N I C L LIMITED
Overview
| Company Name | N I C L LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05673327 |
| 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 N I C L LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is N I C L LIMITED located?
| Registered Office Address | 21 Lombard Street EC3V 9AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N I C L LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVAE INSURANCE COMPANY LIMITED | Jan 13, 2006 | Jan 13, 2006 |
| SVB FSA LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for N I C L LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for N I C L 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 | ||||||||||
Termination of appointment of Andrew John Witts as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas James Moss as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fintan Mullarkey as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Anthony Mollett as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Jane Hills as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Rupert James Watson as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Jayne Moon as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Witts as a director on May 22, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Moss as a director on Nov 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Hudson as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Rupert James Watson as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Heming as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Alexandra Jayne Moon on Nov 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Andrew Hudson on Nov 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Heming on Nov 16, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of N I C L LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Sarah Jane | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 241112400001 | |||||
| MOLLETT, James Anthony | Director | 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom | England | British | 241112410001 | |||||
| MULLARKEY, Fintan | Director | Lombard Street EC3V 9AH London 21 United Kingdom | Ireland | Irish | 244441940001 | |||||
| FURMSTON, Teresa Jane | Secretary | 21 Meadow Close KT10 0AY Esher Surrey | British | 120292070001 | ||||||
| HOLLAND, Peter Charles | Secretary | 103 Christchurch Road East Sheen SW14 7AT London | British | 86459240003 | ||||||
| SCAGELL, Colin Charles | Secretary | Flat 2 53a Abbeville Road SW4 9JX London | British | 109614560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Jeremy Richard | Director | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | 14939290004 | |||||
| ADAMS, Jeremy Richard | Director | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | 14939290003 | ||||||
| ADAMS, Laurence Philip | Director | Derby Road SW14 7DU London Kingswood | England | British | 70191910001 | |||||
| BOYNS, Jonathan Andrew | Director | 100 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | 84241020001 | ||||||
| BURFORD, Ian | Director | The Dell Avery Lane Oakham ME15 8RZ Maidstone Kent | United Kingdom | British | 127687310001 | |||||
| CARSBERG, Bryan Victor, Sir | Director | 14 The Great Quarry GU1 3XN Guildford Surrey | United Kingdom | British | 48800040001 | |||||
| CORBETT, Oliver Roebling Panton | Director | Jubilee Place SW3 3TD London 13 | England | British | 6062580003 | |||||
| EDRICH, William Anthony | Director | 17 Gloucester Road Wansted E11 2ED London | British | 113810540001 | ||||||
| FOOKES, Stephen Leonard | Director | 26 Portland Villas BN3 5SB Hove East Sussex | England | British | 97800130001 | |||||
| HAMBRO, Anthony Everard George | Director | St. Georges Square SW1V 3QY London 108 | United Kingdom | British | 24039390002 | |||||
| HEMING, Stephen John | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 95567250002 | |||||
| HEMING, Stephen John | Director | 53 Hollingbourne Road SE24 9NB London | England | British | 95567250002 | |||||
| HENDERSON, Robert David Charles | Director | RG20 4UJ Newbury North Ecchinswell Farm Berkshire | United Kingdom | British | 43565270004 | |||||
| HICKS, Alan David | Director | 11 Maryland Road TN2 5HE Tunbridge Wells Kent | British | 50853250001 | ||||||
| HILL, Jeremy Grahame | Director | 22 Birchwood Avenue N10 3BE London | British | 69062000003 | ||||||
| HOLLAND, Peter Charles | Director | 103 Christchurch Road East Sheen SW14 7AT London | British | 86459240003 | ||||||
| HUDSON, Mark Andrew | Director | Lombard Street EC3V 9AH London 21 United Kingdom | Uk | British | 67260770003 | |||||
| MATSON, Peter Colin | Director | Woodhayes 7 The South Border CR8 3LL Purley Surrey | United Kingdom | British | 40196620002 | |||||
| METCALFE, Michael | Director | 32 Mountnessing Road CM12 9EU Billericay Essex | United Kingdom | British | 20995780001 | |||||
| MOON, Alexandra Jayne | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 196156200001 | |||||
| MOSS, Nicholas James | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 83498750002 | |||||
| MURRAY, Clive Lee | Director | 6 Hollybush Close Snaresbrook E11 1PZ London | England | British | 50852730001 | |||||
| PAYTON, Michael Andrew Hartland | Director | 30 Bisham Gardens Highgate N6 6DD London | United Kingdom | British | 4554960001 | |||||
| PYE, David John | Director | St Clare Street EC3N 1LQ London 9 | United Kingdom | British | 149631720001 | |||||
| QUINLAN, Stuart John | Director | 5 Hunts Mead Close BR7 5SE Chislehurst Kent | British | 95158980001 | ||||||
| TURVEY, Mark John | Director | Pinfold Road SW16 2SL London 21 | United Kingdom | British | 64741750001 | |||||
| WALTON, Michael John | Director | Inwood 11 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | United Kingdom | British | 50324130004 | |||||
| WATSON, Jeremy Rupert James | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 209577060001 |
Who are the persons with significant control of N I C L LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novae Group Plc | Apr 06, 2016 | Lombard Street EC3V 9AH London 21 United Kingdom | No | ||||||||||
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Natures of Control
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Does N I C L LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Jan 18, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re novae insurance company limited and numbered 1464332 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
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