NMCN SUSTAINABLE SOLUTIONS LTD

Overview

Company Name	NMCN SUSTAINABLE SOLUTIONS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03575174
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1998

Summary

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

What is the purpose of NMCN SUSTAINABLE SOLUTIONS LTD?

Construction of utility projects for electricity and telecommunications (42220) / Construction
Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction
Other engineering activities (71129) / Professional, scientific and technical activities

Where is NMCN SUSTAINABLE SOLUTIONS LTD located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of NMCN SUSTAINABLE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
NOMENCA LIMITED	Jun 04, 1998	Jun 04, 1998

What are the latest accounts for NMCN SUSTAINABLE SOLUTIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for NMCN SUSTAINABLE SOLUTIONS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2022
Next Confirmation Statement Due	Jun 14, 2022
Next Confirmation Statement Made Up To	May 31, 2021
Overdue	Yes

What are the latest filings for NMCN SUSTAINABLE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Nov 12, 2025

Progress report in a winding up by the court

27 pages

WU07

Jun 30, 2025

Notice of removal of liquidator by court

11 pages

WU14

May 20, 2025

Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025

3 pages

AD01

Nov 05, 2024

Order of court to wind up

3 pages

COCOMP

Oct 21, 2024

Appointment of a liquidator

4 pages

WU04

Oct 21, 2024

Order of court to wind up

2 pages

COCOMP

Oct 16, 2024

Notice of a court order ending Administration

48 pages

AM25

May 10, 2024

Administrator's progress report

42 pages

AM10

Dec 13, 2023

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Dec 13, 2023

Notice of order removing administrator from office

11 pages

AM16

Nov 08, 2023

Administrator's progress report

43 pages

AM10

Oct 10, 2023

Notice of extension of period of Administration

4 pages

AM19

May 11, 2023

Administrator's progress report

49 pages

AM10

Nov 02, 2022

Administrator's progress report

60 pages

AM10

Oct 17, 2022

Notice of extension of period of Administration

4 pages

AM19

Sep 08, 2022

Satisfaction of charge 035751740002 in full

1 pages

MR04

Sep 08, 2022

Satisfaction of charge 1 in full

1 pages

MR04

May 05, 2022

Administrator's progress report

64 pages

AM10

Nov 24, 2021

Statement of affairs with form AM02SOA

9 pages

AM02

Nov 08, 2021

Notice of deemed approval of proposals

153 pages

AM06

Oct 19, 2021

Statement of administrator's proposal

153 pages

AM03

Oct 15, 2021

Registered office address changed from Nunn Close the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Oct 15, 2021

2 pages

AD01

Oct 15, 2021

Appointment of an administrator

4 pages

AM01

Jul 10, 2021

Memorandum and Articles of Association

8 pages

Jul 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of NMCN SUSTAINABLE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULSHAW, Roy Andrew James 10 Stuart Avenue Irlam M44 6WQ Manchester Lancashire	Jul 30, 1999		Director	10 Stuart Avenue Irlam M44 6WQ Manchester Lancashire	England	British	1965-5	65454020001
FOSTER, Alan Peter 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Jan 04, 2021		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	England	British	1971-3	130915810002
LANGMAN, Andrew David Lagosta Rectory Road Pyworthy EX22 6SW Holsworthy Devon	Jul 30, 1999		Director	Lagosta Rectory Road Pyworthy EX22 6SW Holsworthy Devon	United Kingdom	British	1965-3	65959980001
MOYLE, Robert Woodside Cottage Prestwold LE12 5SH Loughborough Leicestershire	Aug 12, 1998		Director	Woodside Cottage Prestwold LE12 5SH Loughborough Leicestershire	England	British	1952-1	10591260001
GARRATT, Michael Steven The Manor Fern Road NG12 3BU Cropwell Bishop Nottinghamshire	Aug 12, 1998	Aug 22, 2013	Secretary	The Manor Fern Road NG12 3BU Cropwell Bishop Nottinghamshire		British		7313830003
MCGEE, Fraser Keith 24 Townhead Road Dore S17 3GA Sheffield South Yorkshire	Jun 04, 1998	Aug 12, 1998	Secretary	24 Townhead Road Dore S17 3GA Sheffield South Yorkshire		British		57164230001
TAYLOR, Daniel Adam The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nunn Close Nottinghamshire	Aug 22, 2013	Aug 28, 2020	Secretary	The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nunn Close Nottinghamshire				180818880001
BLEAKLEY, Douglas 4 Roseneath Bramhall SK7 3LP Stockport Cheshire	Jul 30, 1999	Mar 21, 2013	Director	4 Roseneath Bramhall SK7 3LP Stockport Cheshire	England	British	1947-3	60486120001
GARRATT, Michael Steven The Manor Fern Road NG12 3BU Cropwell Bishop Nottinghamshire	Aug 12, 1998	Aug 22, 2013	Director	The Manor Fern Road NG12 3BU Cropwell Bishop Nottinghamshire	England	British	1950-9	7313830003
HOMER, John William The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nunn Close Nottinghamshire	Mar 28, 2017	Sep 24, 2020	Director	The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nunn Close Nottinghamshire	England	British	1961-4	208769560001
MOYLE, Terence Geoffrey Old Dalby Wood House Old Dalby LE14 3NB Melton Mowbray Leicestershire	Aug 12, 1998	Jun 30, 1999	Director	Old Dalby Wood House Old Dalby LE14 3NB Melton Mowbray Leicestershire		British	1918-9	9953540001
TAYLOR, Daniel Adam The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nunn Close Nottinghamshire	Aug 22, 2013	Aug 28, 2020	Director	The County Estate Huthwaite NG17 2HW Sutton-In-Ashfield Nunn Close Nottinghamshire	England	British	1982-5	180803370001
TAYLOR, Duncan John 7 Hallfields Rise Shirland DE55 6DH Alfreton Derbyshire	Jun 04, 1998	Aug 12, 1998	Director	7 Hallfields Rise Shirland DE55 6DH Alfreton Derbyshire		British	1960-2	37316550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NMCN SUSTAINABLE SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

North Midland Construction Plc

Apr 06, 2016

Nunn Close

Huthwaite

NG17 2HW Sutton-In-Ashfield

Nunn Close

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00425188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NMCN SUSTAINABLE SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2021	Administration started
Sep 16, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Amanda Wade 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
Helen Dale 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Jonathan Roden Colmore Building Colmore Circus Queensway B4 6AT Birmingham	practitioner	Colmore Building Colmore Circus Queensway B4 6AT Birmingham
Nigel Morrison 2 Glass Wharf Temple Quay BS2 0EL Bristol	practitioner	2 Glass Wharf Temple Quay BS2 0EL Bristol	Nov 13, 2023

Date	Type
Aug 16, 2024	Petition date
Sep 16, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
Helen Dale 17th Floor 103 Colmore Row B3 3AG Birmingham	practitioner	17th Floor 103 Colmore Row B3 3AG Birmingham	Jun 04, 2025
Jonathan Roden 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester	practitioner	11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester
Amanda Wade 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

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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