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Home > England & Wales Companies > HARROP NICHOLS LIMITED
Company Information for

HARROP NICHOLS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
07094188
Private Limited Company
Liquidation

Company Overview

About Harrop Nichols Ltd
HARROP NICHOLS LIMITED was founded on 2009-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Harrop Nichols Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARROP NICHOLS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in W2
 
Filing Information
Company Number 07094188
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 GB196544076  
Last Datalog update: 2018-10-04 21:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROP NICHOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name HARROP NICHOLS LIMITED
The following companies were found which have the same name as HARROP NICHOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARROP NICHOLS LIMITED Unknown

Company Officers of HARROP NICHOLS LIMITED

Current Directors
Officer Role Date Appointed
MELVYN ROSS NICHOLS
Director 2009-12-03
WENDY ELIZABETH NICHOLS
Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-12-03 2009-12-03

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
2020-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-19
2018-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-19
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 10 London Mews London W2 1HY
2017-11-08600Appointment of a voluntary liquidator
2017-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-20
2017-11-08LIQ01Voluntary liquidation declaration of solvency
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH NICHOLS / 11/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROSS NICHOLS / 11/07/2017
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH NICHOLS / 11/07/2017
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR MELVYN ROSS NICHOLS / 11/07/2017
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0103/12/10 FULL LIST
2010-04-14SH0125/03/10 STATEMENT OF CAPITAL GBP 100
2010-01-14AP01DIRECTOR APPOINTED WENDY ELIZABETH NICHOLS
2010-01-14AP01DIRECTOR APPOINTED MR MELVYN ROSS NICHOLS
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARROP NICHOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-31
Appointment of Liquidators2017-10-31
Resolutions for Winding-up2017-10-31
Fines / Sanctions
No fines or sanctions have been issued against HARROP NICHOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARROP NICHOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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
Creditors Due Within One Year 2012-12-31 £ 11,473
Creditors Due Within One Year 2011-12-31 £ 29,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HARROP NICHOLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 74,226
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

Intangible Assets
Patents
We have not found any records of HARROP NICHOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARROP NICHOLS LIMITED
Trademarks
We have not found any records of HARROP NICHOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROP NICHOLS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HARROP NICHOLS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HARROP NICHOLS 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 TypeNotices to Creditors
Defending partyHARROP NICHOLS LIMITEDEvent Date2017-10-20
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 TypeAppointment of Liquidators
Defending partyHARROP NICHOLS LIMITEDEvent Date2017-10-20
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 TypeResolutions for Winding-up
Defending partyHARROP NICHOLS LIMITEDEvent Date1970-01-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARROP NICHOLS 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 HARROP NICHOLS 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.
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