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Home > England & Wales Companies > ST.NICHOLAS SECURITIES LIMITED
Company Information for

ST.NICHOLAS SECURITIES LIMITED

C/O Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, L1 6AF,
Company Registration Number
01722630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St.nicholas Securities Ltd
ST.NICHOLAS SECURITIES LIMITED was founded on 1983-05-12 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". St.nicholas Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ST.NICHOLAS SECURITIES LIMITED
 
Legal Registered Office
C/O Hq Accountancy Ltd, 3rd Floor, Granite Building
6 Stanley Street
Liverpool
L1 6AF
Other companies in L1
 
Filing Information
Company Number 01722630
Company ID Number 01722630
Date formed 1983-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-06-30
Latest return 2023-06-30
Return next due 2024-07-14
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-30 13:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST.NICHOLAS SECURITIES LIMITED
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Company Officers of ST.NICHOLAS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FORWOOD BOWER
 Company Secretary 2017-07-01
STUART ARTHUR SAWARD
 Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR SHAN MULLIN
 Company Secretary 1998-07-31 2017-07-01
GAYNOR SHAN MULLIN
 Director 2016-02-11 2017-07-01
CHARLES JAMES JONATHAN CAHILL
 Director 2010-11-17 2015-06-01
GAYNOR SHAN MULLIN
 Director 2009-03-02 2010-11-19
CHRISTOPHER JOHN BASIL GREGORY
 Director 2001-10-02 2009-11-06
SAMANTHA ANN DAVIES
 Director 1998-08-03 2001-10-02
GAYNOR SHAN MULLIN
 Director 1997-09-30 2001-03-30
ALISON ELIZABETH SHARP
 Company Secretary 1991-06-30 1998-07-31
ALISON ELIZABETH SHARP
 Director 1991-06-30 1998-07-31
JOHN FORWOOD BOWER
 Director 1991-06-30 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ARTHUR SAWARD BEAN BOWER & CO. LIMITED Director 2015-12-17 CURRENT 1982-03-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-01-06Compulsory strike-off action has been suspended
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Office 622 Regus Horton House Exchange Flags Liverpool L2 3PF England
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Office 622 Regus Horton House Exchange Flags Liverpool L2 3PF England
2022-08-08CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF
2020-07-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-12AP01DIRECTOR APPOINTED MR JOHN FORWOOD BOWER
2020-04-04DISS40Compulsory strike-off action has been discontinued
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART ARTHUR SAWARD
2019-01-25PSC07CESSATION OF STUART ARTHUR SAWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-12AP03Appointment of Mr John Forwood Bower as company secretary on 2017-07-01
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR SHAN MULLIN
2018-07-12TM02Termination of appointment of Gaynor Shan Mullin on 2017-07-01
2018-06-14PSC04Change of details for Mr John Forwood Bower as a person with significant control on 2017-07-01
2018-06-14PSC07CESSATION OF GAYNOR SHAN MULLIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FORWOOD BOWER
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR SHAN MULLIN
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR GAYNOR SHAN MULLIN on 2017-08-02
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES JONATHAN CAHILL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AP01DIRECTOR APPOINTED GAYNOR SHAN MULLIN
2015-10-03AP01DIRECTOR APPOINTED STUART ARTHUR SAWARD
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30AR0130/06/13 FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 NICHOLAS STREET MEWS CHESTER CH1 2NS
2012-07-26AR0130/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-19AR0130/06/11 NO CHANGES
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR MULLIN
2011-03-22AP01DIRECTOR APPOINTED CHARLES JAMES JONATHAN CAHILL
2010-08-10AR0130/06/10 NO CHANGES
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGORY
2009-07-11363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-11288aDIRECTOR APPOINTED GAYNOR SHAN MULLIN
2009-03-11AA30/06/08 TOTAL EXEMPTION FULL
2008-09-30363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2007-08-06363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-03363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-07-11288bDIRECTOR RESIGNED
2001-07-08363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-07363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-03288aNEW SECRETARY APPOINTED
1998-09-03288bSECRETARY RESIGNED
1998-08-07288bDIRECTOR RESIGNED
1998-08-07288aNEW DIRECTOR APPOINTED
1998-07-07363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-10-14288aNEW DIRECTOR APPOINTED
1997-10-14288bDIRECTOR RESIGNED
1997-10-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-09363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-23363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-23363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-03-18225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ST.NICHOLAS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against ST.NICHOLAS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 11,122
Creditors Due After One Year 2012-06-30 £ 9,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ST.NICHOLAS SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 9,276
Cash Bank In Hand 2012-06-30 £ 8,919
Debtors 2013-06-30 £ 37,275
Debtors 2012-06-30 £ 33,264
Shareholder Funds 2013-06-30 £ 40,429
Shareholder Funds 2012-06-30 £ 37,873
Stocks Inventory 2013-06-30 £ 5,000
Stocks Inventory 2012-06-30 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST.NICHOLAS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST.NICHOLAS SECURITIES LIMITED
Trademarks
We have not found any records of ST.NICHOLAS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST.NICHOLAS SECURITIES 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 (64999 - Financial intermediation not elsewhere classified) as ST.NICHOLAS SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ST.NICHOLAS SECURITIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyST.NICHOLAS SECURITIES LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST.NICHOLAS SECURITIES 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 ST.NICHOLAS SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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