Nishikigoi International Limited

Company Name	Nishikigoi International Limited
Company Status	Dissolved
Company Number	02480323
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Nigel Mark Whitehead Caddock
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1992(2 years after company formation)
Appointment Duration	24 years, 3 months (closed 07 June 2016)
Role	Editor
Country of Residence	England
Correspondence Address	Halton House Rosedale Avenue Lowton Warrington Cheshire WA3 2RW

Director Name	Mrs Belinda Rosemarie Caddock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 1992(2 years after company formation)
Appointment Duration	20 years, 10 months (resigned 21 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Halton House Rosedale Avenue Lowton Warrington Cheshire WA3 2RW

Secretary Name	Mrs Belinda Rosemarie Caddock
Nationality	Irish
Status	Resigned
Appointed	13 March 1992(2 years after company formation)
Appointment Duration	20 years, 10 months (resigned 21 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Halton House Rosedale Avenue Lowton Warrington Cheshire WA3 2RW

Contact

Website	koimag.com
Telephone	01942 777879
Telephone region	Wigan

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Nigel Mark Whitehead Caddock 50.00% Ordinary
1 at £1	Mrs Belinda Rosemarie Caddock 50.00% Ordinary

Financials

Year	2014
Net Worth	-£337,886
Cash	£2,914
Current Liabilities	£384,406

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 August 2002	Delivered on: 11 September 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit c parkside business park golborne wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 October 1999	Delivered on: 25 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 August 2002

Delivered on: 11 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit c parkside business park golborne wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

21 October 1999

Delivered on: 25 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2016	Satisfaction of charge 2 in full (2 pages)
13 April 2016	Satisfaction of charge 2 in full (2 pages)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	Application to strike the company off the register (3 pages)
15 March 2016	Application to strike the company off the register (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
14 February 2014	Amended accounts made up to 31 March 2013 (4 pages)
14 February 2014	Amended accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
1 February 2013	Amended accounts made up to 31 March 2012 (4 pages)
1 February 2013	Amended accounts made up to 31 March 2012 (4 pages)
21 January 2013	Termination of appointment of Belinda Caddock as a director (1 page)
21 January 2013	Termination of appointment of Belinda Caddock as a secretary (1 page)
21 January 2013	Termination of appointment of Belinda Caddock as a secretary (1 page)
21 January 2013	Termination of appointment of Belinda Caddock as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (4 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (4 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Amended accounts made up to 31 March 2010 (4 pages)
22 March 2011	Amended accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mrs Belinda Rosemarie Caddock on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mrs Belinda Rosemarie Caddock on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mrs Belinda Rosemarie Caddock on 1 October 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 13/03/09; full list of members (4 pages)
24 March 2009	Return made up to 13/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
15 April 2008	Return made up to 13/03/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2007	Return made up to 13/03/07; full list of members (7 pages)
11 April 2007	Return made up to 13/03/07; full list of members (7 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006	Return made up to 13/03/06; full list of members (7 pages)
8 May 2006	Return made up to 13/03/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2004	Return made up to 13/03/04; full list of members (7 pages)
2 April 2004	Return made up to 13/03/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
22 March 2003	Return made up to 13/03/03; full list of members (7 pages)
22 March 2003	Return made up to 13/03/03; full list of members (7 pages)
24 February 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 February 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
11 September 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 March 2002	Return made up to 13/03/02; full list of members (6 pages)
22 March 2002	Return made up to 13/03/02; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
23 March 2001	Return made up to 13/03/01; full list of members (6 pages)
23 March 2001	Return made up to 13/03/01; full list of members (6 pages)
19 April 2000	Return made up to 13/03/00; full list of members (6 pages)
19 April 2000	Return made up to 13/03/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
25 October 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Return made up to 13/03/99; full list of members (6 pages)
3 June 1999	Return made up to 13/03/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
14 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
17 April 1998	Amended accounts made up to 31 May 1997 (4 pages)
17 April 1998	Amended accounts made up to 31 May 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
10 March 1998	Return made up to 13/03/98; no change of members (4 pages)
10 March 1998	Return made up to 13/03/98; no change of members (4 pages)
20 November 1997	Registered office changed on 20/11/97 from: 28A the downs altrincham cheshire WA14 2PU (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 28A the downs altrincham cheshire WA14 2PU (1 page)
2 June 1997	Full accounts made up to 31 May 1996 (8 pages)
2 June 1997	Full accounts made up to 31 May 1996 (8 pages)
14 March 1997	Return made up to 13/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1997	Return made up to 13/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Full accounts made up to 31 May 1995 (9 pages)
1 July 1996	Full accounts made up to 31 May 1995 (9 pages)
19 April 1996	Return made up to 13/03/96; full list of members (6 pages)
19 April 1996	Return made up to 13/03/96; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
5 July 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)