Nick Building Contractors Limited

Company Name	Nick Building Contractors Limited
Company Status	Liquidation
Company Number	03336332
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42120	Construction of railways and underground railways
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Harnek Sidhu
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 1997(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Secretary Name	Mrs Surinder Kaur Sidhu
Nationality	British
Status	Current
Appointed	19 March 1997(same day as company formation)
Role	Secretary
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Jagjit Sidhu
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(9 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Gurjit Singh Sidhu
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.nbcltd.co.uk
Telephone	01474 335655
Telephone region	Gravesend

Location

Registered Address	C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£652,319
Cash	£11,008
Current Liabilities	£683,707

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 February 2022 (2 years, 2 months ago)
Next Return Due	10 March 2023 (overdue)

Charges

14 May 1997	Delivered on: 22 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 May 1997

Delivered on: 22 May 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 August 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 June 2023	Appointment of a voluntary liquidator (3 pages)
12 June 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-24 LRESEX ‐ Extraordinary resolution to wind up on 2022-10-24 (1 page)
15 May 2023	Notice to Registrar of Companies of Notice of disclaimer (7 pages)
9 May 2023	Removal of liquidator by court order (13 pages)
9 May 2023	Appointment of a voluntary liquidator (3 pages)
16 February 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023 (2 pages)
8 November 2022	Appointment of a voluntary liquidator (3 pages)
8 November 2022	Statement of affairs (14 pages)
8 November 2022	Registered office address changed from Unit 4 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU to 76 New Cavendish Street London W1G 9TB on 8 November 2022 (2 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
21 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
14 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
19 January 2021	Appointment of Mr Gurjit Singh Sidhu as a director on 6 January 2021 (2 pages)
3 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
12 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
16 March 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 200 (3 pages)
20 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
31 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
21 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (4 pages)
21 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
20 February 2014	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 20 February 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Jagjit Sidhu on 1 March 2011 (2 pages)
12 April 2012	Secretary's details changed for Mrs Surinder Kaur Sidhu on 1 March 2011 (1 page)
12 April 2012	Director's details changed for Harnek Sidhu on 1 March 2011 (2 pages)
12 April 2012	Director's details changed for Jagjit Sidhu on 1 March 2011 (2 pages)
12 April 2012	Director's details changed for Jagjit Sidhu on 1 March 2011 (2 pages)
12 April 2012	Director's details changed for Harnek Sidhu on 1 March 2011 (2 pages)
12 April 2012	Secretary's details changed for Mrs Surinder Kaur Sidhu on 1 March 2011 (1 page)
12 April 2012	Secretary's details changed for Mrs Surinder Kaur Sidhu on 1 March 2011 (1 page)
12 April 2012	Director's details changed for Harnek Sidhu on 1 March 2011 (2 pages)
12 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 April 2011	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 14 April 2011 (1 page)
1 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Harnek Sidhu on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jagjit Sidhu on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jagjit Sidhu on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Harnek Sidhu on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Surinder Kaur Sidhu on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Surinder Kaur Sidhu on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
18 November 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
6 March 2009	Return made up to 24/02/09; no change of members (6 pages)
6 March 2009	Return made up to 24/02/09; no change of members (6 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
12 January 2009	Registered office changed on 12/01/2009 from wellesley house duke of wellington avenue royal arsenal woolwich london SE18 6WZ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from wellesley house duke of wellington avenue royal arsenal woolwich london SE18 6WZ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page)
26 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
26 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
14 March 2008	Return made up to 24/02/08; no change of members (7 pages)
14 March 2008	Return made up to 24/02/08; no change of members (7 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Return made up to 24/02/07; full list of members (6 pages)
10 March 2007	Return made up to 24/02/07; full list of members (6 pages)
7 March 2007	Ad 26/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 March 2007	Ad 26/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
27 February 2006	Return made up to 24/02/06; full list of members (6 pages)
27 February 2006	Return made up to 24/02/06; full list of members (6 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 March 2005	Return made up to 24/02/05; full list of members (6 pages)
2 March 2005	Return made up to 24/02/05; full list of members (6 pages)
22 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
16 March 2004	Return made up to 10/03/04; full list of members (6 pages)
16 March 2004	Return made up to 10/03/04; full list of members (6 pages)
9 October 2003	Full accounts made up to 30 April 2003 (8 pages)
9 October 2003	Full accounts made up to 30 April 2003 (8 pages)
18 March 2003	Return made up to 12/03/03; full list of members (6 pages)
18 March 2003	Return made up to 12/03/03; full list of members (6 pages)
15 January 2003	Full accounts made up to 30 April 2002 (8 pages)
15 January 2003	Full accounts made up to 30 April 2002 (8 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
28 August 2001	Full accounts made up to 30 April 2001 (9 pages)
28 August 2001	Full accounts made up to 30 April 2001 (9 pages)
2 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
2 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
24 August 2000	Full accounts made up to 30 April 2000 (9 pages)
24 August 2000	Full accounts made up to 30 April 2000 (9 pages)
30 March 2000	Return made up to 29/03/00; full list of members (6 pages)
30 March 2000	Return made up to 29/03/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 30 April 1999 (9 pages)
13 September 1999	Full accounts made up to 30 April 1999 (9 pages)
29 March 1999	Return made up to 29/03/99; full list of members (6 pages)
29 March 1999	Return made up to 29/03/99; full list of members (6 pages)
22 July 1998	Full accounts made up to 30 April 1998 (9 pages)
22 July 1998	Full accounts made up to 30 April 1998 (9 pages)
23 June 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
23 June 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
18 March 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (1 page)
25 March 1997	Secretary resigned (1 page)
19 March 1997	Incorporation (18 pages)
19 March 1997	Incorporation (18 pages)