NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED

Overview

Company Name	NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02178145
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1987
Date of Cessation	Sep 19, 2012

Summary

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

What is the purpose of NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED?

(6603) /
(7415) /

Where is NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED located?

Registered Office Address	60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NICHOLSON CHAMBERLAIN COLLS LIMITED	Mar 28, 1989	Mar 28, 1989
NICHOLSON CHAMBERLAIN AND COLLS LIMITED	Feb 23, 1988	Feb 23, 1988
MISTQUEST LIMITED	Oct 14, 1987	Oct 14, 1987

What are the latest accounts for NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to Jun 01, 2012

5 pages

4.68

Jun 19, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 01, 2012

Liquidators' statement of receipts and payments to Mar 01, 2012

5 pages

4.68

Mar 01, 2012

Liquidators' statement of receipts and payments to Sep 01, 2011

5 pages

4.68

Mar 08, 2011

Liquidators' statement of receipts and payments to Mar 01, 2011

5 pages

4.68

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Mar 17, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010

2 pages

AD01

Mar 17, 2010

Declaration of solvency

3 pages

4.70

Mar 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 02, 2010	LRESSP

Jul 10, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 30, 2009

legacy

5 pages

288a

Jun 19, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

6 pages

363a

Jul 08, 2008

Full accounts made up to Dec 31, 2007

15 pages

Apr 28, 2008

legacy

6 pages

363a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

14 pages

May 30, 2007

legacy

6 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

14 pages

May 23, 2006

legacy

6 pages

363a

Jan 24, 2006

legacy

1 pages

288b

Nov 08, 2005

Full accounts made up to Dec 31, 2004

10 pages

Oct 21, 2005

legacy

1 pages

244

View All Filings

Who are the officers of NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	May 05, 1999		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		May 05, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British		37646410002
ADDISCOTT, Graham Malcolm Froghole Farm TN8 6TD Crockham Hill Kent		Oct 31, 1996	Director	Froghole Farm TN8 6TD Crockham Hill Kent		British	1941-9	51381290001
BRYAN, Colin Thomas Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent		Feb 20, 2001	Director	Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent		British	1948-7	7586350002
BUTLER, Peter Leslie Neville House 2 Coombe Neville, Warren Road KT2 7HW Kingston Upon Thames Surrey		Dec 31, 1997	Director	Neville House 2 Coombe Neville, Warren Road KT2 7HW Kingston Upon Thames Surrey	England	British	1943-8	7946990001
CHAMBERLAIN, Nigel Joseph Gosmore 14 Camlet Way Hadley Wood EN4 0LH Barnet Hertfordshire		Oct 31, 1996	Director	Gosmore 14 Camlet Way Hadley Wood EN4 0LH Barnet Hertfordshire		British	1943-8	100362640001
COLLS, Alan Howard Crawfurd 23 Victoria Road W8 5RF London		Dec 31, 1997	Director	23 Victoria Road W8 5RF London		British	1941-12	7611780002
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Dec 30, 1998	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
FELL, Anthony Edward Elmlake House Hall Road SS4 1NN Rochford Essex		Feb 20, 2001	Director	Elmlake House Hall Road SS4 1NN Rochford Essex		British	1950-7	7947000001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
JOHNSON, Andrew Leonard 64 Brooklands Park Blackheath SE3 9AJ London		Jan 20, 2000	Director	64 Brooklands Park Blackheath SE3 9AJ London		British	1949-7	26861130002
MILTON, Paul Jeffrey Hoblands Kemnal Road BR7 6LY Chislehurst Kent		Feb 20, 2001	Director	Hoblands Kemnal Road BR7 6LY Chislehurst Kent		British	1952-12	7611830001
NICHOLSON, Martin Edward Wood End Wood End Green, Henham CM22 6AY Bishops Stortford Hertfordshire		Apr 07, 1993	Director	Wood End Wood End Green, Henham CM22 6AY Bishops Stortford Hertfordshire		British	1940-9	71356900001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
PALMER BROWN, Jonathan Angus David Joseph 20 Thurleigh Road SW12 8UG London		Feb 20, 2001	Director	20 Thurleigh Road SW12 8UG London		British	1951-3	7947030001
QUERN, Arthur Foster 3850 Foster Street 60203 Evanston Illinois U S A		Oct 30, 1996	Director	3850 Foster Street 60203 Evanston Illinois U S A		American	1942-7	37903170001
RICE, Michael Dennis 2 S 001 Country Club Lane Wheaton FOREIGN Illinois 60187 Usa		Feb 20, 2001	Director	2 S 001 Country Club Lane Wheaton FOREIGN Illinois 60187 Usa		American	1942-8	26861170001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey		Dec 31, 1998	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	57259630001
STEWART-BROWN, Brian Trevor 10 Ormonde Gate SW3 4EU London		Feb 20, 2001	Director	10 Ormonde Gate SW3 4EU London		British	1945-6	7947060001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	25408090002
WILKINS, Hans David Francis Nikolaus 20 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		Feb 20, 2001	Director	20 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British	1949-3	7586380001

View Detailed Information on Officers and People with Significant Control

Does NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and trust deed.	Created On Jul 26, 1989 Delivered On Aug 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of or pursuant to lloyds brokers byelaw (see form 395 for full details - ref m 248C).
	Persons Entitled Lloyds (A Statutory Corporation)as Trustee for Creditors for the Time Being of the Company in Respect of Insurance Transactions.
	Transactions Aug 02, 1989Registration of a charge
Trust	Created On Mar 04, 1988 Delivered On Mar 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that the companys right title and interest in the monies and investments (including any representing brokelage orcommission of the company) at the date of the trust deed stnading to the credit of or held in any iba accounts of the company or from time to time after such date received by the company (or by the trustee in respect of the company\|) see doc for full details.
	Persons Entitled Lloyds ( a Statutory Corporation)
	Transactions Mar 10, 1988Registration of a charge

View Detailed Information on Charges

Does NICHOLSON CHAMBERLAIN COLLS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Commencement of winding up
Sep 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Mar 02, 2010

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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