Dissolved
Dissolved 2015-03-24
Company Information for NICHOLAS KING HOMES HOLDINGS PLC
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | |
---|---|
NICHOLAS KING HOMES HOLDINGS PLC | |
Legal Registered Office | |
HIGH WYCOMBE BUCKINGHAMSHIRE | |
Company Number | 03220023 | |
---|---|---|
Date formed | 1996-07-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-09 18:29:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES PHILIP BILSLAND |
||
NICHOLAS GEOFFREY KING |
||
NICHOLAS JAMES PHILIP BILSLAND |
||
SUSAN ELIZABETH JACQUEST |
||
NICHOLAS GEOFFREY KING |
||
PAUL JEREMY LOBATTO |
||
KELLY JOHN SPELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA ANN KING |
Director | ||
GARY DAVID VARLEY |
Company Secretary | ||
GRAEME RICHARD EASTHAM |
Director | ||
NICHOLAS GEOFFREY KING |
Company Secretary | ||
PETER MERRY |
Company Secretary | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
SUSAN JACQUEST |
Director | ||
PETER MERRY |
Director | ||
KELLY JOHN SPELLER |
Director | ||
PAUL SIDLEY |
Director | ||
JANE CAROL KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICHOLAS KING (NO2) LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING HOLDINGS PLC | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING DEVELOPMENTS PLC | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING MARKETING LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
ACQUEST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Company Secretary | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Company Secretary | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING CONSTRUCTION LTD | Company Secretary | 2004-08-17 | CURRENT | 2004-03-03 | Active | |
NICHOLAS KING HOMES PLC | Company Secretary | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
NICHOLAS KING HOMES PLC | Company Secretary | 2007-08-02 | CURRENT | 1991-01-28 | Active | |
NICHOLAS KING CONSTRUCTION LTD | Director | 2018-02-01 | CURRENT | 2004-03-03 | Active | |
N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (NO 6) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
N K CIVIL ENGINEERING LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NK DEVELOPMENTS (NO5) LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
NICHOLAS KING HOLDINGS PLC | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING DEVELOPMENTS PLC | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2005-05-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Director | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING HOMES PLC | Director | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2016-04-22 | CURRENT | 2002-09-06 | Active | |
OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
N K DEVELOPMENTS (NO 6) LTD | Director | 2012-11-30 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING DEVELOPMENTS PLC | Director | 2009-12-16 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
NICHOLAS KING HOLDINGS PLC | Director | 2008-12-17 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2001-05-21 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING HOMES PLC | Director | 2001-05-21 | CURRENT | 1991-01-28 | Active | |
2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Director | 2000-12-14 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Director | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2260002 | |
AR01 | 03/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/08/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AR01 | 03/07/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 03/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 22/12/00 | |
123 | £ NC 2000000/2500000 22/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NICHOLAS KING HOMES HOLDINGS PLC are:
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. |