Nichol & Laidlow Limited

Company Name	Nichol & Laidlow Limited
Directors	Allan Stephen Laidlow and Margaret Louise Thomson
Company Status	Active
Company Number	02920119
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Allan Stephen Laidlow
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 1994(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	19 St Aidans Park Fourstones Hexham Northumberland NE47 5EB

Director Name	Margaret Louise Thomson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst 10 Elvaston Road Hexham Northumberland NE46 2HD

Secretary Name	Margaret Louise Thomson
Nationality	British
Status	Current
Appointed	30 May 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst 10 Elvaston Road Hexham Northumberland NE46 2HD

Director Name	Sheila Laidlow
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Florist
Correspondence Address	8 Causey Way Hexham Northumberland NE46 2JQ

Contact

Website	www.nicholandlaidlow.co.uk

Location

Registered Address	C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

334 at £1	Discresionary Settlement Trust 33.40% Ordinary
333 at £1	Allan Stephen Laidlow 33.30% Ordinary
333 at £1	Margaret L. Thomson 33.30% Ordinary

Financials

Year	2014
Net Worth	£675,424
Cash	£695
Current Liabilities	£1,592,267

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Next Accounts Due	31 May 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	28 April 2017 (overdue)

Charges

29 July 2009	Delivered on: 31 July 2009 Satisfied on: 26 April 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£98,752.50 and all other monies due or to become due from the company to the chargee. Particulars: The goods being; asset:meincke rake feeder s/no.R901: asset:risco mixer s/no.R908:asset:skerman boiler s/no.NS1404 ( for futher details of goods charged refer to form 395) see image for full details. Fully Satisfied
24 June 2002	Delivered on: 1 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 1994	Delivered on: 24 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site no DC74/12 bridge end estate beaufront road hexham northumberland. See the mortgage charge document for full details. Outstanding

Filing History

21 August 2017	Restoration by order of the court (3 pages)
21 August 2017	Restoration by order of the court (3 pages)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Notice of move from Administration to Dissolution on 22 January 2015 (19 pages)
29 January 2015	Notice of move from Administration to Dissolution on 22 January 2015 (19 pages)
15 December 2014	Administrator's progress report to 21 November 2014 (19 pages)
15 December 2014	Administrator's progress report to 21 November 2014 (19 pages)
17 June 2014	Administrator's progress report to 21 May 2014 (20 pages)
17 June 2014	Notice of extension of period of Administration (1 page)
17 June 2014	Notice of extension of period of Administration (1 page)
17 June 2014	Administrator's progress report to 21 May 2014 (20 pages)
4 February 2014	Administrator's progress report to 6 January 2014 (14 pages)
4 February 2014	Administrator's progress report to 6 January 2014 (14 pages)
4 February 2014	Administrator's progress report to 6 January 2014 (14 pages)
15 August 2013	Administrator's progress report to 6 July 2013 (14 pages)
15 August 2013	Administrator's progress report to 6 July 2013 (14 pages)
15 August 2013	Administrator's progress report to 6 July 2013 (14 pages)
14 August 2013	Administrator's progress report to 6 July 2013 (14 pages)
14 August 2013	Notice of extension of period of Administration (1 page)
14 August 2013	Notice of extension of period of Administration (1 page)
14 August 2013	Administrator's progress report to 6 July 2013 (14 pages)
14 August 2013	Administrator's progress report to 6 July 2013 (14 pages)
26 April 2013	Satisfaction of charge 3 in full (6 pages)
26 April 2013	Satisfaction of charge 3 in full (6 pages)
26 February 2013	Statement of affairs with form 2.14B (16 pages)
26 February 2013	Statement of affairs with form 2.14B (16 pages)
21 February 2013	Notice of deemed approval of proposals (1 page)
21 February 2013	Notice of deemed approval of proposals (1 page)
7 February 2013	Statement of administrator's proposal (19 pages)
7 February 2013	Statement of administrator's proposal (19 pages)
16 January 2013	Registered office address changed from The Bakery Bridge End Industrial Estate Anick Road Hexham Northumberland NE46 4DQ on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from The Bakery Bridge End Industrial Estate Anick Road Hexham Northumberland NE46 4DQ on 16 January 2013 (2 pages)
14 January 2013	Appointment of an administrator (1 page)
14 January 2013	Appointment of an administrator (1 page)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 1,000 (5 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 1,000 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Margaret Louise Thomson on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Allan Stephen Laidlow on 14 April 2010 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Margaret Louise Thomson on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Allan Stephen Laidlow on 14 April 2010 (2 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 June 2009	Return made up to 15/04/09; full list of members (4 pages)
29 June 2009	Return made up to 15/04/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 May 2008	Return made up to 15/04/08; full list of members (4 pages)
23 May 2008	Return made up to 15/04/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
19 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
29 December 2007	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
29 December 2007	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
4 June 2007	Return made up to 15/04/07; no change of members (7 pages)
4 June 2007	Return made up to 15/04/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
17 July 2006	Return made up to 15/04/06; full list of members (7 pages)
17 July 2006	Return made up to 15/04/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
24 June 2004	Return made up to 15/04/04; full list of members (7 pages)
24 June 2004	Return made up to 15/04/04; full list of members (7 pages)
1 April 2004	(7 pages)
1 April 2004	(7 pages)
11 May 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (7 pages)
11 May 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (7 pages)
3 April 2003	(7 pages)
3 April 2003	(7 pages)
1 July 2002	Particulars of mortgage/charge (4 pages)
1 July 2002	Particulars of mortgage/charge (4 pages)
22 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 March 2002	Full accounts made up to 31 May 2001 (16 pages)
6 March 2002	Full accounts made up to 31 May 2001 (16 pages)
18 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2001	Full accounts made up to 31 May 2000 (15 pages)
6 February 2001	Full accounts made up to 31 May 2000 (15 pages)
27 April 2000	Return made up to 18/04/00; full list of members (7 pages)
27 April 2000	Return made up to 18/04/00; full list of members (7 pages)
1 March 2000	Full accounts made up to 31 May 1999 (13 pages)
1 March 2000	Full accounts made up to 31 May 1999 (13 pages)
22 April 1999	Return made up to 18/04/99; full list of members (6 pages)
22 April 1999	Return made up to 18/04/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
10 May 1998	Return made up to 18/04/98; full list of members (6 pages)
10 May 1998	Return made up to 18/04/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 31 May 1997 (13 pages)
4 March 1998	Full accounts made up to 31 May 1997 (13 pages)
27 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1997	Full accounts made up to 31 May 1996 (12 pages)
17 March 1997	Full accounts made up to 31 May 1996 (12 pages)
16 April 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Full accounts made up to 27 May 1995 (11 pages)
14 February 1996	Full accounts made up to 27 May 1995 (11 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Return made up to 18/04/95; full list of members (6 pages)
20 April 1995	Return made up to 18/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 April 1994	Incorporation (18 pages)
18 April 1994	Incorporation (18 pages)

Nichol & Laidlow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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