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NICHE RESOURCES LIMITED

NICHE RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNICHE RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03642752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICHE RESOURCES LIMITED?

    • (9305) /

    Where is NICHE RESOURCES LIMITED located?

    Registered Office Address
    Stowgate House
    Lombard Street
    WS13 6DP Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHE RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for NICHE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Current accounting period extended from Feb 28, 2011 to Apr 30, 2011

    		1 pagesAA01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2010

    Statement of capital on Oct 04, 2010

    • Capital: GBP 180
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Termination of appointment of Timothy Sherwood as a secretary

    		1 pagesTM02

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Marcus Robert Astley on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Feb 29, 2008

    		6 pagesAA

    legacy

    		3 pages88(3)

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £90 26/07/2007
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		2 pages169

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Feb 28, 2007

    		8 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of NICHE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEY, Marcus Robert
    47 Stile Hall Gardens
    W4 3BT London
    		Director
    47 Stile Hall Gardens
    W4 3BT London
    		EnglandBritish89358490001
    SHERWOOD, Timothy Robin
    Berry Oaks
    12 Woodlands Avenue
    RG41 3HL Wokingham
    Berkshire
    		Secretary
    Berry Oaks
    12 Woodlands Avenue
    RG41 3HL Wokingham
    Berkshire
    		British104309090001
    MITCHEL, Jon Matthew
    18 Gower Mews
    WC1E 6HP London
    		Director
    18 Gower Mews
    WC1E 6HP London
    		United KingdomBritish102075630001
    WIJERATNE, Tushara Chanaka
    105 Village Way
    HA5 5AA Pinner
    Middlesex
    		Director
    105 Village Way
    HA5 5AA Pinner
    Middlesex
    		United KingdomBritish113653510002
    View Detailed Information on Officers and People with Significant Control

    Does NICHE RESOURCES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 03, 2007
    Delivered On Apr 07, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h property, book debts, monetary debts and claims, stocks shares other interests and securities, the goodwill and uncalled capital, the undertaking and all property and assets both present and future.
    Persons Entitled
    • Marcus Astley
    Transactions
    • Apr 07, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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