About

Registered Number: 01629783
Date of Incorporation: 19/04/1982 (42 years ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2016 (7 years and 8 months ago)
Registered Address: 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH,

 

Established in 1982, Nicholas King Special Projects Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Dissolved". The current directors of this company are listed as Bouwman, Maria Wolmet, Nilpad Limited. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NILPAD LIMITED 05 October 1994 24 June 1996 1
Secretary Name Appointed Resigned Total Appointments
BOUWMAN, Maria Wolmet 07 December 1992 14 September 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 August 2016
CH01 - Change of particulars for director 13 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 May 2016
DS01 - Striking off application by a company 06 May 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AA01 - Change of accounting reference date 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
CH03 - Change of particulars for secretary 15 December 2015
AD01 - Change of registered office address 27 July 2015
AA - Annual Accounts 13 July 2015
PARENT_ACC - N/A 13 July 2015
GUARANTEE2 - N/A 13 July 2015
AGREEMENT2 - N/A 13 July 2015
CH01 - Change of particulars for director 30 June 2015
CH01 - Change of particulars for director 30 June 2015
CH01 - Change of particulars for director 30 June 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 12 August 2014
PARENT_ACC - N/A 12 August 2014
AGREEMENT2 - N/A 12 August 2014
GUARANTEE2 - N/A 12 August 2014
AR01 - Annual Return 09 April 2014
MR04 - N/A 06 December 2013
AA - Annual Accounts 03 October 2013
PARENT_ACC - N/A 03 October 2013
AGREEMENT2 - N/A 03 October 2013
GUARANTEE2 - N/A 03 October 2013
AR01 - Annual Return 25 April 2013
TM01 - Termination of appointment of director 07 February 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AA - Annual Accounts 04 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 March 2010
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 30 March 2009
395 - Particulars of a mortgage or charge 12 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
CERTNM - Change of name certificate 13 September 2006
AA - Annual Accounts 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
363a - Annual Return 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 18 May 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 03 March 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
395 - Particulars of a mortgage or charge 11 October 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
395 - Particulars of a mortgage or charge 08 May 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 11 March 2003
395 - Particulars of a mortgage or charge 14 January 2003
395 - Particulars of a mortgage or charge 13 September 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
395 - Particulars of a mortgage or charge 14 December 2001
395 - Particulars of a mortgage or charge 14 December 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
AA - Annual Accounts 06 June 2001
395 - Particulars of a mortgage or charge 24 March 2001
363s - Annual Return 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
395 - Particulars of a mortgage or charge 21 April 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 01 March 2000
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
AA - Annual Accounts 01 July 1999
395 - Particulars of a mortgage or charge 17 June 1999
395 - Particulars of a mortgage or charge 17 June 1999
395 - Particulars of a mortgage or charge 26 May 1999
363s - Annual Return 03 March 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 12 March 1998
287 - Change in situation or address of Registered Office 27 January 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
395 - Particulars of a mortgage or charge 28 August 1997
AA - Annual Accounts 09 May 1997
395 - Particulars of a mortgage or charge 07 May 1997
395 - Particulars of a mortgage or charge 26 April 1997
395 - Particulars of a mortgage or charge 12 April 1997
AUD - Auditor's letter of resignation 26 March 1997
363s - Annual Return 07 March 1997
287 - Change in situation or address of Registered Office 13 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1997
225 - Change of Accounting Reference Date 20 January 1997
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 24 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 15 December 1995
288 - N/A 15 November 1995
AA - Annual Accounts 02 November 1995
287 - Change in situation or address of Registered Office 28 September 1995
288 - N/A 19 September 1995
363s - Annual Return 10 May 1995
288 - N/A 07 April 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 28 February 1994
395 - Particulars of a mortgage or charge 03 February 1994
395 - Particulars of a mortgage or charge 03 February 1994
AA - Annual Accounts 02 November 1993
363b - Annual Return 29 October 1993
363(287) - N/A 29 October 1993
AA - Annual Accounts 23 June 1993
395 - Particulars of a mortgage or charge 28 May 1993
288 - N/A 19 March 1993
395 - Particulars of a mortgage or charge 03 March 1993
288 - N/A 17 December 1992
395 - Particulars of a mortgage or charge 15 December 1992
395 - Particulars of a mortgage or charge 14 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1992
395 - Particulars of a mortgage or charge 09 October 1992
395 - Particulars of a mortgage or charge 09 October 1992
395 - Particulars of a mortgage or charge 02 July 1992
AA - Annual Accounts 26 April 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
395 - Particulars of a mortgage or charge 12 March 1992
363s - Annual Return 11 March 1992
363a - Annual Return 08 March 1991
AA - Annual Accounts 04 March 1991
395 - Particulars of a mortgage or charge 31 January 1991
395 - Particulars of a mortgage or charge 15 May 1990
395 - Particulars of a mortgage or charge 31 March 1990
395 - Particulars of a mortgage or charge 31 March 1990
395 - Particulars of a mortgage or charge 31 March 1990
395 - Particulars of a mortgage or charge 31 March 1990
363 - Annual Return 21 March 1990
395 - Particulars of a mortgage or charge 02 March 1990
AA - Annual Accounts 08 February 1990
395 - Particulars of a mortgage or charge 12 January 1990
395 - Particulars of a mortgage or charge 30 November 1989
395 - Particulars of a mortgage or charge 25 October 1989
395 - Particulars of a mortgage or charge 20 October 1989
395 - Particulars of a mortgage or charge 17 October 1989
395 - Particulars of a mortgage or charge 19 September 1989
395 - Particulars of a mortgage or charge 20 June 1989
395 - Particulars of a mortgage or charge 31 May 1989
395 - Particulars of a mortgage or charge 17 May 1989
395 - Particulars of a mortgage or charge 03 May 1989
363 - Annual Return 20 February 1989
395 - Particulars of a mortgage or charge 08 February 1989
395 - Particulars of a mortgage or charge 08 February 1989
395 - Particulars of a mortgage or charge 31 January 1989
395 - Particulars of a mortgage or charge 18 January 1989
AA - Annual Accounts 13 January 1989
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 22 April 1988
395 - Particulars of a mortgage or charge 22 April 1988
363 - Annual Return 14 December 1987
AA - Annual Accounts 16 November 1987
395 - Particulars of a mortgage or charge 14 May 1987
363 - Annual Return 09 September 1986
AA - Annual Accounts 06 September 1986
NEWINC - New incorporation documents 19 April 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 2009 Fully Satisfied

N/A

Charge on deposit account 09 October 2003 Fully Satisfied

N/A

Legal charge 07 May 2003 Fully Satisfied

N/A

Legal mortgage 06 January 2003 Fully Satisfied

N/A

Legal charge 06 September 2002 Fully Satisfied

N/A

Legal charge 04 December 2001 Fully Satisfied

N/A

Secured debenture 04 December 2001 Fully Satisfied

N/A

Legal charge 23 March 2001 Fully Satisfied

N/A

Legal mortgage 19 April 2000 Fully Satisfied

N/A

Legal charge 01 June 1999 Fully Satisfied

N/A

Legal charge 01 June 1999 Fully Satisfied

N/A

Debenture 18 May 1999 Fully Satisfied

N/A

Debenture 21 August 1997 Fully Satisfied

N/A

Legal charge 02 May 1997 Fully Satisfied

N/A

Legal charge 24 April 1997 Fully Satisfied

N/A

Legal mortgage 07 April 1997 Fully Satisfied

N/A

Secured debenture 15 July 1996 Fully Satisfied

N/A

Legal charge 15 July 1996 Fully Satisfied

N/A

Legal charge 15 July 1996 Fully Satisfied

N/A

Legal charge 15 July 1996 Fully Satisfied

N/A

Legal mortgage 31 January 1994 Fully Satisfied

N/A

Legal mortgage 31 January 1994 Fully Satisfied

N/A

Legal mortgage 17 May 1993 Fully Satisfied

N/A

Deposit agreement 17 February 1993 Fully Satisfied

N/A

Chattel mortgage 10 December 1992 Fully Satisfied

N/A

Single debenture 05 December 1992 Fully Satisfied

N/A

Legal mortgage 30 September 1992 Fully Satisfied

N/A

Legal mortgage 30 September 1992 Fully Satisfied

N/A

Mortgage 30 June 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legla charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Legal charge 27 February 1992 Fully Satisfied

N/A

Memorandum of deposit of deeds 30 January 1991 Fully Satisfied

N/A

Memorandum of deposit 11 May 1990 Fully Satisfied

N/A

Charge 26 March 1990 Fully Satisfied

N/A

Charge 26 March 1990 Fully Satisfied

N/A

Charge 26 March 1990 Fully Satisfied

N/A

Charge 26 March 1990 Fully Satisfied

N/A

Memorandum of deposit of land certificate 01 March 1990 Fully Satisfied

N/A

Memorandum of deposit of deeds 11 January 1990 Fully Satisfied

N/A

Memorandum of deposit of deeds 24 November 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 16 October 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 12 October 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 06 October 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 12 September 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 16 June 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 12 May 1989 Fully Satisfied

N/A

Charge 02 May 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 30 April 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 06 February 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 06 February 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 30 January 1989 Fully Satisfied

N/A

Memorandum of deposit 16 January 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 15 December 1988 Fully Satisfied

N/A

Memorandum of deposit of deeds 21 April 1988 Fully Satisfied

N/A

Memorandum of deposit of deeds 21 April 1988 Fully Satisfied

N/A

Memorandum of deposit of deeds 07 May 1987 Fully Satisfied

N/A

Memo of deposit 07 July 1986 Fully Satisfied

N/A

Memorandum of deposit of deeds 25 January 1985 Fully Satisfied

N/A

Memorandum of deposit of deeds registered pursuant to an order of court. 06 September 1984 Fully Satisfied

N/A

Deposit 26 October 1983 Fully Satisfied

N/A

Deposits of deeds 07 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.