Company Information for NIXON MCINNES LIMITED
SMITH AND WILLIMASON, 25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
04116747
Private Limited Company
Liquidation |
Company Name | ||
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NIXON MCINNES LIMITED | ||
Legal Registered Office | ||
SMITH AND WILLIMASON 25 MOORGATE LONDON EC2R 6AY Other companies in BN1 | ||
Previous Names | ||
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Company Number | 04116747 | |
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Company ID Number | 04116747 | |
Date formed | 2000-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 03:55:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MURRAY NIXON |
Company Secretary | ||
THOMAS MURRAY NIXON |
Director | ||
JULIAN MILES KEYES NEWBY |
Director | ||
JENNIFER LOUISE LLOYD |
Director | ||
MAX JAMES ST JOHN |
Director | ||
WILLIAM JOHN MCINNES |
Director | ||
LASAIRFHIONA LAWLESS |
Director | ||
PETER WILLIAM BURDEN |
Director | ||
THOMAS MURRAY NIXON |
Director | ||
ROSIE JANE NIXON |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENE INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
SHOPTHRU LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
UDDER DIGITAL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2018-03-27 | |
7 IRON LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-05-22 | |
GENE COMMERCE LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
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 30/08/18 FROM First Floor 39-42 East Street Brighton East Sussex BN1 1HL England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM First Floor 39-42 East Street Brighton East Sussex BN1 1HL England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 182.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041167470002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY NIXON | |
TM02 | Termination of appointment of Thomas Murray Nixon on 2016-05-06 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PARKINSON | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 182.1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Murray Nixon on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY NIXON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 182.1 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 182.10 | |
RES01 | ADOPT ARTICLES 13/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM First Floor 39-42 East Street Brighton BN1 3FE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILES KEYES NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE LLOYD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041167470002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX JAMES ST JOHN | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 29/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 910 | |
SH06 | 31/07/14 STATEMENT OF CAPITAL GBP 910 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MAX JAMES ST JOHN | |
AP01 | DIRECTOR APPOINTED THOMAS MURRAY NIXON | |
AR01 | 29/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LASAIRFHIONA LAWLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURDEN | |
AR01 | 29/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM LEES HOUSE 21-23 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE | |
SH02 | SUB-DIVISION 01/02/12 | |
SH02 | SUB-DIVISION 01/02/12 | |
RES13 | SHARE CAPITAL SUBDIVISION 01/02/2012 | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JENNIFER LOUISE LLOYD | |
AP01 | DIRECTOR APPOINTED LASAIRFHIONA LAWLESS | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM BURDEN | |
AP01 | DIRECTOR APPOINTED JULIAN MILES KEYES NEWBY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCINNES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM BRIGHTON MEDIA CENTRE 21-22 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 29/01/09 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 14 THE DROVEWAY HAYWARDS HEATH WEST SUSSEX RH16 1LL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 31/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED AIM23 LIMITED CERTIFICATE ISSUED ON 13/02/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 39 RUSKIN ROAD HOVE EAST SUSSEX BN3 5HA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 32 EATON PLACE KEMP TOWN BRIGHTON EAST SUSSEX BN2 1EG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2018-08-10 |
Resolution | 2018-08-10 |
Meetings o | 2018-07-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LASAIRFHIONA LAWLESS | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 136,471 |
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Creditors Due Within One Year | 2012-03-31 | £ 240,123 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,376 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,517 |
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 NIXON MCINNES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 134,011 |
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Cash Bank In Hand | 2012-03-31 | £ 321,745 |
Current Assets | 2013-03-31 | £ 327,854 |
Current Assets | 2012-03-31 | £ 505,934 |
Debtors | 2013-03-31 | £ 193,843 |
Debtors | 2012-03-31 | £ 184,189 |
Shareholder Funds | 2013-03-31 | £ 203,841 |
Shareholder Funds | 2012-03-31 | £ 283,478 |
Tangible Fixed Assets | 2013-03-31 | £ 14,834 |
Tangible Fixed Assets | 2012-03-31 | £ 21,184 |
Debtors and other cash assets
NIXON MCINNES LIMITED owns 2 domain names.
bahba.co.uk nixonmcinnes.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as NIXON MCINNES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | NIXON MCINNES LIMITED | Event Date | 2018-08-10 |
Name of Company: NIXON MCINNES LIMITED Company Number: 04116747 Nature of Business: Specialised design activities Previous Name of Company: AIM23 Limited (29/11/00 - 13/02/03) Registered office: First… | |||
Initiating party | Event Type | Resolution | |
Defending party | NIXON MCINNES LIMITED | Event Date | 2018-08-10 |
Initiating party | Event Type | Meetings o | |
Defending party | NIXON MCINNES LIMITED | Event Date | 2018-07-25 |
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. |