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Nicholson Henderson Group One Limited

Nicholson Henderson Group One Limited is a dissolved company incorporated on 2 January 1968 with the registered office located in Godalming, Surrey. Nicholson Henderson Group One Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 48 years old at the time of dissolution
Company No
00925364
Private limited company
Age
57 years
Incorporated 2 January 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • P R Consultant • British • Lives in UK • Born in Feb 1926
Director • P R Consultant • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dervish And Top Limited
Mr Tarquin Gordon Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£24.31K
Decreased by £13.29K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.17K
Decreased by £7.8K (-16%)
Total Liabilities
-£4.65K
Decreased by £8.81K (-65%)
Net Assets
£35.53K
Increased by £1.01K (+3%)
Debt Ratio (%)
12%
Decreased by 16.48% (-59%)
Latest Activity
Accounting Period Extended
9 Years Ago on 14 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 29 Dec 2015
Application To Strike Off
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Small Accounts Submitted
10 Years Ago on 4 Feb 2015
Confirmation Submitted
11 Years Ago on 15 May 2014
Small Accounts Submitted
11 Years Ago on 17 Jan 2014
Confirmation Submitted
12 Years Ago on 30 May 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Registered Address Changed
12 Years Ago on 9 Jan 2013
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Documents
Previous accounting period extended from 30 April 2015 to 31 October 2015
Submitted on 14 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 21 Dec 2015
Annual return made up to 18 April 2015 with full list of shareholders
Submitted on 5 Jun 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 4 Feb 2015
Annual return made up to 18 April 2014 with full list of shareholders
Submitted on 15 May 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 17 Jan 2014
Annual return made up to 18 April 2013 with full list of shareholders
Submitted on 30 May 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 30 Jan 2013
Appointment of Mr Gordon Henderson as a secretary
Submitted on 9 Jan 2013
Repayment History
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