Dissolved
Dissolved 2014-01-21
Company Information for NUNNCO LIMITED
HUTHWAITE, NOTTINGHAMSHIRE, NG17,
|
Company Registration Number
04461919
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | ||
---|---|---|
NUNNCO LIMITED | ||
Legal Registered Office | ||
HUTHWAITE NOTTINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 04461919 | |
---|---|---|
Date formed | 2002-06-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 15:48:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUNNCO BUILDERS INCORPORATED | California | Unknown | ||
NUNNCO CONSTRUCTION LTD | 4 MICHAELS MOUNT LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LS | Dissolved | Company formed on the 2016-07-27 | |
NUNNCO INC | California | Unknown | ||
Nunnco Motorsports | 33115 C.R. 41 Greeley CO 80631 | Good Standing | Company formed on the 2013-04-30 | |
NUNNCO PARTNERSHIP MANAGEMENT, L.L.C. | 119 S POLK ST AMARILLO TX 79101 | Active | Company formed on the 2006-03-06 | |
NUNNCO, INC. | 5533 20TH ST VERO BEACH FL 32960 | Active | Company formed on the 1998-08-05 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY BRUCE |
||
TERENCE ALAN DAMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA MARGARET HARRY |
Company Secretary | ||
JOHN RUSSELL GAMBLE |
Director | ||
HOWARD GEORGE HINCHCLIFFE |
Company Secretary | ||
HOWARD GEORGE HINCHCLIFFE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINERAL STAR ROOFING SERVICES LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2014-05-13 | |
STEELTECH SYSTEMS LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
BARIS GROUP LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-17 | Dissolved 2016-03-01 | |
BARIS FACADES & LININGS LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-22 | Liquidation | |
BROOKCO LIMITED | Director | 1998-08-12 | CURRENT | 1998-06-16 | Active | |
H-K-L SPECIAL PROJECTS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
H-K-L SPECIALISTS LTD | Director | 2014-01-15 | CURRENT | 2013-01-31 | Active | |
STAVELEY MWFC LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
MINERAL STAR ROOFING SERVICES LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2014-05-13 | |
STEELTECH SYSTEMS LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
QUALITY IN COMPONENTS LIMITED | Director | 2003-02-04 | CURRENT | 1996-01-23 | Dissolved 2014-11-06 | |
BARIS GROUP LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-17 | Dissolved 2016-03-01 | |
BARIS FACADES & LININGS LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-22 | Liquidation | |
BROOKCO LIMITED | Director | 1998-07-30 | CURRENT | 1998-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/12 FULL LIST | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 14/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 06/07/2010 | |
CERTNM | COMPANY NAME CHANGED BARIS LIMITED CERTIFICATE ISSUED ON 12/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA HARRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET HARRY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN DAMMS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE / 08/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 05/09/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 11/07/2008 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 27/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 04/02/03 TO 31/01/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 04/02/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SECURE LIABILITIES 04/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NUNNCO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NUNNCO LIMITED | Event Date | 2013-10-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |