| Company Name | Rusty Nail Restoration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06793121 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
| Previous Name | The Rusty Nail Motorsport Co Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Nicholas Anthony Jarvis |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2010(1 year, 8 months after company formation) |
| Appointment Duration | 7 years (closed 10 October 2017) |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | New House Barn Church Road Cressing Essex CM77 8PF |
| Secretary Name | Fisher Michael Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Nigel Shaw |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 London Road Maldon Essex CM9 6HD |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nick Jarvis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,326 |
| Cash | £96 |
| Current Liabilities | £52 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 22 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Fisher Michael Secretaries Limited on 16 January 2013 (2 pages) |
| 28 January 2013 | Secretary's details changed for Fisher Michael Secretaries Limited on 16 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 August 2012 | Company name changed the rusty nail motorsport co LTD\certificate issued on 17/08/12
|
| 17 August 2012 | Company name changed the rusty nail motorsport co LTD\certificate issued on 17/08/12
|
| 17 August 2012 | Change of name notice (2 pages) |
| 17 August 2012 | Change of name notice (2 pages) |
| 11 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place Chelmsford Essex CM2 0RE on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place Chelmsford Essex CM2 0RE on 11 May 2012 (1 page) |
| 24 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Appointment of Nicholas Anthony Jarvis as a director (3 pages) |
| 15 October 2010 | Appointment of Nicholas Anthony Jarvis as a director (3 pages) |
| 8 October 2010 | Termination of appointment of Nigel Shaw as a director (2 pages) |
| 8 October 2010 | Termination of appointment of Nigel Shaw as a director (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Nigel Shaw on 15 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Secretary's details changed for Fisher Michael Secretaries Limited on 15 January 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Fisher Michael Secretaries Limited on 15 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Nigel Shaw on 15 January 2010 (2 pages) |
| 29 October 2009 | Appointment of Fisher Michael Secretaries Limited as a secretary (2 pages) |
| 29 October 2009 | Appointment of Fisher Michael Secretaries Limited as a secretary (2 pages) |
| 29 October 2009 | Appointment of Nigel Shaw as a director (2 pages) |
| 29 October 2009 | Appointment of Nigel Shaw as a director (2 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 21 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 January 2009 | Incorporation (12 pages) |
| 16 January 2009 | Incorporation (12 pages) |