| Company Name | Nikilayne Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493996 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 3 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 6 months ago) |
| Previous Name | Nikilayne Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Frank William Brennan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2017(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Birkenhead Road Wallasey CH44 7BZ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Mr John Joseph Jeffers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mount Road Wallasey Merseyside CH45 5JB Wales |
| Director Name | Mr John Joseph Jeffers |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mount Road Wallasey Merseyside CH45 5JB Wales |
| Director Name | Mr Frank William Brennan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 April 2009(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rolleston Drive Wallasey Merseyside CH45 6XG Wales |
| Director Name | Mr John Joseph Jeffers |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(8 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Wallasey Road Wallasey CH44 2AG Wales |
| Secretary Name | Mr Frank William Brennan |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2017(9 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 202 Wallasey Road Wallasey Merseyside CH44 2AG Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 132 Birkenhead Road Wallasey CH44 7BZ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Joeseph Jeffers 50.00% Ordinary |
|---|---|
| 50 at £1 | Niki Jeffers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,572 |
| Cash | £11,957 |
| Current Liabilities | £6,449 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 August |
Charges
| 4 April 2008 | Delivered on: 25 April 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 liscard road, wallasey, wirral. Outstanding |
|---|---|
| 4 April 2008 | Delivered on: 25 April 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 liscard road wallasey wirral. Outstanding |
Filing History
| 16 December 2020 | Micro company accounts made up to 30 November 2020 (4 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 14 March 2020 | Satisfaction of charge 2 in full (1 page) |
| 14 March 2020 | Satisfaction of charge 1 in full (1 page) |
| 10 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 17 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 14 November 2018 | Notification of Frank Brennan as a person with significant control on 12 November 2018 (2 pages) |
| 19 October 2018 | Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey CH44 7BZ on 19 October 2018 (1 page) |
| 11 October 2018 | Cessation of John Joseph Jeffers as a person with significant control on 1 August 2018 (1 page) |
| 11 October 2018 | Termination of appointment of John Joseph Jeffers as a director on 1 August 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 19 April 2018 | Registered office address changed from 35 Rodney Street Liverpool Merseyside L1 9EN England to 202 Wallasey Road Wallasey CH44 2AG on 19 April 2018 (1 page) |
| 8 December 2017 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool Merseyside L1 9EN on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool Merseyside L1 9EN on 8 December 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Termination of appointment of Frank William Brennan as a secretary on 1 December 2017 (1 page) |
| 6 December 2017 | Appointment of Mr Frank Brennan as a director on 1 December 2017 (2 pages) |
| 6 December 2017 | Termination of appointment of Frank William Brennan as a secretary on 1 December 2017 (1 page) |
| 6 December 2017 | Appointment of Mr Frank Brennan as a director on 1 December 2017 (2 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 7 February 2017 | Appointment of Mr Frank William Brennan as a secretary on 7 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Mr John Joseph Jeffers as a director on 1 February 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of Frank William Brennan as a director on 7 February 2017 (1 page) |
| 7 February 2017 | Appointment of Mr Frank William Brennan as a secretary on 7 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Mr John Joseph Jeffers as a director on 1 February 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of Frank William Brennan as a director on 7 February 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 February 2015 | Company name changed nikilayne properties LIMITED\certificate issued on 03/02/15
|
| 3 February 2015 | Company name changed nikilayne properties LIMITED\certificate issued on 03/02/15
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders (4 pages) |
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders (4 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 August 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 22 August 2014 (1 page) |
| 13 May 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 13 May 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 30 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 23 May 2013 | Amended accounts made up to 30 November 2011 (16 pages) |
| 23 May 2013 | Amended accounts made up to 30 November 2011 (16 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 3 September 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 25 January 2012 (1 page) |
| 7 November 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
| 7 November 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Termination of appointment of John Jeffers as a secretary (2 pages) |
| 9 June 2010 | Termination of appointment of John Jeffers as a secretary (2 pages) |
| 9 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 May 2010 | Registered office address changed from 1 Rivington Road Wallasey Merseyside CH45 9AE on 7 May 2010 (2 pages) |
| 7 May 2010 | Termination of appointment of John Jeffers as a director (2 pages) |
| 7 May 2010 | Registered office address changed from 1 Rivington Road Wallasey Merseyside CH45 9AE on 7 May 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from 1 Rivington Road Wallasey Merseyside CH45 9AE on 7 May 2010 (2 pages) |
| 7 May 2010 | Termination of appointment of John Jeffers as a director (2 pages) |
| 22 September 2009 | Appointment terminate, secretary frank william brennan logged form (1 page) |
| 22 September 2009 | Appointment terminate, secretary frank william brennan logged form (1 page) |
| 16 September 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2009 | Director appointed frank brennan (1 page) |
| 22 April 2009 | Ad 14/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 April 2009 | Ad 14/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 April 2009 | Director appointed frank brennan (1 page) |
| 11 August 2008 | Director appointed john jeffers (1 page) |
| 11 August 2008 | Director appointed john jeffers (1 page) |
| 11 August 2008 | Appointment terminated director frank brennan (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 68 argyle street birkenhead wirral CH41 6AF (1 page) |
| 11 August 2008 | Appointment terminated director frank brennan (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 68 argyle street birkenhead wirral CH41 6AF (1 page) |
| 3 July 2008 | Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page) |
| 3 July 2008 | Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | Incorporation (12 pages) |
| 5 February 2008 | Incorporation (12 pages) |