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Home > England & Wales Companies > ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
Company Information for

ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED

OFFICE 9 STONECROSS HOUSE, DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
Company Registration Number
05013510
Private Limited Company
Liquidation

Company Overview

About Annabel Nicholson Investments (uk) Ltd
ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED was founded on 2004-01-13 and has its registered office in Kirk Sandall. The organisation's status is listed as "Liquidation". Annabel Nicholson Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
 
Legal Registered Office
OFFICE 9 STONECROSS HOUSE
DONCASTER ROAD
KIRK SANDALL
DONCASTER
DN3 1QS
Other companies in ME2
 
Filing Information
Company Number 05013510
Company ID Number 05013510
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
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Company Officers of ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STIRLING SECRETARIAL SERVICES LTD
 Company Secretary 2004-01-19
NICHOLAS AIBUROKA AITALEGBE
 Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL NNENNAYA AITALGBE
 Director 2004-01-19 2014-02-07
AUDEN KENWAY ATHAWES
 Company Secretary 2004-01-13 2004-01-19
TRACEY WIGGETT
 Director 2004-01-13 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STIRLING SECRETARIAL SERVICES LTD E E C LIMITED Company Secretary 2008-01-08 CURRENT 1993-01-05 Active
STIRLING SECRETARIAL SERVICES LTD SOUTHERN CARPENTRY LIMITED Company Secretary 2007-10-30 CURRENT 1995-10-02 Active
STIRLING SECRETARIAL SERVICES LTD HANSEL AND GRETEL ENTERTAINMENT LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active
STIRLING SECRETARIAL SERVICES LTD BEECH TREE CARE HOME LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-12 Active
STIRLING SECRETARIAL SERVICES LTD S. YENDELL LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
STIRLING SECRETARIAL SERVICES LTD ATHAWES & COMPANY LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
STIRLING SECRETARIAL SERVICES LTD MMK HOLDINGS LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
STIRLING SECRETARIAL SERVICES LTD ERODITE LIMITED Company Secretary 2003-12-01 CURRENT 1994-04-21 Liquidation
STIRLING SECRETARIAL SERVICES LTD MMK SOLUTIONS LIMITED Company Secretary 2002-03-12 CURRENT 2002-02-08 Active
STIRLING SECRETARIAL SERVICES LTD HOMEVIEW COTTAGES LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
STIRLING SECRETARIAL SERVICES LTD STIRLING NOMINEES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
STIRLING SECRETARIAL SERVICES LTD GETAPIZZA.COM LIMITED Company Secretary 2000-06-21 CURRENT 1999-06-11 Active
STIRLING SECRETARIAL SERVICES LTD AJAX BUILDING & PROPERTY MAINTENANCE LIMITED Company Secretary 2000-03-02 CURRENT 2000-03-02 Active
STIRLING SECRETARIAL SERVICES LTD HANDYPACK LIMITED Company Secretary 2000-02-18 CURRENT 1996-01-17 Dissolved 2013-09-03
STIRLING SECRETARIAL SERVICES LTD WAYSTAR HOLDINGS LIMITED Company Secretary 2000-02-18 CURRENT 1984-10-17 Active
STIRLING SECRETARIAL SERVICES LTD SHEARWATER SHIPPING & CHARTERING LIMITED Company Secretary 2000-02-18 CURRENT 1992-02-06 Active
STIRLING SECRETARIAL SERVICES LTD SHEARWATER PROJECTS LIMITED Company Secretary 2000-02-18 CURRENT 1999-04-21 Active
STIRLING SECRETARIAL SERVICES LTD PUFFIN SHIPPING LIMITED Company Secretary 2000-02-18 CURRENT 1988-05-12 Active
STIRLING SECRETARIAL SERVICES LTD CONVAR EUROPE LIMITED Company Secretary 2000-02-18 CURRENT 1992-03-16 Active
STIRLING SECRETARIAL SERVICES LTD CONVAR HOLDINGS EUROPE LIMITED Company Secretary 2000-02-18 CURRENT 1992-03-24 Active
STIRLING SECRETARIAL SERVICES LTD BONNEFARE LIMITED Company Secretary 2000-01-18 CURRENT 1998-12-21 Active
NICHOLAS AIBUROKA AITALEGBE CENTRE FOR REGIONAL AND INTERNATIONAL DEVELOPMENT LIMITED Director 2008-10-23 CURRENT 2008-10-23 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
2024-05-02Voluntary liquidation Statement of receipts and payments to 2024-04-22
2023-06-01Voluntary liquidation Statement of receipts and payments to 2023-04-22
2022-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-22
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN
2020-05-15LIQ02Voluntary liquidation Statement of affairs
2020-05-15600Appointment of a voluntary liquidator
2020-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-23
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-30AA31/01/16 TOTAL EXEMPTION FULL
2016-11-30AA31/01/16 TOTAL EXEMPTION FULL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL AITALGBE
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0113/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-27AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-04DISS40Compulsory strike-off action has been discontinued
2012-02-02AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-16AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-29AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Annabel Nnennaya Aitalgbe on 2010-01-29
2010-01-29CH04SECRETARY'S DETAILS CHNAGED FOR STIRLING SECRETARIAL SERVICES LTD on 2010-01-29
2009-12-23AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-14363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26288aNEW SECRETARY APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-30
Appointmen2020-04-30
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNABEL NICHOLSON INVESTMENTS (UK) 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNABEL NICHOLSON INVESTMENTS (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyANNABEL NICHOLSON INVESTMENTS (UK) LIMITEDEvent Date2020-04-30
 
Initiating party Event TypeAppointmen
Defending partyANNABEL NICHOLSON INVESTMENTS (UK) LIMITEDEvent Date2020-04-30
Name of Company: ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED Company Number: 05013510 Nature of Business: Distribution of nutritional products, cleaning and building services Registered office: Stirlin…
 
Initiating party Event TypeProposal to Strike Off
Defending partyANNABEL NICHOLSON INVESTMENTS (UK) LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNABEL NICHOLSON INVESTMENTS (UK) 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 ANNABEL NICHOLSON INVESTMENTS (UK) 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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    Other companies at postcode DN3 1QS