| Company Name | Nicolas (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570280 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1990(33 years, 4 months ago) |
| Dissolution Date | 18 October 2013 (10 years, 6 months ago) |
| Previous Name | Speed 970 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Geoffrey Daniels |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 10 months (closed 18 October 2013) |
| Role | Company Director |
| Correspondence Address | 10 Pownall Road Wilmslow Cheshire SK9 5DR |
| Secretary Name | Mr Alan Batty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2005(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 18 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Derby Road Heaton Moor Stockport Cheshire SK4 4NE |
| Secretary Name | Mrs Laura Madaleine Marie Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 10 Pownall Road Wilmslow Cheshire SK9 5DR |
| Secretary Name | Mr Ann Marie Corrigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 December 2005) |
| Role | Company Director |
| Correspondence Address | 109 Stitch Mi Lane Harwood Bolton Lancashire BL2 4HR |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| 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 | 2014 |
|---|---|
| Net Worth | £42,450 |
| Cash | £130 |
| Current Liabilities | £246,181 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2013 | Return of final meeting of creditors (1 page) |
| 18 July 2013 | Notice of final account prior to dissolution (1 page) |
| 18 July 2013 | Notice of final account prior to dissolution (1 page) |
| 21 January 2013 | Court order insolvency:replacement of liquidator (14 pages) |
| 21 January 2013 | Appointment of a liquidator (1 page) |
| 21 January 2013 | Appointment of a liquidator (1 page) |
| 21 January 2013 | Court order insolvency:replacement of liquidator (14 pages) |
| 16 November 2009 | Registered office address changed from Unity Corporate Recovery & Insolvency Unity House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Unity Corporate Recovery & Insolvency Unity House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 3 September 2008 | Notice of a court order ending Administration (16 pages) |
| 3 September 2008 | Notice of a court order ending Administration (16 pages) |
| 13 June 2008 | Appointment of a liquidator (1 page) |
| 13 June 2008 | Appointment of a liquidator (1 page) |
| 12 May 2008 | Order of court to wind up (4 pages) |
| 12 May 2008 | Order of court to wind up (4 pages) |
| 29 March 2008 | Administrator's progress report to 16 September 2008 (13 pages) |
| 29 March 2008 | Administrator's progress report to 16 September 2008 (13 pages) |
| 1 October 2007 | Notice of extension of period of Administration (1 page) |
| 1 October 2007 | Administrator's progress report (12 pages) |
| 1 October 2007 | Administrator's progress report (12 pages) |
| 1 October 2007 | Notice of extension of period of Administration (1 page) |
| 2 April 2007 | Notice of extension of period of Administration (1 page) |
| 2 April 2007 | Notice of extension of period of Administration (1 page) |
| 2 April 2007 | Administrator's progress report (12 pages) |
| 2 April 2007 | Administrator's progress report (12 pages) |
| 19 October 2006 | Administrator's progress report (12 pages) |
| 19 October 2006 | Administrator's progress report (12 pages) |
| 26 May 2006 | Result of meeting of creditors (5 pages) |
| 26 May 2006 | Result of meeting of creditors (5 pages) |
| 12 May 2006 | Statement of administrator's proposal (34 pages) |
| 12 May 2006 | Statement of administrator's proposal (34 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: c/o cowgill holloway and co regency house 45-51 chorley new road bolton lancs BL1 4QR (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: c/o cowgill holloway and co regency house 45-51 chorley new road bolton lancs BL1 4QR (1 page) |
| 23 March 2006 | Appointment of an administrator (1 page) |
| 23 March 2006 | Appointment of an administrator (1 page) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 21/12/04; full list of members
|
| 17 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 2 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 4 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 14 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 16 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 25 February 1997 | Return made up to 21/12/96; no change of members
|
| 25 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1996 | Particulars of mortgage/charge (3 pages) |
| 5 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 26 February 1991 | Ad 31/01/91--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 26 February 1991 | Ad 31/01/91--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |