McNicholas Group Limited

Company Name	McNicholas Group Limited
Company Status	Dissolved
Company Number	06009085
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Nelly Four Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 07 September 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 07 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Secretary
Correspondence Address	5 Wellbrook Terrace Tiverton Devon EX6 5JU

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Wellbrook Terrace Tiverton Devon EX6 5JU

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Steven Edward Lindsay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	skanska.co.uk
Telephone	020 82000303
Telephone region	London

Location

Registered Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross

Shareholders

1 at £1	Skanska Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 23/10/2015 (2 pages)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
25 November 2014	Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
25 January 2007	New secretary appointed;new director appointed (3 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
15 December 2006	Company name changed nelly four LIMITED\certificate issued on 15/12/06 (2 pages)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006	Incorporation (17 pages)

McNicholas Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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