| Company Name | W.R. Nicholls & Sons (Fork Lifts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01736147 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1983(40 years, 10 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | W.R. Nicholls & Son (Fork Lifts) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr David Michael Woods |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(28 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellisam House Purfleet Industrial Estate Purfleet Essex RM15 4YD |
| Secretary Name | Ian Raymond Foxall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(28 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 June 2013) |
| Role | Company Director |
| Correspondence Address | Ellisam House Purfleet Industrial Park Purfleet Essex RM15 4YD |
| Director Name | Brian William Nicholls |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 10 November 2011) |
| Role | Machinery Dealer |
| Correspondence Address | 91 Manor Way Blackheath London SE3 9XG |
| Director Name | Ronald John Nicholls |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 10 November 2011) |
| Role | Machinery Dealer |
| Correspondence Address | Coppice Lea Church Road Hartley Dartford Kent DA3 8DZ |
| Secretary Name | Brian William Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 10 November 2011) |
| Role | Company Director |
| Correspondence Address | 91 Manor Way Blackheath London SE3 9XG |
Location
| Registered Address | Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 200 at £1 | Ellisam Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £707,880 |
| Cash | £428,857 |
| Current Liabilities | £246,557 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 6 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 6 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Registered office address changed from Vicarage Lane Hoo Rochester Kent on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from Vicarage Lane Hoo Rochester Kent on 16 November 2011 (2 pages) |
| 14 November 2011 | Appointment of Ian Raymond Foxall as a secretary on 10 November 2011 (3 pages) |
| 14 November 2011 | Termination of appointment of Brian William Nicholls as a secretary on 10 November 2011 (2 pages) |
| 14 November 2011 | Termination of appointment of Ronald John Nicholls as a director on 10 November 2011 (2 pages) |
| 14 November 2011 | Appointment of Ian Raymond Foxall as a secretary (3 pages) |
| 14 November 2011 | Termination of appointment of Ronald Nicholls as a director (2 pages) |
| 14 November 2011 | Termination of appointment of Brian William Nicholls as a director on 10 November 2011 (2 pages) |
| 14 November 2011 | Termination of appointment of Brian Nicholls as a director (2 pages) |
| 14 November 2011 | Termination of appointment of Brian Nicholls as a secretary (2 pages) |
| 14 November 2011 | Appointment of Mr David Michael Woods as a director (3 pages) |
| 14 November 2011 | Appointment of Mr David Michael Woods as a director on 10 November 2011 (3 pages) |
| 17 February 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 17 February 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 18 February 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 31 October 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 31 October 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 18 October 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 18 October 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 6 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 6 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 15 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 15 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 17 August 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 17 August 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (9 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (9 pages) |
| 6 May 2004 | Full accounts made up to 1 July 2003 (9 pages) |
| 6 May 2004 | Full accounts made up to 1 July 2003 (9 pages) |
| 6 May 2004 | Full accounts made up to 1 July 2003 (9 pages) |
| 1 April 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 1 April 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 23 June 2003 | Accounting reference date shortened from 01/07/03 to 30/06/03 (1 page) |
| 23 June 2003 | Accounting reference date shortened from 01/07/03 to 30/06/03 (1 page) |
| 6 May 2003 | Full accounts made up to 1 July 2002 (9 pages) |
| 6 May 2003 | Full accounts made up to 1 July 2002 (9 pages) |
| 6 May 2003 | Full accounts made up to 1 July 2002 (9 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members
|
| 6 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 2 May 2002 | Full accounts made up to 1 July 2001 (9 pages) |
| 2 May 2002 | Full accounts made up to 1 July 2001 (9 pages) |
| 2 May 2002 | Full accounts made up to 1 July 2001 (9 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 August 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 8 August 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 3 May 2001 | Full accounts made up to 1 July 2000 (9 pages) |
| 3 May 2001 | Full accounts made up to 1 July 2000 (9 pages) |
| 28 June 2000 | Accounts for a small company made up to 1 July 1999 (4 pages) |
| 28 June 2000 | Accounts for a small company made up to 1 July 1999 (4 pages) |
| 28 June 2000 | Accounts for a small company made up to 1 July 1999 (4 pages) |
| 12 May 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 12 May 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 20 July 1999 | Accounts for a small company made up to 1 July 1998 (3 pages) |
| 20 July 1999 | Accounts for a small company made up to 1 July 1998 (3 pages) |
| 20 July 1999 | Accounts for a small company made up to 1 July 1998 (3 pages) |
| 11 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 1 July 1997 (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 1 July 1997 (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 1 July 1997 (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 1 July 1996 (4 pages) |
| 20 March 1997 | Full accounts made up to 1 July 1996 (4 pages) |
| 20 March 1997 | Full accounts made up to 1 July 1996 (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 1 July 1995 (9 pages) |
| 2 May 1996 | Full accounts made up to 1 July 1995 (9 pages) |
| 2 May 1996 | Full accounts made up to 1 July 1995 (9 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 1 July 1994 (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 1 July 1994 (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 1 July 1994 (4 pages) |
| 1 July 1983 | Incorporation (13 pages) |
| 1 July 1983 | Incorporation (13 pages) |