NICHOLS HYDRAMATIC LIMITED

Address

NICHOLS HYDRAMATIC LIMITED
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARKS
CV32 4LY
(541 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
01220466
Incorporation Date:
24 Jul 1975 (41 Years old)
Financial Year End:
31 Aug
Capital:
£1,000.00 on 23 Sep 2014
For period ending:
31 Aug 2014
Filed on:
26 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2014
Filed on:
23 Sep 2014
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Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £73,426 £171,568 £315,836
Debtors: £406,461 £372,583 £168,426
Creditors due within one year: £151,050 £196,960 £128,975
Total Assets less Current Liabilities: £378,185 £441,202 £442,766
Creditors due after one year / Non Current Liabilities: £14,004 £46,191
Shareholders Funds / Net Worth: £583,647 £623,520 £677,284
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

3 Mar 2016

NICHOLS HYDRAMATIC LIMITED (Company Number 01220466) Registered office: Poppleton and Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 2, Bryant Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EN CIRCULATION DATE 24 FEBRUARY 2016 Pursuant to S.288 of the Companies Act 2006, the Directors of the Company propose that the following resolutions be passed as Special and Ordinary resolutions:- SPECIAL RESOLUTION 1. 'That the Company be wound up voluntarily'. ORDINARY RESOLUTIONS 2. 'M D Hardy, a Licensed Insolvency Practitioner of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator of the Company for the purposes of such winding up'. Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 24 February 2016. Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk.

3 Mar 2016

NICHOLS HYDRAMATIC LIMITED (Company Number 01220466) Registered office: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warks, CV32 4LY Principal trading address: Unit 2, Bryant Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EN Nature Of Business: Other Engineering Activities Notice is hereby given that the Creditors of the above named company are required, on or before Thursday 31 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to M D Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known Creditors have been or will be paid in full. Date of Appointment: 24 February 2016 Office Holder details: M D Hardy Office Holder Number: 9160 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH Further details contact: Kate Jones, Email: katej@poppletonandappleby.co.uk, Tel: 0121 200 2962 Matthew Douglas Hardy , Liquidator

3 Mar 2016

Company Number: 01220466 Name of Company: NICHOLS HYDRAMATIC LIMITED Nature of Business: Other engineering activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Poppleton and Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 2, Bryant Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EN Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 9160. Date of Appointment: 24 February 2016 By whom Appointed: Members Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk.

Recently Filed Documents - 107 available


Directors and Secretaries

Mark Bentley
1 Dec 2002 ⇒ Present ( 14 Years ) Director
Lorraine Nichols
28 Apr 1998 ⇒ Present ( 18 Years ) Director
1 Jan 1994 ⇒ Present ( 22 Years ) Company Secretary

Charges / mortgages against this Company

THINCATS LOAN SYNDICATES LIMITED
DEBENTURE - OUTSTANDING on 24 Nov 2012

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nicholshydramatic.co.uk
www.nicholshydramatic.com
www.nicholshydramatic.org.uk
www.nicholshydramatic.org
www.nicholshydramatic.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 26 Jun 2015 10
31 Aug 2013 31 Aug 2013 0
31 Aug 2013 23 Apr 2014 8
31 Aug 2012 31 Aug 2012 0
31 Aug 2012 16 Apr 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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