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Home > England & Wales Companies > ST. NICHOLAS RETAIL PARK NOMINEES LIMITED
Company Information for

ST. NICHOLAS RETAIL PARK NOMINEES LIMITED

36 GROSVENOR GARDENS, LONDON, SW1W,
Company Registration Number
04644702
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About St. Nicholas Retail Park Nominees Ltd
ST. NICHOLAS RETAIL PARK NOMINEES LIMITED was founded on 2003-01-22 and had its registered office in 36 Grosvenor Gardens. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
ST. NICHOLAS RETAIL PARK NOMINEES LIMITED
 
Legal Registered Office
36 GROSVENOR GARDENS
LONDON
 
Filing Information
Company Number 04644702
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-07
Type of accounts DORMANT
Last Datalog update: 2017-08-14 12:18:12
Primary Source:Companies House
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Company Officers of ST. NICHOLAS RETAIL PARK NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES HAWLEY
 Company Secretary 2003-01-22
HUGH JOHN DAMER COLVILLE
 Director 2003-01-22
SIMON JAMES HAWLEY
 Director 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES HAWLEY ST MARGARET GRANTHAM LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-22 Active
SIMON JAMES HAWLEY ST MARGARET GRANTHAM NOMINEES LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-07-26
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Dissolved 2016-07-26
SIMON JAMES HAWLEY CREATED AMBITION ONE LIMITED Company Secretary 2004-07-20 CURRENT 2004-07-20 Liquidation
SIMON JAMES HAWLEY ST. URSULA OXFORD NOMINEES LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Active
SIMON JAMES HAWLEY STANGROUND NOMINEES LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Active
SIMON JAMES HAWLEY ST. NICHOLAS RETAIL PARK LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Dissolved 2017-02-07
SIMON JAMES HAWLEY EVOLVE FUND SERVICES LIMITED Company Secretary 2002-06-27 CURRENT 2002-06-27 Active
HUGH JOHN DAMER COLVILLE CREATED LIFE ONE LIMITED Director 2018-01-31 CURRENT 2018-01-22 Active
HUGH JOHN DAMER COLVILLE JBVC FOUNDATION Director 2017-07-24 CURRENT 2012-12-24 Active
HUGH JOHN DAMER COLVILLE STRATA RESIDENTIAL FINANCE NOMINEES LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
HUGH JOHN DAMER COLVILLE STRATA RESIDENTIAL FINANCE PLC Director 2014-11-26 CURRENT 2014-11-26 Active
HUGH JOHN DAMER COLVILLE EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
HUGH JOHN DAMER COLVILLE EVOLVE ALL SAINTS PARTNERSHIP LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
HUGH JOHN DAMER COLVILLE PIGEON EAST OF ENGLAND PROPERTY PARTNERSHIP LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
HUGH JOHN DAMER COLVILLE NANDA DEVI LIMITED Director 2006-12-04 CURRENT 2003-02-11 Active
HUGH JOHN DAMER COLVILLE ST MARGARET GRANTHAM LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
HUGH JOHN DAMER COLVILLE ST MARGARET GRANTHAM NOMINEES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
HUGH JOHN DAMER COLVILLE ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-07-26
HUGH JOHN DAMER COLVILLE CREATED AMBITION ONE LIMITED Director 2004-07-20 CURRENT 2004-07-20 Liquidation
HUGH JOHN DAMER COLVILLE ST. URSULA OXFORD NOMINEES LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
HUGH JOHN DAMER COLVILLE ST. NICHOLAS RETAIL PARK LIMITED Director 2002-11-13 CURRENT 2002-11-13 Dissolved 2017-02-07
HUGH JOHN DAMER COLVILLE EVOLVE FUND SERVICES LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active
SIMON JAMES HAWLEY EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
SIMON JAMES HAWLEY EVOLVE ALL SAINTS PARTNERSHIP LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
SIMON JAMES HAWLEY PIGEON EAST OF ENGLAND PROPERTY PARTNERSHIP LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
SIMON JAMES HAWLEY NANDA DEVI LIMITED Director 2006-12-04 CURRENT 2003-02-11 Active
SIMON JAMES HAWLEY ST MARGARET GRANTHAM LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
SIMON JAMES HAWLEY ST MARGARET GRANTHAM NOMINEES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-07-26
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2016-07-26
SIMON JAMES HAWLEY CREATED AMBITION ONE LIMITED Director 2004-07-20 CURRENT 2004-07-20 Liquidation
SIMON JAMES HAWLEY ST. URSULA OXFORD NOMINEES LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
SIMON JAMES HAWLEY ST. NICHOLAS RETAIL PARK LIMITED Director 2002-11-13 CURRENT 2002-11-13 Dissolved 2017-02-07
SIMON JAMES HAWLEY EVOLVE FUND SERVICES LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active

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
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-11DS01APPLICATION FOR STRIKING-OFF
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0119/02/16 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046447020006
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0119/02/15 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0119/02/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046447020006
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-20AR0119/02/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-20AR0119/02/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 46 JAMES STREET LONDON W1U 1EZ
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 12/07/2011
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWLEY / 12/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 12/07/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 46 JAMES STREET, LONDON, W1U 1EZ
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-22AR0119/02/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 01/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 01/11/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-24AR0119/02/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-16363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-09225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22NEWINCINCORPORATION 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 ST. NICHOLAS RETAIL PARK 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 ST. NICHOLAS RETAIL PARK NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-25 Satisfied EVOLVE ALL SAINTS PARTNERSHIP LTD (AS GENERAL PARTNER OF THE EVOLVE ALL SAINTS PROPERTY LTD PARTNERSHIP)
GUARANTEE & DEBENTURE 2011-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2010-05-19 Satisfied MARTIN RAPLEY
LEGAL CHARGE 2003-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ST. NICHOLAS RETAIL PARK NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ST. NICHOLAS RETAIL PARK NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. NICHOLAS RETAIL PARK NOMINEES LIMITED
Trademarks
We have not found any records of ST. NICHOLAS RETAIL PARK NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. NICHOLAS RETAIL PARK 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 ST. NICHOLAS RETAIL PARK 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 ST. NICHOLAS RETAIL PARK 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 ST. NICHOLAS RETAIL PARK 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 ST. NICHOLAS RETAIL PARK NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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