NICHOLLS AIR SYSTEMS LIMITED

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NICHOLLS AIR SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02230293

Incorporation date

14/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MARSHMAN PRICE, 5895, Wellingborough, NorthamptonshireCopy
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Latest events (Record since 14/03/1988)
dot icon30/11/2014
Final Gazette dissolved following liquidation
dot icon31/08/2014
Liquidators' statement of receipts and payments to 2014-08-21
dot icon31/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon15/11/2012
Administrator's progress report to 2012-10-09
dot icon14/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/05/2012
Administrator's progress report to 2012-04-10
dot icon03/01/2012
Result of meeting of creditors
dot icon11/12/2011
Statement of administrator's proposal
dot icon04/12/2011
Statement of affairs with form 2.14B/2.15B
dot icon24/10/2011
Registered office address changed from 1-4 Enterprise Park Hunters Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JE on 2011-10-25
dot icon17/10/2011
Appointment of an administrator
dot icon16/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon22/08/2011
Sub-division of shares on 2011-08-15
dot icon22/08/2011
Resolutions
dot icon16/08/2011
Appointment of Mr Jonathan James Grant as a director
dot icon16/08/2011
Appointment of Mr Shaun Eric Nicholls as a director
dot icon16/08/2011
Appointment of Mr Shane David Nicholls as a director
dot icon01/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon01/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon19/07/2009
Return made up to 20/07/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon21/07/2008
Return made up to 20/07/08; full list of members
dot icon22/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon23/07/2007
Return made up to 20/07/07; full list of members
dot icon21/03/2007
Amended accounts made up to 2006-02-28
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon30/08/2006
Return made up to 20/07/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon20/07/2005
Return made up to 20/07/05; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon26/07/2004
Return made up to 20/07/04; full list of members
dot icon15/04/2004
Amended accounts made up to 2003-02-28
dot icon05/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon22/12/2003
Particulars of mortgage/charge
dot icon24/07/2003
Return made up to 20/07/03; full list of members
dot icon01/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon05/08/2002
Location of register of members
dot icon05/08/2002
Return made up to 20/07/02; full list of members
dot icon05/08/2002
Location of register of members address changed
dot icon26/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon25/07/2001
Return made up to 20/07/01; full list of members
dot icon17/07/2001
New director appointed
dot icon28/01/2001
Particulars of mortgage/charge
dot icon26/12/2000
-
dot icon13/08/2000
Return made up to 20/07/00; full list of members
dot icon23/12/1999
-
dot icon09/08/1999
Return made up to 20/07/99; full list of members
dot icon09/12/1998
-
dot icon07/09/1998
Return made up to 20/07/98; no change of members
dot icon30/12/1997
-
dot icon31/07/1997
Return made up to 20/07/97; no change of members
dot icon22/01/1997
Registered office changed on 23/01/97 from: unit j, edison courtyard brunel road earlstrees industrial estate corby northants NN7 4LS
dot icon23/12/1996
-
dot icon17/09/1996
Return made up to 20/07/96; full list of members
dot icon21/12/1995
Full accounts made up to 1995-02-28
dot icon13/08/1995
Return made up to 20/07/95; no change of members
dot icon02/01/1995
-
dot icon17/10/1994
Return made up to 20/07/94; no change of members
dot icon04/01/1994
-
dot icon05/10/1993
Return made up to 20/07/93; full list of members
dot icon05/01/1993
-
dot icon05/08/1992
Return made up to 20/07/92; no change of members
dot icon20/02/1992
-
dot icon02/12/1991
Return made up to 04/11/91; no change of members
dot icon03/12/1990
-
dot icon06/09/1990
Return made up to 31/08/90; full list of members
dot icon20/01/1990
Return made up to 31/08/89; full list of members
dot icon30/11/1989
-
dot icon06/07/1988
Wd 31/05/88 ad 12/05/88--------- £ si 98@1=98 £ ic 2/100
dot icon06/06/1988
Accounting reference date notified as 28/02
dot icon29/03/1988
Secretary resigned;new secretary appointed
dot icon14/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Jonathan James
Director
15/08/2011 - Present
1
Nicholls, Shane David
Director
15/08/2011 - Present
1
Nicholls, Shaun Eric
Director
15/08/2011 - Present
1
Wright, Roger
Director
02/01/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NICHOLLS AIR SYSTEMS LIMITED

NICHOLLS AIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/03/1988 with the registered office located at C/O MARSHMAN PRICE, 5895, Wellingborough, Northamptonshire. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NICHOLLS AIR SYSTEMS LIMITED?

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NICHOLLS AIR SYSTEMS LIMITED is currently Dissolved. It was registered on 14/03/1988 and dissolved on 30/11/2014.

Where is NICHOLLS AIR SYSTEMS LIMITED located?

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NICHOLLS AIR SYSTEMS LIMITED is registered at C/O MARSHMAN PRICE, 5895, Wellingborough, Northamptonshire.

What does NICHOLLS AIR SYSTEMS LIMITED do?

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NICHOLLS AIR SYSTEMS LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for NICHOLLS AIR SYSTEMS LIMITED?

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The latest filing was on 30/11/2014: Final Gazette dissolved following liquidation.