Dissolved
Dissolved 2015-10-02
Company Information for NICKSON RETAIL LIMITED
PRESTON, ENGLAND, PR1,
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Company Registration Number
07108956
Private Limited Company
Dissolved Dissolved 2015-10-02 |
Company Name | |
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NICKSON RETAIL LIMITED | |
Legal Registered Office | |
PRESTON ENGLAND | |
Company Number | 07108956 | |
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Date formed | 2009-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-10-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 19:57:53 |
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Officer | Role | Date Appointed |
---|---|---|
WNJ SECRETARIES LIMITED |
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MELVYN NICKSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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VI-SPA EXPERIENCE ROOMS LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2010-11-09 | Liquidation | |
CANATRONICS DELTA LTD | Company Secretary | 2015-03-23 | CURRENT | 2014-06-10 | Dissolved 2016-07-19 | |
WHITLOCK FINANCES LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1971-12-20 | Dissolved 2016-12-13 | |
TISON (BLACK BULL) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
TOP PRINT LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-07-24 | Active | |
PHOBOS SOLUTIONS LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
ODYSIAN (HOLDINGS) LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Liquidation | |
M CALDERBANK LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2003-03-26 | Active | |
DIGITAL OFFICE SOLUTIONS (NORTH WEST) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active | |
LASERLINE SPA LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
ENERGY RATING SERVICES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH UNITED KINGDOM | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 28/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-28 |
Resolutions for Winding-up | 2014-04-29 |
Appointment of Liquidators | 2014-04-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 81,255 |
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Creditors Due Within One Year | 2012-03-01 | £ 218,290 |
Provisions For Liabilities Charges | 2012-03-01 | £ 181 |
Creditors and other liabilities
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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 NICKSON RETAIL LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 2,094 |
Current Assets | 2012-03-01 | £ 59,298 |
Debtors | 2012-03-01 | £ 19,109 |
Fixed Assets | 2012-03-01 | £ 240,736 |
Shareholder Funds | 2012-03-01 | £ 308 |
Stocks Inventory | 2012-03-01 | £ 38,095 |
Tangible Fixed Assets | 2012-03-01 | £ 2,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NICKSON RETAIL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NICKSON RETAIL LIMITED | Event Date | 2015-04-16 |
Lila Thomas (IP No: 009608) and David R Acland (IP No 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company on 23 April 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 19 June 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Paul Austin by email at paul.austin@begbies-traynor.com or by telephone on 01244 676 861. L Thomas , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NICKSON RETAIL LIMITED | Event Date | 2014-04-23 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 23 April 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lila Thomas and David Robert Acland , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , (IP Nos 009608 and 008894) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by e-mail at jessica.tomson@begbies-traynor.com or by telephone on 01772 202000. Melvyn Nickson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NICKSON RETAIL LIMITED | Event Date | 2014-04-23 |
Lila Thomas and David Robert Acland , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by e-mail at jessica.tomson@begbies-traynor.com or by telephone on 01772 202000. | |||
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. |