NOMINIS PROPERTY NO1 LIMITED
Overview
| Company Name | NOMINIS PROPERTY NO1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011237 |
| 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 NOMINIS PROPERTY NO1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NOMINIS PROPERTY NO1 LIMITED located?
| Registered Office Address | Hartham Park SN13 0RP Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMINIS PROPERTY NO1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOMINIS (CORSHAM) LIMITED | May 05, 2005 | May 05, 2005 |
| PRESSCREDIT (HARTHAM) LIMITED | Mar 29, 2004 | Mar 29, 2004 |
| FINLAW 447 LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for NOMINIS PROPERTY NO1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for NOMINIS PROPERTY NO1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of NOMINIS PROPERTY NO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Jeffrey Paul | Director | Hartham Park SN13 0RP Corsham Wiltshire | England | British | 70921980001 | |||||
| CLAYTON, Simon Alex | Secretary | The Old Farm SN14 7BL Yatton Keynel Chippenham | British | 70536850003 | ||||||
| MILLER, Jonathan Mark | Secretary | 48 Wykeham Road NW4 2SU London | British | 50865510004 | ||||||
| WEBB, Steve | Secretary | Fox Lane Boars Hill OX1 5DR Oxford Wightwick Oxfordshire | British | 140249860001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| CLAYTON, Simon Alex | Director | 7 Elmsleigh Road BS23 4JW Weston Super Mare Somerset | British | 70536850002 | ||||||
| MILLER, Jonathan Mark | Director | 48 Wykeham Road NW4 2SU London | England | British | 50865510004 | |||||
| TANNEN, David | Director | Green Walk NW4 2AJ London 48 | England | British | 1974710001 | |||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
Who are the persons with significant control of NOMINIS PROPERTY NO1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffery Paul Thomas | Apr 06, 2016 | Hartham Park SN13 0RP Corsham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NOMINIS PROPERTY NO1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal and general charge | Created On Apr 04, 2006 Delivered On Apr 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a units 1 and 3 prince rupert house cavalier court bumpers way chippenham wiltshire t/n WT131257 and WT131850. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Apr 04, 2006 Delivered On Apr 12, 2006 | 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 Assigns the rent. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Apr 04, 2006 Delivered On Apr 12, 2006 | 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 Assigns the rents. | ||||
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