NICOLAS JAMES (NO.1) LIMITED
Overview
| Company Name | NICOLAS JAMES (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366267 |
| 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 NICOLAS JAMES (NO.1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NICOLAS JAMES (NO.1) LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICOLAS JAMES (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICOLAS JAMES LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| CRICKET DATA CO LIMITED | Feb 21, 2002 | Feb 21, 2002 |
| BLAKEDEW 354 LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for NICOLAS JAMES (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for NICOLAS JAMES (NO.1) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2022 |
What are the latest filings for NICOLAS JAMES (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2024 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 19, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2023 | 18 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on Dec 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nicolas James Roach as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Nicolas James Limited as a person with significant control on Dec 23, 2021 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Change of details for Mr Nicolas James Roach as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on Jul 21, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stuart Andrew Bateman on May 24, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NICOLAS JAMES (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | United Kingdom | British | 279309850001 | |||||
| ROBBINS, David Francis | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | United Kingdom | British | 189151890001 | |||||
| BATEMAN, Stuart Andrew | Secretary | 135 Somerford Road BH23 3PY Christchurch Hello House Dorset England | British | 140263390001 | ||||||
| JENKINSON, Adam Clifford | Secretary | 33 Pentridge Way Ashurst Bridge Totton SO40 7QF Southampton Hampshire | British | 55500200001 | ||||||
| LAKIN, Ian Michael | Secretary | River House 33b Wharf Hill SO23 9NQ Winchester Hampshire | British | 74981690002 | ||||||
| LAKIN, Ian Michael | Secretary | River House 33b Wharf Hill SO23 9NQ Winchester Hampshire | British | 74981690002 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| JENKINSON, Adam Clifford | Director | 33 Pentridge Way Ashurst Bridge Totton SO40 7QF Southampton Hampshire | United Kingdom | British | 55500200001 | |||||
| ROACH, Nicolas James | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | United Kingdom | British | 161159700002 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of NICOLAS JAMES (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicolas James Limited | Dec 23, 2021 | Northbrook GU10 5EU Farnham The Lathe England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas James Roach | Apr 30, 2016 | Northbrook GU10 5EU Farnham The Lathe Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does NICOLAS JAMES (NO.1) 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