W,A,Nicholls & Sons Limited

Company Name	W,A,Nicholls & Sons Limited
Company Status	Dissolved
Company Number	00146656
Category	Private Limited Company
Incorporation Date	19 March 1917(107 years, 2 months ago)
Dissolution Date	22 August 2019 (4 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Frank Nicholls
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(74 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Mount Pleasant Llwyn Road Clun Shropshire SY7 8JJ Wales

Director Name	Mr Harry Nicholls
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(74 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Westmorland Road Sale Cheshire M33 3GU

Director Name	Laura Margherita Tanter
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(74 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 August 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	62 Gaia Lane Lichfield Staffordshire WS13 7LR

Secretary Name	Mr Frank Nicholls
Nationality	British
Status	Closed
Appointed	01 May 1991(74 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Pleasant Llwyn Road Clun Shropshire SY7 8JJ Wales

Director Name	Mr Ralph Nicholls
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(74 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 1994)
Role	Chairman
Correspondence Address	77 Framingham Road Sale Cheshire M33 3RH

Contact

Telephone	0161 9622656
Telephone region	Manchester

Location

Registered Address	The Pinnacle 3rd Floor King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£264,743
Cash	£265,823
Current Liabilities	£2,287

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

10 October 2006	Delivered on: 11 October 2006 Satisfied on: 15 June 2007 Persons entitled: Harry Nicholls and Frank Nicholls Being the Present Trustees of R Nicholls Deceased Will Trust Classification: Legal charge Secured details: Â£95,000.00 due or to become due from the company to. Particulars: Land on the north west and south east sides of ashes road shute parish and kilmington parish devon t/no DN71219. Fully Satisfied
1 July 1989	Delivered on: 14 July 1989 Satisfied on: 7 July 1990 Persons entitled: F. Nicholls Classification: Loan stock deed Secured details: Â£9,500. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1987	Delivered on: 4 April 1987 Satisfied on: 30 July 1996 Persons entitled: Ralph Nicholls Classification: Loan stock deed Secured details: Â£5,000. Particulars: All the company's property present and future. Fully Satisfied
31 March 1987	Delivered on: 4 April 1987 Satisfied on: 30 July 1996 Persons entitled: Laura Margherita Tanter Classification: Loan stock deed Secured details: Â£3,800. Particulars: All the company's property present and future. Fully Satisfied
31 March 1987	Delivered on: 4 April 1987 Satisfied on: 30 July 1996 Persons entitled: Frank Nicholls Classification: Loan stock deed Secured details: Â£6,200. Particulars: All the company's property present and future. Fully Satisfied

Filing History

22 August 2019	Final Gazette dissolved following liquidation (1 page)
22 May 2019	Return of final meeting in a members' voluntary winding up (10 pages)
5 October 2018	Registered office address changed from 38 Westmorland Road Sale Cheshire M33 3GU to The Pinnacle 3rd Floor King Street Manchester M2 4NG on 5 October 2018 (2 pages)
2 October 2018	Appointment of a voluntary liquidator (2 pages)
2 October 2018	Declaration of solvency (5 pages)
2 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 22,900 (7 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 22,900 (7 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 22,900 (7 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 22,900 (7 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 22,900 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 22,900 (7 pages)
26 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 22,900 (7 pages)
26 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 22,900 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
19 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
19 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
10 February 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
10 February 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Director's details changed for Mr Harry Nicholls on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Harry Nicholls on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Laura Margherita Tanter on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Director's details changed for Laura Margherita Tanter on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Frank Nicholls on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Frank Nicholls on 18 May 2011 (2 pages)
11 February 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
11 February 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 May 2010	Annual return made up to 1 May 2010 (11 pages)
27 May 2010	Annual return made up to 1 May 2010 (11 pages)
27 May 2010	Annual return made up to 1 May 2010 (11 pages)
3 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
3 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
4 June 2009	Full accounts made up to 31 October 2008 (11 pages)
4 June 2009	Full accounts made up to 31 October 2008 (11 pages)
27 May 2009	Return made up to 01/05/09; full list of members (6 pages)
27 May 2009	Return made up to 01/05/09; full list of members (6 pages)
28 May 2008	Full accounts made up to 31 October 2007 (11 pages)
28 May 2008	Return made up to 01/05/08; no change of members (8 pages)
28 May 2008	Return made up to 01/05/08; no change of members (8 pages)
28 May 2008	Full accounts made up to 31 October 2007 (11 pages)
31 July 2007	Full accounts made up to 31 October 2006 (12 pages)
31 July 2007	Full accounts made up to 31 October 2006 (12 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Full accounts made up to 31 October 2005 (10 pages)
19 May 2006	Return made up to 01/05/06; full list of members (9 pages)
19 May 2006	Full accounts made up to 31 October 2005 (10 pages)
19 May 2006	Return made up to 01/05/06; full list of members (9 pages)
24 May 2005	Return made up to 01/05/05; full list of members (9 pages)
24 May 2005	Full accounts made up to 31 October 2004 (9 pages)
24 May 2005	Full accounts made up to 31 October 2004 (9 pages)
24 May 2005	Return made up to 01/05/05; full list of members (9 pages)
27 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2004	Full accounts made up to 31 October 2003 (9 pages)
27 May 2004	Full accounts made up to 31 October 2003 (9 pages)
27 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2003	Return made up to 01/05/03; no change of members (7 pages)
18 May 2003	Return made up to 01/05/03; no change of members (7 pages)
18 May 2003	Full accounts made up to 31 October 2002 (10 pages)
18 May 2003	Full accounts made up to 31 October 2002 (10 pages)
10 May 2002	Return made up to 01/05/02; no change of members (7 pages)
10 May 2002	Return made up to 01/05/02; no change of members (7 pages)
10 May 2002	Full accounts made up to 31 October 2001 (11 pages)
10 May 2002	Full accounts made up to 31 October 2001 (11 pages)
18 May 2001	Full accounts made up to 31 October 2000 (11 pages)
18 May 2001	Full accounts made up to 31 October 2000 (11 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
7 December 2000	Â£ ic 24400/22900 14/11/00 Â£ sr 1500@1=1500 (1 page)
7 December 2000	Â£ ic 24400/22900 14/11/00 Â£ sr 1500@1=1500 (1 page)
15 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	Â£ ic 48600/24400 08/07/00 Â£ sr 24200@1=24200 (1 page)
27 July 2000	Â£ ic 48600/24400 08/07/00 Â£ sr 24200@1=24200 (1 page)
14 June 2000	Full accounts made up to 31 October 1999 (11 pages)
14 June 2000	Full accounts made up to 31 October 1999 (11 pages)
9 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
9 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 July 1999	Full accounts made up to 31 October 1998 (12 pages)
29 July 1999	Full accounts made up to 31 October 1998 (12 pages)
24 May 1999	Return made up to 01/05/99; full list of members (5 pages)
24 May 1999	Return made up to 01/05/99; full list of members (5 pages)
22 July 1998	Full accounts made up to 31 October 1997 (13 pages)
22 July 1998	Full accounts made up to 31 October 1997 (13 pages)
21 May 1997	Return made up to 01/05/97; full list of members (6 pages)
21 May 1997	Return made up to 01/05/97; full list of members (6 pages)
30 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Full accounts made up to 31 October 1995 (12 pages)
25 July 1996	Full accounts made up to 31 October 1995 (12 pages)
16 May 1996	Return made up to 01/05/96; full list of members (6 pages)
16 May 1996	Return made up to 01/05/96; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 October 1994 (12 pages)
9 August 1995	Full accounts made up to 31 October 1994 (12 pages)
16 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director resigned (6 pages)

W,A,Nicholls & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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