Dissolved
Dissolved 2014-04-21
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Home > England & Wales Companies > BEN NICHOLSON STOVES & FIREPLACES LIMITED
Company Information for BEN NICHOLSON STOVES & FIREPLACES LIMITED
SKELMERSDALE, LANCS, WN8,
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Company Registration Number
 07161983 Private Limited Company
Dissolved 2014-04-21 |
Company Overview
About Ben Nicholson Stoves & Fireplaces Ltd
BEN NICHOLSON STOVES & FIREPLACES LIMITED was founded on 2010-02-18 and had its registered office in Skelmersdale. The company was dissolved on the 2014-04-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BEN NICHOLSON STOVES & FIREPLACES LIMITED | ||
| Legal Registered Office | ||
| SKELMERSDALE LANCS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07161983 | |
|---|---|---|
| Date formed | 2010-02-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-04-21 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-02 19:07:40 |
| Companies House |
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Company Officers of BEN NICHOLSON STOVES & FIREPLACES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER LOWE BUTLER |
||
GILLIAN MARGARET FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN ADAM NICHOLSON |
Director | ||
DAVID ALEXANDER BUTLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEN NICHOLSON LIMITED | Director | 2009-11-15 | CURRENT | 2002-12-02 | Dissolved 2014-01-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM SUITE 1 TELFORD HOUSE WARWICK ROAD RIVERSIDE CARLISLE CUMBRIA CA1 2BT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/06/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN MARGARET FRASER | |
| AP03 | SECRETARY APPOINTED MR ALEXANDER LOWE BUTLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICHOLSON | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN ADAM NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER | |
| RES15 | CHANGE OF NAME 02/03/2010 | |
| CERTNM | COMPANY NAME CHANGED BAS (TWO HUNDRED AND THIRTY SEVEN) LIMITED CERTIFICATE ISSUED ON 09/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5248 - Other retail specialist stores Licences & Regulatory approval
We could not find any licences issued to BEN NICHOLSON STOVES & FIREPLACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-04 |
| Notices to Creditors | 2011-12-21 |
| Proposal to Strike Off | 2011-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against BEN NICHOLSON STOVES & FIREPLACES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEN NICHOLSON STOVES & FIREPLACES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialist stores
Intangible Assets
Patents
We have not found any records of BEN NICHOLSON STOVES & FIREPLACES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEN NICHOLSON STOVES & FIREPLACES LIMITED
Income
Government Income
We have not found government income sources for BEN NICHOLSON STOVES & FIREPLACES 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 (5248 - Other retail specialist stores) as BEN NICHOLSON STOVES & FIREPLACES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEN NICHOLSON STOVES & FIREPLACES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEN NICHOLSON STOVES & FIREPLACES LIMITED | Event Date | 2013-10-29 |
| I, Gordon Craig (IP No 7983) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG give notice that on the 12 December 2011 I was appointed Liquidator of Ben Nicholson Stoves & Fireplaces Limited. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 13 January 2014 at 10.00 am to be followed at 10.15 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. For further details contact: Gordon Craig, E-mail: ip@refreshbg.co.uk, Tel: 01695 711200. Gordon Craig , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEN NICHOLSON STOVES & FIREPLACES LIMITED | Event Date | 2011-12-12 |
| In accordance with Rule 4.106, I, Gordon Craig of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, give notice that on 12 December 2011 I was appointed Liquidator of Ben Nicholson Stoves & Fireplaces Limited by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 March 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gordon Craig of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Gordon Craig, Email: ip@refreshbg.co.uk, Tel: 01695 711200. Gordon Craig , Liquidator (IP No 7983) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEN NICHOLSON STOVES & FIREPLACES LIMITED | Event Date | 2011-06-14 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | RACIN STUFF LIMITED | Event Date | 2008-06-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4866 A Petition to wind up the above-named Company of The Depot, Front Street, Kelloe DH6 4PE , presented on 16 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731. (Ref SLR 1361117/37/W/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN NICHOLSON STOVES & FIREPLACES 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 BEN NICHOLSON STOVES & FIREPLACES 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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