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Home > England & Wales Companies > NMCN SUSTAINABLE SOLUTIONS LTD
Company Information for

NMCN SUSTAINABLE SOLUTIONS LTD

11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
03575174
Private Limited Company
Liquidation

Company Overview

About Nmcn Sustainable Solutions Ltd
NMCN SUSTAINABLE SOLUTIONS LTD was founded on 1998-06-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Nmcn Sustainable Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NMCN SUSTAINABLE SOLUTIONS LTD
 
Legal Registered Office
11TH FLOOR LANDMARK ST PETERS SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Other companies in NG17
 
Previous Names
NOMENCA LIMITED26/11/2018
Filing Information
Company Number 03575174
Company ID Number 03575174
Date formed 1998-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NMCN SUSTAINABLE SOLUTIONS LTD
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Company Officers of NMCN SUSTAINABLE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DANIEL ADAM TAYLOR
 Company Secretary 2013-08-22
ROY ANDREW JAMES CULSHAW
 Director 1999-07-30
JOHN WILLIAM HOMER
 Director 2017-03-28
ANDREW DAVID LANGMAN
 Director 1999-07-30
ROBERT MOYLE
 Director 1998-08-12
DANIEL ADAM TAYLOR
 Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEVEN GARRATT
 Company Secretary 1998-08-12 2013-08-22
MICHAEL STEVEN GARRATT
 Director 1998-08-12 2013-08-22
DOUGLAS BLEAKLEY
 Director 1999-07-30 2013-03-21
TERENCE GEOFFREY MOYLE
 Director 1998-08-12 1999-06-30
FRASER KEITH MCGEE
 Company Secretary 1998-06-04 1998-08-12
DUNCAN JOHN TAYLOR
 Director 1998-06-04 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM HOMER NMCN PLC Director 2016-06-01 CURRENT 1946-12-06 Liquidation
JOHN WILLIAM HOMER NMCN DEVELOPMENTS LTD Director 2016-06-01 CURRENT 1970-04-20 Liquidation
ROBERT MOYLE NMCN DEVELOPMENTS LTD Director 1995-06-21 CURRENT 1970-04-20 Liquidation
ROBERT MOYLE NMCN PLC Director 1992-05-30 CURRENT 1946-12-06 Liquidation
DANIEL ADAM TAYLOR NMCN PLC Director 2013-08-22 CURRENT 1946-12-06 Liquidation
DANIEL ADAM TAYLOR NMCN DEVELOPMENTS LTD Director 2013-08-22 CURRENT 1970-04-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-11-05Compulsory winding up order
2024-10-21Compulsory winding up order
2024-10-21Compulsory liquidation appointment of liquidator
2024-10-16Liquidation. Court order ending addministration
2024-05-10Administrator's progress report
2023-12-13Notice of order removing administrator from office
2023-12-13Notice of appointment of a replacement or additional administrator
2023-10-10liquidation-in-administration-extension-of-period
2022-10-17AM19liquidation-in-administration-extension-of-period
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035751740002
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-05AM10Administrator's progress report
2021-11-24AM02Liquidation statement of affairs AM02SOA
2021-11-08AM06Notice of deemed approval of proposals
2021-10-19AM03Statement of administrator's proposal
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Nunn Close the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW
2021-10-15AM01Appointment of an administrator
2021-07-10MEM/ARTSARTICLES OF ASSOCIATION
2021-07-10RES01ADOPT ARTICLES 10/07/21
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035751740003
2021-06-22DISS40Compulsory strike-off action has been discontinued
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-18AP01DIRECTOR APPOINTED MR ALAN PETER FOSTER
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HOMER
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM TAYLOR
2020-08-28TM02Termination of appointment of Daniel Adam Taylor on 2020-08-28
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-26RES15CHANGE OF COMPANY NAME 26/11/18
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-05PSC02Notification of North Midland Construction Plc as a person with significant control on 2016-04-06
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28AP01DIRECTOR APPOINTED MR JOHN WILLIAM HOMER
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-13AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035751740002
2013-10-10ANNOTATIONPart Rectified
2013-08-27AP03SECRETARY APPOINTED MR DANIEL ADAM TAYLOR
2013-08-27AP03SECRETARY APPOINTED MR DANIEL ADAM TAYLOR
2013-08-23AP01DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRATT
2013-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GARRATT
2013-08-07AUDAUDITOR'S RESIGNATION
2013-07-15AUDAUDITOR'S RESIGNATION
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLEAKLEY
2012-06-06AR0104/06/12 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0104/06/11 FULL LIST
2010-12-30AUDAUDITOR'S RESIGNATION
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0104/06/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOYLE / 04/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LANGMAN / 04/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW JAMES CULSHAW / 04/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLEAKLEY / 04/06/2010
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, HILTON HOUSE 71-73 CHAPEL ST, MANCHESTER, GTR MANCHESTER, M3 5B2
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, NUNN CLOSE, THE COUNTY ESTATE HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HW
2009-06-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-06-17363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-14363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-13363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-09363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-08363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-02-17288bDIRECTOR RESIGNED
1999-09-07288aNEW DIRECTOR APPOINTED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-07-09288bDIRECTOR RESIGNED
1999-06-10363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-21225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: NUNN CLOSE THE COUNTRY ESTATE, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 2HW
1998-08-21288bSECRETARY RESIGNED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

Licences & Regulatory approval
We could not find any licences issued to NMCN SUSTAINABLE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-10-31
Appointment of Liquidators2024-10-07
Appointment of Administrators2021-10-19
Fines / Sanctions
No fines or sanctions have been issued against NMCN SUSTAINABLE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-06-15 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by NMCN SUSTAINABLE SOLUTIONS LTD

NMCN SUSTAINABLE SOLUTIONS LTD has registered 2 patents

GB2440901 , GB2441056 ,

Domain Names

NMCN SUSTAINABLE SOLUTIONS LTD owns 1 domain names.

nomenca.co.uk  

Trademarks
We have not found any records of NMCN SUSTAINABLE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with NMCN SUSTAINABLE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-09-09 GBP £4,753 Maintenance Of Equipment
Plymouth City Council 2014-07-22 GBP £8,078
Plymouth City Council 2014-07-22 GBP £8,078 Maintenance Of Equipment
Plymouth City Council 2011-06-09 GBP £1,978 Private Contractor Main Contract
Devon County Council 2011-04-12 GBP £5,527
Devon County Council 2011-03-31 GBP £19,789

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Environment Agency flood-defences maintenance works 2012/04/17 GBP 3,500,000

Electrical, mechanical, instrumentation and control planned preventative and reactive maintenance for Flood and Coastal Risk Management operational assets South West.
Outgoings
Business Rates/Property Tax
No properties were found where NMCN SUSTAINABLE SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NMCN SUSTAINABLE SOLUTIONS LTD 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 NMCN SUSTAINABLE SOLUTIONS LTD 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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    Other companies at postcode M1 4PB