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Home > England & Wales Companies > INCORPORATION NOMINEES LIMITED
Company Information for

INCORPORATION NOMINEES LIMITED

178 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4RD,
Company Registration Number
04019023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Incorporation Nominees Ltd
INCORPORATION NOMINEES LIMITED was founded on 2000-06-21 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Incorporation Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INCORPORATION NOMINEES LIMITED
 
Legal Registered Office
178 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4RD
Other companies in SL1
 
Previous Names
COMPANYHELP NOMINEES LIMITED19/06/2002
Filing Information
Company Number 04019023
Company ID Number 04019023
Date formed 2000-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 14:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCORPORATION NOMINEES LIMITED
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Company Officers of INCORPORATION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID HAMILTON SIMMONS
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STEPHEN DEAN HAWKEY
 Company Secretary 2004-06-21 2017-03-31
ANTHONY STEPHEN DEAN HAWKEY
 Director 2000-06-21 2017-03-31
DAVID JOHN GRIFFITHS
 Director 2004-06-21 2006-05-01
GERALDINE ANN HAWKEY
 Company Secretary 2000-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HAMILTON SIMMONS HW NORTH LONDON LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
PAUL DAVID HAMILTON SIMMONS DSBP HOLDINGS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PAUL DAVID HAMILTON SIMMONS RECTO DECUS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
PAUL DAVID HAMILTON SIMMONS GLS NOMINEES LIMITED Director 2014-09-01 CURRENT 1976-01-08 Active
PAUL DAVID HAMILTON SIMMONS DSBP SOUTH EAST REGIONAL SERVICES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
PAUL DAVID HAMILTON SIMMONS HAINES WATTS KINGSTON 2010 LIMITED Director 2012-11-26 CURRENT 2010-05-11 Dissolved 2018-06-21
PAUL DAVID HAMILTON SIMMONS HAINES WATTS CROYDON 2012 LIMITED Director 2012-05-29 CURRENT 2012-05-29 Liquidation
PAUL DAVID HAMILTON SIMMONS HAINES WATTS KINGSTON 2012 LIMITED Director 2012-03-26 CURRENT 2012-03-16 Dissolved 2018-06-22
PAUL DAVID HAMILTON SIMMONS DSBP BROMLEY 2011 LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
PAUL DAVID HAMILTON SIMMONS HAINES WATTS GATWICK 2011 LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-05-20
PAUL DAVID HAMILTON SIMMONS HW LONDON LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
PAUL DAVID HAMILTON SIMMONS HW SLOUGH LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
PAUL DAVID HAMILTON SIMMONS HW WIMBLEDON LIMITED Director 2011-01-11 CURRENT 2011-01-06 Dissolved 2018-06-21
PAUL DAVID HAMILTON SIMMONS HORNCHURCH TAX LIMITED Director 2006-05-01 CURRENT 1998-03-23 Dissolved 2014-07-15
PAUL DAVID HAMILTON SIMMONS HALPERNS TAX LIMITED Director 2006-05-01 CURRENT 2004-10-12 Dissolved 2014-06-03
PAUL DAVID HAMILTON SIMMONS HAINES WATTS AUDIT (LONDON) LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HW FINANCIAL SERVICES (LONDON) LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HAINES WATTS GROUP LIMITED Director 2006-05-01 CURRENT 2005-08-05 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HW CONSULTANTS (LONDON) LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HAINES WATTS CONSULTANTS (LONDON) LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HW AUDIT (LONDON) LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HAINES WATTS TAX (LONDON) LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HAINES WATTS ACCOUNTANTS LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS THE COMPANY CENTRE LIMITED Director 2006-05-01 CURRENT 2000-01-25 Active
PAUL DAVID HAMILTON SIMMONS HW TAX (LONDON) LIMITED Director 2006-05-01 CURRENT 2004-01-19 Active - Proposal to Strike off

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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02DS01Application to strike the company off the register
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-03CH01Director's details changed for Mr Paul David Hamilton Simmons on 2020-07-03
2020-07-03PSC05Change of details for The Company Centre Limited as a person with significant control on 2020-06-16
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11PSC02Notification of The Company Centre Limited as a person with significant control on 2016-04-06
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-26TM02Termination of appointment of Anthony Stephen Dean Hawkey on 2017-03-31
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN DEAN HAWKEY
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-21AR0121/06/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-21AR0121/06/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21AR0121/06/10 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Paul David Hamilton Simmons on 2009-10-01
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STEPHEN DEAN HAWKEY / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STEPHEN DEAN HAWKEY / 01/10/2009
2009-10-07CH01Director's details changed for Anthony Stephen Dean Hawkey on 2009-10-01
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HAMILTON SIMMONS / 01/10/2009
2009-06-22363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-22363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-15225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15288bSECRETARY RESIGNED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 21 LYNDHURST CLOSE BRACKNELL BERKSHIRE RG12 9QP
2004-07-15363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2003-07-16363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-07-26363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-25ELRESS386 DISP APP AUDS 20/07/02
2002-07-25ELRESS366A DISP HOLDING AGM 20/07/02
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-19CERTNMCOMPANY NAME CHANGED COMPANYHELP NOMINEES LIMITED CERTIFICATE ISSUED ON 19/06/02
2001-10-25363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INCORPORATION NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INCORPORATION NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCORPORATION NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 INCORPORATION NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCORPORATION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCORPORATION NOMINEES LIMITED
Trademarks
We have not found any records of INCORPORATION NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCORPORATION NOMINEES 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 (74990 - Non-trading company) as INCORPORATION NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INCORPORATION NOMINEES 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 INCORPORATION NOMINEES 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 INCORPORATION NOMINEES 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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