NOHALIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNOHALIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOHALIDE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOHALIDE LIMITED located?

    Registered Office Address
    29 South Drive
    HA4 8EU Ruislip
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOHALIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NOHALIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 06, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr Scott Frederick Hannington on Dec 11, 2017

    1 pagesCH03

    Director's details changed for Mr Scott Frederick Hannington on Dec 11, 2017

    2 pagesCH01

    Confirmation statement made on Dec 06, 2016 with updates

    7 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 29 South Drive Ruislip Middlesex HA4 8EU on Jul 06, 2016

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 06, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Dec 06, 2012

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of NOHALIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNINGTON, Scott Frederick
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    England
    Secretary
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    England
    British124611800001
    HANNINGTON, Scott Frederick
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    England
    Director
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    England
    United KingdomBritish124611800002
    HANNINGTON-PEARCE, Rachel
    South Drive
    HA4 8EU Ruislip
    29
    Middlesex
    Director
    South Drive
    HA4 8EU Ruislip
    29
    Middlesex
    United KingdomBritish126384220003

    Who are the persons with significant control of NOHALIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Hannington-Pearce
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Frederick Hannington
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA4 8EU Ruislip
    29 South Drive
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does NOHALIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 11, 2008
    Delivered On Jan 19, 2008
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 19, 2008Registration of a charge (395)

    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