Company Information for NICKI MACFARLANE LIMITED
RESOLVE PARTNERS LIMITED, 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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NICKI MACFARLANE LIMITED | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in NW6 | |
Company Number | 07302107 | |
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Company ID Number | 07302107 | |
Date formed | 2010-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 10:25:38 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH CHARLOTTE WILKINSON |
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ANSTICE MARY BLANCHE BARING |
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NICOLA COCKBURN MACFARLANE |
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PATRICK MAYHEW |
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DAVID STEPHEN IDRIS POTTS |
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WILLIAM LINDSAY RUTHERFORD |
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SARAH CHARLOTTE WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA COCKBURN MACFARLANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINTO POTTS (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2014-10-03 | |
BALDOWRIE RENEWABLES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
BALDOWRIE RENEWABLES (800) LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-03-14 | |
L R 2000 LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-09-01 | |
TEVIOTDALE WINDOWS & DOORS LIMITED | Director | 2005-10-12 | CURRENT | 1989-09-22 | Dissolved 2013-12-27 |
Date | Document Type | Document Description |
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NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANSTICE MARY BLANCHE BARING | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 5157.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 8a Lonsdale Road London NW6 6rd | |
AP01 | DIRECTOR APPOINTED PATRICK MAYHEW | |
AP01 | DIRECTOR APPOINTED SARAH CHARLOTTE WILKINSON | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN IDRIS POTTS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 5058.95 | |
SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 5058.95 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LINDSAY RUTHERFORD | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 4175.15 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM 16 Churchill Way Cardiff CF10 2DX | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 4076.15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 126 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COCKBURN MACFARLANE / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MACFARLANE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CHARLOTTE WILKINSON / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 808 - 810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT UNITED KINGDOM | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 2750 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/10/10 | |
SH02 | SUB-DIVISION 18/10/10 | |
AA01 | CURREXT FROM 21/10/2011 TO 31/03/2012 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 2200 | |
AA01 | PREVSHO FROM 31/07/2011 TO 21/10/2010 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COCKBURN MACFARLANE | |
AP03 | SECRETARY APPOINTED MRS SARAH CHARLOTTE WILKINSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-08 |
Resolution | 2017-12-08 |
Deemed Con | 2017-11-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 47,988 |
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Creditors Due After One Year | 2012-03-31 | £ 47,807 |
Creditors Due Within One Year | 2013-03-31 | £ 267,363 |
Creditors Due Within One Year | 2012-03-31 | £ 272,096 |
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 NICKI MACFARLANE LIMITED
Called Up Share Capital | 2013-03-31 | £ 4,076 |
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Called Up Share Capital | 2012-03-31 | £ 4,076 |
Cash Bank In Hand | 2012-03-31 | £ 66,379 |
Current Assets | 2013-03-31 | £ 74,919 |
Current Assets | 2012-03-31 | £ 164,942 |
Debtors | 2013-03-31 | £ 21,891 |
Debtors | 2012-03-31 | £ 16,327 |
Fixed Assets | 2013-03-31 | £ 300,785 |
Fixed Assets | 2012-03-31 | £ 315,413 |
Shareholder Funds | 2013-03-31 | £ 53,199 |
Shareholder Funds | 2012-03-31 | £ 157,952 |
Stocks Inventory | 2013-03-31 | £ 48,311 |
Stocks Inventory | 2012-03-31 | £ 72,862 |
Tangible Fixed Assets | 2013-03-31 | £ 9,884 |
Tangible Fixed Assets | 2012-03-31 | £ 8,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as NICKI MACFARLANE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 54076990 | Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, made of yarn of different colours or printed | ||
![]() | 61044200 | Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats) | ||
![]() | 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
![]() | 61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | ||
![]() | 50072011 | Crêpes, containing >= 85% silk or silk waste by weight, unbleached, scoured or bleached | ||
![]() | 50072011 | Crêpes, containing >= 85% silk or silk waste by weight, unbleached, scoured or bleached | ||
![]() | 61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | ||
![]() | 62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | ||
![]() | 61034900 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants) | ||
![]() | 61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | NICKI MACFARLANE LIMITED | Event Date | 2017-12-08 |
Name of Company: NICKI MACFARLANE LIMITED Company Number: 07302107 Nature of Business: Manufacture of other wear apparel and accessories not elsewhere classified Registered office: C/O Hammel Accounta… | |||
Initiating party | Event Type | Resolution | |
Defending party | NICKI MACFARLANE LIMITED | Event Date | 2017-12-08 |
Initiating party | Event Type | Deemed Con | |
Defending party | NICKI MACFARLANE LIMITED | Event Date | 2017-11-23 |
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. |