NUNNCO LIMITED
Overview
| Company Name | NUNNCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04461919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUNNCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NUNNCO LIMITED located?
| Registered Office Address | Baris House Nunn Brook Road County Estate NG17 2HU Huthwaite Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUNNCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARIS LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for NUNNCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for NUNNCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Termination of appointment of Laura Harry as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Secretary's details changed for Laura Margaret Harry on Oct 08, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Bruce on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terence Alan Damms on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NUNNCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Anthony | Director | Baris House Nunn Brook Road County Estate NG17 2HU Huthwaite Nottinghamshire | England | British | 59900860001 | |||||
| DAMMS, Terence Alan | Director | Baris House Nunn Brook Road County Estate NG17 2HU Huthwaite Nottinghamshire | United Kingdom | British | 13195770002 | |||||
| HARRY, Laura Margaret | Secretary | Baris House Nunn Brook Road County Estate NG17 2HU Huthwaite Nottinghamshire | Other | 77297900007 | ||||||
| HINCHCLIFFE, Howard George | Secretary | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GAMBLE, John Russell | Director | 5 Knowle Green Dore S17 3AP Sheffield South Yorkshire | British | 45620710003 | ||||||
| HINCHCLIFFE, Howard George | Director | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does NUNNCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2003 Delivered On Feb 07, 2003 | Outstanding | 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
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Transactions
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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