ST. NICHOLAS FINANCE LIMITED

Overview

Company Name	ST. NICHOLAS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00136819
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1914
Date of Cessation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. NICHOLAS FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. NICHOLAS FINANCE LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST. NICHOLAS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
FERGUSON FINANCE LIMITED	Jul 31, 2018	Jul 31, 2018
ST. NICHOLAS FINANCE LIMITED	Jul 31, 2017	Jul 31, 2017
FERGUSON GROUP SERVICES LIMITED	Jun 09, 2017	Jun 09, 2017
ST. NICHOLAS FINANCE LIMITED	Dec 31, 1991	Dec 31, 1991
M P HARRIS & CO LIMITED	Mar 19, 1987	Mar 19, 1987
BRIGHTON MERCHANT DISTRIBUTORS LIMITED	Jan 01, 1984	Jan 01, 1984
BRIGHTON ASBESTOS LIMITED	Dec 31, 1978	Dec 31, 1978
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE)	Apr 04, 1914	Apr 04, 1914

What are the latest accounts for ST. NICHOLAS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for ST. NICHOLAS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2019

Application to strike the company off the register

4 pages

DS01

Oct 07, 2019

legacy

1 pages

SH20

Oct 07, 2019

Statement of capital on Oct 07, 2019

Capital: GBP 0.0004

4 pages

SH19

Oct 07, 2019

legacy

1 pages

CAP-SS

Oct 07, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 02, 2019

Confirmation statement made on Apr 20, 2019 with no updates

3 pages

CS01

Mar 18, 2019

Accounts for a dormant company made up to Jul 31, 2018

5 pages

Sep 19, 2018

Certificate of change of name

Company name changed ferguson finance LIMITED\certificate issued on 19/09/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 19, 2018	Change of name notice	CONNOT

Jul 31, 2018

Certificate of change of name

Company name changed st. Nicholas finance LIMITED\certificate issued on 31/07/18

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 31, 2018	Change of name by provision in articles	NM04

May 02, 2018

Confirmation statement made on Apr 20, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Accounts for a dormant company made up to Jul 31, 2017

5 pages

Dec 28, 2017

Secretary's details changed for Katherine Mary Mccormick on Dec 18, 2017

1 pages

CH03

Dec 28, 2017

Change of details for Wolseley Limited as a person with significant control on Dec 18, 2017

2 pages

PSC05

Dec 20, 2017

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on Dec 20, 2017

1 pages

AD01

Dec 19, 2017

Director's details changed for Wolseley Directors Limited on Dec 18, 2017

1 pages

CH02

Jul 31, 2017

Certificate of change of name

Company name changed ferguson group services LIMITED\certificate issued on 31/07/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 31, 2017	Change of name notice	CONNOT

Jun 09, 2017

Certificate of change of name

Company name changed st. Nicholas finance LIMITED\certificate issued on 09/06/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 09, 2017	Change of name notice	CONNOT

Apr 20, 2017

Confirmation statement made on Apr 20, 2017 with no updates

3 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Jul 31, 2016

5 pages

Nov 30, 2016

Appointment of Mr Andrew James Frederick Burton as a director on Nov 30, 2016

2 pages

AP01

Nov 30, 2016

Termination of appointment of Robert Andrew Ross Smith as a director on Nov 30, 2016

1 pages

TM01

Nov 10, 2016

Confirmation statement made on Nov 05, 2016 with updates

5 pages

CS01

Dec 02, 2015

Accounts for a dormant company made up to Jul 31, 2015

5 pages

View All Filings

Who are the officers of ST. NICHOLAS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMICK, Katherine Mary Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom	Jul 31, 2015		Secretary	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom					199908310001
BURTON, Andrew James Frederick Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom	Nov 30, 2016		Director	Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1020 Berkshire United Kingdom	United Kingdom	British	1974-1	Chartered Accountant	219597740001
WOLSELEY DIRECTORS LIMITED Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	May 31, 2007		Director	Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Feb 02, 1998	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BROPHY, Tom Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading					162245890001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 02, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Apr 24, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom					174237190001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 24, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BURTON, Ian Michael Five Oaks Green Meadows Homme Green HR9 7RE Ross On Wye Herefordshire	Aug 01, 1997	Feb 02, 1998	Director	Five Oaks Green Meadows Homme Green HR9 7RE Ross On Wye Herefordshire		British	1959-4	Accountant	31859330002
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 02, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
IRELAND, Richard 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands		Sep 23, 1994	Director	10 Catherine Drive B73 6AX Sutton Coldfield West Midlands		British	1933-12	Company Director	272320001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
POWELL, William Tudor Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire		Jul 31, 1997	Director	Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire	United Kingdom	British	1942-5	Company Director	27960510001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010	Nov 30, 2016	Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Sep 23, 1994	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. NICHOLAS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolseley Limited

Apr 06, 2016

Eskdale Road, Winnersh Triangle

Wokingham

RG41 5TS Berkshire

1020

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00029846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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