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Click Nominees Limited
Click Nominees Limited is a dissolved company incorporated on 11 November 1996 with the registered office located in Oxford, Oxfordshire. Click Nominees Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2025
(4 months ago)
Was
28 years old
at the time of dissolution
Following
liquidation
Company No
03276308
Private limited company
Age
28 years
Incorporated
11 November 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Click Nominees Limited
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on
21 Sep 2024
(11 months ago)
Previous address was
30 Gresham Street London EC2V 7QN England
Companies in OX44 9PU
Telephone
Unreported
Email
Unreported
Website
Investecwin.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Iain William Hooley
Director • Secretary • British • Lives in England • Born in Aug 1972
Robert Paul Stockton
Director • British • Lives in England • Born in Oct 1965
Ali Johnson
Secretary
Investec Wealth & Investment Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbones Group Plc
Iain William Hooley and Robert Paul Stockton are mutual people.
Active
Ferlim Nominees Limited
Robert Paul Stockton and Iain William Hooley are mutual people.
Active
Rathbones Investment Management Limited
Iain William Hooley and Robert Paul Stockton are mutual people.
Active
Spring Nominees Limited
Robert Paul Stockton and Iain William Hooley are mutual people.
Active
Rensburg Client Nominees Limited
Robert Paul Stockton and Iain William Hooley are mutual people.
Active
Investec Wealth & Investment Limited
Robert Paul Stockton and Iain William Hooley are mutual people.
Active
Anston Trustees Limited
Robert Paul Stockton and Iain William Hooley are mutual people.
Active
Murray Asset Management Limited
Robert Paul Stockton and Iain William Hooley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Apr 2025
Declaration of Solvency
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 21 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 21 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Robert Paul Stockton Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 24 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Jennifer Elizabeth Mathias Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2025
Declaration of solvency
Submitted on 25 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 21 September 2024
Submitted on 21 Sep 2024
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
Submitted on 18 Jul 2024
Termination of appointment of Robert Paul Stockton as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ
Submitted on 24 Jan 2024
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Repayment History
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