NICHOLSON LESLIE LIMITED

Overview

Company Name	NICHOLSON LESLIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02349405
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1989
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 LESLIE LIMITED?

(7499) /

Where is NICHOLSON LESLIE LIMITED located?

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

What were the previous names of NICHOLSON LESLIE LIMITED?

Previous Company Names
Company Name	From	Until
NICHOLSON CHAMBERLAIN COLLS LIMITED	Jan 02, 1990	Jan 02, 1990
DE FACTO 124 LIMITED	Feb 17, 1989	Feb 17, 1989

What are the latest accounts for NICHOLSON LESLIE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NICHOLSON LESLIE 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 23, 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 Mar 01, 2012

5 pages

4.68

Mar 01, 2012

Liquidators' statement of receipts and payments to Sep 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

Jun 30, 2009

legacy

5 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

6 pages

363a

Jun 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 28, 2008

legacy

6 pages

363a

Oct 21, 2007

Accounts made up to Dec 31, 2006

5 pages

May 30, 2007

legacy

6 pages

363a

Apr 18, 2007

legacy

1 pages

288b

Oct 31, 2006

Accounts made up to Dec 31, 2005

5 pages

May 23, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of NICHOLSON LESLIE 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
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
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
BARDER, James Henry Naylands Slaugham RH17 6AG Haywards Heath West Sussex	Jan 01, 1994	Apr 25, 1997	Director	Naylands Slaugham RH17 6AG Haywards Heath West Sussex	England	British	1959-7	15075170002
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
BRYAN, Colin Thomas Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent		May 05, 1999	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	May 05, 1999	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		May 05, 1999	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	May 05, 1999	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
JOHNSON, Andrew Leonard 64 Brooklands Park Blackheath SE3 9AJ London		May 05, 1999	Director	64 Brooklands Park Blackheath SE3 9AJ London		British	1949-7	26861130002
LEDGER, David George 33 The Avenue South Cheam SM2 7QA Sutton Surrey	Feb 23, 1995	May 05, 1999	Director	33 The Avenue South Cheam SM2 7QA Sutton Surrey		British	1957-4	36224690001
MILTON, Paul Jeffrey Hoblands Kemnal Road BR7 6LY Chislehurst Kent		May 05, 1999	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
OTT, Christopher Duncan South Lodge Hungershall Park Cabbage Stalk Lane TN4 8NE Tunbridge Wells Kent	Jan 01, 1994	May 05, 1999	Director	South Lodge Hungershall Park Cabbage Stalk Lane TN4 8NE Tunbridge Wells Kent		British	1952-3	14309380002
PALMER BROWN, Jonathan Angus David Joseph 20 Thurleigh Road SW12 8UG London		May 05, 1999	Director	20 Thurleigh Road SW12 8UG London		British	1951-3	7947030001
PINSENT, Antony Andrew Macpherson 2 Landridge Road SW6 4LE London	Apr 22, 1993	Feb 28, 1999	Director	2 Landridge Road SW6 4LE London		British	1946-2	58128970001
QUERN, Arthur Foster 3850 Foster Street 60203 Evanston Illinois U S A		Dec 31, 1993	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		Dec 31, 1993	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		May 05, 1999	Director	10 Ormonde Gate SW3 4EU London		British	1945-6	7947060001
STURGEON, Roger George 38 Clare Lawn Avenue East Sheen SW14 8BG London	Feb 23, 1995	Jun 30, 1997	Director	38 Clare Lawn Avenue East Sheen SW14 8BG London		British	1943-7	21469290001
TER HAAR, Mark 27 Muncaster Road SW11 6NY London	Oct 07, 1996	Jul 23, 2001	Director	27 Muncaster Road SW11 6NY London		Dutch	1961-11	49902020001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	May 05, 1999	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		May 05, 1999	Director	20 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British	1949-3	7586380001
YOUNG, John Robert Christian 125 Claxton Grove W6 8HB London	Jan 01, 1994	Mar 23, 1998	Director	125 Claxton Grove W6 8HB London		British	1956-4	66857090001

View Detailed Information on Officers and People with Significant Control

Does NICHOLSON LESLIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Nov 18, 1993 Delivered On Nov 27, 1993	Satisfied	Amount secured And varying the terms of the security and trust deed dated 2ND january 1990
	Short particulars All monies standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Nov 27, 1993Registration of a charge (395) Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Jan 02, 1990 Delivered On Jan 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions.
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) see 395 for full details.
	Persons Entitled Lloyds
	Transactions Jan 18, 1990Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NICHOLSON LESLIE 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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