John Nicoll Limited

Company Name	John Nicoll Limited
Company Status	Dissolved
Company Number	01326049
Category	Private Limited Company
Incorporation Date	18 August 1977(46 years, 8 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)
Previous Names	Chartkings Limited and Frances Lincoln Publishers Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Stewart Nicoll
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1992(14 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (closed 01 October 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Frances Elizabeth Rosmary Lincoln
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2001)
Role	Publisher
Correspondence Address	30 Anson Road London N7

Secretary Name	Frances Elizabeth Rosmary Lincoln
Nationality	British
Status	Resigned
Appointed	05 August 1992(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	30 Anson Road London N7

Secretary Name	Sarah Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	28 February 2001(23 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Gables High Street Chipping Campden Gloucestershire GL55 6AG Wales

Contact

Website	franceslincoln.com
Telephone	020 77006700
Telephone region	London

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

90 at £1	John Stewart Nicoll 90.00% Ordinary A
10 at £1	John Stewart Nicoll 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£23,361
Cash	£4,151
Current Liabilities	£53,101

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

19 January 1978	Delivered on: 2 February 1978 Satisfied on: 29 June 2012 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freehold & leasehold property present & future with all fixtures (in cluding trade fixtures) fixed plant & machinery assignments of goodwill & uncalled capital present & future undertaking and all other property and assets present and future. Fixed & floating charges. (See doc M13). Fully Satisfied

19 January 1978

Delivered on: 2 February 1978
Satisfied on: 29 June 2012
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All freehold & leasehold property present & future with all fixtures (in cluding trade fixtures) fixed plant & machinery assignments of goodwill & uncalled capital present & future undertaking and all other property and assets present and future. Fixed & floating charges. (See doc M13).
Fully Satisfied

Filing History

15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Registered office address changed from 4 Torriano Mews Torriano Avenue London NW5 2RZ on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 4 Torriano Mews Torriano Avenue London NW5 2RZ on 1 June 2012 (1 page)
22 May 2012	Termination of appointment of Sarah Roberts as a secretary (1 page)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Company name changed frances lincoln publishers LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Return made up to 05/08/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 August 2008	Return made up to 05/08/08; full list of members (3 pages)
18 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 September 2007	Return made up to 05/08/07; no change of members (6 pages)
5 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 August 2006	Return made up to 05/08/06; full list of members (6 pages)
14 March 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
23 August 2005	Return made up to 05/08/05; full list of members (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
2 September 2004	Return made up to 05/08/04; full list of members (6 pages)
19 August 2003	Return made up to 05/08/03; full list of members (6 pages)
18 August 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
16 September 2002	Return made up to 05/08/02; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Return made up to 05/08/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
29 August 2000	Return made up to 05/08/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
16 August 1999	Return made up to 05/08/99; no change of members (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
9 September 1998	Return made up to 05/08/98; no change of members (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 05/08/97; full list of members (6 pages)
14 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
15 August 1996	Return made up to 05/08/96; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
10 August 1995	Return made up to 05/08/95; no change of members (4 pages)
1 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)