A NICHOLSON LIMITED

Overview

Company Name	A NICHOLSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04604165
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2002
Date of Cessation	Jul 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A NICHOLSON LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A NICHOLSON LIMITED located?

Registered Office Address	63 Nutfield Road RH1 3ER Redhill Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A NICHOLSON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for A NICHOLSON LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2023	Application to strike the company off the register	1 pages	DS01

Apr 16, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Mar 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 26, 2023	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Dec 08, 2021	Change of details for Mr Andrew Nicholson as a person with significant control on Oct 01, 2020	2 pages	PSC04

Dec 08, 2021	Director's details changed for Mr Andrew Nicholson on Oct 01, 2020	2 pages	CH01

Dec 08, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on Dec 08, 2021	1 pages	AD01

Sep 28, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Dec 31, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Apr 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2020	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2019	Director's details changed for Mr Andrew Nicholson on Nov 30, 2019	2 pages	CH01

Dec 12, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Change of details for Mr Andrew Nicholson as a person with significant control on Nov 30, 2019	2 pages	PSC04

Dec 12, 2019	Secretary's details changed for Franchise Accounting Secretaries Ltd on Nov 30, 2019	1 pages	CH04

Dec 12, 2019	Registered office address changed from Franchise Accounting Services Ltd 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 48 Nutfield Road Redhill Surrey RH1 3EP on Dec 12, 2019	1 pages	AD01

Nov 30, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Appointment of Franchise Accounting Secretaries Ltd as a secretary on Nov 30, 2018	2 pages	AP04

View All Filings

Who are the officers of A NICHOLSON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANCHISE ACCOUNTING SECRETARIES LTD

Nov 30, 2018

Secretary

Nutfield Road

RH1 3EP Redhill

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	05335776

229547160001

NICHOLSON, Andrew

Dec 31, 2002

Director

Nutfield Road

RH1 3ER Redhill

Surrey

United Kingdom

England

British

1955-5

Franchised Milkman

86951160003

WHEELER, Victoria Anne

Dec 31, 2002

Dec 29, 2003

Secretary

26 Wood End Avenue

HA2 8NX Harrow

Middlesex

British

Registered Child Minder

86951400001

FORM 10 SECRETARIES FD LTD

Nov 29, 2002

Dec 03, 2002

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

FRANCHISE ACCOUNTING SERVICES LTD

Dec 29, 2003

Nov 30, 2018

Secretary

Franchise Accounting Services

Nutfield Road Merstham

RH1 3EP Redhill

Surrey

England

Identification Type	European Economic Area
Registration Number	03220394

108847850002

FORM 10 DIRECTORS FD LTD

Nov 29, 2002

Dec 03, 2002

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A NICHOLSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Nicholson Nutfield Road RH1 3ER Redhill 63 Surrey United Kingdom	Apr 06, 2016	Nutfield Road RH1 3ER Redhill 63 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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