Dissolved 2017-03-01
Company Information for NONLINEAR DYNAMICS LIMITED
GARTH HEADS, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
02430277
Private Limited Company
Dissolved Dissolved 2017-03-01 |
Company Name | |
---|---|
NONLINEAR DYNAMICS LIMITED | |
Legal Registered Office | |
GARTH HEADS NEWCASTLE UPON TYNE | |
Company Number | 02430277 | |
---|---|---|
Date formed | 1989-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-03-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 04:28:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NONLINEAR DYNAMICS INCORPORATED | 123 N ASHLEY #120 ANN ARBOR 481041316 Michigan | UNKNOWN | Company formed on the 0000-00-00 | |
NONLINEAR DYNAMICS CORPORATION | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2006-03-08 | |
NONLINEAR DYNAMICS INC. | 812 5241 CALGARY TRAIL EDMONTON ALBERTA T6H 5G8 | Active | Company formed on the 2016-03-21 | |
Nonlinear Dynamics Corporation, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK TYRELL BEAUDOUIN |
||
MARK TYRELL BEAUDOUIN |
||
ANDREW AITCHISON SCHOON |
||
BRIAN WILLIAM SMITH |
||
STEPHEN MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALDEN ORNELL |
Company Secretary | ||
JOHN ALDEN ORNELL |
Director | ||
DUNCAN COLIN BARRIE |
Company Secretary | ||
DUNCAN COLIN BARRIE |
Director | ||
WILLIAM MICHAEL DRACUP |
Director | ||
ROBIN NEIL WOMERSLEY |
Director | ||
DAVID IAN BRAMWELL |
Director | ||
STEPHEN MARK I'ANSON |
Director | ||
DAVID ANDREW WHITMELL |
Director | ||
JOHN GEORGE CARNEY |
Director | ||
JOHN SPREADBURY |
Director | ||
BARRIE STUART HENSBY |
Director | ||
WILLIAM MICHAEL DRACUP |
Company Secretary | ||
TIM ANDERSON |
Company Secretary | ||
TIM ANDERSON |
Director | ||
BRUCE MARTYN VENNING |
Director | ||
ROBERT MARCHMONT |
Director | ||
SHEILA MARY DRACUP |
Company Secretary | ||
ALFRED COLIN DRACUP |
Director | ||
SHEILA MARY DRACUP |
Director | ||
BARRIE STUART HENSBY |
Director | ||
IAN JAMES STITT |
Director | ||
GERALD VINEBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAR INSTRUMENTS LTD | Director | 2009-02-27 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
MPE ORBUR GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2012-05-30 | Active | |
MIDLAND PRECISION EQUIPMENT CO. LIMITED | Director | 2015-11-12 | CURRENT | 1941-05-16 | Active | |
PRA EUROPE, LIMITED | Director | 2014-04-18 | CURRENT | 2006-02-22 | Liquidation | |
MICROMASS HOLDINGS LIMITED | Director | 2009-01-08 | CURRENT | 2000-03-10 | Active | |
MICROMASS LIMITED | Director | 2009-01-08 | CURRENT | 1995-12-20 | Active | |
MICROMASS UK LIMITED | Director | 2009-01-08 | CURRENT | 1996-02-22 | Active | |
PRA EUROPE, LIMITED | Director | 2014-04-18 | CURRENT | 2006-02-22 | Liquidation | |
MICROMASS HOLDINGS LIMITED | Director | 2009-01-08 | CURRENT | 2000-03-10 | Active | |
MICROMASS LIMITED | Director | 2009-01-08 | CURRENT | 1995-12-20 | Active | |
MICROMASS UK LIMITED | Director | 2009-01-08 | CURRENT | 1996-02-22 | Active | |
MICROMASS UK LIMITED | Director | 2013-10-10 | CURRENT | 1996-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 92757 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AITCHISON SCHOON / 25/09/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK TYRELL BEAUDOUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ORNELL | |
AP03 | SECRETARY APPOINTED MR MARK TYRELL BEAUDOUIN | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 92757 | |
AR01 | 09/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ALDEN ORNELL | |
AP03 | SECRETARY APPOINTED MR JOHN ALDEN ORNELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW AITCHISON SCHOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRACUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 92757 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/08/13 STATEMENT OF CAPITAL GBP 87396 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/07/13 STATEMENT OF CAPITAL GBP 88476 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL | |
AR01 | 09/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 95392 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 09/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WHITMELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK I'ANSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN BRAMWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS NEWCASTLE UPON TYNE NE1 2ET | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
Final Meetings | 2016-10-18 |
Notices to Creditors | 2015-09-14 |
Appointment of Liquidators | 2015-09-14 |
Resolutions for Winding-up | 2015-09-14 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE NORTH EAST GROWTH 500 PLUS LP, AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ADDERSTONE GROUP LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SCOTTISH WIDOWS SERVICES LIMITED | |
DEBENTURE | Satisfied | NORTHERN I T RESEARCH LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NORTHERN IT RESEARCH LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NONLINEAR DYNAMICS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Health Canada | |
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ADP Software |
Public Works and Government Services Canada | |
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ADP Software |
Public Works and Government Services Canada | |
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ADP Software |
Public Health Agency of Canada | |
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ADP Software |
Public Works and Government Services Canada | |
|
ADP Software |
7524: FOOD AND DRUG ADMINISTRATION | |
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SINGLE SOFTWARE LICENSE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Université de Bretagne occidentale | Laboratory, optical and precision equipments (excl. glasses) | 2013/02/05 | EUR 10,525 |
equipements de microbiologie et biologie moléculaire dans le cadre des travaux de recherche au LUBEM |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NONLINEAR DYNAMICS LIMITED | Event Date | 2015-09-08 |
Timothy Gerard Walsh and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567. Date: 8.9.15 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NONLINEAR DYNAMICS LIMITED | Event Date | 2015-09-08 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 8 September 2015 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 8 September 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567. Tim Walsh and Karen Dukes , Joint Liquidators : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NONLINEAR DYNAMICS LIMITED | Event Date | 2015-09-08 |
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 18 November 2016 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 17 November 2016 one business day prior to meeting. Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 8 September 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567. Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2003-05-29 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of the Creditors of the above-named Company will be held at 180 Strand, London WC2R 1BL, on 30 June 2003, at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote on his or her behalf. It is not necessary for the proxy to be a Creditor. J R D Smith, Liquidator 23 May 2003. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NONLINEAR DYNAMICS LIMITED | Event Date | |
On 8 September 2015 the above-named company, which traded as a non-trading company and whose registered office is at Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, was placed into members’ voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 15 October 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. Dated: 8 September 2015 Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |