NICHOLAS RECRUITMENT LIMITED

NICHOLAS RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICHOLAS RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05484938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NICHOLAS RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is NICHOLAS RECRUITMENT LIMITED located?

    Registered Office Address
    St Helens House
    King Street
    DE1 3EE Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLAS RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NICHOLAS RECRUITMENT 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL* on Apr 12, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT* on Mar 27, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of NICHOLAS RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Brenda Mary
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    Secretary
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    British101306450001
    WEBB, Brenda Mary
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    Director
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    EnglandBritishNone101306450001
    WEBB, Derek Nicholas
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    Director
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    EnglandBritishDirector101306380001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of NICHOLAS RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Mary Webb
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    Apr 06, 2016
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Derek Nicholas Webb
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    Apr 06, 2016
    King Street
    DE1 3EE Derby
    St Helens House
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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