2007	Return made up to 10/08/07; no change of members (8 pages)
31 August 2007	Return made up to 10/08/07; no change of members (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	Particulars of mortgage/charge (9 pages)
31 August 2006	Return made up to 10/08/06; full list of members (8 pages)
31 August 2006	Return made up to 10/08/06; full list of members (8 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 September 2005	Return made up to 10/08/05; full list of members (8 pages)
1 September 2005	Return made up to 10/08/05; full list of members (8 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 September 2004	Return made up to 10/08/04; full list of members (8 pages)
15 September 2004	Return made up to 10/08/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 September 2003	Return made up to 10/08/03; full list of members (8 pages)
7 September 2003	Return made up to 10/08/03; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 September 2002	Return made up to 10/08/02; full list of members (8 pages)
4 September 2002	Return made up to 10/08/02; full list of members (8 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 August 2001	Return made up to 10/08/01; full list of members (7 pages)
30 August 2001	Return made up to 10/08/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 August 1999	Return made up to 10/08/99; no change of members (6 pages)
10 August 1999	Return made up to 10/08/99; no change of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 September 1998	Return made up to 10/08/98; no change of members (6 pages)
15 September 1998	Return made up to 10/08/98; no change of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 September 1997	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1997	New director appointed (2 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 September 1996	Return made up to 10/08/96; no change of members (4 pages)
8 September 1996	Return made up to 10/08/96; no change of members (4 pages)
28 June 1996	Director resigned (2 pages)
28 June 1996	Director resigned (2 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 September 1995	Return made up to 10/08/95; no change of members (6 pages)
5 September 1995	Return made up to 10/08/95; no change of members (6 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
20 July 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
20 July 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
4 March 1950	Incorporation (15 pages)
4 March 1950	Incorporation (15 pages)

Nerian Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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