NICK & SONS LIMITED

Address

NICK & SONS LIMITED
29 STAG LANE
EDGWARE
LONDON
ENGLAND
HA8 5LG
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
09439740
Incorporation Date:
13 Feb 2015 (3 Years old)
Financial Year End:
30 Nov
Capital:
£1.00 on 15 Feb 2017
For period ending:
30 Nov 2016
Filed on:
7 Jun 2017

Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2016
Filed on:
17 Feb 2016
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Map


Notices published in the Gazette

19 Sep 2018

NICK & SONS LIMITED (Company Number 09439740) Registered office: 29 Stag Lane, Edgware, London, HA8 5LG Principal trading address: 29 Stag Lane, Edgware, London, HA8 5LG Pursuant to Section 283 of the Companies Act 2006, the following Written Resolutions were duly passed on 13 September 2018, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Henry Lan (IP No. 8188) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up." Further details contact: Evelyn Tipping, Tel: 020 8343 5900. Nicolae Mironescu, Chair 14 September 2018 Ag YF60956 COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES

19 Sep 2018

Name of Company: NICK & SONS LIMITED Company Number: 09439740 Nature of Business: Construction Registered office: 29 Stag Lane, Edgware, London, HA8 5LG Type of Liquidation: Creditors Date of Appointment: 13 September 2018 Liquidator's name and address: Henry Lan (IP No. 8188) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY By whom Appointed: The Company Ag YF60956 PURSUANT TO SECTION 109 INSOLVENCY ACT 1986

31 Aug 2018

NICK & SONS LIMITED (Company Number 09439740) Registered office: 29 Stag Lane, Edgware, London, HA8 5LG Principal trading address: 29 Stag Lane, Edgware, London, HA8 5LG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the Company (the 'convener'), is seeking a decision from creditors of the company on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by video/audio conferencing on 13 September 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Henry Lan F.C.A., (IP No. 8188), of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above on behalf of the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. Henry Lan or alternatively Eveline Tipping may be contacted on telephone number 020 8343 5900. Nicolae Mironescu, Director 28 August 2018 Ag XF51783

13 Aug 2018

In the High Court of Justice (Chancery Division) Companies Court No 5568 of 2018 In the Matter of NICK & SONS LIMITED (Company Number 09439740) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 09439740, of ,29 Stag Lane, Edgware, London, England, HA8 5LG, presented on 4 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 August 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 August 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1961873/W.) 10 August 2018

Recently Filed Documents - 6 available


Directors and Secretaries

Nicolae Mironescu
13 Feb 2015 ⇒ Present ( 3 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2016 7 Jun 2017 7
30 Nov 2015 1 Feb 2016 3

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Accounts
Latest Annual Accounts for year ending 30 Nov 16

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