Founded in 1989, Nicholsons Transport Ltd has its registered office in Durham, it has a status of "Liquidation". Nicholsons Transport Ltd has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSAY, Kris | 01 January 2010 | 31 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 09 October 2019 | |
AD01 - Change of registered office address | 08 July 2019 | |
RESOLUTIONS - N/A | 05 July 2019 | |
LIQ02 - N/A | 05 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2019 | |
AA - Annual Accounts | 02 May 2019 | |
AA01 - Change of accounting reference date | 18 February 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 31 January 2017 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 13 November 2014 | |
1.4 - Notice of completion of voluntary arrangement | 16 October 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 August 2014 | |
LIQ MISC OC - N/A | 12 August 2014 | |
1.1 - Report of meeting approving voluntary arrangement | 12 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 September 2013 | |
1.1 - Report of meeting approving voluntary arrangement | 16 September 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH03 - Change of particulars for secretary | 19 February 2013 | |
CH01 - Change of particulars for director | 19 February 2013 | |
MG01 - Particulars of a mortgage or charge | 03 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 04 October 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
1.1 - Report of meeting approving voluntary arrangement | 18 August 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 15 February 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2010 | |
MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
AR01 - Annual Return | 22 February 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
RESOLUTIONS - N/A | 04 December 2009 | |
AA - Annual Accounts | 29 August 2009 | |
RESOLUTIONS - N/A | 27 August 2009 | |
123 - Notice of increase in nominal capital | 27 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 26 January 2009 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 12 December 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 17 December 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 29 January 2003 | |
395 - Particulars of a mortgage or charge | 23 January 2003 | |
287 - Change in situation or address of Registered Office | 24 July 2002 | |
363s - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 22 November 2001 | |
AA - Annual Accounts | 06 April 2001 | |
395 - Particulars of a mortgage or charge | 09 February 2001 | |
363s - Annual Return | 02 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
363s - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 05 March 2000 | |
395 - Particulars of a mortgage or charge | 13 March 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 20 March 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 17 April 1997 | |
363s - Annual Return | 14 February 1997 | |
395 - Particulars of a mortgage or charge | 05 March 1996 | |
363s - Annual Return | 12 February 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 29 January 1995 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 07 October 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 21 January 1993 | |
287 - Change in situation or address of Registered Office | 19 November 1992 | |
AA - Annual Accounts | 15 February 1992 | |
363s - Annual Return | 15 February 1992 | |
363a - Annual Return | 05 February 1991 | |
AA - Annual Accounts | 24 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1989 | |
288 - N/A | 10 July 1989 | |
288 - N/A | 10 July 1989 | |
287 - Change in situation or address of Registered Office | 10 July 1989 | |
MEM/ARTS - N/A | 05 July 1989 | |
CERTNM - Change of name certificate | 29 June 1989 | |
RESOLUTIONS - N/A | 26 June 1989 | |
NEWINC - New incorporation documents | 17 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 October 2012 | Outstanding |
N/A |
Debenture | 06 September 2011 | Outstanding |
N/A |
Debenture | 12 July 2010 | Fully Satisfied |
N/A |
Legal mortgage | 20 January 2003 | Fully Satisfied |
N/A |
Legal mortgage | 19 January 2001 | Fully Satisfied |
N/A |
Debenture | 11 March 1999 | Fully Satisfied |
N/A |
Debenture | 28 February 1996 | Fully Satisfied |
N/A |