co
Corporate
Observer
Homepage
Data
Great Britain
Company
NICKY WELLS LIMITED

NICKY WELLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameNICKY WELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05418633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NICKY WELLS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is NICKY WELLS LIMITED located?

    Registered Office Address
    The Causeway
    Petersfield
    GU31 4JS Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICKY WELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NICKY WELLS 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

    		4 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Termination of appointment of Jamie Neil Wells as a director on Oct 09, 2017

    		1 pagesTM01

    Notification of Nicola Emma Wells as a person with significant control on Oct 09, 2017

    		2 pagesPSC01

    Cessation of Jamie Neil Wells as a person with significant control on Oct 09, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 410
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 410
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 02, 2014

    • Capital: GBP 77,000
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 02, 2014

    • Capital: GBP 77,000
    		4 pagesSH06

    legacy

    		1 pagesCAP-SS

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital following an allotment of shares on May 28, 2014

    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    May 23, 2013This document replaces the AR01 registered on 7th June 2012 as it was not properly delivered.

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		5 pagesAR01

    Cancellation of shares. Statement of capital on Jan 09, 2013

    • Capital: GBP 770
    		4 pagesSH06
    View All Filings

    Who are the officers of NICKY WELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Nichola
    The Causeway
    Petersfield
    GU31 4JS Hampshire
    		Secretary
    The Causeway
    Petersfield
    GU31 4JS Hampshire
    		158500400001
    WELLS, Nicola Emma
    54 The Causeway
    GU31 4JS Petersfield
    Hampshire
    		Director
    54 The Causeway
    GU31 4JS Petersfield
    Hampshire
    		United KingdomBritish104925730001
    WELLS, Catherine Emily Jane
    Thurland
    Milford Road
    GU8 6HZ Elstead Godalming
    Surrey
    		Secretary
    Thurland
    Milford Road
    GU8 6HZ Elstead Godalming
    Surrey
    		British92796780002
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    TRIMMING, Stephen Francis
    16 Hill Close
    Horsell
    GU21 4TE Woking
    Surrey
    		Director
    16 Hill Close
    Horsell
    GU21 4TE Woking
    Surrey
    		United KingdomBritish92796900001
    WEBB, Andrew Jonathan
    The Cottage
    Linersh Wood, Bramley
    GU5 0EE Guildford
    Surrey
    		Director
    The Cottage
    Linersh Wood, Bramley
    GU5 0EE Guildford
    Surrey
    		United KingdomBritish101170430001
    WELLS, Catherine Emily Jane
    26 South Hill
    GU7 1JT Godalming
    Surrey
    		Director
    26 South Hill
    GU7 1JT Godalming
    Surrey
    		British92796780001
    WELLS, Jamie Neil
    54 The Causeway
    GU31 4JS Petersfield
    Hampshire
    		Director
    54 The Causeway
    GU31 4JS Petersfield
    Hampshire
    		United KingdomBritish104925700001
    WELLS, Nicholas Paul
    26 South Hill
    GU7 1JT Godalming
    Surrey
    		Director
    26 South Hill
    GU7 1JT Godalming
    Surrey
    		British104926100001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICKY WELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Emma Wells
    The Causeway
    GU31 4JS Petersfield
    54
    Hampshire
    United Kingdom
    		Oct 09, 2017
    The Causeway
    GU31 4JS Petersfield
    54
    Hampshire
    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.
    Mr Jamie Neil Wells
    The Causeway
    GU31 4JS Petersfield
    54
    Hampshire
    United Kingdom
    		Apr 06, 2016
    The Causeway
    GU31 4JS Petersfield
    54
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for NICKY WELLS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2017Jul 25, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 08, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does NICKY WELLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2005
    Delivered On May 28, 2005
    		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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Jul 02, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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