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W.NIX & SON LIMITED

Learn more about W.NIX & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1071 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6QT

W.NIX & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00362569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.07.26
dissolution date: 2013.05.20
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS. - Outstanding on 1950.08.25
THE CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1952.02.29
BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1954.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 22 ECHELLS CLOSE, BROMSGROVE, WORCESTERSHIRE, B61 7EB
Form type: AD01
Date: 2012.02.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.18
Form type: LATEST SOC
Document description: 18/01/12 STATEMENT OF CAPITAL;GBP 1000
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LESLEY HARBORNE / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FLORENCE GERVASIO / 31/12/2009
Form type: CH01
Date: 2010.01.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/09/94
Form type: ELRES
Date: 1994.10.05
Child documents:
Document type: ANNOTATION
Date: 1994.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/94
Document type: ANNOTATION
Date: 1994.10.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94 FROM:, C/O TOUCHE ROSS, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/92 FROM:, C/O SPICER AND PEGLER, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM B3 3NY
Form type: 287
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.08

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Company directors and board members:

RICHARD WILSON NIX (dissolve)
Secretary, 1991.12.31 - 2013.05.20
22 ECHELLS CLOSE , BROMSGROVE
B61 7EB, WORCESTERSHIRE
JENNIFER FLORENCE GERVASIO (dissolve)
Director, TEACHER, 1993.10.15 - 2013.05.20
206 SHAY LANE WALTON , WAKEFIELD
WF2 6NW, WEST YORKSHIRE
AMANDA LESLEY HARBORNE (dissolve)
Director, RADIOGRAPHER, 2003.11.01 - 2013.05.20
68 COTTAGE STREET , KINGSWINFORD
DY6 7QF, WEST MIDLANDS
FLORENCE MAY NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.04.07
FLAT 20 ST CLEMENT COURT NORTH STREET , SOUTH KIRKBY WAKEFIELD
WF9 3LN, YORKSHIRE
BARBARA ANNE NIX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.10.16
8 HILL LANE , BROMSGROVE
B60 2BP, WORCESTERSHIRE

Companies near to W.NIX & SON ltd.

Information about the Private Limited Company W.NIX & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data