A.C. Nicholas Properties Llp

Company Name	A.C. Nicholas Properties Llp
Company Status	Dissolved
Company Number	OC342644
Category	Limited Liability Partnership
Incorporation Date	15 January 2009(15 years, 3 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Directors

LLP Designated Member Name	Mr Andrew Calder Nicholas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

LLP Designated Member Name	Mr Alan Hugh Nicholas
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

LLP Designated Member Name	Robert James Nicholas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

LLP Member Name	Helen Clare Nagle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

LLP Member Name	Sara Jayne Barfoot
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

LLP Member Name	Nicholas Holdings Limited (Corporation)
Status	Closed
Appointed	15 January 2009(same day as company formation)
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

LLP Member Name	Nicon Developments Limited (Corporation)
Status	Closed
Appointed	15 January 2009(same day as company formation)
Correspondence Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF

Contact

Website	nicholasholdings.co.uk
Telephone	020 83638366
Telephone region	London

Location

Registered Address	Nicon House 45 Silver Street Enfield Middlesex EN1 3EF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,098
Current Liabilities	£28,902

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 February 2010	Delivered on: 3 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due but not exceeding Â£250,000 from nicon developments limited (the customer)to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H drapers road enfield middlesex together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
20 July 2009	Delivered on: 22 July 2009 Satisfied on: 17 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 47 gordon hill enfield t/no mx 422873 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied

18 February 2010

Delivered on: 3 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due but not exceeding Â£250,000 from nicon developments limited (the customer)to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H drapers road enfield middlesex together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding

20 July 2009

Delivered on: 22 July 2009
Satisfied on: 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 47 gordon hill enfield t/no mx 422873 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Fully Satisfied

Filing History

16 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
24 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
28 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 January 2016	Member's details changed for Helen Clare Nagle on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Alan Hugh Nicholas on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Alan Hugh Nicholas on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Andrew Calder Nicholas on 1 January 2016 (2 pages)
30 January 2016	Annual return made up to 15 January 2016 (5 pages)
30 January 2016	Member's details changed for Sara Jayne Barfoot on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Helen Clare Nagle on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Robert James Nicholas on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Sara Jayne Barfoot on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Andrew Calder Nicholas on 1 January 2016 (2 pages)
30 January 2016	Member's details changed for Robert James Nicholas on 1 January 2016 (2 pages)
30 January 2016	Annual return made up to 15 January 2016 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 January 2015	Annual return made up to 15 January 2015 (8 pages)
19 January 2015	Annual return made up to 15 January 2015 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014	Member's details changed for Robert James Nicholas on 15 January 2014 (2 pages)
29 January 2014	Annual return made up to 15 January 2014 (8 pages)
29 January 2014	Annual return made up to 15 January 2014 (8 pages)
29 January 2014	Member's details changed for Robert James Nicholas on 15 January 2014 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 February 2013	Annual return made up to 15 January 2013 (11 pages)
1 February 2013	Annual return made up to 15 January 2013 (11 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 February 2012	Member's details changed for Robert James Nicholas on 1 January 2012 (2 pages)
9 February 2012	Annual return made up to 15 January 2012 (8 pages)
9 February 2012	Annual return made up to 15 January 2012 (8 pages)
9 February 2012	Member's details changed for Robert James Nicholas on 1 January 2012 (2 pages)
9 February 2012	Member's details changed for Robert James Nicholas on 1 January 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
22 November 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
21 January 2011	Member's details changed for Nicon Developments Limited on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Nicholas Holdings Limited on 1 January 2010 (2 pages)
21 January 2011	Annual return made up to 15 January 2011 (8 pages)
21 January 2011	Member's details changed for Nicon Developments Limited on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Robert James Nicholas on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Alan Hugh Nicholas on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Robert James Nicholas on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Nicholas Holdings Limited on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Nicon Developments Limited on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Alan Hugh Nicholas on 1 January 2010 (2 pages)
21 January 2011	Annual return made up to 15 January 2011 (8 pages)
21 January 2011	Member's details changed for Robert James Nicholas on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Alan Hugh Nicholas on 1 January 2010 (2 pages)
21 January 2011	Member's details changed for Nicholas Holdings Limited on 1 January 2010 (2 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 August 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
20 August 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
19 March 2010	Annual return made up to 15 January 2010 (11 pages)
19 March 2010	Annual return made up to 15 January 2010 (11 pages)
3 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
3 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2009	Incorporation document\certificate of incorporation (6 pages)
15 January 2009	Incorporation document\certificate of incorporation (6 pages)