| Company Name | Nicholls Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447474 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 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 76 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 46 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 (4 years, 7 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 | Statement of company's objects (2 pages) |
| 29 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 29 November 2017 | Change of share class name or designation (2 pages) |
| 29 November 2017 | Resolutions
|
| 29 November 2017 | Resolutions
|
| 29 November 2017 | Change of share class name or designation (2 pages) |
| 29 November 2017 | Statement of company's objects (2 pages) |
| 29 November 2017 | Particulars of variation of rights attached to shares (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 | 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 | Director's details changed for David John Nicholls on 1 January 2017 (2 pages) |
| 26 May 2017 | Secretary's details changed for David John Nicholls on 1 January 2017 (1 page) |
| 26 May 2017 | Secretary's details changed for David John Nicholls on 1 January 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (7 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
|
| 7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 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
|
| 5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 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
|
| 5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 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'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 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 | Secretary 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 | Director resigned (1 page) |
| 14 June 2002 | Secretary 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 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2002 | Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 27 May 2002 | Incorporation (16 pages) |
| 27 May 2002 | Incorporation (16 pages) |