NICKERSON GROUP ROTHWELL LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01078540

Incorporation date

25/10/1972

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1972)

06/09/2012

Final Gazette dissolved following liquidation

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06/06/2012

Return of final meeting in a members' voluntary winding up

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08/11/2011

Liquidators' statement of receipts and payments to 2011-09-05

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28/09/2010

Registered office address changed from Villa Office Rothwell Lincoln LN7 6BJ on 2010-09-28

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20/09/2010

Declaration of solvency

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20/09/2010

Appointment of a voluntary liquidator

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20/09/2010

Resolutions

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23/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/03/2010

Particulars of a mortgage or charge / charge no: 5

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19/03/2010

Particulars of a mortgage or charge / charge no: 6

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/01/2010

Group of companies' accounts made up to 2009-04-26

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03/12/2009

Termination of appointment of Richard Bird as a director

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02/09/2009

Return made up to 24/08/09; full list of members

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14/05/2009

Appointment Terminated Secretary peter braithwaite

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22/04/2009

Secretary appointed katharine mary butler

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22/01/2009

Group of companies' accounts made up to 2008-04-27

View PDF (30 pages)

09/10/2008

Return made up to 24/08/08; full list of members

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30/01/2008

Group of companies' accounts made up to 2007-04-29

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07/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Return made up to 24/08/05; full list of members; amend

View PDF (12 pages)

05/10/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

10/09/2007

Director resigned

View PDF (1 pages)

18/01/2007

Group of companies' accounts made up to 2006-04-30

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27/09/2006

Return made up to 24/08/06; no change of members

View PDF (7 pages)

17/02/2006

New director appointed

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18/01/2006

New director appointed

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12/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Group of companies' accounts made up to 2005-05-01

View PDF (26 pages)

16/11/2005

Director resigned

View PDF (1 pages)

09/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

01/09/2005

Director resigned

View PDF (1 pages)

08/12/2004

Group of companies' accounts made up to 2004-04-25

View PDF (25 pages)

22/10/2004

New director appointed

View PDF (3 pages)

09/09/2004

Return made up to 24/08/04; no change of members

View PDF (7 pages)

10/01/2004

Group of companies' accounts made up to 2003-04-27

View PDF (25 pages)

08/09/2003

Return made up to 24/08/03; full list of members

View PDF (11 pages)

08/09/2003

Director's particulars changed

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27/10/2002

Return made up to 24/08/02; full list of members

View PDF (17 pages)

21/10/2002

Group of companies' accounts made up to 2002-04-28

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18/10/2001

Group of companies' accounts made up to 2001-04-29

View PDF (23 pages)

24/08/2001

Return made up to 24/08/01; full list of members

View PDF (10 pages)

24/08/2001

Director's particulars changed

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06/07/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

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09/02/2001

Full group accounts made up to 2000-04-30

View PDF (23 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/09/2000

Return made up to 24/08/00; full list of members

View PDF (10 pages)

06/02/2000

Full group accounts made up to 1999-04-25

View PDF (26 pages)

18/01/2000

Director resigned

View PDF (1 pages)

03/09/1999

Return made up to 24/08/99; no change of members

View PDF (8 pages)

21/10/1998

Full group accounts made up to 1998-04-26

View PDF (25 pages)

24/09/1998

Return made up to 24/08/98; full list of members

View PDF (11 pages)

15/10/1997

Full group accounts made up to 1997-04-27

View PDF (30 pages)

29/08/1997

Return made up to 24/08/97; no change of members

View PDF (9 pages)

24/07/1997

Director resigned

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11/10/1996

Full group accounts made up to 1996-04-28

View PDF (29 pages)

18/09/1996

Return made up to 24/08/96; no change of members

View PDF (11 pages)

27/03/1996

New director appointed

View PDF (3 pages)

11/10/1995

Full group accounts made up to 1995-04-30

View PDF (32 pages)

31/08/1995

Return made up to 24/08/95; full list of members

View PDF (12 pages)

25/07/1995

Director resigned

View PDF (2 pages)

25/07/1995

Director resigned

View PDF (2 pages)

01/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Full group accounts made up to 1994-05-01

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31/08/1994

Return made up to 24/08/94; full list of members

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31/08/1994

Director's particulars changed

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27/10/1993

Full group accounts made up to 1993-04-25

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12/09/1993

Return made up to 24/08/93; no change of members

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12/09/1993

Director's particulars changed

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10/11/1992

Full group accounts made up to 1992-04-26

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08/11/1992

Return made up to 24/08/92; no change of members

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11/12/1991

Full group accounts made up to 1991-04-28

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12/11/1991

New director appointed

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12/09/1991

Return made up to 24/08/91; full list of members

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13/11/1990

Return made up to 17/09/90; full list of members

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11/09/1990

Full group accounts made up to 1990-04-29

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21/08/1990

Director resigned;new director appointed

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26/06/1990

Full group accounts made up to 1989-04-30

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14/03/1990

Director resigned

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22/02/1990

Delivery of annual acc. Ext. By 3 mths to 28/04/89

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14/09/1989

Return made up to 24/08/89; full list of members

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07/03/1989

Full group accounts made up to 1988-05-01

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20/05/1988

Return made up to 10/05/88; full list of members

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10/03/1988

Full group accounts made up to 1987-04-26

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21/02/1987

Group of companies' accounts made up to 1986-04-27

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21/02/1987

Return made up to 16/02/87; full list of members

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05/09/1986

New director appointed

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17/07/1986

Group of companies' accounts made up to 1985-04-28

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10/05/1986

Return made up to 14/03/86; full list of members

View PDF (7 pages)

01/04/1982

Accounts made up to 1981-03-03

View PDF (21 pages)

16/09/1981

Memorandum and Articles of Association

View PDF (17 pages)

18/02/1981

Accounts made up to 1980-04-27

View PDF (19 pages)

25/10/1972

Incorporation

View PDF (15 pages)

25/10/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/04/2009

Last change occurred

26/04/2009

Accounts

Group

Last made up date

26/04/2009

Next account date

26/04/2010

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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

Person	Title	Period	Connections
Westropp, Anthony Henry	Director	01/10/1991 - 31/12/2005	38
Macdiarmid, Alistair Hamish	Director	08/03/1996 - 01/10/2004	7
Davidson, Richard Colin Neil	Director	08/12/2005 - Present	48
Christie, Michael Sean	Director	09/01/2006 - Present	33
Whittle, Raymond Brian	Director	29/01/2001 - 10/07/2007	9

Persons with Significant Control

No PSC data available.

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Description

About NICKERSON GROUP ROTHWELL LIMITED(THE)

NICKERSON GROUP ROTHWELL LIMITED(THE) is an(a) Dissolved company incorporated on 25/10/1972 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 NICKERSON GROUP ROTHWELL LIMITED(THE)?

NICKERSON GROUP ROTHWELL LIMITED(THE) is currently Dissolved. It was registered on 25/10/1972 and dissolved on 06/09/2012.

Where is NICKERSON GROUP ROTHWELL LIMITED(THE) located?

NICKERSON GROUP ROTHWELL LIMITED(THE) is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NICKERSON GROUP ROTHWELL LIMITED(THE) do?

NICKERSON GROUP ROTHWELL LIMITED(THE) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NICKERSON GROUP ROTHWELL LIMITED(THE)?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.