NILES & CO. LTD

Company Name
NILES & CO. LTD

Legal Registered Office
FOURTH FLOOR TORONTO HOUSE TORONTO STREET LEEDS LS1 2HJ

Company Number		04846308
Company ID Number		04846308
Date formed		2003-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2005
Account next due		30/07/2007
Latest return		25/07/2006
Return next due		22/08/2007
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NILES & CO. LTD

Current Directors

Officer	Role	Date Appointed
DANIEL JEBASEELAN NILES	Company Secretary	2003-07-25
DANIEL JEBASEELAN NILES	Director	2003-07-25
SHANTINA SAVITHIRI NILES	Director	2003-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-07-25	2003-07-30
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-07-25	2003-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JEBASEELAN NILES	TOTTON COTTAGE LIMITED	Company Secretary	2003-09-17	CURRENT	2003-09-17	Liquidation
DANIEL JEBASEELAN NILES	SUNNY CLIFFE COTTAGE LIMITED	Company Secretary	2003-09-17	CURRENT	2003-09-17	Liquidation
DANIEL JEBASEELAN NILES	ASHTEAD COTTAGE LIMITED	Company Secretary	1995-02-02	CURRENT	1995-02-02	Liquidation
DANIEL JEBASEELAN NILES	EDEN HOUSE (IOW) LIMITED	Director	2005-09-30	CURRENT	2005-09-30	In Administration/Administrative Receiver
DANIEL JEBASEELAN NILES	TOTTON COTTAGE LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Liquidation
SHANTINA SAVITHIRI NILES	EDEN HOUSE (IOW) LIMITED	Director	2005-09-30	CURRENT	2005-09-30	In Administration/Administrative Receiver
SHANTINA SAVITHIRI NILES	TOTTON COTTAGE LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Liquidation
SHANTINA SAVITHIRI NILES	SUNNY CLIFFE COTTAGE LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Liquidation
SHANTINA SAVITHIRI NILES	HASTINGS COTTAGE LIMITED	Director	2002-07-02	CURRENT	2002-04-26	Liquidation
SHANTINA SAVITHIRI NILES	ASHTEAD COTTAGE LIMITED	Director	1995-02-02	CURRENT	1995-02-02	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.

Date	Document Type	Document Description
2017-12-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2017:LIQ. CASE NO.3
2016-12-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016
2015-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 309 HOE STREET WALTHAMSTOW LONDON E17 9BG
2015-10-12	4.70	DECLARATION OF SOLVENCY
2015-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-06	AC92	ORDER OF COURT - RESTORATION
2015-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2010-02-09	GAZ2	STRUCK OFF AND DISSOLVED
2009-10-27	GAZ1	FIRST GAZETTE
2008-12-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
2008-12-21	405(2)	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-12-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2008
2008-12-21	405(2)	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-12-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
2008-12-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2008
2007-06-12	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2007-06-12	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2007-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2006-08-29	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/06 FROM: BRIDGE HOUSE 273 BRIGHTON ROAD BELMONT SURREY SM2 5SU
2005-08-02	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-18	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: K D ASSOCIATES 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB
2004-09-09	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-17	288a	NEW DIRECTOR APPOINTED
2003-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288b	SECRETARY RESIGNED
2003-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8532 - Social work without accommodation

Licences & Regulatory approval

We could not find any licences issued to NILES & CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-08-17
Appointment of Liquidators	2015-10-07
Resolutions for Winding-up	2015-10-07

Fines / Sanctions

No fines or sanctions have been issued against NILES & CO. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of NILES & CO. LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2005-09-30

Annual Accounts
2004-07-31

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 NILES & CO. LTD

Intangible Assets

Patents

We have not found any records of NILES & CO. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NILES & CO. LTD

Trademarks

We have not found any records of NILES & CO. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NILES & CO. LTD. 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 (8532 - Social work without accommodation) as NILES & CO. LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NILES & CO. LTD 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 Type	Notices to Creditors
Defending party	NILES & CO. LTD	Event Date	2016-08-12
The Company was placed into members voluntary liquidation on 2 October 2015 on the same date, Bob Maxwell and Edward Klempka both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 21 September 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R A H Maxwell of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint 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 thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on Tel: 0113 244 0044.

Initiating party		Event Type	Appointment of Liquidators
Defending party	NILES & CO. LTD	Event Date	2015-10-02
Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the Joint Liquidaors by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NILES & CO. LTD	Event Date	2015-10-02
At a General Meeting of the members of Niles & Co. Limited, held on 02 October 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Edward Klempka , (IP No. 005791) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidaors by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by email at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NILES & CO. LTD 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 NILES & CO. LTD 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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Last Datalog update:	2018-08-04 10:19:12
Primary Source:	Companies House

Company Overview

Company Officers of NILES & CO. LTD

Related Directorships