Dissolved
Dissolved 2016-03-15
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Company Information for NICHOLSON HENDERSON GROUP ONE LIMITED
GODALMING, SURREY, GU7,
|
Company Registration Number
 00925364 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Nicholson Henderson Group One Ltd
NICHOLSON HENDERSON GROUP ONE LIMITED was founded on 1968-01-02 and had its registered office in Godalming. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NICHOLSON HENDERSON GROUP ONE LIMITED | |
| Legal Registered Office | |
| GODALMING SURREY | |
Filing Information
| Company Number | 00925364 | |
|---|---|---|
| Date formed | 1968-01-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 11:11:24 |
| Companies House |
|
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Company Officers of NICHOLSON HENDERSON GROUP ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON HENDERSON |
||
GORDON NICHOLSON HENDERSON |
||
TARQUIN GORDON HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEILA HENDERSON |
Company Secretary | ||
SHEILA HENDERSON |
Director | ||
WINSTANLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HH MEDICAL COMMUNICATIONS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| SMARTENERGY FINANCE TWO LIMITED | Director | 2017-01-31 | CURRENT | 2014-04-30 | Active | |
| SMARTENERGY FINANCE THREE LIMITED | Director | 2016-11-23 | CURRENT | 2014-11-28 | Dissolved 2018-07-10 | |
| ECOVECTIS LIMITED | Director | 2016-11-16 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
| VECTIS POWER & LIGHT LIMITED | Director | 2016-11-16 | CURRENT | 2014-02-28 | Dissolved 2018-07-10 | |
| REENERGISE INVESTMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2018-07-10 | |
| REENERGISE FINANCE LIMITED | Director | 2011-03-28 | CURRENT | 2010-11-12 | Active | |
| REENERGISE PROJECTS LIMITED | Director | 2011-03-25 | CURRENT | 2010-11-12 | Active | |
| REENERGISE CONSULTING LIMITED | Director | 2011-03-25 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
| REENERGISE LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-03 | Active | |
| AMESBURY SCHOOL TRUST LIMITED | Director | 2009-01-01 | CURRENT | 1970-07-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA01 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR GORDON HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HENDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA HENDERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HENDERSON / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN GORDON HENDERSON / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NICHOLSON HENDERSON / 18/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA HENDERSON / 18/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 1 ROBERTS MEWS LOWNDES PLACE LONDON SW1X 8DA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NICHOLSON HENDERSON GROUP ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NICHOLSON HENDERSON GROUP ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 13,054 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 20,515 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 1,100 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICHOLSON HENDERSON GROUP ONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 10,000 |
| Cash Bank In Hand | 2013-04-30 | £ 37,598 |
| Cash Bank In Hand | 2012-04-30 | £ 31,980 |
| Current Assets | 2013-04-30 | £ 44,127 |
| Current Assets | 2012-04-30 | £ 33,868 |
| Debtors | 2013-04-30 | £ 6,529 |
| Debtors | 2012-04-30 | £ 1,888 |
| Shareholder Funds | 2013-04-30 | £ 34,524 |
| Shareholder Funds | 2012-04-30 | £ 20,058 |
| Tangible Fixed Assets | 2013-04-30 | £ 3,851 |
| Tangible Fixed Assets | 2012-04-30 | £ 7,805 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NICHOLSON HENDERSON GROUP ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NICHOLSON HENDERSON GROUP ONE LIMITED
Income
Government Income
We have not found government income sources for NICHOLSON HENDERSON GROUP ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NICHOLSON HENDERSON GROUP ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLSON HENDERSON GROUP ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICHOLSON HENDERSON GROUP ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NICHOLSON HENDERSON GROUP ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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