Company Information for HARROP NICHOLS LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
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Company Registration Number
07094188
Private Limited Company
Liquidation |
Company Name | |
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HARROP NICHOLS LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCESS STREET LONDON W1G 0AH Other companies in W2 | |
Company Number | 07094188 | |
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Company ID Number | 07094188 | |
Date formed | 2009-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 21:42:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HARROP NICHOLS LIMITED | Unknown |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM 10 London Mews London W2 1HY | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH NICHOLS / 11/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROSS NICHOLS / 11/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH NICHOLS / 11/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MELVYN ROSS NICHOLS / 11/07/2017 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH NICHOLS | |
AP01 | DIRECTOR APPOINTED MR MELVYN ROSS NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-10-31 |
Appointment of Liquidators | 2017-10-31 |
Resolutions for Winding-up | 2017-10-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 11,473 |
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Creditors Due Within One Year | 2011-12-31 | £ 29,156 |
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 HARROP NICHOLS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 74,226 |
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Cash Bank In Hand | 2011-12-31 | £ 101,002 |
Current Assets | 2012-12-31 | £ 99,226 |
Current Assets | 2011-12-31 | £ 122,908 |
Debtors | 2012-12-31 | £ 25,000 |
Debtors | 2011-12-31 | £ 21,906 |
Shareholder Funds | 2012-12-31 | £ 92,752 |
Shareholder Funds | 2011-12-31 | £ 96,335 |
Tangible Fixed Assets | 2012-12-31 | £ 4,999 |
Tangible Fixed Assets | 2011-12-31 | £ 2,583 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HARROP NICHOLS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HARROP NICHOLS LIMITED | Event Date | 2017-10-20 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 20 October 2017 , are required, on or before 22 January 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Kelly Levelle on 020 7495 2348 or by email at kellylevelle@insolveplus.com . Liquidator: Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Date of appointment: 20 October 2017 Anthony Hyams FCCA, Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARROP NICHOLS LIMITED | Event Date | 2017-10-20 |
Liquidator's name and address: Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARROP NICHOLS LIMITED | Event Date | 1970-01-01 |
Passed 20 October 2017 At a General Meeting of the Members of the above-named Company, duly convened, and held at Eastside Cottage, Clatford Bottom, Marlborough, Wiltshire SN8 4DY on 20 October 2017 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Melvyn Nichols , Chair of Meeting : | |||
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. |