NICEDAY DISTRIBUTION CENTRE LIMITED

Overview

Company Name	NICEDAY DISTRIBUTION CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02748501
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1992
Date of Cessation	Aug 16, 2022

Summary

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

What is the purpose of NICEDAY DISTRIBUTION CENTRE LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is NICEDAY DISTRIBUTION CENTRE LIMITED located?

Registered Office Address	Aishalton, Church Path Ash Vale GU12 5BG Aldershot England
Undeliverable Registered Office Address	No

What were the previous names of NICEDAY DISTRIBUTION CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
HUBCROFT LIMITED	Sep 18, 1992	Sep 18, 1992

What are the latest accounts for NICEDAY DISTRIBUTION CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for NICEDAY DISTRIBUTION CENTRE LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2022

Application to strike the company off the register

1 pages

DS01

Mar 25, 2022

Accounts for a dormant company made up to Jun 30, 2021

5 pages

Sep 08, 2021

Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

3 pages

AA01

Aug 24, 2021

Confirmation statement made on Jul 07, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Termination of appointment of Graham Wiseman as a director on Dec 22, 2020

1 pages

TM01

Jan 13, 2021

Appointment of Mr Stewart Roland Hussey as a director on Dec 22, 2020

2 pages

AP01

Jan 11, 2021

Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on Jan 11, 2021

1 pages

AD01

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Jul 07, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

Nov 12, 2019

Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019

1 pages

TM02

Sep 26, 2019

Full accounts made up to Dec 31, 2018

16 pages

Sep 24, 2019

Termination of appointment of Michael William Walby as a director on Aug 30, 2019

1 pages

TM01

Jul 31, 2019

Confirmation statement made on Jul 31, 2019 with updates

4 pages

CS01

Jul 31, 2019

Notification of Viking Direct (Holdings) Limited as a person with significant control on Dec 20, 2018

2 pages

PSC02

Jul 31, 2019

Cessation of Office Depot Uk Limited as a person with significant control on Dec 20, 2018

1 pages

PSC07

Jun 11, 2019

Appointment of Mr Graham Wiseman as a director on Jun 11, 2019

2 pages

AP01

Apr 29, 2019

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 01, 2019

Termination of appointment of Neil David Maslen as a director on Apr 01, 2019

1 pages

TM01

Oct 09, 2018

Appointment of Mr Michael William Walby as a director on Sep 26, 2018

2 pages

AP01

Oct 06, 2018

Accounts for a dormant company made up to Dec 30, 2017

11 pages

Jul 31, 2018

Confirmation statement made on Jul 31, 2018 with updates

4 pages

CS01

Apr 13, 2018

Termination of appointment of Michael Leslie Horn as a director on Apr 13, 2018

1 pages

TM01

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 1

5 pages

SH19

View All Filings

Who are the officers of NICEDAY DISTRIBUTION CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSEY, Stewart Roland Church Path Ash Vale GU12 5BG Aldershot Aishalton, England	Dec 22, 2020		Director	Church Path Ash Vale GU12 5BG Aldershot Aishalton, England	England	British	1958-2	242474230001
DAVIES, John Arthur 1 Jutland Crescent SP10 4NB Andover Hampshire	Feb 01, 2000	Oct 31, 2007	Secretary	1 Jutland Crescent SP10 4NB Andover Hampshire		British		68353290001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 31, 2007	Nov 12, 2019	Secretary	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire		British		125501720001
HUGHES, Gerard Maxwell 53 Chesilton Road Fulham SW6 5AA London	Oct 01, 1994	Apr 18, 1996	Secretary	53 Chesilton Road Fulham SW6 5AA London		British		70698270002
MARTIN, Colin Charles 12 Fyfield Way Littleton SO22 6PF Winchester Hampshire	Aug 16, 1996	Feb 01, 2000	Secretary	12 Fyfield Way Littleton SO22 6PF Winchester Hampshire		British		49224500002
PECK, Raymond Charles 14 King Street Delph OL3 5DQ Oldham Lancashire	Apr 18, 1996	Aug 16, 1996	Secretary	14 King Street Delph OL3 5DQ Oldham Lancashire		British		12659920001
STEVENS, Philip Alan 31 Summit Drive IG8 8QW Woodford Green Essex	Oct 28, 1992	Sep 30, 1994	Secretary	31 Summit Drive IG8 8QW Woodford Green Essex		British		9581300001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 18, 1992	Oct 28, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BESSE, Denis 3 Rue Du Belvedere Boulogne 92100 France	May 31, 2001	Jun 02, 2003	Director	3 Rue Du Belvedere Boulogne 92100 France		French	1957-6	76376740001
BIRKS, Peter Geoffrey Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	Jun 02, 2003	Nov 02, 2006	Director	Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	United Kingdom	British	1963-8	128884400001
COWAN, Roy David 1 Malmesbury Close Poynton SK12 1SE Stockport Cheshire	Mar 18, 1999	Dec 31, 2000	Director	1 Malmesbury Close Poynton SK12 1SE Stockport Cheshire	United Kingdom	British	1935-11	63628730001
CUVELIER, Philippe Rue De Villemetrie 760300 Senlis Cedex France	Apr 18, 1996	Dec 01, 1998	Director	Rue De Villemetrie 760300 Senlis Cedex France		French	1941-9	48176030001
DELAHOUSSE, Yves Le Clos 428 Avenue Raoul Servant F69280 Marcy L`Etoile France	Apr 18, 1996	Mar 18, 1999	Director	Le Clos 428 Avenue Raoul Servant F69280 Marcy L`Etoile France		French	1949-2	45538530007
DIXON, John Graham Hill Farm House 30 Inkpen Road RG17 9TX Kintbury Berkshire	Dec 13, 1993	Jan 05, 1996	Director	Hill Farm House 30 Inkpen Road RG17 9TX Kintbury Berkshire		British	1944-2	68535600001
GUILBERT, Andre, Monsieur La Forestiere-Route Manon Montgresin FOREIGN 60560 Orry La Ville France	Apr 18, 1996	Dec 01, 1998	Director	La Forestiere-Route Manon Montgresin FOREIGN 60560 Orry La Ville France		French	1932-2	31055580001
HOBBS, Carol Elaine Primrose Cottage North Sydmonton RG15 9AF Newbury Berkshire	Jan 15, 1993	Apr 07, 1997	Director	Primrose Cottage North Sydmonton RG15 9AF Newbury Berkshire		British	1955-5	62131570001
HORN, Michael Leslie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Apr 13, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1970-7	117280690001
KERR, Donald Macaulay Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England	Jan 15, 1993	Jun 01, 1995	Director	Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England	England	British	1950-2	48132270001
LEE, Christopher John Ralph 16 Barrett Road KT22 9HL Fetcham Surrey	Mar 18, 1999	Sep 15, 2000	Director	16 Barrett Road KT22 9HL Fetcham Surrey		British	1951-11	92838660001
MAHE, Loic 26 Bis Allee Du Perruchet Le Pecq F-78230 France	Mar 18, 1999	Apr 03, 2001	Director	26 Bis Allee Du Perruchet Le Pecq F-78230 France		French	1955-11	63728510001
MAHONEY, Christopher Terence 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Mar 12, 2001	Sep 21, 2004	Director	1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1952-1	3574980001
MARTIN, Pascal Guy 23 Avenue Emile Montmorency 95160 France	Nov 18, 2002	Jun 02, 2003	Director	23 Avenue Emile Montmorency 95160 France		French	1957-3	93605470002
MASLEN, Neil David Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 25, 2016	Apr 01, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	British	1972-12	217759630001
MELLORS, Niall Fraser 20 Yewberry Way SO53 4PE Chandlers Ford Hampshire	Mar 18, 1999	May 31, 2001	Director	20 Yewberry Way SO53 4PE Chandlers Ford Hampshire	Gbr	British	1961-5	91000800001
MOORE, John Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Jan 06, 2015	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1960-7	117446700001
MOSELEY, Elizabeth Violet Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jan 06, 2015	Oct 25, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1963-1	193913710001
PAUZE, Jean Charles 13 Quai Mullenheim FOREIGN Strasbourg France	Dec 10, 1998	Oct 18, 2002	Director	13 Quai Mullenheim FOREIGN Strasbourg France		French	1947-7	62026360001
PECK, Raymond Charles 62 Parchment Street SO23 8BA Winchester Hampshire	Apr 18, 1996	Feb 04, 1999	Director	62 Parchment Street SO23 8BA Winchester Hampshire		British	1957-1	12659920002
PERRI, Salvatore 4 Avenue Du Premier Counsel 92500 Rueil Malmaison France	Dec 10, 1998	Oct 18, 2002	Director	4 Avenue Du Premier Counsel 92500 Rueil Malmaison France		French	1962-12	93047390001
RENTMEESTERS, Bart Homelands Sparkford Road SO22 4NN Winchester Hampshire	Sep 15, 2000	May 30, 2003	Director	Homelands Sparkford Road SO22 4NN Winchester Hampshire		Belgian	1956-4	72676760002
ROBERTS, David John Marling Sanham House Sanham Green RG17 0RS Hungerford Berkshire	Jan 15, 1993	Aug 16, 1996	Director	Sanham House Sanham Green RG17 0RS Hungerford Berkshire		British	1943-2	2001610001
RULE, Christopher Stanley, Mr. 35 Grange Grove Canonbury N1 2NP London	Oct 28, 1992	Jan 15, 1993	Director	35 Grange Grove Canonbury N1 2NP London	United Kingdom	British	1942-4	8456310001
SHINGLES, Neil 10 Woodcote Place SL5 7JT Ascot Berkshire	Jun 01, 1995	Aug 03, 1998	Director	10 Woodcote Place SL5 7JT Ascot Berkshire	England	British	1947-12	51514710001
STEVENS, Philip Alan 31 Summit Drive IG8 8QW Woodford Green Essex	Oct 28, 1992	Jan 15, 1993	Director	31 Summit Drive IG8 8QW Woodford Green Essex		British	1934-10	9581300001
VALE, Robert Curtis Henry Arthur Van Dycklaan 47a Tervuren 3080 Belgium	Jun 02, 2003	May 04, 2005	Director	Arthur Van Dycklaan 47a Tervuren 3080 Belgium		British	1956-5	90577130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICEDAY DISTRIBUTION CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viking Direct (Holdings) Limited

Dec 20, 2018

Beaumont Leys Lane

LE4 2BN Leicester

501

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	2691521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Office Depot Uk Limited

Apr 06, 2016

Beaumont Leys Lane

LE4 2BN Leicester

501

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	02654682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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