NUTEC HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02768006
Status: DISSOLVED
Incorporated / age: 25 November 199227 years
Registered office: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 05:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Nature of business
Non-trading company
Previous company names
FORAY 496 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 August 2019
Dissolved on
10 November 2020
Practitioners
- Paul James Pittman
  Insolvency practitioner
  Appointed
  1 August 2019
- Paul Anthony Higley
  Insolvency practitioner
  Appointed
  1 August 2019

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LO'BUE, Dena Michelle ACTIVE	Secretary	22 Feb 2016				Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
ROGERS, Benjamin James ACTIVE	Director	15 Nov 2017		England	March 1970	Dalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
URQUIDI NEGRON, Federico ACTIVE	Director	10 Apr 2018		England	May 1965	Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, England
BROWN, Gillian Michelle RESIGNED	Secretary	05 Jan 2011	04 Jul 2012			Dalton Airfield Industrial Estate, Dalton, North Yorkshire, Y07 3HE, United Kingdom
CARPENTER, Andrew John RESIGNED	Secretary	28 Nov 1992	04 Mar 1993			91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
MASON, Brian Richard RESIGNED	Secretary	04 Jan 1994	01 Mar 1995			9 Woodleaves, Hollywood, Birmingham, B47 5BW
SCHAAB, Laurence Edward RESIGNED	Secretary	08 Jul 1993	04 Jan 1994			Wilde Wingerdlaan 15, 2803 Vr Gouda, Netherlands
TAILOR, Hasmukh Govind RESIGNED	Secretary	24 Apr 1995	31 Mar 2009			6 Froxmere Close, Solihull, West Midlands, B91 3XG
THURSTON, Robin David RESIGNED	Secretary	04 Jul 2012	22 Feb 2016			Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
WHYNTIE, Nicholas Timothy Hudson RESIGNED	Secretary	31 Mar 2009	05 Jan 2011			2, Sowerby Terrace, Sowerby, North Yorkshire, YO7 1HT
WILD, David William RESIGNED	Secretary	04 Mar 1993	08 Jul 1993			11 St James Court, Friar Gate, Derby, DE1 1BT
BOEY, Aileen Yoke Ping RESIGNED	Director	15 Nov 2017	10 Apr 2018	England	November 1976	Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, England
BROWN, Gillian Michelle RESIGNED	Director	04 Jan 2011	21 Jul 2016	England	April 1976	Dalton Airfield Industrial Estate, Dalton, North Yorkshire
CARPENTER, Andrew John RESIGNED	Director	28 Nov 1992	04 Mar 1993		December 1961	91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
COLE, Mark Augustus RESIGNED	Director	07 Aug 2006	21 Mar 2011		October 1965	Skeleton Cottage, Marske, Richmond, North Yorkshire, DL11 7NS
DOUGLAS, Martin Richard RESIGNED	Director	26 Mar 2013	31 May 2016	England	March 1956	Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE
DRAKE, Anthony Philip, Dr RESIGNED	Director	01 Dec 2000	07 Aug 2006		November 1964	34 Main Street, Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
HEAP, Frank Cedric, Dr RESIGNED	Director	04 Mar 1993	01 Nov 2000	England	August 1939	Calvescroft Farm, Rosliston, Burton-On-Trent, Staffordshire, DE12 8JN
HORDIJK, Dirk RESIGNED	Director	28 Nov 2013	21 Jul 2016	Netherlands	July 1967	17-23, Veerlaan, Rotterdam, 3072 AN, Netherlands
KLEIN GEBBINK, Gudo Armand Robert RESIGNED	Director	21 Jul 2016	15 Nov 2017	Netherlands	June 1975	378, Evert Van De Beekstraat, Schiphol, 1118 Cz, Netherlands
KNOOP, Yoram Maurits RESIGNED	Director	31 Mar 2009	01 Nov 2013	Netherlands	August 1969	5, Koningslaan, Bussum, 1406KG, Netherlands
ROSENBERG, Douglas RESIGNED	Director	21 Jul 2016	15 Nov 2017	Netherlands	September 1962	Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE
SCHAAB, Laurence Edward RESIGNED	Director	08 Jul 1993	29 May 2008		October 1944	Wilde Wingerdlaan 15, 2803 Vr Gouda, Netherlands
TAILOR, Hasmukh Govind RESIGNED	Director	05 Mar 2001	31 Mar 2009		December 1950	6 Froxmere Close, Solihull, West Midlands, B91 3XG
TROOST, Willem RESIGNED	Director	08 Jul 1993	30 Sep 2008		April 1941	Jan Tooropstraat 81, 3262 Tg Oud Beyerlend, Holland, FOREIGN
WHYNTIE, Nicholas Timothy Hudson RESIGNED	Director	31 Mar 2009	05 Jan 2011		August 1974	2, Sowerby Terrace, Sowerby, North Yorkshire, YO7 1HT
WILD, David William RESIGNED	Director	28 Nov 1992	04 Mar 1993		July 1956	11 St James Court, Friar Gate, Derby, DE1 1BT
PROVIMI HOLDING BV RESIGNED	Director	23 Nov 2009	26 Mar 2013			17-21, Veerlaan, Rotterdam, 3072, Netherlands

LO'BUE, Dena Michelle ACTIVE
Role: Secretary
Appointed on: 22 Feb 2016
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

ROGERS, Benjamin James ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: March 1970
Address: Dalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, YO7 3HE, England

URQUIDI NEGRON, Federico ACTIVE
Role: Director
Appointed on: 10 Apr 2018
Country of Residence: England
Date of birth: May 1965
Address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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