NIKILAYNE PROPERTY LTD

Overview

Company Name	NIKILAYNE PROPERTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06493996
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2008
Date of Cessation	Nov 01, 2022

Summary

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

What is the purpose of NIKILAYNE PROPERTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NIKILAYNE PROPERTY LTD located?

Registered Office Address	132 Birkenhead Road CH44 7BZ Wallasey England
Undeliverable Registered Office Address	No

What were the previous names of NIKILAYNE PROPERTY LTD?

Previous Company Names
Company Name	From	Until
NIKILAYNE PROPERTIES LIMITED	Feb 05, 2008	Feb 05, 2008

What are the latest accounts for NIKILAYNE PROPERTY LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for NIKILAYNE PROPERTY LTD?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 22, 2022	Previous accounting period shortened from Nov 30, 2022 to Aug 12, 2022	3 pages	AA01

Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2022	Application to strike the company off the register	3 pages	DS01

Jun 16, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Mar 14, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Mar 14, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Mar 10, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 14, 2018	Notification of Frank Brennan as a person with significant control on Nov 12, 2018	2 pages	PSC01

Oct 19, 2018	Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey CH44 7BZ on Oct 19, 2018	1 pages	AD01

Oct 11, 2018	Cessation of John Joseph Jeffers as a person with significant control on Aug 01, 2018	1 pages	PSC07

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Oct 11, 2018	Termination of appointment of John Joseph Jeffers as a director on Aug 01, 2018	1 pages	TM01

May 16, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Apr 19, 2018	Registered office address changed from 35 Rodney Street Liverpool Merseyside L1 9EN England to 202 Wallasey Road Wallasey CH44 2AG on Apr 19, 2018	1 pages	AD01

Dec 08, 2017	Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool Merseyside L1 9EN on Dec 08, 2017	1 pages	AD01

Dec 06, 2017	Appointment of Mr Frank Brennan as a director on Dec 01, 2017	2 pages	AP01

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

Dec 06, 2017	Termination of appointment of Frank William Brennan as a secretary on Dec 01, 2017	1 pages	TM02

Aug 08, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

View All Filings

Who are the officers of NIKILAYNE PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENNAN, Frank William Birkenhead Road CH44 7BZ Wallasey 132 England	Dec 01, 2017		Director	Birkenhead Road CH44 7BZ Wallasey 132 England	England	English	1948-9	Company Director	218712450001
BRENNAN, Frank William Wallasey Road CH44 2AG Wallasey 202 Merseyside	Feb 07, 2017	Dec 01, 2017	Secretary	Wallasey Road CH44 2AG Wallasey 202 Merseyside					224124030001
JEFFERS, John Joseph 7 Mount Road CH45 5JB Wallasey Merseyside	Feb 05, 2008	Feb 01, 2010	Secretary	7 Mount Road CH45 5JB Wallasey Merseyside		British		Co Secretary	183039340002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Feb 05, 2008	Feb 05, 2008	Secretary	9 Abbey Square CH1 2HU Chester Cheshire					42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Feb 05, 2008	Feb 05, 2008	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	Company Director	900006150001
BRENNAN, Frank William 10 Rolleston Drive CH45 6XG Wallasey Merseyside	Apr 14, 2009	Feb 07, 2017	Director	10 Rolleston Drive CH45 6XG Wallasey Merseyside	United Kingdom	English	1948-9	Director	5200270001
BRENNAN, Frank William 10 Rolleston Drive CH45 6XG Wallasey Merseyside	Feb 05, 2008	Apr 04, 2008	Director	10 Rolleston Drive CH45 6XG Wallasey Merseyside	United Kingdom	English	1948-9	Co Director	5200270001
JEFFERS, John Joseph Wallasey Road CH44 2AG Wallasey 202 England	Feb 01, 2017	Aug 01, 2018	Director	Wallasey Road CH44 2AG Wallasey 202 England	England	British	1997-10	Director	202293080001
JEFFERS, John Joseph 7 Mount Road CH45 5JB Wallasey Merseyside	Aug 04, 2008	Mar 15, 2010	Director	7 Mount Road CH45 5JB Wallasey Merseyside	United Kingdom	British	1968-10	Director	183039340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIKILAYNE PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank William Brennan Birkenhead Road CH44 7BZ Wallasey 132 England	Nov 12, 2018	Birkenhead Road CH44 7BZ Wallasey 132 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Joseph Jeffers Wallasey Road CH44 2AG Wallasey 202 England	Feb 01, 2017	Wallasey Road CH44 2AG Wallasey 202 England	Yes
	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.

View Detailed Information on Persons with Significant Control

Does NIKILAYNE PROPERTY LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 04, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 89 liscard road, wallasey, wirral.
	Persons Entitled Skipton Building Society
	Transactions Apr 25, 2008Registration of a charge (395) Mar 14, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Apr 04, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 83 liscard road wallasey wirral.
	Persons Entitled Skipton Building Society
	Transactions Apr 25, 2008Registration of a charge (395) Mar 14, 2020Satisfaction 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