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Company Information for

NICK PHILBIN LIMITED

BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
04838950
Private Limited Company
Liquidation

Company Overview

About Nick Philbin Ltd
NICK PHILBIN LIMITED was founded on 2003-07-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Nick Philbin 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
NICK PHILBIN LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WN3
 
Filing Information
Company Number 04838950
Company ID Number 04838950
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB818350726  
Last Datalog update: 2018-09-05 04:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK PHILBIN LIMITED
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Company Officers of NICK PHILBIN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PHILBIN
 Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DESMOND PHILBIN
 Company Secretary 2003-09-01 2012-09-06
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-07-21 2003-10-20
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-07-21 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PHILBIN PINKPONIES LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation

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
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-16
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-16
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-16
2018-01-10LIQ02Voluntary liquidation Statement of affairs
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2017-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM The Glass Building Corporation Street Wigan WN3 5BU
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-02-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02CH01Director's details changed for Philbin Nicholas on 2014-11-18
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-26AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0121/07/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Philbin Nicholas on 2013-10-16
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES PHILBIN
2012-08-17AR0121/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0121/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0121/07/10 ANNUAL RETURN FULL LIST
2010-06-09MG01Particulars of a mortgage or charge / charge no: 2
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILBIN NICHOLAS / 19/10/2009
2009-10-21AR0121/07/09 FULL LIST
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-29363sRETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
2008-04-11AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-01363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-21363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-19363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-02-17288aNEW SECRETARY APPOINTED
2003-10-21288bSECRETARY RESIGNED
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1061414 Active Licenced property: STANLEY WAY KEN ABRAM WAREHOUSING LTD STANLEY INDUSTRIAL ESTATE SKELMERSDALE STANLEY INDUSTRIAL ESTATE GB WN8 8EA. Correspondance address: CORPORATION STREET THE GLASS BUILDING WIGAN GB WN3 5BU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2017-11-28
Notices to2017-11-28
Appointmen2017-11-28
Meetings o2017-11-10
Fines / Sanctions
No fines or sanctions have been issued against NICK PHILBIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-09-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 NICK PHILBIN LIMITED

Intangible Assets
Patents
We have not found any records of NICK PHILBIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICK PHILBIN LIMITED
Trademarks
We have not found any records of NICK PHILBIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICK PHILBIN 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 (38110 - Collection of non-hazardous waste) as NICK PHILBIN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NICK PHILBIN 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 TypeResolution
Defending partyNICK PHILBIN LIMITEDEvent Date2017-11-28
 
Initiating party Event TypeNotices to
Defending partyNICK PHILBIN LIMITEDEvent Date2017-11-28
 
Initiating party Event TypeAppointmen
Defending partyNICK PHILBIN LIMITEDEvent Date2017-11-28
Name of Company: NICK PHILBIN LIMITED Company Number: 04838950 Nature of Business: Others - Not Reported Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG Type of Liquida…
 
Initiating party Event TypeMeetings o
Defending partyNICK PHILBIN LIMITEDEvent Date2017-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICK PHILBIN 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 NICK PHILBIN 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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    Other companies at postcode E14 5NR