NICHOLAS KING SPECIAL PROJECTS LTD
Overview
| Company Name | NICHOLAS KING SPECIAL PROJECTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01629783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICHOLAS KING SPECIAL PROJECTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is NICHOLAS KING SPECIAL PROJECTS LTD located?
| Registered Office Address | 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICHOLAS KING SPECIAL PROJECTS LTD?
| Company Name | From | Until |
|---|---|---|
| THAMES VALE DEVELOPMENTS LIMITED | Apr 19, 1982 | Apr 19, 1982 |
What are the latest accounts for NICHOLAS KING SPECIAL PROJECTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NICHOLAS KING SPECIAL PROJECTS LTD?
| Annual Return |
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What are the latest filings for NICHOLAS KING SPECIAL PROJECTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Kelly John Speller on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Kelly John Speller on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Paul Jeremy Lobatto on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Geoffrey King on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James Philip Bilsland on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Elizabeth Jacquest on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas James Philip Bilsland on Dec 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 1 Regius Court Church Road Penn High Wycombe Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on Jul 27, 2015 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Kelly John Speller on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Jeremy Lobatto on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Geoffrey King on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of NICHOLAS KING SPECIAL PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILSLAND, Nicholas James Philip | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | British | 66511970002 | ||||||
| BILSLAND, Nicholas James Philip | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 66511970002 | |||||
| JACQUEST, Susan Elizabeth | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 79924010004 | |||||
| KING, Nicholas Geoffrey | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 96115160006 | |||||
| LOBATTO, Paul Jeremy | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 78687810003 | |||||
| SPELLER, Kelly John | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 73635390003 | |||||
| BOUWMAN, Maria Wolmet | Secretary | Brooklyn House Curridge RG16 9DZ Newbury Berkshire | British | 33955300001 | ||||||
| CALDER, Paul Donald | Secretary | The Sydings Speen RG14 1RZ Newbury 5 Berkshire | British | 5213990001 | ||||||
| KING, Nicholas Geoffrey | Secretary | Michaelmas House 9 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | British | 96115160002 | ||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||
| SMITHSON, Justine Helen | Secretary | 19 Crown Cottage Cadley SN8 4NE Marlborough Wiltshire | British | 44758470001 | ||||||
| VARLEY, Gary David | Secretary | 68 Sumatra Road West Hampstead NW6 1PR London | British | 92647180001 | ||||||
| CALDER, Paul Donald | Director | The Sydings Speen RG14 1RZ Newbury 5 Berkshire | England | British | 5213990001 | |||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||
| FAIRHURST, James Seton | Director | Shawdene House Shawdene RG16 9AJ Newbury Berkshire | British | 4303100001 | ||||||
| KING, Jane Carol | Director | Hughenden Chase Denner Hill HP16 0JJ Great Missenden Buckinghamshire | British | 75532110001 | ||||||
| MERRY, Peter | Director | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||
| MORAN, James Anthony | Director | 101 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | British | 80790130001 | ||||||
| POTTER, David John | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | Uk | British | 135413030001 | |||||
| SIDLEY, Paul | Director | 44 Micawber Avenue UB8 3NZ Uxbridge Middlesex | United Kingdom | British | 100624730001 | |||||
| VARLEY, Gary David | Director | 68 Sumatra Road West Hampstead NW6 1PR London | British | 92647180001 | ||||||
| NILPAD LIMITED | Director | The Quadrangle Enbourne Court Enbourne Road RG14 6AL Newbury Berkshire | 42762730001 |
Does NICHOLAS KING SPECIAL PROJECTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 05, 2009 Delivered On Feb 12, 2009 | Satisfied | Amount secured All monies due or to become due from playdri products limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at thurston granray, station hill, thurston, bury st edmonds, suffolk t/no's SK180539, SK200526 and SK222270. | ||||
Persons Entitled
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Transactions
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| Charge on deposit account | Created On Oct 09, 2003 Delivered On Oct 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums held to the credit of the company by the chargee at the date of the charge if any, the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee,. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 07, 2003 Delivered On May 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Firstly by way of fixed charge over land at rear of 52 54 and 56 chestnut lane amersham buckinghamshire. Secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 06, 2003 Delivered On Jan 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 60 gore road burnham berks t/no: BM245980. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 06, 2002 Delivered On Sep 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property k/a rose cottage, 58 chestnut lane, amersham, buckinghamshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 2001 Delivered On Dec 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lulworth house ellesmere road weybridge surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Secured debenture | Created On Dec 04, 2001 Delivered On Dec 14, 2001 | 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 uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 23, 2001 Delivered On Mar 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land adoining 21 elm gardens claygate surrey. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 19, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 18 20 bridge st leatherhead t/nos: SY336363 SY446734 SY357147 SY485260 SY550483 (part) and SY494073 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 1999 Delivered On Jun 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at st philip,cheam common road,cheam common,worcester park,sutton,london borough of sutton.t/no sgl 608163. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 1999 Delivered On Jun 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the site of the former church of st philip cheam common,lindsay road,worcester park,london borough of sutton.t/no SGL608161. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 18, 1999 Delivered On May 26, 1999 | 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
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Transactions
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| Debenture | Created On Aug 21, 1997 Delivered On Aug 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First the f/h and l/h property of the company wherever situate both present and future including but not limited to the specifically charged property being all that f/h land k/a 288 main road walters ash high wycombe and all buildings and erections and fixtures (including trade fixtures) and fittings from time to time on or in any such property and all rents and other income derived from any such property.. 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
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Transactions
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| Legal charge | Created On May 02, 1997 Delivered On May 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all that f/h land situate at and k/a part of wattlefield speen lane newbury berkshire comprising part of the land under t/nos.BK223074, BK325460 and BK204608 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1997 Delivered On Apr 26, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land situate at and k/a land lying to the south west of newbold road speen t/no.BK340422.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 07, 1997 Delivered On Apr 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H risboro garage wycombe road princes risborough bucks and the assigns of goodwill to the bank. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Secured debenture | Created On Jul 15, 1996 Delivered On Jul 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating security. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1996 Delivered On Jul 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land comprising battle cottage speen lane speen newbury berks and adjoining land t/nos.BK280739 and BK245434. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1996 Delivered On Jul 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land comprising larch close speen newbury berks t/nos.BK115012 BK260781 BK228292 and BK113862. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1996 Delivered On Jul 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land comprising 20 station road thatcham newbury berks t/no.BK274330. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 31, 1994 Delivered On Feb 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being 2 larch close station road berks speen newbury berks t/n BK317735 and by way of assignment the goodwill of the business carried on at the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 31, 1994 Delivered On Feb 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being 1 larch close station road speen newbury berks BK317735 and by way of assignment the goodwill of the business (if any) carried on at the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 17, 1993 Delivered On May 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being 28 amberley close newbury berks and the right of all rentals payable. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Feb 17, 1993 Delivered On Mar 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made the deposit means the debt or debts owing to the company by the bank or other party see c/h microfiche for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Dec 10, 1992 Delivered On Dec 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All plant machinery chattels and other equipment set out on the schedule to form 395 see form 395 M13L for full details. | ||||
Persons Entitled
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Transactions
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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