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Company Information for

NICK BILLINGHAM LTD

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
06903139
Private Limited Company
Liquidation

Company Overview

About Nick Billingham Ltd
NICK BILLINGHAM LTD was founded on 2009-05-12 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Nick Billingham Ltd 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 BILLINGHAM LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in SW19
 
Filing Information
Company Number 06903139
Company ID Number 06903139
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 12/05/2015
Return next due 09/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 12:15:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK BILLINGHAM LTD
The accountancy firm based at this address is ROGER SUTTON & CO LIMITED

Company Officers of NICK BILLINGHAM LTD

Current Directors
Officer Role Date Appointed
NICHOLAS BILLINGHAM
Director 2009-05-12
ELIZABETH JANE BILLINGHAM
Company Secretary 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BILLINGHAM DR N BILLINGHAM LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active

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
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 172 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 172 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0112/05/15 FULL LIST
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0112/05/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-12AR0112/05/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-12AR0112/05/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0112/05/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0112/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS BILLINGHAM / 12/05/2010
2009-05-28225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to NICK BILLINGHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-17
Notices to Creditors2016-03-30
Resolutions for Winding-up2016-03-30
Appointment of Liquidators2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against NICK BILLINGHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICK BILLINGHAM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BILLINGHAM LTD

Intangible Assets
Patents
We have not found any records of NICK BILLINGHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NICK BILLINGHAM LTD
Trademarks
We have not found any records of NICK BILLINGHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICK BILLINGHAM 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 (86230 - Dental practice activities) as NICK BILLINGHAM LTD are:

S RICHARDS LTD £ 800

Outgoings
Business Rates/Property Tax
No properties were found where NICK BILLINGHAM 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 TypeNotices to Creditors
Defending partyNICK BILLINGHAM LIMITEDEvent Date2016-03-21
Nature of Business: Dental Practice Notice is hereby given that the Creditors of the Company are required, on or before 21 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar. Date of Appointment: 21 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNICK BILLINGHAM LIMITEDEvent Date2016-03-21
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 21 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNICK BILLINGHAM LIMITEDEvent Date2016-03-21
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeFinal Meetings
Defending partyNICK BILLINGHAM LIMITEDEvent Date2016-03-21
Nature of Business: Dental Practice Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR on 18 April 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, on 17 April 2017 at 12 noon in order that the member be entitled to vote. Lauren Rachel Cullen , IP no 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Date of appointment: 21 March 2016 . Alternative person to contact with enquiries about the case: Anthony Cullen :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICK BILLINGHAM 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 NICK BILLINGHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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