J. R. ST. NICHOLAS LIMITED
Overview
| Company Name | J. R. ST. NICHOLAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07034670 |
| 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 J. R. ST. NICHOLAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J. R. ST. NICHOLAS LIMITED located?
| Registered Office Address | Greenvale Ap Floods Ferry Road Doddington PE15 0UW March Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. R. ST. NICHOLAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for J. R. ST. NICHOLAS LIMITED?
| Annual Return |
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What are the latest filings for J. R. ST. NICHOLAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Rosemary Esther Binet as a director on Jan 14, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas John Albert Binet as a director on Jan 14, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Albert Yetman as a director on Jan 14, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Appointment of Mr George Brian Macdonald as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Angus Stuart Walton Armstrong as a director | 3 pages | AP01 | ||||||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||||||
Registered office address changed from * Mall House the Mall Faversham Kent ME13 8JL* on May 29, 2014 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Perchard as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Renouard as a director | 2 pages | TM01 | ||||||||||||||
Registration of charge 070346700001 | 15 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||||||
Registered office address changed from * C/O Wortley Byers Llp Cathedral Place Brentwood Essex CM14 4ES* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 24 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||||||
Who are the officers of J. R. ST. NICHOLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Angus Stuart Walton | Director | Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom | Scotland | British | Director | 37670370005 | ||||
| HAMEL, Barrie Charles | Director | La Rue Du Parcq JE3 9AQ Grouville Highbury Farm Jersey | Jersey | British | Director | 141116360001 | ||||
| HAMEL, Glen Charles | Director | La Grande Route De St Clement JE2 6QQ St Clement Washington Jersey | Jersey | British | Director | 141116370001 | ||||
| MACDONALD, George Brian | Director | Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire United Kingdom | United Kingdom | British | Finance Director | 136404540001 | ||||
| BINET, Rosemary Esther | Director | JE2 7UP St Saviour Fairview Farm Jersey | Jersey | Jersey | Director | 141116350002 | ||||
| BINET, Thomas John Albert | Director | La Rue Des Pigneaux JE2 7UP St. Saviour 2 Jersey | Jersey | British | Director | 141116340001 | ||||
| PERCHARD, Robert John | Director | La Ferme Le Becquet, La Route Des Cotes Du Nord JE3 6UJ St. Martin Le Paysage Jersey | Channel Islands | British | Director | 141116380001 | ||||
| RENOUARD, Michael Alan | Director | La Rue Des Raiese JE3 6AT St Martin Carteret Jersey | Jersey | British | Director | 141116390001 | ||||
| YETMAN, John Albert | Director | La Grande Route De Faldouet St. Martin JE3 6UD Jersey Welton House | Jersey | British | Alternate Director | 91798800001 |
Does J. R. ST. NICHOLAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 16, 2014 Delivered On May 29, 2014 | Outstanding | ||
Brief description By way of first fixed charge over all of the shares in the kent potato company LTD and the distribution rights (if any) from time to time accruing to or on such shares, together with fixed and floating charges over all property, assets and undertaking of the company, present and future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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