NOSIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNOSIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01939760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOSIN LIMITED?

    • (7499) /

    Where is NOSIN LIMITED located?

    Registered Office Address
    Regency House 3
    Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOSIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOS LIMITEDMar 15, 2004Mar 15, 2004
    LSU ENTERPRISES LIMITEDJul 28, 1992Jul 28, 1992
    ACT SERVICES LIMITEDSep 11, 1985Sep 11, 1985
    JEWELDART LIMITEDAug 16, 1985Aug 16, 1985

    What are the latest accounts for NOSIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for NOSIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Jul 20, 2011

    7 pages4.68

    Registered office address changed from C/O Finance Department Building 37 University of Southampton Highfield Southampton SO17 1BJ United Kingdom on Aug 06, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2010

    LRESSP

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 5,714,005
    SH01

    Registered office address changed from George Thomas Building University Road Highfield, Southampton Hampshire SO17 1BJ on Mar 01, 2010

    1 pagesAD01

    Director's details changed for Professor Philip Arthur Nelson on Feb 26, 2010

    2 pagesCH01

    Secretary's details changed for Ms Rebecca Ann Young on Feb 02, 2010

    1 pagesCH03

    Director's details changed for Don Spalinger on Feb 26, 2010

    2 pagesCH01

    Full accounts made up to Jul 31, 2009

    11 pagesAA

    Full accounts made up to Jul 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed innos LIMITED\certificate issued on 15/11/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NOSIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Rebecca Ann
    Grosvenor Square
    SO15 2BE Southampton
    Regency House 3
    Hampshire
    Secretary
    Grosvenor Square
    SO15 2BE Southampton
    Regency House 3
    Hampshire
    British136625570001
    NELSON, Philip Arthur, Professor
    Grosvenor Square
    SO15 2BE Southampton
    Regency House 3
    Hampshire
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Regency House 3
    Hampshire
    EnglandBritish14906220002
    SPALINGER, Don
    Grosvenor Square
    SO15 2BE Southampton
    Regency House 3
    Hampshire
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Regency House 3
    Hampshire
    Great BritainBritish123043320002
    BAKER, Juliette
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Secretary
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Other131014640001
    BAKER, Juliette
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Secretary
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Other131014640001
    BROOKS, John Reginald
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    Secretary
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    British29161500001
    CHEESEMAN, Guy Robert
    60 St Johns Park
    Blackheath
    SE3 7JP London
    Secretary
    60 St Johns Park
    Blackheath
    SE3 7JP London
    British7865940001
    MURRAY, Derrick Charles
    129 Earls Road
    SO14 6TZ Southampton
    Hampshire
    Secretary
    129 Earls Road
    SO14 6TZ Southampton
    Hampshire
    Other122730290001
    ACE, Malcolm James
    Fairwood
    Pound Lane, Burley
    BH24 4EE Ringwood
    Hampshire
    Director
    Fairwood
    Pound Lane, Burley
    BH24 4EE Ringwood
    Hampshire
    EnglandBritish103246130002
    ASHBURN, Peter, Prof
    17 Redcroft Lane
    SO31 8GS Bursledon
    Southampton
    Director
    17 Redcroft Lane
    SO31 8GS Bursledon
    Southampton
    British90879570001
    BROOKS, Denise Jenny
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    Director
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    British67151040001
    BROOKS, John Reginald
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    Director
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    EnglandBritish29161500001
    BROOKS, Lesley Ann
    18 Stirling Close
    Maidenbower
    RH10 7UZ Crawley
    West Sussex
    Director
    18 Stirling Close
    Maidenbower
    RH10 7UZ Crawley
    West Sussex
    British67232390001
    BROOKS, Timothy John
    18 Stirling Close
    Maidenbower
    RH10 7UZ Crawley
    West Sussex
    Director
    18 Stirling Close
    Maidenbower
    RH10 7UZ Crawley
    West Sussex
    British84859820001
    BYARS, Stephen
    10 Cromwell Court
    SN8 1EW Marlborough
    Wiltshire
    Director
    10 Cromwell Court
    SN8 1EW Marlborough
    Wiltshire
    British96548870001
    CHEESEMAN, Guy Robert
    60 St Johns Park
    Blackheath
    SE3 7JP London
    Director
    60 St Johns Park
    Blackheath
    SE3 7JP London
    United KingdomBritish7865940001
    CHITNIS, Anand Chidamber, Dr
    5 Tudor Wood Close
    SO16 7NQ Southampton
    Hampshire
    Director
    5 Tudor Wood Close
    SO16 7NQ Southampton
    Hampshire
    British72411710001
    COMBES, Robert David
    Lynwodd
    Edinbugh Road
    EH41 4JE Gifford
    East Lothian
    Director
    Lynwodd
    Edinbugh Road
    EH41 4JE Gifford
    East Lothian
    British59393440001
    DENCHFIELD, Michael David
    7 View Road
    Highgate
    N6 4DJ London
    Director
    7 View Road
    Highgate
    N6 4DJ London
    British7865950001
    GREGSON, Peter John, Sir
    Cornerways
    Lockerley Green
    SO51 0JN Romsey
    Hampshire
    Director
    Cornerways
    Lockerley Green
    SO51 0JN Romsey
    Hampshire
    EnglandBritish72974920001
    HALL, Wendy, Professor Dame
    Shooters Walk
    28 School Road West Wellow
    SO51 6AR Romsey
    Hampshire
    Director
    Shooters Walk
    28 School Road West Wellow
    SO51 6AR Romsey
    Hampshire
    EnglandBritish91265310001
    LAYMAN, John Thomas
    12 Cedar Wood Close
    Fair Oak Eastleigh
    SO15 0HZ Southampton
    Director
    12 Cedar Wood Close
    Fair Oak Eastleigh
    SO15 0HZ Southampton
    British32954140001
    MONK, Andrew Jonathan Moulton
    3 Test Road
    RG28 7LP Whitchurch
    Hampshire
    Director
    3 Test Road
    RG28 7LP Whitchurch
    Hampshire
    EnglandBritish157510670001
    ONEILL, William Patrick
    46 Blenheim Avenue
    Highfield
    SO17 1DU Southampton
    Hampshire
    Director
    46 Blenheim Avenue
    Highfield
    SO17 1DU Southampton
    Hampshire
    British29161510001
    READER, Alec, Dr
    49 Albany Park Court
    Westwood Road
    SO17 1LA Southampton
    Hampshire
    Director
    49 Albany Park Court
    Westwood Road
    SO17 1LA Southampton
    Hampshire
    EnglandBritish121774460001
    RUMBLE, Colin Douglas
    187 Coombe Road
    CR0 5SS Croydon
    Surrey
    Director
    187 Coombe Road
    CR0 5SS Croydon
    Surrey
    British1214060001
    SHOWELL, Colin Roger
    10 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    Director
    10 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    British6360360002
    SPENCER, Richard Allan
    71 Upper Shaftesbury Avenue
    SO17 3RU Southampton
    Hampshire
    Director
    71 Upper Shaftesbury Avenue
    SO17 3RU Southampton
    Hampshire
    British96176950001
    STEWART, Will, Prof
    Manor House
    1 High Street
    NN12 8RE Blakesley
    Northamptonshire
    Director
    Manor House
    1 High Street
    NN12 8RE Blakesley
    Northamptonshire
    British102896000001

    Does NOSIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2012Dissolved on
    Jul 21, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Colin Hamilton Ball
    Regency House 3 Grosvenor Square
    SO15 2BE Southampton
    practitioner
    Regency House 3 Grosvenor Square
    SO15 2BE Southampton

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0