Liquidation
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Company Information for NNL ASSOCIATES LIMITED
SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
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Company Registration Number
 06312312 Private Limited Company
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Company Overview
About Nnl Associates Ltd
NNL ASSOCIATES LIMITED was founded on 2007-07-13 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Nnl Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NNL ASSOCIATES LIMITED | |
| Legal Registered Office | |
| SUITE 1 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Other companies in NP7 | |
Filing Information
| Company Number | 06312312 | |
|---|---|---|
| Company ID Number | 06312312 | |
| Date formed | 2007-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-02-05 16:34:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NNL ASSOCIATES LIMITED
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Companies with same name NNL ASSOCIATES LIMITED
The following companies were found which have the same name as NNL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NNL ASSOCIATES (CM) LIMITED | GLANFFRWD HOUSE COED MORGAN ABERGAVENNY MONMOUTHSHIRE NP7 9UL | Dissolved | Company formed on the 2013-11-13 |
Company Officers of NNL ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELISABETH ANNE CRAGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID WILKINSON |
Director | ||
ELISABETH ANNE CRAGG |
Company Secretary | ||
ELISABETH ANNE CRAGG |
Director | ||
NICHOLAS PETER CRAGG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NNL ASSOCIATES (CM) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-07-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-01 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Glanffrwd House, Coed Morgan Abergavenny Monmouthshire NP7 9UL | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MRS ELISABETH ANNE CRAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WILKINSON | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew David Wilkinson on 2015-08-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH CRAGG | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELISABETH CRAGG | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WILKINSON | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NNL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-08 |
| Resolutions for Winding-up | 2016-11-08 |
| Meetings of Creditors | 2016-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against NNL ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NNL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NNL ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of NNL ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NNL ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for NNL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NNL ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NNL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NNL ASSOCIATES LIMITED | Event Date | 2016-11-02 |
| Leigh Holmes and Susan Purnell , Purnells , 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NNL ASSOCIATES LIMITED | Event Date | 2016-11-02 |
| Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 2 November 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- Contact details: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Elisabeth Anne Cragg - Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NNL ASSOCIATES LIMITED | Event Date | 2016-10-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 2 November 2016 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NNL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NNL ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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