NICHOLSON BARBER LIMITED
Overview
| Company Name | NICHOLSON BARBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NICHOLSON BARBER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NICHOLSON BARBER LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICHOLSON BARBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Sep 13, 2000 | Sep 13, 2000 |
| NICHOLSON BARBER LIMITED | Sep 03, 1999 | Sep 03, 1999 |
What are the latest accounts for NICHOLSON BARBER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NICHOLSON BARBER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NICHOLSON BARBER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 05, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Miscellaneous Aud res sect 519 | 2 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Appointment of Mr Steven Robert Kilday as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Kathy Cong as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Consolidation of shares on Aug 23, 2012 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 10, 2012
| 4 pages | SH19 | ||||||||||||||
Termination of appointment of Mark Redmayne as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Who are the officers of NICHOLSON BARBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILDAY, Steven Robert | Secretary | Paradise Square OX1 1BE Oxford Greyfriars Court | 179668290001 | |||||||
| ELLIOTT, Stephen Maclaurin | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | South African | 78535360001 | |||||
| HOOLEY, Iain William | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 153896520001 | |||||
| WRAGG, Jonathan Peter | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | England | British | 66863530002 | |||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646390001 | |||||||
| DUNN, David Jonathan | Secretary | 77 Riverdale Road S10 3FE Sheffield South Yorkshire | British | 43280180001 | ||||||
| HOOLEY, Iain William | Secretary | Quayside House Canal Wharf, Holbeck LS11 5PU Leeds West Yorkshire | 152835420001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 120535120002 | ||||||
| BATTYE WIMPENNY & DAWSON LIMITED | Secretary | Quayside House Canal Wharf LS11 5PU Leeds | 9767320002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BURNS, Michael Hamer | Director | The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire | England | British | 43863650001 | |||||
| CARR, Douglas | Director | Wonderful Cottage Priestcliffe Taddington SK17 9TN Buxton Derbyshire | British | 36570700001 | ||||||
| DICKINSON, Michael John | Director | Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire | British | 8083230001 | ||||||
| DUNN, David Jonathan | Director | 77 Riverdale Road S10 3FE Sheffield South Yorkshire | British | 43280180001 | ||||||
| FLEMING, Alan Chalmers | Director | Maxtyle Rushden Road Milton Ernest MK44 1RU Bedford | England | British | 52655950001 | |||||
| HATTERSLEY, Jonathan Leslie | Director | 32 Whirlow Park Road S11 9NP Sheffield | England | British | 60800160001 | |||||
| HEPWORTH, Peter John Reginald | Director | 9 St Wilfrids Road Bessacarr DN4 6AA Doncaster South Yorkshire | British | 36896090001 | ||||||
| HOLT, Andrew Richard | Director | 28 St Wilfrids Road Bessacarr DN4 6AB Doncaster South Yorkshire | British | 17561450001 | ||||||
| LANCHBERY, James | Director | 39 Frickley Road S11 7EX Sheffield South Yorkshire | British | 60445830001 | ||||||
| NOLAN, Peter Leonard | Director | Kelstedge Farm Ashover S45 0EA Chesterfield Derbyshire | England | British | 54806930001 | |||||
| REDMAYNE, Mark John Studdert, Mr. | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 8115540003 | |||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does NICHOLSON BARBER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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