Nascroft Trading Ltd

Company Name	Nascroft Trading Ltd
Company Status	Dissolved
Company Number	05622573
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Name	Feltrek I.P. Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Rachel Jane Gundle
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(5 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Richard Ian Gundle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	22 September 2011(5 years, 10 months after company formation)
Appointment Duration	12 years (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	Mr Richard Ian Gundle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Mill Road Stock Ingatestone Essex CM4 9LJ

Secretary Name	Mr Shaun Gundle
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	68 Lampern Crescent Queens Park Billericay Essex CM12 0FD

Director Name	Mr Shaun Gundle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2008)
Role	Buyer
Correspondence Address	68 Lampern Crescent Queens Park Billericay Essex CM12 0FD

Director Name	Mr Andrew Baldwin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	668 Galleywood Road Chelmsford Esse CM2 8BY

Secretary Name	Mr Andrew Baldwin
Nationality	English
Status	Resigned
Appointed	01 November 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	668 Galleywood Road Chelmsford Esse CM2 8BY

Director Name	Mrs Anna Baldwin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Andrew Baldwin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 2011(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	668 Galleywood Road Chelmsford Essex CM2 8BY

Location

Registered Address	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 30 other UK companies use this postal address

Shareholders

876.2k at £0.001	Richard Gundle 75.00% Ordinary
292.1k at £0.001	Rachel Gundle 25.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£43,768
Cash	£537
Current Liabilities	£48,383

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,168.306 (4 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,168.306 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,168.306 (4 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,168.306 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,168.306 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,168.306 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Termination of appointment of Andrew Baldwin as a secretary (1 page)
22 May 2012	Termination of appointment of Andrew Baldwin as a director (1 page)
22 May 2012	Termination of appointment of Andrew Baldwin as a secretary (1 page)
22 May 2012	Termination of appointment of Andrew Baldwin as a director (1 page)
22 May 2012	Termination of appointment of Anna Baldwin as a director (1 page)
22 May 2012	Termination of appointment of Anna Baldwin as a director (1 page)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
23 September 2011	Appointment of Mr Richard Ian Gundle as a director (2 pages)
23 September 2011	Appointment of Mr Richard Ian Gundle as a director (2 pages)
23 September 2011	Appointment of Mr Andrew Baldwin as a director (2 pages)
23 September 2011	Appointment of Mr Andrew Baldwin as a director (2 pages)
4 August 2011	Appointment of Mrs Anna Baldwin as a director (2 pages)
4 August 2011	Termination of appointment of Richard Gundle as a director (1 page)
4 August 2011	Termination of appointment of Richard Gundle as a director (1 page)
4 August 2011	Appointment of Mrs Rachel Gundle as a director (2 pages)
4 August 2011	Appointment of Mrs Rachel Gundle as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Baldwin as a director (1 page)
4 August 2011	Appointment of Mrs Anna Baldwin as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Baldwin as a director (1 page)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,115.15 (4 pages)
21 March 2011	Resolutions RES13 ‐ Shares sub div 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
21 March 2011	Sub-division of shares on 28 February 2011 (5 pages)
21 March 2011	Resolutions RES13 ‐ Shares sub div 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,168.31 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,115.15 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,010.00 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,168.31 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,056.73 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,056.73 (4 pages)
21 March 2011	Sub-division of shares on 28 February 2011 (5 pages)
21 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,010.00 (4 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Mr Richard Ian Gundle on 1 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Richard Ian Gundle on 1 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Richard Ian Gundle on 1 October 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 November 2009	Director's details changed for Mr Richard Ian Gundle on 14 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Richard Ian Gundle on 14 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Andrew Baldwin on 14 November 2009 (2 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Andrew Baldwin on 14 November 2009 (2 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 January 2009	Director and secretary appointed andrew baldwin logged form (2 pages)
26 January 2009	Director and secretary appointed andrew baldwin logged form (2 pages)
26 January 2009	Appointment terminate, director and secretary shaun gundle logged form (1 page)
26 January 2009	Appointment terminate, director and secretary shaun gundle logged form (1 page)
22 December 2008	Return made up to 15/11/08; full list of members (4 pages)
22 December 2008	Secretary appointed mr andrew baldwin (1 page)
22 December 2008	Appointment terminated secretary shaun gundle (1 page)
22 December 2008	Appointment terminated director shaun gundle (1 page)
22 December 2008	Secretary appointed mr andrew baldwin (1 page)
22 December 2008	Director appointed mr andrew baldwin (1 page)
22 December 2008	Return made up to 15/11/08; full list of members (4 pages)
22 December 2008	Director appointed mr andrew baldwin (1 page)
22 December 2008	Appointment terminated secretary shaun gundle (1 page)
22 December 2008	Appointment terminated director shaun gundle (1 page)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 June 2008	Company name changed feltrek I.P. LIMITED\certificate issued on 09/06/08 (2 pages)
6 June 2008	Company name changed feltrek I.P. LIMITED\certificate issued on 09/06/08 (2 pages)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 December 2006	Return made up to 15/11/06; full list of members (2 pages)
1 December 2006	Return made up to 15/11/06; full list of members (2 pages)
15 December 2005	Ad 30/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
15 December 2005	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
15 December 2005	Ad 30/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 2005	New director appointed (2 pages)
15 November 2005	Incorporation (17 pages)
15 November 2005	Incorporation (17 pages)

Nascroft Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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