NICKLES & DIMES LIMITED

NICKLES & DIMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNICKLES & DIMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06484387
    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 NICKLES & DIMES LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is NICKLES & DIMES LIMITED located?

    Registered Office Address
    37-38 Market Street
    DL17 8JH Ferryhill
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of NICKLES & DIMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAFE HANDS INVESTIGATIONS LIMITEDJan 25, 2008Jan 25, 2008

    What are the latest accounts for NICKLES & DIMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for NICKLES & DIMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Colin Trevor Toghill as a director on Mar 25, 2015

    1 pagesTM01

    Annual return made up to Jan 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed safe hands investigations LIMITED\certificate issued on 22/01/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Colin Trevor Toghill on Jan 25, 2010

    2 pagesCH01

    Director's details changed for Mrs Jacqueline Lesley Toghill on Jan 25, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of NICKLES & DIMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOGHILL, Jacqueline Lesley
    Priory Cottage Finchale Avenue
    Brasside
    DH1 5SD Durham
    -
    County Durham
    Secretary
    Priory Cottage Finchale Avenue
    Brasside
    DH1 5SD Durham
    -
    County Durham
    British128765020002
    TOGHILL, Jacqueline Lesley
    Priory Cottage Finchale Avenue
    Brasside
    DH1 5SD Durham
    -
    County Durham
    Director
    Priory Cottage Finchale Avenue
    Brasside
    DH1 5SD Durham
    -
    County Durham
    EnglandBritish128765020002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    TOGHILL, Colin Trevor
    Finchale Avenue
    Brasside
    DH1 5SD Durham
    Priory Cottage
    County Durham
    Director
    Finchale Avenue
    Brasside
    DH1 5SD Durham
    Priory Cottage
    County Durham
    EnglandBritish128764530001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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