Nicholls Engineering Limited

Company Name	Nicholls Engineering Limited
Company Status	Dissolved
Company Number	04447474
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years ago)
Dissolution Date	6 October 2020 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anne Nicholls
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Administrator
Correspondence Address	13 Haverbreaks Place Lancaster Lancashire LA1 5BH

Director Name	David John Nicholls
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Consultant Engineer
Correspondence Address	13 Haverbreaks Place Lancaster Lancashire LA1 5BH

Secretary Name	David John Nicholls
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Consultant Engineer
Correspondence Address	6 Belgrave Close Dodleston Chester Cheshire CH4 9NU Wales

Director Name	Mr John Andrew Nicholls
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(10 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Belgrave Close Dodleston Chester Cheshire CH4 9NU Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Belgrave Close Dodleston Chester Cheshire CH4 9NU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Built Up Area	Dodleston

Shareholders

50 at £1	Anne Nicholls 50.00% Ordinary
50 at £1	David John Nicholls 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,565
Cash	£38,076
Current Liabilities	£13,054

Accounts

Latest Accounts	31 August 2019 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
11 May 2020	Application to strike the company off the register (3 pages)
18 December 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
18 November 2019	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
29 November 2017	Change of share class name or designation (2 pages)
29 November 2017	Particulars of variation of rights attached to shares (2 pages)
29 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 November 2017	Statement of company's objects (2 pages)
29 November 2017	Change of share class name or designation (2 pages)
29 November 2017	Particulars of variation of rights attached to shares (2 pages)
29 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 November 2017	Statement of company's objects (2 pages)
5 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
26 May 2017	Secretary's details changed for David John Nicholls on 1 January 2017 (1 page)
26 May 2017	Director's details changed for David John Nicholls on 1 January 2017 (2 pages)
26 May 2017	Director's details changed for Anne Nicholls on 1 January 2017 (2 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
26 May 2017	Secretary's details changed for David John Nicholls on 1 January 2017 (1 page)
26 May 2017	Director's details changed for David John Nicholls on 1 January 2017 (2 pages)
26 May 2017	Director's details changed for Anne Nicholls on 1 January 2017 (2 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
8 March 2013	Appointment of John Andrew Nicholls as a director (3 pages)
8 March 2013	Appointment of John Andrew Nicholls as a director (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for David John Nicholls on 24 June 2010 (3 pages)
7 July 2010	Director's details changed for Anne Nicholls on 24 June 2010 (3 pages)
7 July 2010	Director's details changed for David John Nicholls on 24 June 2010 (3 pages)
7 July 2010	Director's details changed for Anne Nicholls on 24 June 2010 (3 pages)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 January 2010	Registered office address changed from the Close Queens Square Lancaster Lancashire La1 on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from the Close Queens Square Lancaster Lancashire La1 on 18 January 2010 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
21 March 2009	Director and secretary's change of particulars / david nicholls / 01/03/2009 (1 page)
21 March 2009	Director's change of particulars / anne nicholls / 01/03/2009 (1 page)
21 March 2009	Director and secretary's change of particulars / david nicholls / 01/03/2009 (1 page)
21 March 2009	Director's change of particulars / anne nicholls / 01/03/2009 (1 page)
2 January 2009	Registered office changed on 02/01/2009 from the close queen square lancaster lancashire LA1 1RS (1 page)
2 January 2009	Registered office changed on 02/01/2009 from the close queen square lancaster lancashire LA1 1RS (1 page)
31 December 2008	Registered office changed on 31/12/2008 from the hollies haverbreaks road lancaster LA1 5BJ (1 page)
31 December 2008	Registered office changed on 31/12/2008 from the hollies haverbreaks road lancaster LA1 5BJ (1 page)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 June 2007	Return made up to 24/05/07; full list of members (7 pages)
21 June 2007	Return made up to 24/05/07; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 June 2005	Return made up to 27/05/05; full list of members (7 pages)
14 June 2005	Return made up to 27/05/05; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 June 2004	Return made up to 27/05/04; full list of members (7 pages)
4 June 2004	Return made up to 27/05/04; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 July 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 June 2003	Return made up to 27/05/03; full list of members (7 pages)
3 June 2003	Return made up to 27/05/03; full list of members (7 pages)
14 June 2002	Ad 27/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Ad 27/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
27 May 2002	Incorporation (16 pages)
27 May 2002	Incorporation (16 pages)

Nicholls Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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