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Home > England & Wales Companies > NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
Company Information for

NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
03730244
Private Limited Company
Liquidation

Company Overview

About Nottingham International Construction Equipment Ltd
NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED was founded on 1999-03-10 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Nottingham International Construction Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 03730244
Company ID Number 03730244
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 10/03/2012
Return next due 07/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 10:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
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Company Officers of NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES BIRD
Company Secretary 1999-03-10
JOHN CHARLES BIRD
Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL BIRD
Director 1999-03-10 2012-08-17
C & M SECRETARIES LIMITED
Nominated Secretary 1999-03-10 1999-03-10
C & M REGISTRARS LIMITED
Nominated Director 1999-03-10 1999-03-10

More director information

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.

DateDocument TypeDocument Description
2018-08-01WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1
2017-05-22LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 03/04/2017
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 105 ST. PETER'S STREET ST ALBANS HERTS AL1 3EJ
2016-06-03LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 03/04/2016
2015-05-27LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/04/2015
2014-05-12LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE -04/04/2014
2014-04-30COCOMPORDER OF COURT TO WIND UP
2014-04-30LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-04-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-11-19LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 29/10/2013
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 217 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7DT
2012-11-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-10-16COCOMPORDER OF COURT TO WIND UP
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD
2012-07-10AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-26LATEST SOC26/03/12 STATEMENT OF CAPITAL;GBP 1000
2012-03-26AR0110/03/12 FULL LIST
2011-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-15AR0110/03/11 FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 24 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BG
2010-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-06AR0110/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BIRD / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BIRD / 06/04/2010
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-12-29GAZ1FIRST GAZETTE
2009-03-21363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-11AA31/03/06 TOTAL EXEMPTION SMALL
2007-03-26363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BEXON AND CO 21 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7PP
2006-03-15363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/03
2003-04-03363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: BEXON & CO 61 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA
2002-05-29363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-04-1388(2)RAD 08/03/00--------- £ SI 998@1=998 £ IC 2/1000
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-01288bSECRETARY RESIGNED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-11-16
Proposal to Strike Off2009-12-29
Fines / Sanctions
No fines or sanctions have been issued against NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-07-31 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2004-03-09 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED registering or being granted any patents
Domain Names

NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED owns 2 domain names.

angloamericanequipment.co.uk   niceuk.co.uk  

Trademarks
We have not found any records of NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT 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 (45190 - Sale of other motor vehicles) as NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT 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 TypeAppointment of Liquidators
Defending partyNOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITEDEvent Date2012-10-30
In the Nottingham County Court case number 649 In accordance with Rule 4.106 Ian Mark Defty of Kingston Smith & Partners LLP , 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ , give notice that he was appointed Liquidator of the Company on 30 October 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the Company, and, if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Legislation section: section 141 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors’ Committee on 13 December 2012 at 10.30 am at 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ. Name of Office Holder: Ian Mark Defty Office Holder Number: 9245 Address of Office Holder: 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ
 
Initiating party Event TypeProposal to Strike Off
Defending partyNOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITEDEvent Date2009-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT 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 NOTTINGHAM INTERNATIONAL CONSTRUCTION EQUIPMENT 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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