Liquidation
Company Information for NICHOLAS JAMES HOLDINGS LTD.
UNIT 8B MARINA COURT, CASTLE STREET, HULL, EAST YORKSHIRE, HU1 1TJ,
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Company Registration Number
09708354
Private Limited Company
Liquidation |
Company Name | |
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NICHOLAS JAMES HOLDINGS LTD. | |
Legal Registered Office | |
UNIT 8B MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TJ | |
Company Number | 09708354 | |
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Company ID Number | 09708354 | |
Date formed | 2015-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 29/04/2017 | |
Latest return | ||
Return next due | 26/08/2016 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 10:29:11 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM UNIT 4 132 SCULCOATES LANE HULL HU5 1DP ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HUNTER | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2017-04-03 |
Resolutions for Winding-up | 2017-04-03 |
Meetings of Creditors | 2017-03-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 29203 - Manufacture of caravans
The top companies supplying to UK government with the same SIC code (29203 - Manufacture of caravans) as NICHOLAS JAMES HOLDINGS LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NICHOLAS JAMES HOLDINGS LTD. | Event Date | 2017-03-24 |
Liquidator's name and address: Andrew Mackenzie and Julian Pitts , both of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by e-mail at frazer.ulrick@begbies-traynor.com or by telephone on 01482 483060. Ag GF123614 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NICHOLAS JAMES HOLDINGS LTD. | Event Date | 2017-03-24 |
At a general meeting of the members of the above named Company, duly convened and held on 24 March 2017 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Mackenzie and Julian Pitts , both of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , (IP Nos. 9581 and 7851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by e-mail at frazer.ulrick@begbies-traynor.com or by telephone on 01482 483060. Nicholas Brownlee , Chairman : Ag GF123614 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NICHOLAS JAMES HOLDINGS LTD. | Event Date | 2017-03-01 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 24 March 2017 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , not later than 12.00 noon on 23 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Frazer Ulrick of Begbies Traynor (Central) LLP by Email at: frazer.ulrick@begbies-traynor.com or by telephone on 01482 483060. Ag GF120747 | |||
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. |