NICHOLSON INTERNATIONAL (UK) LIMITED

Overview

Company Name	NICHOLSON INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05013567
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2004
Date of Cessation	Jun 04, 2014

Summary

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

What is the purpose of NICHOLSON INTERNATIONAL (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is NICHOLSON INTERNATIONAL (UK) LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of NICHOLSON INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNT PERRY LIMITED	Feb 26, 2013	Feb 26, 2013
NICHOLSON INTERNATIONAL (UK) LIMITED	Mar 16, 2004	Mar 16, 2004
GORDONS54 LIMITED	Jan 13, 2004	Jan 13, 2004

What are the latest accounts for NICHOLSON INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for NICHOLSON INTERNATIONAL (UK) LIMITED?

Annual Return

Last Annual Return	Jan 13, 2013

What are the latest filings for NICHOLSON INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2014

Termination of appointment of Stefan Ciecierski as a director

2 pages

TM01

Mar 04, 2014

Notice of move from Administration to Dissolution

16 pages

2.35B

Mar 04, 2014

Administrator's progress report to Feb 21, 2014

16 pages

2.24B

Sep 25, 2013

Administrator's progress report to Aug 26, 2013

16 pages

2.24B

May 16, 2013

Statement of administrator's proposal

27 pages

2.17B

May 16, 2013

Result of meeting of creditors

1 pages

2.23B

May 02, 2013

Statement of administrator's proposal

24 pages

2.17B

May 01, 2013

Statement of affairs with form 2.15B

7 pages

2.16B

Apr 09, 2013

Registered office address changed from * the Blue Building, 4-8 Whites Grounds London SE1 3LA* on Apr 09, 2013

2 pages

AD01

Apr 09, 2013

Appointment of an administrator

1 pages

2.12B

Mar 20, 2013

Certificate of change of name

Company name changed mount perry LIMITED\certificate issued on 20/03/13

7 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2013	Change company name resolution on Feb 26, 2013	RES15

Mar 20, 2013

Change of name notice

2 pages

CONNOT

Feb 26, 2013

Certificate of change of name

Company name changed nicholson international (uk) LIMITED\certificate issued on 26/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 26, 2013	Change company name resolution on Feb 26, 2013	RES15
change-of-name	Feb 26, 2013	Change of name by resolution	NM01

Feb 06, 2013

Annual return made up to Jan 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2013	Statement of capital on Feb 06, 2013 Capital: GBP 10,000	SH01

Dec 15, 2012

legacy

5 pages

MG01

Sep 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Feb 07, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

6 pages

AR01

Jan 12, 2012

legacy

3 pages

MG02

Jan 05, 2012

legacy

5 pages

MG01

Oct 04, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Feb 14, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

5 pages

AR01

Feb 13, 2011

Appointment of Mr Sunil Kumud Purohit as a secretary

1 pages

AP03

Oct 03, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Apr 30, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of NICHOLSON INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUROHIT, Sunil Kumud London Bridge SE1 9QR London Bridge House	Feb 11, 2011		Secretary	London Bridge SE1 9QR London Bridge House				157719530001
NASH, John Patrick Robins Mayfield Lane TN5 6HX Wadhurst Sussex	May 05, 2004		Director	Robins Mayfield Lane TN5 6HX Wadhurst Sussex	England	British	1962-11	98262980001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Apr 05, 2004	Jun 01, 2005	Secretary	Flat 5 67 Harley Street, W1N 1DE London		English		32624810001
POWELL, Jean 29 Lichfield Road HA6 1LY Northwood Middlesex	Jun 01, 2005	Mar 05, 2010	Secretary	29 Lichfield Road HA6 1LY Northwood Middlesex		British		70888880001
POWELL, Jean 29 Lichfield Road HA6 1LY Northwood Middlesex	Mar 22, 2004	Apr 05, 2004	Secretary	29 Lichfield Road HA6 1LY Northwood Middlesex		British		70888880001
TURNER, Brian Richard 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London	Jan 13, 2004	Mar 22, 2004	Secretary	97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London		British		141327900001
CIECIERSKI, Stefan Oliver Saxonhurst Northbank BN6 8JG Hassocks West Sussex	May 05, 2004	Feb 27, 2013	Director	Saxonhurst Northbank BN6 8JG Hassocks West Sussex	England	British	1961-10	104570030001
CLARK, Reginald Blythe 5 Maze Road Kew TW9 3DA Richmond Surrey	Mar 22, 2004	Jun 21, 2004	Director	5 Maze Road Kew TW9 3DA Richmond Surrey	England	British	1958-3	33228960001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Jan 13, 2004	Mar 22, 2004	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001

View Detailed Information on Officers and People with Significant Control

Does NICHOLSON INTERNATIONAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 06, 2012 Delivered On Dec 15, 2012	Outstanding	Amount secured £33,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £33,750.00 and all monies due or to become due.
	Persons Entitled Tallwood Limited
	Transactions Dec 15, 2012Registration of a charge (MG01)
All assets debenture (including qualifying floating charge)	Created On Jan 04, 2012 Delivered On Jan 05, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all fixed assets all specific book debts the factors account and all other debts by way of floating charge the floating assets.
	Persons Entitled Calverton Factors LTD
	Transactions Jan 05, 2012Registration of a charge (MG01)
Debenture	Created On Apr 23, 2009 Delivered On May 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 2009Registration of a charge (395) Jan 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 10, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys from time to time standing to the credit of the deposit account,. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited Acting as Trustees of the Cb Richard Ellis Property Trust
	Transactions Dec 13, 2007Registration of a charge (395)
Performance deposit deed	Created On Apr 14, 2005 Delivered On Apr 26, 2005	Outstanding	Amount secured £22,000 due or to become due from the company to
	Short particulars The company's interest in the sum of £22,000,. see the mortgage charge document for full details.
	Persons Entitled 402 Strand Limited
	Transactions Apr 26, 2005Registration of a charge (395)

View Detailed Information on Charges

Does NICHOLSON INTERNATIONAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2013	Administration started
Feb 21, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London

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.
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