NONLINEAR DYNAMICS LIMITED

Overview

Company Name	NONLINEAR DYNAMICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02430277
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1989
Date of Cessation	Mar 01, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NONLINEAR DYNAMICS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NONLINEAR DYNAMICS LIMITED located?

Registered Office Address	Keel House Garth Heads NE1 2JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of NONLINEAR DYNAMICS LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 9090 LIMITED	Oct 09, 1989	Oct 09, 1989

What are the latest accounts for NONLINEAR DYNAMICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for NONLINEAR DYNAMICS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2015	LRESSP

Sep 21, 2015

Declaration of solvency

3 pages

4.70

Dec 16, 2014

Full accounts made up to Dec 31, 2013

22 pages

Oct 16, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 92,757	SH01

Oct 09, 2014

Director's details changed for Mr Andrew Aitchison Schoon on Sep 25, 2014

2 pages

CH01

Apr 23, 2014

Appointment of Mr Mark Tyrell Beaudouin as a director

2 pages

AP01

Apr 22, 2014

Termination of appointment of John Ornell as a director

1 pages

TM01

Apr 22, 2014

Termination of appointment of John Ornell as a secretary

1 pages

TM02

Apr 22, 2014

Appointment of Mr Mark Tyrell Beaudouin as a secretary

2 pages

AP03

Nov 29, 2013

Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

1 pages

AA01

Nov 29, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: GBP 92,757	SH01

Nov 29, 2013

Appointment of Mr John Alden Ornell as a director

2 pages

AP01

Nov 29, 2013

Appointment of Mr John Alden Ornell as a secretary

1 pages

AP03

Nov 29, 2013

Appointment of Mr Brian William Smith as a director

2 pages

AP01

Nov 29, 2013

Appointment of Mr Stephen Mark Smith as a director

2 pages

AP01

Nov 29, 2013

Appointment of Mr Andrew Aitchison Schoon as a director

2 pages

AP01

Nov 29, 2013

Termination of appointment of Robin Womersley as a director

1 pages

TM01

Nov 29, 2013

Termination of appointment of William Dracup as a director

1 pages

TM01

Nov 29, 2013

Termination of appointment of Duncan Barrie as a director

1 pages

TM01

Nov 29, 2013

Termination of appointment of Duncan Barrie as a secretary

1 pages

TM02

Nov 19, 2013

Statement of capital following an allotment of shares on Sep 20, 2013

Capital: GBP 92,757

4 pages

SH01

View All Filings

Who are the officers of NONLINEAR DYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAUDOUIN, Mark Tyrell Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Apr 03, 2014		Secretary	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House				187061680001
BEAUDOUIN, Mark Tyrell Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Apr 03, 2014		Director	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	United States	American	1955-2	97985110001
SCHOON, Andrew Aitchison Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Aug 07, 2013		Director	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	United Kingdom	British	1970-9	135855690001
SMITH, Brian William Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Aug 07, 2013		Director	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	England	British	1961-8	135855360001
SMITH, Stephen Mark Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Aug 07, 2013		Director	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	England	British	1967-4	182373120001
ANDERSON, Tim 17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne Tyne & Wear	Dec 11, 2001	Jun 27, 2003	Secretary	17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne Tyne & Wear		British		67841140002
BARRIE, Duncan Colin 35 Rosemount DH1 5GA Durham County Durham	Sep 01, 2003	Aug 07, 2013	Secretary	35 Rosemount DH1 5GA Durham County Durham		British		92224540001
DRACUP, Sheila Mary 6 St James Road LS29 9PY Ilkley West Yorkshire		Dec 11, 2001	Secretary	6 St James Road LS29 9PY Ilkley West Yorkshire		British		25642580001
DRACUP, William Michael 1 High Burswell NE46 3JW Hexham Northumberland	Jun 27, 2003	Sep 01, 2003	Secretary	1 High Burswell NE46 3JW Hexham Northumberland		British		25642590002
ORNELL, John Alden Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Aug 07, 2013	Apr 03, 2014	Secretary	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House				183283840001
ANDERSON, Tim 17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne Tyne & Wear	Dec 11, 2001	Jun 27, 2003	Director	17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne Tyne & Wear		British	1968-10	67841140002
BARRIE, Duncan Colin 35 Rosemount DH1 5GA Durham County Durham	Sep 01, 2003	Aug 07, 2013	Director	35 Rosemount DH1 5GA Durham County Durham	United Kingdom	British	1970-2	92224540001
BRAMWELL, David Ian 10 Dene Avenue NE3 1QT Newcastle Tyne & Wear	Jan 18, 2006	Jan 01, 2013	Director	10 Dene Avenue NE3 1QT Newcastle Tyne & Wear	United Kingdom	British	1970-8	110845680001
CARNEY, John George Hillcrest The Crescent NE41 8HU Wylam Northumberland	Apr 20, 2000	Nov 28, 2008	Director	Hillcrest The Crescent NE41 8HU Wylam Northumberland	United Kingdom	British	1948-12	6824250001
DRACUP, Alfred Colin 32 Main Street East Ayton YO13 9HL Scarborough North Yorkshire	Jan 31, 1993	Dec 11, 2001	Director	32 Main Street East Ayton YO13 9HL Scarborough North Yorkshire		British	1934-5	33071800001
DRACUP, Sheila Mary 6 St James Road LS29 9PY Ilkley West Yorkshire		Dec 11, 2001	Director	6 St James Road LS29 9PY Ilkley West Yorkshire		British	1938-6	25642580001
DRACUP, William Michael 1 High Burswell NE46 3JW Hexham Northumberland		Aug 07, 2013	Director	1 High Burswell NE46 3JW Hexham Northumberland	United Kingdom	British	1963-12	25642590002
HENSBY, Barrie Stuart 9 Bishops Hill Acomb NE46 4NH Hexham Northumberland	Dec 18, 2001	Apr 15, 2004	Director	9 Bishops Hill Acomb NE46 4NH Hexham Northumberland	England	British	1952-5	45658800002
HENSBY, Barrie Stuart 66 Caldene Avenue Mytholmroyd HX7 5AJ Hebden Bridge West Yorkshire	Oct 01, 1997	Apr 20, 2000	Director	66 Caldene Avenue Mytholmroyd HX7 5AJ Hebden Bridge West Yorkshire		British	1952-5	45658800001
I'ANSON, Stephen Mark Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland	Oct 22, 2002	Sep 11, 2012	Director	Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland	England	British	1955-1	64403050001
MARCHMONT, Robert, Doctor 38 Nethercote Avenue Old Hall Gardens M23 1LL Baguley Manchester	May 18, 1995	Aug 27, 2002	Director	38 Nethercote Avenue Old Hall Gardens M23 1LL Baguley Manchester		British	1956-1	8914490003
ORNELL, John Alden Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Aug 07, 2013	Apr 03, 2014	Director	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Usa	American	1957-6	78608170001
SPREADBURY, John 44 Ashfield Park Whickham NE16 4SQ Newcastle Upon Tyne	Mar 05, 2002	May 18, 2006	Director	44 Ashfield Park Whickham NE16 4SQ Newcastle Upon Tyne		British	1967-5	80985810001
STITT, Ian James 2 Newburgh Court Woodside DL16 6YX Spennymoor County Durham	Nov 06, 1996	Sep 17, 1997	Director	2 Newburgh Court Woodside DL16 6YX Spennymoor County Durham		British	1958-6	49410750001
VENNING, Bruce Martyn, Dr 1 Thorneycroft Lane Downhead Park MK15 9BB Milton Keynes	May 18, 1995	Sep 10, 2002	Director	1 Thorneycroft Lane Downhead Park MK15 9BB Milton Keynes	England	British	1952-6	38059710001
VINEBERG, Gerald 6 Deyncourt Close Ponteland NE20 9JY Newcastle Upon Tyne	Jun 12, 1995	Jan 13, 1997	Director	6 Deyncourt Close Ponteland NE20 9JY Newcastle Upon Tyne		British	1952-12	62422370002
WHITMELL, David Andrew 44 Grousemoor Drive NE63 8LU Ashington Northumberland	Mar 01, 2007	Sep 29, 2011	Director	44 Grousemoor Drive NE63 8LU Ashington Northumberland	England	British	1964-3	82615370001
WOMERSLEY, Robin Neil Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	Jul 23, 2012	Aug 07, 2013	Director	Garth Heads NE1 2JE Newcastle Upon Tyne Keel House	England	British	1971-3	106608760001

View Detailed Information on Officers and People with Significant Control

Does NONLINEAR DYNAMICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2012 Delivered On Aug 02, 2012	Satisfied	Amount secured All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details.
	Persons Entitled The North East Growth 500 Plus LP, as Security Trustee
	Transactions Aug 02, 2012Registration of a charge (MG01) Nov 02, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 18, 2010 Delivered On Jun 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 23, 2010Registration of a charge (MG01) Nov 02, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 02, 2009 Delivered On Feb 17, 2009	Satisfied	Amount secured £28,250 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge his interest in the deposit account, see image for full details.
	Persons Entitled Adderstone Group Limited
	Transactions Feb 17, 2009Registration of a charge (395) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 26, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Jun 09, 2005 Delivered On Jun 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re nonlinear dynamics limited us dollar account account number 65347277. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 2005Registration of a charge (395) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Nov 11, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re: nonlinear dynamics limited, us dollar account, account number 42070744. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 2004Registration of a charge (395) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 06, 2004 Delivered On Jan 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2004Registration of a charge (395) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 20, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount of £35,425.00 in a separate designated interest bearing deposit account.
	Persons Entitled Scottish Widows Services Limited
	Transactions May 29, 2002Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 1995 Delivered On Jun 16, 1995	Satisfied	Amount secured £30,000 and all monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled Northern I T Research Limited
	Transactions Jun 16, 1995Registration of a charge (395) May 09, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 17, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Jun 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1993Registration of a charge (395) Sep 14, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 1993 Delivered On May 01, 1993	Satisfied	Amount secured £20,000 and under the debenture
	Short particulars Fixed charge over ti-ko 486 pc computer serial no. 20845.2)Digithurst imaging board 3) office furniture and a floating charge over all property and assets.
	Persons Entitled Northern It Research Limited
	Transactions May 01, 1993Registration of a charge (395) May 09, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NONLINEAR DYNAMICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2015	Commencement of winding up
Mar 01, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 08, 2015
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Sep 08, 2015

View Detailed Information on Insolvency Cases

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.
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