CP NOMCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCP NOMCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07675416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CP NOMCO 1 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CP NOMCO 1 LIMITED located?

    Registered Office Address
    One Edison Rise
    New Ollerton
    NG22 9DP Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CP NOMCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2981 LIMITEDJun 20, 2011Jun 20, 2011

    What are the latest accounts for CP NOMCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 22, 2015

    What is the status of the latest annual return for CP NOMCO 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CP NOMCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    Termination of appointment of Kevin O'donnell Mccrain as a director on Feb 22, 2016

    1 pagesTM01

    Termination of appointment of Zachary Bryan Vaughan as a director on Feb 22, 2016

    1 pagesTM01

    Termination of appointment of Zachary Bryan Vaughan as a director on Feb 22, 2016

    1 pagesTM01

    Termination of appointment of Andrew Burych as a director on Feb 22, 2016

    1 pagesTM01

    Appointment of Senior Vice President Zachary Bryan Vaughan as a director on Oct 16, 2015

    2 pagesAP01

    Termination of appointment of Steven Skaar as a director on Oct 16, 2015

    1 pagesTM01

    Appointment of Mr Kevin O'donnell Mccrain as a director on Aug 03, 2015

    2 pagesAP01

    Appointment of Mr Andrew Burych as a director on Aug 03, 2015

    2 pagesAP01

    Appointment of Mr Steven Skaar as a director on Aug 03, 2015

    2 pagesAP01

    Termination of appointment of Andrea Valeri as a director on Aug 03, 2015

    1 pagesTM01

    Termination of appointment of Farhad Mawji-Karim as a director on Aug 03, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Apr 22, 2015

    5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Anthony Martin Robinson as a director on May 22, 2015

    1 pagesTM01

    Director's details changed for Mr Paul Inglett on Sep 01, 2014

    2 pagesCH01

    Termination of appointment of Peter Huston Stoll as a director on Jul 31, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Apr 22, 2014

    5 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 22, 2013

    5 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    10 pagesAR01

    Director's details changed for Mr Martin Peter Dalby on Apr 17, 2013

    2 pagesCH01

    Who are the officers of CP NOMCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH DEHAL, Rajbinder
    Knighton Rise
    LE2 2RE Oadby
    6
    Leicestershire
    England
    Secretary
    Knighton Rise
    LE2 2RE Oadby
    6
    Leicestershire
    England
    British162326700001
    DALBY, Martin Peter
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    Director
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    United KingdomBritish83381250004
    INGLETT, Paul
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    Director
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    United KingdomBritish81617110003
    PEGLER, Michael John
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    Director
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    EnglandBritish113065790004
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    BURYCH, Andrew
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    Director
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    United KingdomCanadian199966440001
    MAWJI-KARIM, Farhad
    Pembridge Square
    W2 4EW London
    3
    England
    England
    Director
    Pembridge Square
    W2 4EW London
    3
    England
    England
    United KingdomBritish166000930001
    MCCRAIN, Kevin O'Donnell
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    Director
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    United KingdomAmerican195429180002
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritish134730290001
    PIKE, Chad Rustan
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    Director
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    United KingdomBritish87606860002
    ROBINSON, Anthony Martin
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    Director
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    EnglandBritish55873860004
    SKAAR, Steven Jerry
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    Director
    New Ollerton
    NG22 9DP Newark
    One Edison Rise
    Nottinghamshire
    United Kingdom
    EnglandBritish195429190001
    STOLL, Peter Huston
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    Director
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    United KingdomAmerican,107030970003
    VALERI, Andrea
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    Director
    Edison Rise
    NG22 9DP Newark
    1
    Nottinghamshire
    England
    EnglandItalian111379810001
    VAUGHAN, Zachary Bryan
    99 Bishopsgate
    EC2M 3XD London
    Level 2
    United Kingdom
    Director
    99 Bishopsgate
    EC2M 3XD London
    Level 2
    United Kingdom
    EnglandCanadian201919620001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    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