Dissolved
Dissolved 2016-01-15
Company Information for NICHOLSON BARBER LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
03837883
Private Limited Company
Dissolved Dissolved 2016-01-15 |
Company Name | ||||
---|---|---|---|---|
NICHOLSON BARBER LIMITED | ||||
Legal Registered Office | ||||
PARADISE SQUARE OXFORD | ||||
Previous Names | ||||
|
Company Number | 03837883 | |
---|---|---|
Date formed | 1999-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-01-15 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 19:57:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ROBERT KILDAY |
||
STEPHEN MACLAURIN ELLIOTT |
||
IAIN WILLIAM HOOLEY |
||
JONATHAN PETER WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHY CONG |
Company Secretary | ||
MARK JOHN STUDDERT REDMAYNE |
Director | ||
IAIN WILLIAM HOOLEY |
Company Secretary | ||
PAULA MARY WATTS |
Company Secretary | ||
BATTYE WIMPENNY & DAWSON LIMITED |
Company Secretary | ||
MICHAEL HAMER BURNS |
Director | ||
MICHAEL JOHN DICKINSON |
Director | ||
DAVID JONATHAN DUNN |
Company Secretary | ||
DOUGLAS CARR |
Director | ||
DAVID JONATHAN DUNN |
Director | ||
ALAN CHALMERS FLEMING |
Director | ||
JONATHAN LESLIE HATTERSLEY |
Director | ||
PETER JOHN REGINALD HEPWORTH |
Director | ||
ANDREW RICHARD HOLT |
Director | ||
PETER LEONARD NOLAN |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES LANCHBERY |
Director | ||
DLA NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2007-04-01 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2007-04-01 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2007-04-01 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
SAFEGUARD NOMINEES LIMITED | Director | 2007-04-01 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2007-04-01 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2007-04-01 | CURRENT | 1986-05-19 | Active | |
SCARWOOD NOMINEES LIMITED | Director | 2007-04-01 | CURRENT | 1973-11-26 | Liquidation | |
R S TRUSTEES LIMITED | Director | 2007-01-03 | CURRENT | 1989-02-21 | Liquidation | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 2005-05-06 | CURRENT | 1987-07-03 | Liquidation | |
RENSBURG SHEPPARDS LIMITED | Director | 2005-05-06 | CURRENT | 1987-07-08 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2002-03-31 | CURRENT | 1987-04-13 | Active | |
WILLBRO NOMINEES LIMITED | Director | 2014-07-11 | CURRENT | 1934-12-24 | Liquidation | |
WILLIAMS DE BROE LIMITED | Director | 2013-01-21 | CURRENT | 1990-03-26 | Liquidation | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2013-01-01 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2010-10-04 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-10 | Dissolved 2016-01-15 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
BWD RENSBURG PEP NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-09-26 | Dissolved 2016-01-15 | |
BWD SECURITIES QUEST TRUSTEE LIMITED | Director | 2010-10-04 | CURRENT | 1999-01-18 | Dissolved 2016-01-15 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2010-10-04 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
RENSBURG UNIT TRUST MANAGERS LIMITED | Director | 2010-10-04 | CURRENT | 1982-11-23 | Dissolved 2016-01-15 | |
SAFEGUARD NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Director | 2010-10-04 | CURRENT | 1984-02-01 | Dissolved 2016-01-16 | |
BWD PENSIONS LIMITED | Director | 2010-10-04 | CURRENT | 1987-11-11 | Dissolved 2016-08-19 | |
BWD SECURITIES LIMITED | Director | 2010-10-04 | CURRENT | 1987-02-17 | Dissolved 2016-08-20 | |
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1990-09-07 | Dissolved 2016-08-20 | |
YORKSHIRE INVESTMENT NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1983-07-28 | Dissolved 2016-08-20 | |
CAPITAL FOR COMPANIES LIMITED | Director | 2010-10-04 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2010-10-04 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1986-08-11 | Dissolved 2016-08-20 | |
HENDERSON CROSTHWAITE LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-27 | Dissolved 2016-08-20 | |
RENSBURG ASSET MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1937-09-03 | Dissolved 2016-08-20 | |
FERLIM NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1971-08-27 | Active | |
BELL NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1959-04-07 | Liquidation | |
CFC PARTNERS LIMITED | Director | 2010-10-04 | CURRENT | 1989-02-21 | Liquidation | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-04 | Liquidation | |
CARR PEP NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1990-11-20 | Liquidation | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1991-06-14 | Liquidation | |
ANSTON TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1993-06-11 | Active | |
INVESTEC CLICK & INVEST LIMITED | Director | 2010-10-04 | CURRENT | 1999-01-25 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-05-01 | Liquidation | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-05-19 | Active | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-11-19 | Liquidation | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1987-07-03 | Liquidation | |
R S TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1989-02-21 | Liquidation | |
SCARWOOD NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1973-11-26 | Liquidation | |
R.& R.NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1964-02-05 | Liquidation | |
SPRING NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1983-08-19 | Active | |
CLICK NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1996-11-11 | Liquidation | |
RENSBURG SHEPPARDS LIMITED | Director | 2010-09-28 | CURRENT | 1987-07-08 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2010-09-02 | CURRENT | 1987-04-13 | Active | |
WILLBRO NOMINEES LIMITED | Director | 2014-06-10 | CURRENT | 1934-12-24 | Liquidation | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2012-05-21 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
IWI FUND MANAGEMENT LIMITED | Director | 2012-05-21 | CURRENT | 1995-04-04 | Liquidation | |
WILLIAMS DE BROE LIMITED | Director | 2012-02-20 | CURRENT | 1990-03-26 | Liquidation | |
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-09-07 | Dissolved 2016-08-20 | |
HENDERSON CROSTHWAITE LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-27 | Dissolved 2016-08-20 | |
FERLIM NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1971-08-27 | Active | |
BELL NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1959-04-07 | Liquidation | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-04 | Liquidation | |
CARR PEP NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-11-20 | Liquidation | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1991-06-14 | Liquidation | |
INVESTEC CLICK & INVEST LIMITED | Director | 2007-07-25 | CURRENT | 1999-01-25 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-05-01 | Liquidation | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-11-19 | Liquidation | |
R.& R.NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1964-02-05 | Liquidation | |
SPRING NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1983-08-19 | Active | |
CLICK NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1996-11-11 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2005-05-06 | CURRENT | 1987-04-13 | Active | |
ANSTON TRUSTEES LIMITED | Director | 2001-12-11 | CURRENT | 1993-06-11 | Active | |
SAFEGUARD NOMINEES LIMITED | Director | 2001-07-20 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2001-07-20 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2001-02-20 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
BWD SECURITIES QUEST TRUSTEE LIMITED | Director | 2001-02-05 | CURRENT | 1999-01-18 | Dissolved 2016-01-15 | |
RENSBURG SHEPPARDS LIMITED | Director | 2000-12-01 | CURRENT | 1987-07-08 | Liquidation | |
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2000-11-30 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG LIMITED | Director | 2000-11-30 | CURRENT | 1989-04-10 | Dissolved 2016-01-15 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
BWD RENSBURG PEP NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-09-26 | Dissolved 2016-01-15 | |
RENSBURG UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1982-11-23 | Dissolved 2016-01-15 | |
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1984-02-01 | Dissolved 2016-01-16 | |
BWD SECURITIES LIMITED | Director | 2000-11-30 | CURRENT | 1987-02-17 | Dissolved 2016-08-20 | |
YORKSHIRE INVESTMENT NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1983-07-28 | Dissolved 2016-08-20 | |
CAPITAL FOR COMPANIES LIMITED | Director | 2000-11-30 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1986-08-11 | Dissolved 2016-08-20 | |
RENSBURG ASSET MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1937-09-03 | Dissolved 2016-08-20 | |
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Director | 2000-11-30 | CURRENT | 1988-04-13 | Active | |
CFC PARTNERS LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-05-19 | Active | |
R S TRUSTEES LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
SCARWOOD NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1973-11-26 | Liquidation | |
BWD PENSIONS LIMITED | Director | 1999-10-01 | CURRENT | 1987-11-11 | Dissolved 2016-08-19 | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 1997-04-06 | CURRENT | 1987-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MISC | AUD RES SECT 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG | |
AR01 | 11/06/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION 23/08/12 | |
RES01 | ALTER ARTICLES 23/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/08/12 | |
RES01 | ALTER ARTICLES 10/08/2012 | |
RES06 | REDUCE ISSUED CAPITAL 10/08/2012 | |
SH19 | 10/08/12 STATEMENT OF CAPITAL GBP 1.000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE | |
AR01 | 11/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF, HOLBECK LEEDS WEST YORKSHIRE LS11 5PU | |
AP01 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE | |
AP03 | SECRETARY APPOINTED MS KATHY CONG | |
AP01 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 | |
AP03 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
CERTNM | COMPANY NAME CHANGED THE YORKSHIRE UNIT TRUST MANAGER S LIMITED CERTIFICATE ISSUED ON 29/11/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NICHOLSON BARBER LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | NICHOLSON BARBER LIMITED | Event Date | 2014-12-22 |
Notice is hereby given that the Creditors of the above-named Companies are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Joint Liquidator of the said Companies and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. | |||
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. |