A.J.NICHOLLS & SON LIMITED

A.J.NICHOLLS & SON LIMITED

Confirmation Statement

Overview

Company Name	A.J.NICHOLLS & SON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04763282
Jurisdiction	England/Wales
Date of Creation	May 13, 2003

Summary

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

What is the purpose of A.J.NICHOLLS & SON LIMITED?

(6321) /

Where is A.J.NICHOLLS & SON LIMITED located?

Registered Office Address	Castle View 48 Salop Street DY1 3AY Dudley West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for A.J.NICHOLLS & SON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 20, 2010
Next Accounts Due On	Feb 20, 2011
Last Accounts
Last Accounts Made Up To	May 20, 2009

What is the status of the latest confirmation statement for A.J.NICHOLLS & SON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 13, 2017
Next Confirmation Statement Due	May 27, 2017
Overdue	Yes

What is the status of the latest annual return for A.J.NICHOLLS & SON LIMITED?

Annual Return

Last Annual Return	May 13, 2008
Overdue	Yes

What are the latest filings for A.J.NICHOLLS & SON LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Restoration by order of the court

AC92

Nov 09, 2011

Final Gazette dissolved following liquidation

GAZ2

Aug 09, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Jun 28, 2011

Liquidators' statement of receipts and payments to Jun 10, 2011

4.68

Jun 28, 2011

Liquidators' statement of receipts and payments to Dec 10, 2010

4.68

Mar 05, 2010

Registered office address changed from * Appleyard Sandy Lane Bridgnorth Road Kidderminster Worcestershire DY11 5QZ* on Mar 05, 2010

AD01

Jan 06, 2010

Statement of affairs with form 4.19

4.20

Jan 06, 2010

Appointment of a voluntary liquidator

600

Jan 06, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 30, 2009

Amended accounts made up to May 20, 2009

AAMD

Jun 19, 2009

Total exemption small company accounts made up to May 20, 2009

AA

May 19, 2009

legacy

225

Oct 24, 2008

Total exemption small company accounts made up to Jun 30, 2008

AA

May 28, 2008

legacy

363a

Oct 26, 2007

Total exemption small company accounts made up to Jun 30, 2007

AA

Jul 11, 2007

legacy

363a

Oct 26, 2006

Total exemption small company accounts made up to Jun 30, 2006

AA

Jun 23, 2006

legacy

363a

Sep 05, 2005

Total exemption small company accounts made up to Jun 30, 2005

AA

May 13, 2005

legacy

363s

Dec 01, 2004

Total exemption small company accounts made up to Jun 30, 2004

AA

May 11, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 11, 2004	legacy	363(353)

Jul 28, 2003

legacy

288c

Jul 08, 2003

legacy

395

Jun 11, 2003

legacy

88(2)R

View All Filings

Who are the officers of A.J.NICHOLLS & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Jean Appleyard Sandy Lane Bridnorth Road DY11 5QZ Kidderminster Worcestershire	May 13, 2003		Secretary	Appleyard Sandy Lane Bridnorth Road DY11 5QZ Kidderminster Worcestershire			British		Secretary	89750120001
BRANT, Rachael Catherine 67 Blakebrook Gardens DY11 6RF Kidderminster Worcestershire	May 13, 2003		Director	67 Blakebrook Gardens DY11 6RF Kidderminster Worcestershire			British	1972-2	Director	89750480002
NICHOLLS, Brian Trevor Appleyard Sandy Lane Bridgnorth Road DY11 5QZ Kidderminster Worcestershire	May 13, 2003		Director	Appleyard Sandy Lane Bridgnorth Road DY11 5QZ Kidderminster Worcestershire			British	1939-9	Director	89750390001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	May 13, 2003	May 13, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent			British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	May 13, 2003	May 13, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent			British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Does A.J.NICHOLLS & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2003 Delivered On Jul 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does A.J.NICHOLLS & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 11, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Frank Anthony Hatch F A Hatch & Co Castle View DY1 3AY 48 Salop Street Dudley West Midlands	practitioner	F A Hatch & Co Castle View DY1 3AY 48 Salop Street Dudley West Midlands	Dec 11, 2009

View Detailed Information on Insolvency Cases

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