NICKALLS ROCHE MCMAHON LIMITED
Overview
| Company Name | NICKALLS ROCHE MCMAHON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NICKALLS ROCHE MCMAHON LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is NICKALLS ROCHE MCMAHON LIMITED located?
| Registered Office Address | One Euston Square 40 Melton Street NW1 2FD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICKALLS ROCHE MCMAHON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NICKALLS ROCHE MCMAHON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NICKALLS ROCHE MCMAHON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA | 2 pages | AD02 | ||||||||||
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on Aug 11, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Capita Corporate Director Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Waters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Kevin Garvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Jennings as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Clare Elizabeth Waters as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital on Nov 22, 2010
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of NICKALLS ROCHE MCMAHON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 Gbr |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Secretary | 72249980002 | ||||||||
| ROCHE, Diana | Secretary | 16 Delamere Road W5 3JR London | British | 62013420001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLAPSON, Ritchie John | Director | 30 Mallow Road Hedge End SO30 4TR Southampton Hampshire | British | Structural Engineeer | 59333840001 | |||||||||
| CUTLACK, John Guy Hewett | Director | 14 Popes Grove TW1 4JZ Twickenham Middlesex | British | Chartered Engineer | 101049350001 | |||||||||
| GARVEY, Kevin John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | Financial Director | 80893800001 | ||||||||
| HOLDSWORTH, Stuart Cameron | Director | Newton 3 The Avenue CM7 3HY Braintree Essex | British | Chartered Engineer | 96325250001 | |||||||||
| JENNINGS, Timothy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Director | 149372130001 | ||||||||
| MCMAHON, Peter Alan | Director | 59 St Albans Avenue Chiswick W4 5JS London | British | Consulting Engineer | 559360001 | |||||||||
| MORTON, Gary | Director | 15 Goldenlee View Crosslee PA6 7ED Johnstone Renfrewshire | British | Engineer | 61738850001 | |||||||||
| ROCHE, Peter John | Director | 16 Delamere Road Ealing W5 3JR London | England | British | Structural Engineer | 48899340001 | ||||||||
| WATERS, Clare Elizabeth | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Chartered Accountant | 66300280003 | ||||||||
| WHITE, Brian David | Director | Rosetta Shipcoat Lane Bishops Waltham SO32 1FG Southampton | United Kingdom | British | Structural Engineer | 37489770001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 |
Does NICKALLS ROCHE MCMAHON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 10, 2004 Delivered On May 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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Does NICKALLS ROCHE MCMAHON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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