NICHOLSON BRISTOL NO.1 LIMITED
Overview
| Company Name | NICHOLSON BRISTOL NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04940419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICHOLSON BRISTOL NO.1 LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is NICHOLSON BRISTOL NO.1 LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICHOLSON BRISTOL NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1041 LIMITED | Oct 22, 2003 | Oct 22, 2003 |
What are the latest accounts for NICHOLSON BRISTOL NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for NICHOLSON BRISTOL NO.1 LIMITED?
| Annual Return |
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What are the latest filings for NICHOLSON BRISTOL NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Narrow Quay House Narrow Quay Bristol BS1 4AH* on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Quayseco Limited on Aug 16, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 05, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2006 | 7 pages | AA | ||||||||||
Who are the officers of NICHOLSON BRISTOL NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | 50174700001 | |||||||
| KINDERSLEY, Juliet Elizabeth | Director | Lambourn RG17 7UU Hungerford Sheepdrove Farmhouse Berkshire | England | British | Director | 137557710001 | ||||
| KINDERSLEY, Peter David | Director | Sheepdrove Farmhouse RG17 7UN Lambourn Berkshire | England | British | Director | 72951180002 | ||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does NICHOLSON BRISTOL NO.1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Nov 28, 2003 Delivered On Dec 04, 2003 | Satisfied | Amount secured All monies due or to become due from kindersley property fund LLP to the chargee on any account whatsoever | |
Short particulars Leasehold property k/a nicholson house 31 parkway bristol and the proceeds of sale all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and by way of fixed charge the goodwill of the business and all rents. | ||||
Persons Entitled
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Transactions
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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