Nicolas James Group Limited

Company Name	Nicolas James Group Limited
Director	David Francis Robbins
Company Status	Liquidation
Company Number	04973721
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Previous Names	Prospect Number 43 Limited and Obviam Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Stuart Andrew Bateman
Nationality	British
Status	Current
Appointed	13 August 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr David Francis Robbins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Ian Michael Lakin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 15 February 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Harbour House 60 Purewell Christchurch BH23 1ES

Secretary Name	Mr Ian Michael Lakin
Nationality	British
Status	Resigned
Appointed	17 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Secretary Name	Adam Clifford Jenkinson
Nationality	British
Status	Resigned
Appointed	27 June 2005(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pentridge Way Ashurst Bridge Totton Southampton Hampshire SO40 7QF

Secretary Name	Ian Michael Lakin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Contact

Website	nicholasjamesgroup.com
Telephone	01202 489089
Telephone region	Bournemouth

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£737,519
Cash	£109,749
Current Liabilities	£1,041,613

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2022 (1 year, 5 months ago)
Next Return Due	8 December 2023 (overdue)

Charges

22 July 2005	Delivered on: 28 July 2005 Satisfied on: 23 December 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northbrook industrial estate t/no SY733339. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 June 2005	Delivered on: 2 July 2005 Satisfied on: 23 December 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 7 connaught close london t/n NGL836182 the benefit of all rights licences guarantees rent deposits contracts deeds goodwill. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 1 April 2005 Satisfied on: 23 December 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pines hotel 39 mudeford christchurch dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 January 2005	Delivered on: 25 January 2005 Satisfied on: 23 December 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Guildford hotel 249-253 high street guildford surrey t/no SY507141. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 January 2005	Delivered on: 21 January 2005 Satisfied on: 23 December 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 January 2024	Liquidators' statement of receipts and payments to 20 November 2023 (18 pages)
6 May 2023	Resignation of a liquidator (3 pages)
14 December 2022	Declaration of solvency (5 pages)
14 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 14 December 2022 (2 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-21 (1 page)
5 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
21 July 2021	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021 (1 page)
21 July 2021	Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021 (2 pages)
22 April 2021	Compulsory strike-off action has been discontinued (1 page)
21 April 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019	Appointment of Mr David Francis Robbins as a director on 15 February 2019 (2 pages)
15 February 2019	Termination of appointment of Nicolas James Roach as a director on 15 February 2019 (1 page)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 January 2018	Director's details changed for Mr Nicolas James Roach on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018 (1 page)
10 January 2018	Secretary's details changed for Mr Stuart Andrew Bateman on 10 January 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 December 2015	Director's details changed for Mr Nicolas James Roach on 1 November 2015 (2 pages)
27 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 1 (4 pages)
27 December 2015	Director's details changed for Mr Nicolas James Roach on 1 November 2015 (2 pages)
27 December 2015	Secretary's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (1 page)
27 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 1 (4 pages)
27 December 2015	Secretary's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (1 page)
27 December 2015	Secretary's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (1 page)
27 December 2015	Director's details changed for Mr Nicolas James Roach on 1 November 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Director's details changed for Mr Nicolas James Roach on 1 September 2012 (2 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Director's details changed for Mr Nicolas James Roach on 1 September 2012 (2 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Director's details changed for Mr Nicolas James Roach on 1 September 2012 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012 (1 page)
12 September 2012	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012 (1 page)
31 July 2012	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012 (1 page)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Amended accounts made up to 31 December 2009 (6 pages)
11 January 2011	Amended accounts made up to 31 December 2009 (6 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010 (1 page)
19 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL (1 page)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
19 January 2009	Return made up to 24/11/08; no change of members (4 pages)
19 January 2009	Return made up to 24/11/08; no change of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE (1 page)
9 October 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
9 October 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
25 July 2008	Accounts for a small company made up to 30 May 2006 (8 pages)
25 July 2008	Accounts for a small company made up to 30 May 2006 (8 pages)
25 January 2008	Return made up to 24/11/07; no change of members (6 pages)
25 January 2008	Return made up to 24/11/07; no change of members (6 pages)
21 June 2007	Accounting reference date shortened from 23/05/07 to 31/12/06 (1 page)
21 June 2007	Accounting reference date shortened from 23/05/07 to 31/12/06 (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 7 connaught close london W2 2AD (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 7 connaught close london W2 2AD (1 page)
15 January 2007	Return made up to 24/11/06; full list of members (6 pages)
15 January 2007	Return made up to 24/11/06; full list of members (6 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
24 March 2006	Accounts for a small company made up to 30 May 2005 (8 pages)
24 March 2006	Accounts for a small company made up to 30 May 2005 (8 pages)
14 March 2006	Memorandum and Articles of Association (15 pages)
14 March 2006	Memorandum and Articles of Association (15 pages)
6 March 2006	Company name changed obviam LTD\certificate issued on 06/03/06 (2 pages)
6 March 2006	Company name changed obviam LTD\certificate issued on 06/03/06 (2 pages)
22 December 2005	Return made up to 24/11/05; full list of members (6 pages)
22 December 2005	Return made up to 24/11/05; full list of members (6 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
2 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Registered office changed on 01/02/05 from: lower stable northbrook estate farnham surrey GU10 5EU (1 page)
1 February 2005	Registered office changed on 01/02/05 from: lower stable northbrook estate farnham surrey GU10 5EU (1 page)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Accounting reference date extended from 30/11/04 to 23/05/05 (1 page)
14 October 2004	Accounting reference date extended from 30/11/04 to 23/05/05 (1 page)
6 October 2004	Registered office changed on 06/10/04 from: prospect house 2 athenaeum road london N20 9YU (1 page)
6 October 2004	Registered office changed on 06/10/04 from: prospect house 2 athenaeum road london N20 9YU (1 page)
1 May 2004	Company name changed prospect number 43 LIMITED\certificate issued on 30/04/04 (2 pages)
1 May 2004	Company name changed prospect number 43 LIMITED\certificate issued on 30/04/04 (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
24 November 2003	Incorporation (19 pages)
24 November 2003	Incorporation (19 pages)

Nicolas James Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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