Dissolved
Dissolved 2015-03-31
Company Information for NICHOLAS KING MARKETING LIMITED
PENN, BUCKINGHAMSHIRE, HP10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | ||||
---|---|---|---|---|
NICHOLAS KING MARKETING LIMITED | ||||
Legal Registered Office | ||||
PENN BUCKINGHAMSHIRE | ||||
Previous Names | ||||
|
Company Number | 05171772 | |
---|---|---|
Date formed | 2004-07-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-09 18:29:34 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES PHILIP BILSLAND |
||
NICHOLAS JAMES PHILIP BILSLAND |
||
SUSAN ELIZABETH JACQUEST |
||
NICHOLAS GEOFFREY KING |
||
PAUL JEREMY LOBATTO |
||
KELLY JOHN SPELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOWARD BROOKS |
Company Secretary | ||
JONATHAN JAMES MANTOVANI |
Director | ||
ALASDAIR NICHOLLS |
Director | ||
DAVID HOWARD PECK |
Director | ||
RICHARD GRENVILLE PARDOE |
Director | ||
DWS SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICHOLAS KING (NO2) LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING HOLDINGS PLC | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING DEVELOPMENTS PLC | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
ACQUEST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Company Secretary | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Company Secretary | 2004-08-17 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Company Secretary | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING CONSTRUCTION LTD | Company Secretary | 2004-08-17 | CURRENT | 2004-03-03 | Active | |
NICHOLAS KING HOMES PLC | Company Secretary | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
NICHOLAS KING CONSTRUCTION LTD | Director | 2018-02-01 | CURRENT | 2004-03-03 | Active | |
N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (NO 6) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
N K CIVIL ENGINEERING LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NK DEVELOPMENTS (NO5) LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
NICHOLAS KING HOLDINGS PLC | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING DEVELOPMENTS PLC | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2005-05-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Director | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING HOMES PLC | Director | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2016-04-22 | CURRENT | 2002-09-06 | Active | |
OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
N K DEVELOPMENTS (NO 6) LTD | Director | 2012-11-30 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING DEVELOPMENTS PLC | Director | 2009-12-16 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
NICHOLAS KING HOLDINGS PLC | Director | 2008-12-17 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2001-05-21 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING HOMES PLC | Director | 2001-05-21 | CURRENT | 1991-01-28 | Active | |
2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Director | 2000-12-14 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 1996-07-03 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Director | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2004-08-17 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
ACQUEST DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 06/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CLAN REAL ESTATE (LAMB'S CLUB) LIMITED CERTIFICATE ISSUED ON 16/12/09 | |
RES15 | CHANGE OF NAME 28/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NICHOLAS KING MARKETING LIMITED are:
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. |