Nicolas James Holdings Limited

Company Name	Nicolas James Holdings Limited
Directors	Stuart Andrew Bateman and David Francis Robbins
Company Status	Liquidation
Company Number	05680246
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Previous Names	Roach Limited and Nicolas James Hotels Limited

Business Activity

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

Directors

Director Name	Mr Stuart Andrew Bateman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
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	09 July 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northbrook Estate Farnham Hampshire GU19 5EU

Secretary Name	Mr Ian Michael Lakin
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Secretary Name	Mr Stuart Andrew Bateman
Nationality	British
Status	Resigned
Appointed	13 August 2009(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 January 2018)
Role	Company Director
Correspondence Address	Hello House 135 Somerford Road Christchurch Dorset BH23 3PY

Director Name	Mr Richard Adrian Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 6 Upper John Street London W1F 9HB

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Harbour House 60 Purewell Christchurch BH23 1ES

Contact

Website	nicolasjameshotels.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
Turnover	£11,214,754
Gross Profit	£8,784,512
Net Worth	£18,534,894
Cash	£351,532
Current Liabilities	£5,575,784

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 January 2022 (2 years, 3 months ago)
Next Return Due	2 February 2023 (overdue)

Charges

20 January 2014	Delivered on: 4 February 2014 Persons entitled: Upper Froyle Property Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 December 2013	Delivered on: 20 December 2013 Satisfied on: 10 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 October 2006	Delivered on: 3 November 2006 Satisfied on: 5 September 2013 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 (6 pages)
1 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-21 (1 page)
1 December 2022	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 1 December 2022 (2 pages)
1 December 2022	Appointment of a voluntary liquidator (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
7 February 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
22 December 2021	Satisfaction of charge 056802460003 in full (1 page)
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 Nicolas James (No. 1) Limited as a person with significant control on 21 July 2021 (2 pages)
26 May 2021	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021 (2 pages)
25 May 2021	Change of details for Nicolas James Limited as a person with significant control on 7 May 2021 (2 pages)
21 April 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
24 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
18 September 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
24 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2019	Termination of appointment of Nicolas James Roach as a director on 1 February 2019 (1 page)
7 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 March 2018	Confirmation statement made on 19 January 2018 with updates (5 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	Director's details changed for Mr Nicolas James Roach on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr David Francis Robbins on 10 January 2018 (2 pages)
9 January 2018	Termination of appointment of Stuart Andrew Bateman as a secretary on 9 January 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 2,453,335.00 (4 pages)
28 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 2,453,335.00 (4 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 June 2016	Company name changed nicolas james hotels LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
28 June 2016	Company name changed nicolas james hotels LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
23 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,433,335 (6 pages)
23 February 2016	Director's details changed for Mr Nicolas James Roach on 1 August 2015 (2 pages)
23 February 2016	Director's details changed for Mr Nicolas James Roach on 1 August 2015 (2 pages)
23 February 2016	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page)
23 February 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (2 pages)
23 February 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (2 pages)
23 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,433,335 (6 pages)
23 February 2016	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page)
9 February 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
9 February 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
14 January 2016	Statement of company's objects (2 pages)
14 January 2016	Statement of company's objects (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 January 2016	Termination of appointment of Richard Adrian Jones as a director on 4 January 2016 (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Termination of appointment of Richard Adrian Jones as a director on 4 January 2016 (1 page)
12 January 2016	Termination of appointment of Richard Adrian Jones as a director on 4 January 2016 (1 page)
20 May 2015	Group of companies' accounts made up to 31 December 2013 (28 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2013 (28 pages)
14 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,433,335 (6 pages)
14 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,433,335 (6 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)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
24 March 2014	Appointment of Mr Nicolas James Roach as a director (2 pages)
24 March 2014	Appointment of Mr Nicolas James Roach as a director (2 pages)
4 February 2014	Registration of charge 056802460003 (26 pages)
4 February 2014	Registration of charge 056802460003 (26 pages)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,433,335 (4 pages)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,433,335 (4 pages)
10 January 2014	Satisfaction of charge 056802460002 in full (1 page)
10 January 2014	Satisfaction of charge 056802460002 in full (1 page)
20 December 2013	Registration of charge 056802460002 (22 pages)
20 December 2013	Registration of charge 056802460002 (22 pages)
17 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,200,001 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,200,001 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 2,200,001 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 2,200,001 (3 pages)
29 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
5 September 2013	Satisfaction of charge 1 in full (2 pages)
5 September 2013	Satisfaction of charge 1 in full (2 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
27 September 2012	Appointment of Mr Richard Adrian Jones as a director (2 pages)
27 September 2012	Appointment of Mr Richard Adrian Jones as a director (2 pages)
27 September 2012	Termination of appointment of Nicolas Roach as a director (1 page)
27 September 2012	Termination of appointment of Nicolas Roach as a director (1 page)
12 September 2012	Director's details changed for Mr Stuart Andrew Bateman on 11 September 2012 (2 pages)
12 September 2012	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012 (1 page)
12 September 2012	Director's details changed for Mr Stuart Andrew Bateman on 11 September 2012 (2 pages)
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 First Floor 10/11 Lower John Street London W1F 9EB 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)
31 July 2012	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England on 31 July 2012 (1 page)
27 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
3 March 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
3 March 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
1 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 21 October 2010 (1 page)
1 March 2010	Director's details changed for Nicolas James Roach on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Nicolas James Roach on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Nicolas James Roach on 1 March 2010 (2 pages)
18 December 2009	Appointment of Stuart Andrew Bateman as a director (2 pages)
18 December 2009	Appointment of Stuart Andrew Bateman as a director (2 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (14 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 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
5 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
11 February 2009	Return made up to 19/01/09; full list of members (3 pages)
11 February 2009	Return made up to 19/01/09; full list of members (3 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)
8 October 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
8 October 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
15 February 2008	Return made up to 19/01/08; full list of members (2 pages)
15 February 2008	Return made up to 19/01/08; full list of members (2 pages)
25 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2008	Declaration of assistance for shares acquisition (6 pages)
25 January 2008	Declaration of assistance for shares acquisition (6 pages)
25 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 August 2007	Declaration of assistance for shares acquisition (5 pages)
28 August 2007	Declaration of assistance for shares acquisition (5 pages)
28 August 2007	Declaration of assistance for shares acquisition (5 pages)
28 August 2007	Declaration of assistance for shares acquisition (5 pages)
28 June 2007	Company name changed roach LIMITED\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed roach LIMITED\certificate issued on 28/06/07 (2 pages)
21 June 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 June 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
8 June 2007	Registered office changed on 08/06/07 from: river house 33B wharf hill winchester hampshire SO23 9NQ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: river house 33B wharf hill winchester hampshire SO23 9NQ (1 page)
26 February 2007	Return made up to 19/01/07; full list of members (6 pages)
26 February 2007	Return made up to 19/01/07; full list of members (6 pages)
24 January 2007	Statement of affairs (9 pages)
24 January 2007	Ad 27/11/06--------- Â£ si 2200000@1 (2 pages)
24 January 2007	Statement of affairs (9 pages)
24 January 2007	Ad 27/11/06--------- Â£ si 2200000@1 (2 pages)
20 December 2006	Statement of affairs (9 pages)
20 December 2006	Ad 27/11/06--------- Â£ si 2200000@1=2200000 Â£ ic 1/2200001 (2 pages)
20 December 2006	Statement of affairs (9 pages)
20 December 2006	Ad 27/11/06--------- Â£ si 2200000@1=2200000 Â£ ic 1/2200001 (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Statement of affairs (7 pages)
12 December 2006	Memorandum and Articles of Association (3 pages)
12 December 2006	Nc inc already adjusted 27/11/06 (1 page)
12 December 2006	Nc inc already adjusted 27/11/06 (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Memorandum and Articles of Association (3 pages)
12 December 2006	Statement of affairs (7 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: 31 middle road, park gate southampton hampshire SO31 7GH (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 31 middle road, park gate southampton hampshire SO31 7GH (1 page)
19 January 2006	Incorporation (14 pages)
19 January 2006	Incorporation (14 pages)

Nicolas James Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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