Company NameNicolson Plant Limited
Company StatusDissolved
Company Number04037615
CategoryPrivate Limited Company
Incorporation Date20 July 2000(23 years, 8 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NamePrimevalue Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Edward Clifford Anthony
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(1 year, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield House
Telegraph Road West Kirby
Wirral
CH48 1NY
Wales
Director NameAbraham Badway
Date of BirthJune 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed16 November 2004(4 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 11 January 2011)
RoleLawyer
Correspondence AddressMajdalani Building
First Floor
Balloureh
Fesrouche
Lebanon
Director NameGraham Schofield
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2004(4 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 11 January 2011)
RoleAccountant
Correspondence Address10 Lynnbank Road
Calderstones
Liverpool
Merseyside
L18 3HF
Secretary NameGraham Schofield
NationalityBritish
StatusClosed
Appointed08 February 2006(5 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address10 Lynnbank Road
Calderstones
Liverpool
Merseyside
L18 3HF
Secretary NameMr Colin James Wright
NationalityBritish
StatusResigned
Appointed01 August 2000(1 week, 5 days after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Fairburn Close
Urmston
Manchester
Lancashire
M41 8DX
Director NameCharles Anthony Areill
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 November 2004)
RoleCompany Director
Correspondence AddressThe Maples
1 Crompton Gardens
Radcliffe On Trent
Nottingham
NE12 2EP
Director NameMr Howard James Davies
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Director NameMr Gwyn Ellis Williams
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLake House
Lakeside
Ulverston
Cumbria
LA12 8AU
Secretary NameMr Gwyn Ellis Williams
NationalityBritish
StatusResigned
Appointed25 September 2003(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLake House
Lakeside
Ulverston
Cumbria
LA12 8AU
Secretary NameMr Howard James Davies
NationalityBritish
StatusResigned
Appointed26 September 2003(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Director NameCalum Anderson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2006(6 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 April 2007)
RoleGeneral Manager
Correspondence AddressRhu Allan
Scousburgh
Isle Of Shetland
ZE2 9JE
Scotland
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Director NameThe 1 Group Plc (Corporation)
StatusResigned
Appointed01 August 2000(1 week, 5 days after company formation)
Appointment Duration11 months, 1 week (resigned 09 July 2001)
Correspondence AddressThe Chancery
58 Spring Gardens
Manchester
Lancashire
M2 1YB
Director NameCredit 1 Group (Corporation)
StatusResigned
Appointed09 July 2001(11 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 2004)
Correspondence AddressCarlyle House
78 Chorley New Road
Bolton
Lancashire
BL1 4BY

Location

Registered AddressC/O Bdo Stoy Hayward Llp
Commercial Buildings
11-15 Cross Street
Manchester
M2 1WE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
27 November 2009Notice of automatic end of Administration (8 pages)
27 November 2009Notice of automatic end of Administration (8 pages)
24 July 2009Administrator's progress report to 22 May 2009 (15 pages)
24 July 2009Administrator's progress report to 22 May 2009 (15 pages)
30 December 2008Administrator's progress report to 22 November 2008 (9 pages)
30 December 2008Administrator's progress report to 22 November 2008 (9 pages)
27 December 2008Notice of extension of period of Administration (2 pages)
27 December 2008Notice of extension of period of Administration (2 pages)
29 May 2008Administrator's progress report to 22 November 2008 (10 pages)
29 May 2008Administrator's progress report to 22 November 2008 (10 pages)
8 February 2008Amended certificate of constitution of creditors' committee (1 page)
8 February 2008Amended certificate of constitution of creditors' committee (1 page)
5 February 2008Result of meeting of creditors (35 pages)
5 February 2008Result of meeting of creditors (35 pages)
15 January 2008Statement of administrator's proposal (31 pages)
15 January 2008Statement of administrator's proposal (31 pages)
30 November 2007Appointment of an administrator (1 page)
30 November 2007Appointment of an administrator (1 page)
28 November 2007Registered office changed on 28/11/07 from: 10 lynnbank road calderstones liverpool merseyside L18 3HF (1 page)
28 November 2007Registered office changed on 28/11/07 from: 10 lynnbank road calderstones liverpool merseyside L18 3HF (1 page)
14 August 2007Return made up to 20/07/07; no change of members (8 pages)
14 August 2007Director resigned (8 pages)
14 August 2007Director resigned (1 page)
14 August 2007Return made up to 20/07/07; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/08/07
(8 pages)
14 August 2007Director resigned (1 page)
22 March 2007Return made up to 20/07/06; no change of members (8 pages)
22 March 2007Return made up to 20/07/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 March 2007Director resigned (1 page)
8 March 2007Director resigned (1 page)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
3 August 2006Accounts for a small company made up to 30 September 2005 (8 pages)
3 August 2006Accounts for a small company made up to 30 September 2005 (8 pages)
27 April 2006Director's particulars changed (1 page)
27 April 2006Director's particulars changed (1 page)
2 March 2006Registered office changed on 02/03/06 from: unity house clive street bolton BL1 1ET (1 page)
2 March 2006Accounts for a small company made up to 30 September 2004 (8 pages)
2 March 2006Accounts for a small company made up to 30 September 2004 (8 pages)
2 March 2006Registered office changed on 02/03/06 from: unity house clive street bolton BL1 1ET (1 page)
24 February 2006Secretary resigned (1 page)
24 February 2006New secretary appointed (2 pages)
24 February 2006Secretary resigned (1 page)
24 February 2006New secretary appointed (2 pages)
19 January 2006Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 January 2006Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
7 September 2005Return made up to 20/07/05; full list of members (7 pages)
7 September 2005Return made up to 20/07/05; full list of members (7 pages)
5 July 2005New director appointed (2 pages)
5 July 2005New director appointed (2 pages)
17 February 2005Particulars of mortgage/charge (4 pages)
17 February 2005Particulars of mortgage/charge (4 pages)
27 January 2005Director resigned (1 page)
27 January 2005Secretary resigned;director resigned (2 pages)
27 January 2005Secretary resigned;director resigned (2 pages)
27 January 2005Director resigned (1 page)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
21 September 2004Return made up to 20/07/04; full list of members (9 pages)
21 September 2004Return made up to 20/07/04; full list of members (9 pages)
15 March 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
15 March 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
5 March 2004Registered office changed on 05/03/04 from: c/o credit 1 LIMITED 4TH floor the chancery 58 spring gardens manchester M2 1EW (1 page)
5 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
5 March 2004Registered office changed on 05/03/04 from: c/o credit 1 LIMITED 4TH floor the chancery 58 spring gardens manchester M2 1EW (1 page)
5 March 2004Accounts made up to 31 July 2003 (1 page)
13 January 2004Return made up to 20/07/03; full list of members (7 pages)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
15 October 2003Particulars of mortgage/charge (4 pages)
15 October 2003Particulars of mortgage/charge (4 pages)
15 October 2003Particulars of mortgage/charge (4 pages)
15 October 2003Particulars of mortgage/charge (4 pages)
13 October 2003New director appointed (1 page)
13 October 2003New director appointed (1 page)
9 October 2003New secretary appointed;new director appointed (3 pages)
9 October 2003New secretary appointed;new director appointed (3 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003Particulars of mortgage/charge (8 pages)
8 October 2003Particulars of mortgage/charge (8 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003Secretary resigned (1 page)
8 October 2003Secretary resigned (1 page)
7 October 2003Company name changed primevalue LIMITED\certificate issued on 07/10/03 (2 pages)
7 October 2003Company name changed primevalue LIMITED\certificate issued on 07/10/03 (2 pages)
2 October 2003Secretary resigned (1 page)
2 October 2003New secretary appointed (1 page)
2 October 2003Secretary resigned (1 page)
2 October 2003New secretary appointed (1 page)
2 October 2003Secretary resigned (1 page)
2 October 2003Secretary resigned (1 page)
24 May 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
24 May 2003Accounts made up to 31 July 2002 (1 page)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
2 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 2002Return made up to 20/07/02; full list of members (6 pages)
7 August 2001Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/01
(6 pages)
7 August 2001Return made up to 20/07/01; full list of members (6 pages)
7 August 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
7 August 2001Accounts made up to 31 July 2001 (1 page)
20 July 2001Director resigned (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001Director resigned (1 page)
15 August 2000New secretary appointed (2 pages)
15 August 2000New secretary appointed (2 pages)
10 August 2000Registered office changed on 10/08/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
10 August 2000Registered office changed on 10/08/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
10 August 2000Secretary resigned (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000Secretary resigned (2 pages)
10 August 2000Director resigned (1 page)
10 August 2000Director resigned (1 page)
10 August 2000New director appointed (2 pages)
3 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/08/00
(1 page)
3 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/08/00
(1 page)
20 July 2000Incorporation (10 pages)