Nice PC Limited

Company Name	Nice PC Limited
Company Status	Dissolved
Company Number	03676206
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	House Of Kolor Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Colin James Parry
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(1 year after company formation)
Appointment Duration	12 years, 9 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maythorn Victoria Road Dodford Bromsgrove Worcestershire B61 9BZ

Secretary Name	Mr Colin James Parry
Nationality	British
Status	Closed
Appointed	15 November 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maythorn Victoria Road Dodford Bromsgrove Worcestershire B61 9BZ

Secretary Name	Christine Angela Parry
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Apple Cottage Dordale Road, Belbroughton Stourbridge West Midlands DY9 0BA

Director Name	Christopher James Bridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	Weylands Orchard Noke Oxford OX3 9TU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5k at £1	Joy Thorlby 5.04% Ordinary
5k at £1	Christopher Bridge 5.00% Ordinary
30k at £1	Colin James Parry 30.04% Ordinary
30k at £1	Russell Warren Stevens 30.00% Ordinary
15k at £1	Marjory Buffrey 15.00% Ordinary
14.9k at £1	Stan Buffrey 14.92% Ordinary

Financials

Year	2014
Net Worth	-£2,020,318
Cash	£409,367
Current Liabilities	£2,829,607

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved following liquidation (1 page)
18 September 2012	Final Gazette dissolved following liquidation (1 page)
18 June 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
18 June 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 August 2011	Statement of affairs with form 4.19 (7 pages)
9 August 2011	Statement of affairs with form 4.19 (7 pages)
29 July 2011	Appointment of a voluntary liquidator (1 page)
29 July 2011	Appointment of a voluntary liquidator (1 page)
29 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-18 (1 page)
29 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 July 2011	Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 28 July 2011 (2 pages)
28 July 2011	Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 28 July 2011 (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 100,000 (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 100,000 (5 pages)
16 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Colin James Parry on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin James Parry on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 August 2008	Return made up to 30/11/07; full list of members (5 pages)
22 August 2008	Return made up to 30/11/07; full list of members (5 pages)
21 August 2008	Appointment Terminated Director christopher bridge (1 page)
21 August 2008	Appointment terminated director christopher bridge (1 page)
28 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (12 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
4 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
4 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
25 June 2007	Full accounts made up to 28 February 2007 (18 pages)
25 June 2007	Full accounts made up to 28 February 2007 (18 pages)
8 March 2007	Return made up to 30/11/06; full list of members (4 pages)
8 March 2007	Return made up to 30/11/06; full list of members (4 pages)
29 August 2006	Full accounts made up to 28 February 2006 (17 pages)
29 August 2006	Full accounts made up to 28 February 2006 (17 pages)
24 January 2006	Return made up to 30/11/05; full list of members (8 pages)
24 January 2006	Return made up to 30/11/05; full list of members (8 pages)
25 August 2005	Full accounts made up to 28 February 2005 (17 pages)
25 August 2005	Full accounts made up to 28 February 2005 (17 pages)
14 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
16 August 2004	Full accounts made up to 29 February 2004 (17 pages)
16 August 2004	Full accounts made up to 29 February 2004 (17 pages)
27 November 2003	Return made up to 30/11/03; full list of members (9 pages)
27 November 2003	Return made up to 30/11/03; full list of members (9 pages)
17 May 2003	Full accounts made up to 28 February 2003 (17 pages)
17 May 2003	Full accounts made up to 28 February 2003 (17 pages)
17 December 2002	Return made up to 30/11/02; full list of members (9 pages)
17 December 2002	Registered office changed on 17/12/02 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB (1 page)
17 December 2002	Registered office changed on 17/12/02 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB (1 page)
17 December 2002	Return made up to 30/11/02; full list of members (9 pages)
2 November 2002	Particulars of mortgage/charge (5 pages)
2 November 2002	Particulars of mortgage/charge (5 pages)
11 October 2002	Full accounts made up to 28 February 2002 (16 pages)
11 October 2002	Full accounts made up to 28 February 2002 (16 pages)
16 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2002	Return made up to 30/11/01; full list of members (6 pages)
14 January 2002	Nc inc already adjusted 19/12/01 (1 page)
14 January 2002	Nc inc already adjusted 19/12/01 (1 page)
14 January 2002	Ad 19/12/01--------- Â£ si 99905@1=99905 Â£ ic 95/100000 (3 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2002	Ad 19/12/01--------- Â£ si 99905@1=99905 Â£ ic 95/100000 (3 pages)
21 December 2001	Full accounts made up to 28 February 2001 (16 pages)
21 December 2001	Full accounts made up to 28 February 2001 (16 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
9 July 2001	Particulars of mortgage/charge (5 pages)
9 July 2001	Particulars of mortgage/charge (5 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Particulars of mortgage/charge (5 pages)
23 April 2001	Particulars of mortgage/charge (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
9 February 2001	Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page)
9 February 2001	Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 25@1=25 Â£ ic 70/95 (2 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 25@1=25 Â£ ic 70/95 (2 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 40@1=40 Â£ ic 30/70 (2 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 22@1=22 Â£ ic 8/30 (2 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 40@1=40 Â£ ic 30/70 (2 pages)
23 October 2000	Ad 10/01/00--------- Â£ si 22@1=22 Â£ ic 8/30 (2 pages)
30 May 2000	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
30 May 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
30 May 2000	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
30 May 2000	Accounts made up to 30 November 1999 (2 pages)
2 February 2000	Return made up to 30/11/99; full list of members (7 pages)
2 February 2000	Return made up to 30/11/99; full list of members (7 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
20 December 1999	Memorandum and Articles of Association (11 pages)
20 December 1999	Memorandum and Articles of Association (11 pages)
15 December 1999	Company name changed house of kolor LIMITED\certificate issued on 15/12/99 (2 pages)
15 December 1999	Company name changed house of kolor LIMITED\certificate issued on 15/12/99 (2 pages)
30 November 1998	Incorporation (17 pages)
30 November 1998	Incorporation (17 pages)

Nice PC Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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