D.S. Nicholass Limited

Company Name	D.S. Nicholass Limited
Company Status	Dissolved
Company Number	01202292
Category	Private Limited Company
Incorporation Date	4 March 1975(49 years, 1 month ago)
Dissolution Date	8 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Derek Nicholass
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(16 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 October 2014)
Role	Importer
Country of Residence	England
Correspondence Address	Bay House 22 North Foreland Road Broadstairs Kent CT10 3NN

Director Name	Mr Anthony Perks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(16 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 October 2014)
Role	Import Consultant
Country of Residence	England
Correspondence Address	North Foreland Court North Foreland Avenue Broadstairs Kent CT10 3QR

Secretary Name	Mrs Carol Perks
Nationality	British
Status	Closed
Appointed	01 March 2001(26 years after company formation)
Appointment Duration	13 years, 7 months (closed 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	North Foreland Court North Foreland Avenue Broadstairs Kent CT10 3QR

Director Name	Mrs Carol Perks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(27 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 October 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	North Foreland Court North Foreland Avenue Broadstairs Kent CT10 3QR

Director Name	Mrs Jean Nicholass
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(16 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2001)
Role	Secretary
Correspondence Address	9 Pembroke Avenue Margate Kent CT9 5EA

Secretary Name	Mrs Jean Nicholass
Nationality	British
Status	Resigned
Appointed	14 July 1991(16 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	9 Pembroke Avenue Margate Kent CT9 5EA

Location

Registered Address	C/O Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at 1	Anthony Perks 50.00% Ordinary
5k at 1	Ms Carol Perks 50.00% Ordinary

Financials

Year	2014
Net Worth	£347,559
Cash	£6,894
Current Liabilities	£451,903

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
4 March 2014	Liquidators statement of receipts and payments to 16 January 2014 (4 pages)
4 March 2014	Liquidators' statement of receipts and payments to 16 January 2014 (4 pages)
21 May 2013	Liquidators statement of receipts and payments to 16 January 2013 (3 pages)
21 May 2013	Liquidators' statement of receipts and payments to 16 January 2013 (3 pages)
21 May 2013	Liquidators' statement of receipts and payments to 16 January 2012 (3 pages)
21 May 2013	Liquidators statement of receipts and payments to 16 January 2012 (3 pages)
17 February 2012	Statement of affairs with form 4.18 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2011	Appointment of a voluntary liquidator (1 page)
26 January 2011	Declaration of solvency (3 pages)
16 July 2010	Director's details changed for Mr Derek Nicholass on 14 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Anthony Perks on 14 July 2010 (2 pages)
16 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 10,000 (5 pages)
16 July 2010	Director's details changed for Mrs Carol Perks on 14 July 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 August 2008	Return made up to 14/07/08; full list of members (4 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 August 2007	Return made up to 14/07/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 August 2006	Return made up to 14/07/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 July 2005	Return made up to 14/07/05; full list of members (6 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 August 2004	Return made up to 14/07/04; full list of members (6 pages)
2 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
25 July 2003	Return made up to 14/07/03; full list of members (6 pages)
26 July 2002	Return made up to 14/07/02; full list of members (9 pages)
22 July 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
17 July 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 May 2001 (17 pages)
26 September 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
19 March 2001	Full accounts made up to 31 May 2000 (15 pages)
28 July 2000	Return made up to 14/07/00; full list of members (8 pages)
13 September 1999	Full accounts made up to 31 May 1999 (15 pages)
23 July 1999	Return made up to 14/07/99; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 May 1998 (15 pages)
4 August 1998	Return made up to 14/07/98; no change of members (4 pages)
26 March 1998	Registered office changed on 26/03/98 from: 32A, high street, pinner, middlesex, HA5 5PW. (1 page)
24 March 1998	Particulars of mortgage/charge (4 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Return made up to 14/07/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 May 1997 (12 pages)
15 October 1996	Accounts for a medium company made up to 31 May 1996 (12 pages)
18 July 1996	Return made up to 14/07/96; full list of members (6 pages)
26 September 1995	Accounts for a medium company made up to 31 May 1995 (12 pages)
27 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1988	Wd 09/11/88 ad 01/07/88--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 November 1988	Particulars of mortgage/charge (3 pages)
4 March 1975	Certificate of incorporation (1 page)
4 March 1975	Incorporation (12 pages)

D.S. Nicholass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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