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NICHOLLS ENGINEERING LIMITED

NICHOLLS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNICHOLLS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NICHOLLS ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NICHOLLS ENGINEERING LIMITED located?

    Registered Office Address
    6 Belgrave Close
    Dodleston
    CH4 9NU Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLLS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for NICHOLLS ENGINEERING 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

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Previous accounting period extended from May 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		7 pagesCS01

    Secretary's details changed for David John Nicholls on Jan 01, 2017

    		1 pagesCH03

    Director's details changed for David John Nicholls on Jan 01, 2017

    		2 pagesCH01

    Director's details changed for Anne Nicholls on Jan 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NICHOLLS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, David John
    Dodleston
    CH4 9NU Chester
    6 Belgrave Close
    Cheshire
    England
    		Secretary
    Dodleston
    CH4 9NU Chester
    6 Belgrave Close
    Cheshire
    England
    		British82482390002
    NICHOLLS, Anne
    Haverbreaks Place
    LA1 5BH Lancaster
    13
    Lancashire
    		Director
    Haverbreaks Place
    LA1 5BH Lancaster
    13
    Lancashire
    		British82482360004
    NICHOLLS, David John
    Haverbreaks Place
    LA1 5BH Lancaster
    13
    Lancashire
    		Director
    Haverbreaks Place
    LA1 5BH Lancaster
    13
    Lancashire
    		British82482390004
    NICHOLLS, John Andrew
    Belgrave Close
    Dodleston
    CH4 9NU Chester
    6
    Cheshire
    United Kingdom
    		Director
    Belgrave Close
    Dodleston
    CH4 9NU Chester
    6
    Cheshire
    United Kingdom
    		United KingdomBritish174042040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICHOLLS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Nicholls
    Dodleston
    CH4 9NU Chester
    6 Belgrave Close
    Cheshire
    England
    		May 25, 2016
    Dodleston
    CH4 9NU Chester
    6 Belgrave Close
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Nicholls
    Dodleston
    CH4 9NU Chester
    6 Belgrave Close
    Cheshire
    England
    		May 25, 2016
    Dodleston
    CH4 9NU Chester
    6 Belgrave Close
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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