Nicholson Poole Ltd

Company Name	Nicholson Poole Ltd
Company Status	Dissolved
Company Number	04739551
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)
Previous Names	Angel Eyes Editorial Ltd and Little Nut Tree Toys Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Johanna Nicholson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Dudley Road Whalley Range Manchester Lancashire M16 8BR

Secretary Name	Mr Paul Crawford Nicholson
Nationality	British
Status	Closed
Appointed	18 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Dudley Road Whalley Range Manchester Lancashire M16 8BR

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Actualise Business Psychology LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£119,101
Cash	£3,938
Current Liabilities	£59,578

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 October 2014	Final Gazette dissolved following liquidation (1 page)
24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014	Final Gazette dissolved following liquidation (1 page)
24 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 January 2014	Liquidators' statement of receipts and payments to 22 November 2013 (13 pages)
28 January 2014	Liquidators' statement of receipts and payments to 22 November 2013 (13 pages)
28 January 2014	Liquidators statement of receipts and payments to 22 November 2013 (13 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Court order insolvency:court order re. Replacement of liquidator (20 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
11 December 2013	Court order insolvency:court order re. Replacement of liquidator (20 pages)
11 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
9 April 2013	Liquidators statement of receipts and payments to 21 December 2012 (15 pages)
9 April 2013	Liquidators' statement of receipts and payments to 21 December 2012 (15 pages)
9 April 2013	Liquidators' statement of receipts and payments to 21 December 2012 (15 pages)
4 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 2012	Appointment of a voluntary liquidator (1 page)
9 January 2012	Appointment of a voluntary liquidator (1 page)
9 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 2012	Registered office address changed from 48 Parsonage Green Alderley Road Wilmslow Cheshire SK9 1HT on 9 January 2012 (2 pages)
9 January 2012	Statement of affairs with form 4.19 (6 pages)
9 January 2012	Registered office address changed from 48 Parsonage Green Alderley Road Wilmslow Cheshire SK9 1HT on 9 January 2012 (2 pages)
9 January 2012	Statement of affairs with form 4.19 (6 pages)
9 January 2012	Registered office address changed from 48 Parsonage Green Alderley Road Wilmslow Cheshire SK9 1HT on 9 January 2012 (2 pages)
4 November 2011	Company name changed little nut tree toys LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-18 (2 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Company name changed little nut tree toys LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-18 (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (4 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 1 (4 pages)
11 May 2010	Director's details changed for Johanna Nicholson on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Johanna Nicholson on 18 April 2010 (2 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 February 2010	Registered office address changed from Gilchrist House, 94 Dudley Road Whalley Range Manchester M16 8BR on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Gilchrist House, 94 Dudley Road Whalley Range Manchester M16 8BR on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Gilchrist House, 94 Dudley Road Whalley Range Manchester M16 8BR on 5 February 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 May 2009	Return made up to 18/04/09; full list of members (3 pages)
15 May 2009	Return made up to 18/04/09; full list of members (3 pages)
18 June 2008	Return made up to 18/04/08; full list of members (3 pages)
18 June 2008	Return made up to 18/04/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 May 2007	Return made up to 18/04/07; full list of members (6 pages)
8 May 2007	Return made up to 18/04/07; full list of members (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 April 2006	Return made up to 18/04/06; full list of members (6 pages)
19 April 2006	Return made up to 18/04/06; full list of members (6 pages)
21 February 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
21 February 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 April 2005	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
22 April 2005	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
21 February 2005	Company name changed angel eyes editorial LTD\certificate issued on 21/02/05 (2 pages)
21 February 2005	Company name changed angel eyes editorial LTD\certificate issued on 21/02/05 (2 pages)
20 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 June 2004	Return made up to 18/04/04; full list of members; amend (6 pages)
25 June 2004	Return made up to 18/04/04; full list of members; amend (6 pages)
30 April 2004	Return made up to 18/04/04; full list of members (6 pages)
30 April 2004	Return made up to 18/04/04; full list of members (6 pages)
8 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2003	Incorporation (16 pages)
18 April 2003	Incorporation (16 pages)

Nicholson Poole Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies