Liquidation
Company Information for NICKLIN TAXATION & FINANCIAL SERVICES LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
04054424
Private Limited Company
Liquidation |
Company Name | ||||||
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NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in B63 | ||||||
Previous Names | ||||||
|
Company Number | 04054424 | |
---|---|---|
Company ID Number | 04054424 | |
Date formed | 2000-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 03:02:40 |
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Officer | Role | Date Appointed |
---|---|---|
HARVEY JOHN OWEN |
||
CHRISTOPHER ROYSTON COOK |
||
HARVEY JOHN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KENDRICK |
Director | ||
LOUISE ANNE HILL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICKLIN ACCOUNTANTS LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Company Secretary | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN CONSULTANTS LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1995-05-16 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1996-03-20 | Active | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-07-22 | Active | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
OWEN (HALESOWEN) PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
WE'VE GOT THE GUMPTION LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2015-08-11 | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
NICKLIN WEALTH MANAGEMENT LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
PEDMORE SPORTING CLUB LIMITED | Director | 2003-03-03 | CURRENT | 1972-03-01 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY HARVEY OWEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 17/08/15 FULL LIST | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 17/08/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENDRICK | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDRICK / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROYSTON COOK / 17/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 17/08/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/07/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED NICKLIN FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/10/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NICKLIN ACCOUNTANCY SERVICES (B' HAM) LIMITED CERTIFICATE ISSUED ON 15/05/01 | |
CERTNM | COMPANY NAME CHANGED PULLMOUNT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/09/00 | |
88(2)R | AD 18/08/00--------- £ SI 119@1=119 £ IC 1/120 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-06-01 |
Appointmen | 2018-06-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NICKLIN TAXATION & FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Event Date | 2018-06-01 |
Initiating party | Event Type | Appointmen | |
Defending party | NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Event Date | 2018-06-01 |
Name of Company: NICKLIN TAXATION & FINANCIAL SERVICES LIMITED Company Number: 04054424 Nature of Business: Accountants Registered office: Church Court, Stourbridge Road, Halesowen, B63 3TT Type of Li… | |||
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. |