Liquidation
Company Information for NICOLSON HOMES LIMITED
MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
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Company Registration Number
SC315625
Private Limited Company
Liquidation |
Company Name | |
---|---|
NICOLSON HOMES LIMITED | |
Legal Registered Office | |
MORISONS LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN Other companies in EH2 | |
Company Number | SC315625 | |
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Company ID Number | SC315625 | |
Date formed | 2007-01-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2013 | |
Account next due | 31/10/2014 | |
Latest return | 30/01/2014 | |
Return next due | 27/02/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 04:01:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NICOLSON HOMES (INT) LTD | 567 CATHCART ROAD GLASGOW G42 8SG | Dissolved | Company formed on the 2013-04-10 | |
NICOLSON HOMES GRP INT LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2017-10-20 | |
NICOLSON HOMES (DRYMEN) LTD | 7 BROOMLANDS STREET PAISLEY PA1 2LS | Active | Company formed on the 2018-12-04 | |
NICOLSON HOMES (RAHANE) LTD | 7 BROOMLANDS STREET PAISLEY PA1 2LS | Active | Company formed on the 2018-12-14 | |
NICOLSON HOMES (LOCHORE) LTD | BUSINESS CENTRE [01] 7 BROOMLANDS STREET PAISLEY PA1 2LS | Active - Proposal to Strike off | Company formed on the 2020-10-02 |
Officer | Role | Date Appointed |
---|---|---|
NOMAN BAIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QASIM HANIF |
Director | ||
DONALD PATON |
Director | ||
AMIR NAWAZ |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 567 CATHCART ROAD GOVANHILL GLASGOW G42 8SG | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QASIM HANIF | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR QASIM HANIF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD PATON | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 567 CATHCART ROAD GOVANHALL GLASGOW G42 8SG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 26 BOSWELL SQUARE HILLINGTON GLASGOW G52 4BQ | |
AR01 | 30/01/10 FULL LIST | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AMIR NAWAZ | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 13/03/08 GBP SI 50@1=50 GBP IC 52/102 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-06-26 |
Appointment of Liquidators | 2014-08-01 |
Appointment of Liquidators | 2014-07-11 |
Proposal to Strike Off | 2012-08-24 |
Proposal to Strike Off | 2010-03-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | SIMPLE BRIDGING LIMITED | |
FLOATING CHARGE | Outstanding | SIMPLE BRIDGING LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 26,234 |
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Creditors Due Within One Year | 2012-02-01 | £ 3,100 |
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 NICOLSON HOMES LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Fixed Assets | 2012-02-01 | £ 29,890 |
Shareholder Funds | 2012-02-01 | £ 556 |
Tangible Fixed Assets | 2012-02-01 | £ 29,890 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NICOLSON HOMES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | NICOLSON HOMES LIMITED | Event Date | 2015-06-18 |
Registered Office: Albemarle House, 1 Albemarle Street, London, W1S 4HA NOTICE IS HEREBY GIVEN that annual meeting of the creditors of Nicolson Homes Limited (the Company) will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London, W1S 4HA on 16 July 2015 at 11:00 am. The meetings are called pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up during the year ended. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. THAT the Liquidators progress report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Creditors should contact Anjali Khanani of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Anjali Khanani Email Address: anjali@re10.co.in Telephone Number: 020 7355 6161 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NICOLSON HOMES LIMITED | Event Date | 2012-08-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NICOLSON HOMES LIMITED | Event Date | 2010-03-05 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NICOLSON HOMES LIMITED | Event Date | |
Company Number: SC315625 Registered Office: Albemarle House, 1 Albemarle Street, London, W1S 4HA I, Nimish Patel, Insolvency Practitioner, of Re10 (London) Limited hereby give notice that I was appointed Interim Liquidator of Nicolson Homes Limited on 9 June 2014, by Interlocutor of the Sheriff at Glasgow. Notice is hereby given pursuant to section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the company will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA, on 21 July 2014 at 1:00 pm for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 8 May 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Nimish Patel , Interim Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NICOLSON HOMES LIMITED | Event Date | |
Company Number: SC315625 In Liquidation I, Nimish Patel, Insolvency Practitioner, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Nicolson Homes Limited by resolution of the First Meeting of Creditors held on 21 July 2014. A liquidation committee was not established. Notice is hereby given that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me as soon as possible. 21 July 2014 Nimish Patel , Liquidator | |||
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. |