| Company Name | James Nicholson Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08761503 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr James Andrew Neil Nicholson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Montague Street Lemington Newcastle Upon Tyne NE15 8RX |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Kathryn Janet Nicholson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Barclays Bank 23 North Side Stamfordham Newcastle Upon Tyne NE18 0LA |
Location
| Registered Address | 52a Station Road Ashington NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Shareholders
| 100 at £1 | James Nicholson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2017 | Registered office address changed from Old Barclays Bank 23 North Side Stamfordham Newcastle upon Tyne NE18 0LA to 52a Station Road Ashington NE63 9UJ on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from Old Barclays Bank 23 North Side Stamfordham Newcastle upon Tyne NE18 0LA to 52a Station Road Ashington NE63 9UJ on 29 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Kathryn Janet Nicholson as a director on 27 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Kathryn Janet Nicholson as a director on 27 November 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 27 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 13 December 2013 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 13 December 2013 (1 page) |
| 13 December 2013 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 13 December 2013 (1 page) |
| 13 November 2013 | Appointment of Mr James Andrew Neil Nicholson as a director (2 pages) |
| 13 November 2013 | Appointment of Mr James Andrew Neil Nicholson as a director (2 pages) |
| 7 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
|
| 7 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
|
| 7 November 2013 | Appointment of Kathryn Janet Nicholson as a director (2 pages) |
| 7 November 2013 | Appointment of Kathryn Janet Nicholson as a director (2 pages) |
| 7 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
| 5 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
| 5 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |