| Company Name | Nicholls And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07887605 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 29 December 2017 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Daniel Nicholls |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Kings Road Chelmsford CM1 2BD |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,031 |
| Cash | £22,718 |
| Current Liabilities | £30,703 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 September 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 4 June 2017 (10 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 4 June 2017 (10 pages) |
| 1 September 2016 | Liquidators' statement of receipts and payments to 4 June 2016 (8 pages) |
| 1 September 2016 | Liquidators' statement of receipts and payments to 4 June 2016 (8 pages) |
| 17 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 June 2015 | Registered office address changed from 105 Kings Road Chelmsford CM1 2BD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 16 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 105 Kings Road Chelmsford CM1 2BD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 16 June 2015 (2 pages) |
| 15 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 15 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 15 June 2015 | Resolutions
|
| 4 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2012 | Registered office address changed from 17 the Larches London N13 5AU United Kingdom on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from 17 the Larches London N13 5AU United Kingdom on 7 January 2012 (1 page) |
| 7 January 2012 | Registered office address changed from 17 the Larches London N13 5AU United Kingdom on 7 January 2012 (1 page) |
| 20 December 2011 | Incorporation (36 pages) |
| 20 December 2011 | Incorporation (36 pages) |