WICKES NOMINEE LIMITED

Overview

Company Name	WICKES NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01874380
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1984
Date of Cessation	May 09, 2017

Summary

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

What is the purpose of WICKES NOMINEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WICKES NOMINEE LIMITED located?

Registered Office Address	MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WICKES NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
WICKES UK HOLDINGS LIMITED	Dec 16, 1985	Dec 16, 1985
WICKES INVESTMENTS LIMITED	Feb 07, 1985	Feb 07, 1985
SHINEFORE LIMITED	Dec 27, 1984	Dec 27, 1984

What are the latest accounts for WICKES NOMINEE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for WICKES NOMINEE LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2017

Director's details changed for Miss Deborah Grimason on Oct 13, 2016

2 pages

CH01

Feb 09, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 06, 2016

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 45 Church Street Birmingham B3 2RT on Jan 06, 2016

2 pages

AD01

Jan 05, 2016

Declaration of solvency

3 pages

4.70

Jan 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2015	LRESSP

Dec 14, 2015

legacy

1 pages

SH20

Dec 14, 2015

Statement of capital on Dec 14, 2015

Capital: GBP 1

4 pages

SH19

Dec 14, 2015

legacy

1 pages

CAP-SS

Dec 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 22, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 335,012	SH01

Sep 16, 2015

Appointment of Miss Deborah Grimason as a director on Sep 10, 2015

2 pages

AP01

Sep 16, 2015

Termination of appointment of Anthony David Buffin as a director on Sep 10, 2015

1 pages

TM01

Sep 16, 2015

Termination of appointment of John Peter Carter as a director on Sep 10, 2015

1 pages

TM01

Sep 16, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Nov 04, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 335,012	SH01

Oct 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Oct 01, 2014

Termination of appointment of Andrew Stephen Pike as a secretary on Sep 23, 2014

1 pages

TM02

Sep 25, 2014

Appointment of Tp Directors Ltd as a director on Sep 19, 2014

2 pages

AP02

Jun 24, 2014

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 12, 2013

Appointment of Anthony David Buffin as a director

2 pages

AP01

Nov 04, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 335,012	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Mar 20, 2013

Termination of appointment of Paul Hampden Smith as a director

1 pages

TM01

View All Filings

Who are the officers of WICKES NOMINEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIMASON, Deborah

Sep 10, 2015

Director

Church Street

B3 2RT Birmingham

England

British

1963-3

185755960002

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	European Economic Area
Registration Number	03480295

191205550001

PIKE, Andrew Stephen

Feb 11, 2005

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

RIMMER, Barbara

Jun 29, 2001

Feb 11, 2005

Secretary

28 Chapel Lane

Hale Barns

WA15 0HN Altrincham

Cheshire

British

76973560002

STOKES-SMITH, Keith Reginald

Jun 29, 2001

Secretary

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

75650590001

ARCHER, William Ernest

Oct 18, 2000

Feb 11, 2005

Director

The Priory

2 Astley Close

WA16 8GJ Knutsford

Cheshire

British

1944-5

15170380004

BATTERSBY, Geoffrey Brian

Oct 27, 1993

Mar 27, 1997

Director

13 15 Westcombe Park Road

Blackheath

SE3 7RE London

British

1960-2

41548740003

BHOTE, Sanaya Homi

Oct 18, 2000

Oct 24, 2002

Director

50 Bonnersfield Lane

HA1 2LE Harrow

Middlesex

British

1962-9

72716110002

BIRD, Richard Sidney

Jun 29, 2001

Jul 27, 2006

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

British

1950-1

111500210001

BUFFIN, Anthony David

Apr 08, 2013

Sep 10, 2015

Director

Lodge Way House

Lodge Way Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1971-11

178011680001

CARTER, John Peter

Jul 27, 2006

Sep 10, 2015

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

United Kingdom

British

1961-5

46226920007

CORNER, Michael Richmond

Oct 15, 1996

Director

95 Castelnau

Barnes

SW13 London

British

1950-1

21206150001

GRIMSEY, William

Dec 09, 1996

Dec 23, 2000

Director

The Capita Group Plc

71 Victoria Street

SW1H 0XA London

United Kingdom

British

1952-1

50647840002

HAMPDEN SMITH, Paul Nigel

Apr 27, 2006

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

72135950007

HORNE, Nicholas Paul Stewart

Oct 27, 1993

Jan 31, 1997

Director

4 Braemar Close

GU7 1SA Godalming

Surrey

British

1943-5

983490001

HOSKINS, William John

Sep 30, 1996

Jan 08, 2001

Director

3 Homewood Road

AL1 4BE St. Albans

Hertfordshire

British

1953-1

49295070002

LLEWELLYN, Trefor Wilmot

Aug 02, 1995

Director

Hill Farm House

Ipsden

OX10 6AD Wallingford

Oxfordshire

England

British

1947-7

107250730001

PENNY, Michael William Harrison

Jun 04, 2004

Apr 28, 2006

Director

Windrush

9 Downsway

GU1 2YA Guildford

Surrey

United Kingdom

British

1954-8

144262470001

RICE, John Michael

Oct 18, 2000

Oct 24, 2002

Director

Wayside Cottage

Street Lane Rodeheath

ST7 3SN Cheshire

British

1944-8

72718070001

STOKES-SMITH, Keith Reginald

Feb 01, 1997

Jun 29, 2001

Director

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

1950-5

75650590001

STRADLING, Stuart Rhys

Aug 02, 1995

Oct 08, 1996

Director

68 Howards Lane

Putney

SW15 6QD London

United Kingdom

British

1944-8

44265550001

SWEETBAUM, Henry Alan

Mar 01, 1995

Director

11 Park Village West

NW1 4AE London

United Kingdom

American

1937-11

10349960001

WILSON, Geoffrey Charles

Oct 18, 2000

Feb 11, 2005

Director

Broadoaks

237 Seabridge Lane

ST5 3TB Newcastle Under Lyme

Staffordshire

British

1954-5

72996700001

View Detailed Information on Officers and People with Significant Control

Does WICKES NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A mezzanine debenture	Created On Jul 28, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. , London Branch, (As Security Trustee for Itself and the Other Secured Parties)
	Transactions Aug 13, 2003Registration of a charge (395) Mar 31, 2005Statement of satisfaction of a charge in full or part (403a)
Senior security accession deed	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 13, 2003Registration of a charge (395) Mar 31, 2005Statement of satisfaction of a charge in full or part (403a)
Subordinated security accession deed	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 13, 2003Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the subordinated loan agreement dated 29.12.00 between inter alia, the parent and the security agent	Created On Jan 16, 2001 Delivered On Jan 31, 2001	Satisfied	Amount secured All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties
	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. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.,London Branch
	Transactions Jan 31, 2001Registration of a charge (395) Jun 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 2000 Delivered On Jan 09, 2001	Satisfied	Amount secured All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) 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 Ing Bank N.V. London Branch (As Security Agent)
	Transactions Jan 09, 2001Registration of a charge (395) Feb 05, 2003Statement of satisfaction of a charge in full or part (403a)
Security accession deed between wickes nominee limited, the parent (as defined) and ing bank N.V. london branch (being supplemental to a debenture dated 26TH september 2000)	Created On Oct 27, 2000 Delivered On Nov 06, 2000	Satisfied	Amount secured All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors (as defined) to the secured parties (as defined) under the finance documents (as defined) (or any of them)
	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. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. London Branch
	Transactions Nov 06, 2000Registration of a charge (395) Feb 20, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 07, 1997 Delivered On Jan 15, 1997	Satisfied	Amount secured All monies and liabilities due owing or incurred in any manner by each charging company to the chargee (as security trustee for and on behalf of the banks) in accordance with any applicable facilities agreement
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1997Registration of a charge (395) Sep 30, 1998Statement of satisfaction of a charge in full or part (403a)
Limited recourse guarantee and debenture	Created On Dec 12, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All monies due or to become due from the company and all or any of the o f the companies named therein to the chargee as agent and trustee for the banks (as defined) under the facilities agreement (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395) Sep 30, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 03, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All the new money liabilities (as defined therein) outstanding, due or owing or incurred by the charging companies (as defined therein) to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Dec 05, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WICKES NOMINEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2015	Commencement of winding up
May 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 21, 2015
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 21, 2015

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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