MCNICHOLAS COMMUNICATIONS LIMITED

Overview

Company Name	MCNICHOLAS COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00681041
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1961
Date of Cessation	Jul 06, 2019

Summary

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

What is the purpose of MCNICHOLAS COMMUNICATIONS LIMITED?

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

Where is MCNICHOLAS COMMUNICATIONS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MCNICHOLAS COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS AND SONS (CONTRACTORS) LIMITED	Jan 19, 1961	Jan 19, 1961

What are the latest accounts for MCNICHOLAS COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for MCNICHOLAS COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2019

Director's details changed for Mrs Bethan Anne Elizabeth Melges on Apr 18, 2019

2 pages

CH01

Apr 29, 2019

Termination of appointment of Miles John Gibson as a director on Apr 12, 2019

1 pages

TM01

Apr 06, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 24, 2018

Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD

2 pages

AD03

May 24, 2018

Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH to Tempsford Hall Sandy Bedfordshire SG19 2BD

2 pages

AD02

May 24, 2018

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 1 More London Place London SE1 2AF on May 24, 2018

2 pages

AD01

May 22, 2018

Appointment of a voluntary liquidator

3 pages

600

May 22, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2018	LRESSP

May 22, 2018

Declaration of solvency

5 pages

LIQ01

Mar 13, 2018

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Nov 03, 2017

Appointment of Miles John Gibson as a director on Nov 02, 2017

2 pages

AP01

Oct 12, 2017

Confirmation statement made on Oct 01, 2017 with updates

4 pages

CS01

Jul 25, 2017

Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

1 pages

AA01

Jul 25, 2017

Termination of appointment of Graham Mark Denton as a director on Jul 12, 2017

1 pages

TM01

Jul 25, 2017

Termination of appointment of Barry Stuart Mcnicholas as a director on Jul 12, 2017

1 pages

TM01

Jul 21, 2017

Appointment of Bethan Anne Elizabeth Melges as a secretary on Jul 12, 2017

2 pages

AP03

Jul 21, 2017

Appointment of Bethan Anne Elizabeth Melges as a director on Jul 12, 2017

2 pages

AP01

Jul 20, 2017

Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on Jul 20, 2017

1 pages

AD01

Oct 13, 2016

Confirmation statement made on Oct 01, 2016 with updates

6 pages

CS01

Sep 18, 2016

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

2 pages

Nov 04, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 500	SH01

Jul 13, 2015

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

9 pages

Mar 11, 2015

Appointment of Mr Graham Mark Denton as a director on Mar 02, 2015

2 pages

AP01

Oct 22, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 500	SH01

View All Filings

Who are the officers of MCNICHOLAS COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELGES, Bethan Anne Elizabeth More London Place SE1 2AF London 1	Jul 12, 2017		Secretary	More London Place SE1 2AF London 1				235842630001
MELGES, Bethan Anne Elizabeth More London Place SE1 2AF London 1	Jul 12, 2017		Director	More London Place SE1 2AF London 1	England	British	1975-5	199583330062
DENNINGTON, Thomas Graham 7a St Catherines Road HA4 7RX Ruislip Middlesex	Sep 19, 2003	Mar 22, 2004	Secretary	7a St Catherines Road HA4 7RX Ruislip Middlesex		British		67048860001
DOYLE, Martin James 18 Peter Avenue NW10 2AT London		Aug 20, 1998	Secretary	18 Peter Avenue NW10 2AT London		British		36696040001
KERR, Andrew Stuart Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire	Mar 22, 2004	Oct 14, 2011	Secretary	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire		British		97560920003
MCNICHOLAS, Colin Peter Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire		Oct 01, 1991	Secretary	Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire		British		1879760001
POLLAND, Owen 7 Carlingnose Point KY11 1ER North Queensferry	Mar 31, 2003	Sep 19, 2003	Secretary	7 Carlingnose Point KY11 1ER North Queensferry		British		90289570001
SILVERMAN, Paul Martin 33 Worcester Crescent Mill Hill NW7 4LP London	Sep 01, 1998	Mar 31, 2003	Secretary	33 Worcester Crescent Mill Hill NW7 4LP London		British		60634020002
BYRNE, Melvyn John Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire		Feb 28, 2003	Director	Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	England	British	1947-3	1778440003
CARTER, Steven Walter Westfield House Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire		Aug 31, 2009	Director	Westfield House Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British	1957-7	32220580002
DENTON, Graham Mark Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom	Mar 02, 2015	Jul 12, 2017	Director	Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom	United Kingdom	British	1957-10	164788900001
GIBSON, Miles John More London Place SE1 2AF London 1	Nov 02, 2017	Apr 12, 2019	Director	More London Place SE1 2AF London 1	United Kingdom	British	1962-2	66378950003
KERR, Andrew Stuart Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire	Mar 22, 2004	Oct 14, 2011	Director	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire	England	British	1965-8	97560920003
MAY, Martin Keith 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire	Mar 01, 2003	Jul 08, 2005	Director	3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire		British	1953-11	90818620001
MCNICHOLAS, Barry Stuart SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2005	Jul 12, 2017	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1962-8	109676310003
MCNICHOLAS, Colin Peter Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Jul 08, 1996	Feb 28, 2003	Director	Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	England	British	1947-7	1879760001
MCNICHOLAS, Kevin Michael The Garden Cottage HP5 1UA Latimer Buckinghamshire		Mar 31, 2002	Director	The Garden Cottage HP5 1UA Latimer Buckinghamshire		British	1938-7	143130500001
MCNICHOLAS, Patrick Thomas Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire		Mar 27, 2012	Director	Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire		British	1934-8	1879770002
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Mar 09, 2004	Dec 31, 2004	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	117017210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCNICHOLAS COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcnicholas Construction (Holdings) Limited

Apr 06, 2016

Elstree Road

WD6 3EA Elstree

Lismirrane Industrial Park

Herts

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1006026

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

Does MCNICHOLAS COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2007 Delivered On Jul 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 2007Registration of a charge (395) Oct 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Cross guarantee and debenture	Created On Aug 29, 2003 Delivered On Aug 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395) Sep 01, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Sep 30, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels described as 2 cable-jet with duct insert with kabel insert s/no 42-878 & 42-880 1 figaro on a trailer s/no 0392699 ancillary equipment.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Sep 30, 1999Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 28, 1982 Delivered On Feb 11, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named theren to the chargee on any account whatsoever.
	Short 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.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 11, 1982Registration of a charge Sep 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1976 Delivered On Feb 23, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed and floating charges see doc 27.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 1976Registration of a charge Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCNICHOLAS COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2019	Dissolved on
Apr 24, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 24, 2018
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Apr 24, 2018

View Detailed Information on Insolvency Cases

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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