Edward Nicholson Limited

Company Name	Edward Nicholson Limited
Company Status	Dissolved
Company Number	01136917
Category	Private Limited Company
Incorporation Date	28 September 1973(50 years, 7 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Names	Edward Nicholson (South West) Limited and Nicholson Carling Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Trevor Dumbleton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2002(28 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 19 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	59 Brennanstown Avenue Brennanstown Cabinteerley Co Dublin Irish

Director Name	Mr Sebastian Matthew Gardiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(28 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 19 February 2013)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Moor Lodge Oldfield Road Heswall Wirral CH60 6SN Wales

Secretary Name	David Quinn
Nationality	Irish
Status	Closed
Appointed	01 September 2002(28 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 19 February 2013)
Role	Company Director
Correspondence Address	3 The Cove Malahide County Dublin Irish

Director Name	Mr Robin Grenfell Cowan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 July 2000)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Church House Burton Neston Cheshire CH64 5TQ Wales

Director Name	Marjorie Anne Kilbride
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 June 1992)
Role	Transport Manager
Correspondence Address	278 Higher Road Liverpool Merseyside L26 9UF

Director Name	Robert Peter Cockbain
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Agency Manager
Correspondence Address	14 Carlow Close Liverpool Merseyside L24 5RS

Director Name	Ian John Buchanan
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Shipbroker
Correspondence Address	29 Menlove Avenue Liverpool Merseyside L18 2EH

Secretary Name	Mr Robin Grenfell Cowan
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Burton Neston Cheshire CH64 5TQ Wales

Director Name	Ross Whitworth Lunney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(20 years after company formation)
Appointment Duration	2 years, 12 months (resigned 03 October 1996)
Role	Shipping Executive
Correspondence Address	14 Gascoigne Drive Henley Ipswich Suffolk IP6 0RX

Secretary Name	Graham Anwyl Penson Caswell
Nationality	British
Status	Resigned
Appointed	19 November 1993(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	18 Whitegates Crescent Willaston South Wirral Merseyside CH64 2UX Wales

Director Name	Colin Joseph Littler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 1999)
Role	Shipbroker
Correspondence Address	10 Atlantic Way Bootle Merseyside L30 9TB

Director Name	Kenneth Morris
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(21 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	15a Wayside Avenue Harrogate North Yorkshire HG2 8NL

Secretary Name	Judith Caroline Bird
Nationality	British
Status	Resigned
Appointed	16 January 1996(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Church House Burton Neston Cheshire L64 5TQ

Director Name	Mrs Helen Marie Rotherham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Mertoun Road Walton Warrington Cheshire WA4 6JB

Director Name	Judith Caroline Bird
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2000)
Role	Co Secretary
Correspondence Address	Church House Burton Neston Cheshire L64 5TQ

Director Name	Sebastian Gardiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2001)
Role	Chartered Shipbroker
Correspondence Address	Wynthorn 12 Rocky Lane Heswall Merseyside CH60 0BY Wales

Director Name	John Francis Keenan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(26 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 June 2000)
Role	Shipbroker
Correspondence Address	9 Blakely Brow Raby Mere Wirral Cheshire CH63 0PS Wales

Director Name	Mark Philip Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2002)
Role	Port Manager
Correspondence Address	1 Mount Place Boughton Chester Cheshire CH3 5BF Wales

Director Name	Joseph Quinn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(26 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	211 Templeogue Road Terenure Dublin 6w Irish

Secretary Name	John Banfield
Nationality	British
Status	Resigned
Appointed	03 August 2000(26 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Secretary Name	Joseph Quinn
Nationality	Irish
Status	Resigned
Appointed	23 January 2002(28 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2008)
Role	Company Director
Correspondence Address	211 Templeogue Road Terenure Dublin 6w Irish

Director Name	Liam Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2002(28 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	38 The Cedars Herbert Park Ballsbridge Dublin 4 Irish

Contact

Website	qualityfreight.com/
Email address	[email protected]
Telephone	028 90761655
Telephone region	Northern Ireland

Location

Registered Address	Port Office Manisty Wharf Ellesmere Port Wirral Cheshire CH65 1AF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Shareholders

100 at £1	Edward Nicholson (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
25 October 2012	Application to strike the company off the register (3 pages)
25 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 100 (5 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 100 (5 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Trevor Dumbleton on 29 August 2010 (2 pages)
11 November 2010	Director's details changed for Trevor Dumbleton on 29 August 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2009	Return made up to 29/08/09; full list of members (3 pages)
3 September 2009	Return made up to 29/08/09; full list of members (3 pages)
17 November 2008	Return made up to 29/08/08; full list of members (3 pages)
17 November 2008	Return made up to 29/08/08; full list of members (3 pages)
17 November 2008	Appointment Terminated Director joseph quinn (1 page)
17 November 2008	Appointment terminated director joseph quinn (1 page)
28 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 March 2008	Appointment terminated secretary joseph quinn (1 page)
25 March 2008	Appointment Terminated Secretary joseph quinn (1 page)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Return made up to 29/08/07; no change of members (8 pages)
23 October 2007	Return made up to 29/08/07; no change of members 363(288) ‐ Director resigned (8 pages)
30 October 2006	Return made up to 29/08/06; full list of members (8 pages)
30 October 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 29/08/04; full list of members (8 pages)
29 November 2005	Return made up to 29/08/05; full list of members (8 pages)
29 November 2005	Return made up to 29/08/05; full list of members (8 pages)
29 November 2005	Return made up to 29/08/04; full list of members (8 pages)
24 October 2005	Registered office changed on 24/10/05 from: new extension quay north wall merseyton road ellesmere port cheshire CH65 2JF (1 page)
24 October 2005	Registered office changed on 24/10/05 from: new extension quay north wall merseyton road ellesmere port cheshire CH65 2JF (1 page)
25 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 November 2003	Return made up to 29/08/03; full list of members (8 pages)
7 November 2003	Return made up to 29/08/03; full list of members (8 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	New secretary appointed (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	New secretary appointed (1 page)
26 October 2002	Return made up to 29/08/02; full list of members (7 pages)
26 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
15 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
15 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
12 October 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2001	Return made up to 29/08/01; full list of members (7 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: new extention quay north wall terminal merseyton road wirral ellesmere port docks cheshire CH65 2JF (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: new extention quay north wall terminal merseyton road wirral ellesmere port docks cheshire CH65 2JF (1 page)
31 October 2000	Registered office changed on 31/10/00 from: charter house victoria road runcorn cheshire WA7 5SS (1 page)
31 October 2000	Registered office changed on 31/10/00 from: charter house victoria road runcorn cheshire WA7 5SS (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 October 2000	Full accounts made up to 31 December 1999 (16 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Return made up to 29/08/00; full list of members (8 pages)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Return made up to 29/08/00; full list of members (8 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 October 1999	Return made up to 29/08/99; no change of members (4 pages)
12 October 1999	Return made up to 29/08/99; no change of members (4 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1999	Memorandum and Articles of Association (3 pages)
6 February 1999	Memorandum and Articles of Association (3 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1998	Return made up to 29/08/98; full list of members (8 pages)
23 September 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
1 April 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
12 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
12 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
2 January 1998	Accounts for a medium company made up to 28 February 1997 (18 pages)
2 January 1998	Accounts for a medium company made up to 28 February 1997 (18 pages)
30 October 1997	Return made up to 29/08/97; no change of members (6 pages)
30 October 1997	Return made up to 29/08/97; no change of members (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
30 December 1996	Accounts for a medium company made up to 29 February 1996 (18 pages)
30 December 1996	Accounts for a medium company made up to 29 February 1996 (18 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Return made up to 29/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (6 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Return made up to 29/08/96; no change of members (6 pages)
6 June 1996	New secretary appointed (2 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Registered office changed on 15/02/96 from: mariners house queens dock commercial centre 67-83 norfolk street liverpool L1 0BG (1 page)
15 February 1996	Registered office changed on 15/02/96 from: mariners house queens dock commercial centre 67-83 norfolk street liverpool L1 0BG (1 page)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
12 October 1995	Full accounts made up to 28 February 1995 (12 pages)
12 October 1995	Full accounts made up to 28 February 1995 (12 pages)
25 September 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
27 November 1990	Company name changed nicholson carling LIMITED\certificate issued on 28/11/90 (2 pages)
27 November 1990	Company name changed nicholson carling LIMITED\certificate issued on 28/11/90 (2 pages)
28 September 1973	Incorporation (13 pages)
28 September 1973	Allotment of shares (1 page)
28 September 1973	Incorporation (13 pages)
28 September 1973	Allotment of shares (1 page)

Edward Nicholson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire