Nimmo & Olsen Limited

Company Name	Nimmo & Olsen Limited
Company Status	Dissolved
Company Number	04510179
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan Nimmo
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Ings Farm Easington Saltburn By The Sea TS13 4UJ

Director Name	Mr Stephen Olsen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	49 Sedgefield Road Acklam Middlesbrough TS5 8JN

Secretary Name	Jean Marie Nimmo
Nationality	British
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ings Farm Easington Saltburn By The Sea TS13 4UJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Frank Brown & Walford 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£17,888
Cash	£4,522
Current Liabilities	£51,463

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

6 May 2008	Delivered on: 7 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 chippenham road middlesbrough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 February 2003	Delivered on: 8 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 May 2008

Delivered on: 7 May 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 chippenham road middlesbrough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

6 February 2003

Delivered on: 8 February 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
10 January 2018	Application to strike the company off the register (3 pages)
27 July 2017	Change of details for Mr Alan Nimmoi as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Change of details for Mr Alan Nimmoi as a person with significant control on 27 July 2017 (2 pages)
22 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
22 May 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
6 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 April 2016	Satisfaction of charge 2 in full (4 pages)
26 April 2016	Satisfaction of charge 2 in full (4 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Alan Nimmo on 13 August 2010 (2 pages)
8 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Director's details changed for Stephen Olsen on 13 August 2010 (2 pages)
8 October 2010	Register inspection address has been changed (1 page)
8 October 2010	Director's details changed for Stephen Olsen on 13 August 2010 (2 pages)
8 October 2010	Director's details changed for Alan Nimmo on 13 August 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 August 2007	Return made up to 13/08/07; full list of members (2 pages)
21 August 2007	Return made up to 13/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 August 2006	Return made up to 13/08/06; full list of members (2 pages)
30 August 2006	Return made up to 13/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Return made up to 13/08/03; full list of members (7 pages)
21 August 2003	Return made up to 13/08/03; full list of members (7 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 September 2002	Ad 13/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 2002	Ad 13/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
13 August 2002	Incorporation (19 pages)
13 August 2002	Incorporation (19 pages)