NICKERSON GROUP ROTHWELL LIMITED(THE)
Overview
| Company Name | NICKERSON GROUP ROTHWELL LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01078540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NICKERSON GROUP ROTHWELL LIMITED(THE)?
- (7415) /
Where is NICKERSON GROUP ROTHWELL LIMITED(THE) located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICKERSON GROUP ROTHWELL LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| NICKERSON GROUP (MANAGEMENT) LIMITED (THE) | Oct 25, 1972 | Oct 25, 1972 |
What are the latest accounts for NICKERSON GROUP ROTHWELL LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 26, 2009 |
What are the latest filings for NICKERSON GROUP ROTHWELL LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2011 | 13 pages | 4.68 | ||||||||||
Registered office address changed from Villa Office Rothwell Lincoln LN7 6BJ on Sep 28, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Apr 26, 2009 | 30 pages | AA | ||||||||||
Termination of appointment of Richard Bird as a director | 1 pages | TM01 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Apr 27, 2008 | 30 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Group of companies' accounts made up to Apr 29, 2007 | 29 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Who are the officers of NICKERSON GROUP ROTHWELL LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Katharine Mary | Secretary | 2 Beck Way LN11 8XH Louth Lincolnshire | British | 97038100001 | ||||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | Company Director | 112100590001 | ||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | Company Director | 110114680001 | ||||
| BRAITHWAITE, Peter Ralph Christopher | Secretary | Blaven Walesby LN8 3UW Market Rasen Lincolnshire | British | 5014120001 | ||||||
| BIRD, Richard Stenton | Director | 10 Cromwell View LN7 6UH Caistor Lincolnshire | British | Company Director | 126392050001 | |||||
| DENTON, John Stanley | Director | Waterside Lodge Charles Street LN11 0LE Louth Lincolnshire | British | Company Director | 8751840001 | |||||
| DIXON, Hugh Frederick | Director | The Old House 89 Town Green Street Rothley LE7 7NW Leicester | British | Company Director | 42271390001 | |||||
| EDMUNDSON, Marcus Stuart | Director | Manor House South Willingham LN3 6NL Lincoln | United Kingdom | British | Company Director | 3151300001 | ||||
| KERRIGAN, Michael | Director | Willow Lake Tathwell LN11 9SR Louth Lincolnshire | British | Company Director | 6057440001 | |||||
| MACDIARMID, Alistair Hamish | Director | 28 Birchwood Drive Ravenshead NG15 9EE Nottingham Nottinghamshire | United Kingdom | British | Company Director | 27504720001 | ||||
| THOMSON, William Cran | Director | Saxons 45 Levylsdene Merrow GU1 2RT Guildford Surrey | British | 104230001 | ||||||
| WESTROPP, Anthony Henry | Director | Goadby Hall Goadby Marwood LE14 4LN Melton Mowbray Leicestershire | England | British | Company Director | 22515790003 | ||||
| WHITTLE, Raymond Brian | Director | 25 Church Lane HU10 7TA Kirk Ella East Riding Of Yorkshire | British | Managing Director | 74244300004 | |||||
| WOOD, Timothy Nicolas | Director | Moresdale Lodge Lambrigg LA8 0DH Kendal Cumbria | United Kingdom | British | Company Director | 94112740001 | ||||
| WOODHEAD, Ian | Director | Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside | England | British | Company Director | 73390240001 |
Does NICKERSON GROUP ROTHWELL LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 11, 2010 Delivered On Mar 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a villa offices rothwell market rasen t/no LL185656 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 11, 2010 Delivered On Mar 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at cherry valley farms caistor together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 15, 1980 Delivered On Sep 17, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 06, 1976 Delivered On Sep 08, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Middleton house, middleton-in teesdale. Co. Durham. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 06, 1976 Delivered On Sep 08, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The grove, middleton-in-teesdale, co. Durham. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 06, 1976 Delivered On Sep 08, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The villa, rothwell, lincolnshire. | ||||
Persons Entitled
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Transactions
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Does NICKERSON GROUP ROTHWELL LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0