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Home > England & Wales Companies > EDWARD NICHOLSON CONTRACTORS LIMITED
Company Information for

EDWARD NICHOLSON CONTRACTORS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05821536
Private Limited Company
Liquidation

Company Overview

About Edward Nicholson Contractors Ltd
EDWARD NICHOLSON CONTRACTORS LIMITED was founded on 2006-05-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Edward Nicholson Contractors 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
EDWARD NICHOLSON CONTRACTORS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S10
 
Filing Information
Company Number 05821536
Company ID Number 05821536
Date formed 2006-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 18/05/2015
Return next due 15/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-27 17:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD NICHOLSON CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of EDWARD NICHOLSON CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MCCOY
 Company Secretary 2006-05-18
NEIL RAGNAR PEACOCK
 Director 2006-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-05-18 2006-05-18
ONLINE NOMINEES LIMITED
 Nominated Director 2006-05-18 2006-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RAGNAR PEACOCK NICHOLSON MUIR LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29

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
2021-03-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-14
2019-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-14
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
2018-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-14
2017-05-22600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2017-05-104.68 Liquidators' statement of receipts and payments to 2017-02-14
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2016-02-244.20Volunatary liquidation statement of affairs with form 4.19
2016-02-24600Appointment of a voluntary liquidator
2016-02-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20DISS40Compulsory strike-off action has been discontinued
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-27CH01Director's details changed for Neil Ragnar Peacock on 2014-06-26
2014-06-27CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MCCOY on 2014-06-26
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15DISS40Compulsory strike-off action has been discontinued
2012-09-13AR0118/05/12 ANNUAL RETURN FULL LIST
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-28AAMDAmended accounts made up to 2011-05-31
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-06-14AR0118/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAGNAR PEACOCK / 01/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-20AR0118/05/09 FULL LIST
2009-11-20AR0118/05/08 NO CHANGES
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAGNAR PEACORK / 18/05/2008
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 8 JUBILEE COURT TOLLERTON YORK NORTH YORKSHIRE YO61 1RF
2009-01-16AA31/05/08 TOTAL EXEMPTION SMALL
2007-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 44 ARMSTRONG WAY RAWCLIFFE GRANGE YORK YORKSHIRE YO30 5NG
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-3188(2)RAD 18/05/06--------- £ SI 100@1=100 £ IC 1/101
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288bSECRETARY RESIGNED
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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
We could not find any licences issued to EDWARD NICHOLSON CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-17
Appointment of Liquidators2016-02-17
Resolutions for Winding-up2016-02-17
Meetings of Creditors2016-01-29
Proposal to Strike Off2014-09-16
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against EDWARD NICHOLSON CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD NICHOLSON CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 22,499
Creditors Due Within One Year 2012-05-31 £ 19,940
Creditors Due Within One Year 2012-05-31 £ 19,940
Creditors Due Within One Year 2011-05-31 £ 17,095
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 EDWARD NICHOLSON CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 13,596
Cash Bank In Hand 2012-05-31 £ 13,596
Cash Bank In Hand 2011-05-31 £ 7,873
Current Assets 2012-05-31 £ 13,596
Current Assets 2011-05-31 £ 7,959
Fixed Assets 2013-05-31 £ 26,446
Fixed Assets 2012-05-31 £ 7,456
Shareholder Funds 2013-05-31 £ 3,960
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 8,446
Tangible Fixed Assets 2012-05-31 £ 7,456
Tangible Fixed Assets 2012-05-31 £ 7,456
Tangible Fixed Assets 2011-05-31 £ 7,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARD NICHOLSON CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD NICHOLSON CONTRACTORS LIMITED
Trademarks
We have not found any records of EDWARD NICHOLSON CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD NICHOLSON CONTRACTORS 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 (82990 - Other business support service activities n.e.c.) as EDWARD NICHOLSON CONTRACTORS 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 EDWARD NICHOLSON CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyEDWARD NICHOLSON CONTRACTORS LIMITEDEvent Date2016-02-15
Liquidator's name and address: John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDWARD NICHOLSON CONTRACTORS LIMITEDEvent Date2016-02-15
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 15 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: - 1. "That the Company be wound up voluntarily". 2. "That John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com 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." Office Holder Details: John Russell and Gareth David Rusling (IP numbers 5544 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 15 February 2016 . Any person who requires further information may contact the Joint Liquidators by telephone on 0114 2755033. Alternatively enquiries can be made to John Russell on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. Neil Ragnar Peacock , Chairman : Dated: 15 February 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDWARD NICHOLSON CONTRACTORS LIMITEDEvent Date2014-09-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDWARD NICHOLSON CONTRACTORS LIMITEDEvent Date2012-09-11
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDWARD NICHOLSON CONTRACTORS LTDEvent Date
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 Kendal House, 41 Scotland Street, Sheffield S3 7BS on 15 February 2016 at 11.00 am. 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 (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 12 February 2016. 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 Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) 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 John Russell of Begbies Traynor (SY) LLP by email at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Neil Ragnar Peacock , Director : Dated: 18 January 2016
 
Initiating party Event TypeNotices to Creditors
Defending partyEDWARD NICHOLSON CONTRACTORS LIMITEDEvent Date
John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 15 February 2016. Creditors of the Company are required on or before the 23 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@BegbiesTraynor.com or by telephone on 0114 2755033. John Russell , Joint Liquidator Dated: 16 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD NICHOLSON CONTRACTORS 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 EDWARD NICHOLSON CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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