NIXON WILLIAMS LIMITED
Overview
| Company Name | NIXON WILLIAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIXON WILLIAMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NIXON WILLIAMS LIMITED located?
| Registered Office Address | 840 Ibis Court Centre Park WA1 1RL Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIXON WILLIAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NIXON WILLIAMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
What are the latest filings for NIXON WILLIAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 031202330003 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 17 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 21 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Oct 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Optionis House Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 19, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Arkarius Bidco Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jeremy Peter Fletcher as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Craig Ross as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Alexander Lockley as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas John Crawford as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Peter Fletcher as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Neil Storey as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NIXON WILLIAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKLEY, Mark Alexander | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 307812100001 | |||||
| ROSS, Andrew Robert Craig | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | England | British | 188497580001 | |||||
| STOREY, Graham Neil | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Chesire England | United Kingdom | British | 48939070004 | |||||
| WILLIAMS, Alan George | Secretary | 4 Calder Court, Amy Johnson Way Blackpool FY4 2RH Lancashire | British | 45094240002 | ||||||
| AHMED, Iftikhar | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 266436870001 | |||||
| BUDGE, Kevin John | Director | Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire England | United Kingdom | British | 97406200003 | |||||
| CATTERICK, James | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 267749120001 | |||||
| CRAWFORD, Douglas John | Director | Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire England | United Kingdom | British | 260884810001 | |||||
| CURRY, Simon John | Director | 4 Calder Court, Amy Johnson Way Blackpool FY4 2RH Lancashire | England | British | 173968110001 | |||||
| FLETCHER, Jeremy Peter | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Chesire United Kingdom | United Kingdom | British | 110526950001 | |||||
| JOHNSON, Claire Louise | Director | 4 Calder Court, Amy Johnson Way Blackpool FY4 2RH Lancashire | United Kingdom | British | 96959940005 | |||||
| KELLY, Derek Andrew | Director | Shorebury Point, Amy Johnson Way FY4 2RH Blackpool 4 Calder Court England | England | British | 134524440002 | |||||
| NIXON, Andrew Joseph Albert | Director | 4 Calder Court, Amy Johnson Way Blackpool FY4 2RH Lancashire | England | British | 45094230003 | |||||
| RITCHIE, Shirley Eveline | Director | 27 Lindfield Close Moore WA4 6UG Warrington | British | 45154910001 | ||||||
| WILLIAMS, Alan George | Director | 4 Calder Court, Amy Johnson Way Blackpool FY4 2RH Lancashire | England | British | 45094240003 |
Who are the persons with significant control of NIXON WILLIAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkarius Bidco Limited | Feb 07, 2017 | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arkarius Group Limited | Apr 06, 2016 | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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