Dissolved
Dissolved 2015-04-28
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Company Information for NOTTARB LIMITED
HOLYWELL, CLWYD, CH8,
|
Company Registration Number
 02654204 Private Limited Company
Dissolved 2015-04-28 |
Company Overview
About Nottarb Ltd
NOTTARB LIMITED was founded on 1991-10-15 and had its registered office in Holywell. The company was dissolved on the 2015-04-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NOTTARB LIMITED | ||
| Legal Registered Office | ||
| HOLYWELL CLWYD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02654204 | |
|---|---|---|
| Date formed | 1991-10-15 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2015-04-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-20 06:44:30 |
| Companies House |
|
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Company Officers of NOTTARB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSPAN GROUP LIMITED |
||
PAT FREEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOEL CROWE |
Director | ||
PETER LISNALEA JOHNSTON |
Director | ||
DERMOT MULVIHILL |
Director | ||
GENE MURTAGH |
Director | ||
PETER LISNALEA JOHNSTON |
Company Secretary | ||
THOMAS COLIN ADAMSON |
Company Secretary | ||
THOMAS COLIN ADAMSON |
Director | ||
SAMUEL WILLIAM JOHN RUSK |
Director | ||
TIMOTHY JOHN HAWKINS |
Company Secretary | ||
NICHOLAS DAVID HAWKINS |
Director | ||
TIMOTHY JOHN HAWKINS |
Director | ||
SUE HAWKINS |
Director | ||
MICHAEL WILLIAM CHARLES TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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|---|---|---|---|---|---|---|
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| POULTRY HOUSE PRODUCTS | Company Secretary | 2016-04-30 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
| KE SOLAR PORTFOLIO LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2005-09-22 | Active | |
| KINGSPAN LIGHT & AIR LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| KINGSPAN TRUSTEE COMPANY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1988-05-24 | Active | |
| BUILDING INNOVATION LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
| BUILDING INNOVATION (GROUP) LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
| ECOTHERM INSULATION (UK) LTD | Company Secretary | 2011-01-18 | CURRENT | 1984-12-21 | Active - Proposal to Strike off | |
| DEVON AND SOMERSET ENGINEERING COMPANY LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1984-08-31 | Dissolved 2016-01-12 | |
| ATLAS TANKS LTD | Company Secretary | 2008-04-21 | CURRENT | 2001-04-02 | Dissolved 2016-11-29 | |
| SAFERIDGE LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1994-07-08 | Dissolved 2014-03-28 | |
| KINGSPAN RENEWABLES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| KINGSPAN SOLAR LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2005-06-21 | Dissolved 2013-09-03 | |
| COATES DESIGN PARTNERSHIP LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2002-03-07 | Dissolved 2013-09-03 | |
| ALSTEEL FABRICATIONS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 1968-11-07 | Dissolved 2014-03-18 | |
| KOS (NO.1) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-02-17 | |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2003-09-25 | Active | |
| MANCHESTER COPPERSMITHS LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2005-11-20 | Dissolved 2015-01-13 | |
| PACE TIMBER SYSTEMS (NORTHERN) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-06-11 | Dissolved 2013-09-03 | |
| OPTIMA HOMES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-02-24 | Dissolved 2013-09-03 | |
| PACE TIMBER SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1999-11-11 | Dissolved 2013-09-03 | |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
| KINGSPAN PROPERTY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1998-08-24 | Dissolved 2015-05-05 | |
| KINGSPAN CENTURY (NI) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1984-12-19 | Active | |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
| SENSOR HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-04-27 | Dissolved 2015-05-22 | |
| EVER 2479 LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-08-19 | Active | |
| SENSOR SYSTEMS WATCHMAN | Company Secretary | 2006-02-24 | CURRENT | 1987-06-26 | Dissolved 2015-07-10 | |
| A.L.B.S. LIMITED | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2014-04-15 | |
| ALBION WATER HEATERS | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2015-03-31 | |
| KINGSPAN CENTURY LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-01-13 | Dissolved 2013-09-03 | |
| RCM STAINLESS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2003-05-16 | Dissolved 2014-04-15 | |
| KINGSPAN E&R SERVICES | Company Secretary | 2005-08-23 | CURRENT | 1992-04-01 | Dissolved 2016-11-29 | |
| KINGSPAN HOT WATER SYSTEMS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
| KINGSPAN CONTROLLED ENVIRONMENTS | Company Secretary | 2005-05-06 | CURRENT | 1995-08-01 | Dissolved 2015-10-06 | |
| KINGSPAN SERVICES (UK) LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1998-07-01 | Active | |
| WOODROE UK LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2002-08-02 | Dissolved 2013-09-03 | |
| TATE ACCESS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2000-06-23 | Dissolved 2015-01-13 | |
| J.A. HEWETSON & COMPANY (PROPERTY) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-07-03 | Dissolved 2014-04-15 | |
| INTERLINK HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-05-18 | Dissolved 2015-05-05 | |
| TITAN PLASTECH | Company Secretary | 2003-09-22 | CURRENT | 1999-12-22 | Dissolved 2015-05-19 | |
| KINGSPAN FUNDING UK | Company Secretary | 2003-09-22 | CURRENT | 2002-12-13 | Active | |
| INTERLINK FABRICATIONS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-01-21 | Active | |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-08-03 | Active | |
| KINGSPAN INVESTMENTS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-04-05 | Active | |
| 01689349 | Company Secretary | 2003-09-22 | CURRENT | 1982-12-29 | Active - Proposal to Strike off | |
| KINGSPAN INSULATION LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-02-04 | Active | |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1994-02-14 | Active | |
| KINGSPAN METL-CON LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-10-15 | Active | |
| ENVIRONMENTAL TREATMENT SYSTEMS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-12-03 | Active | |
| KINGSPAN LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1972-01-07 | Active | |
| KINGSPAN ACCESS FLOORS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1903-01-21 | Active | |
| KINGSPAN ENERGY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1978-09-01 | Active | |
| HEWETSON HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-10-06 | Active | |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Company Secretary | 1990-10-04 | CURRENT | 1990-10-04 | Active | |
| KEC (OLD) LIMITED | Company Secretary | 1989-10-17 | CURRENT | 1989-10-17 | Active - Proposal to Strike off | |
| T.T. PLASTICS LIMITED | Company Secretary | 1986-12-04 | CURRENT | 1986-12-04 | Active | |
| POLMERIC MOULDINGS | Company Secretary | 1984-09-05 | CURRENT | 1984-09-05 | Dissolved 2014-07-04 | |
| KINGSPAN WATER & ENERGY LIMITED | Company Secretary | 1984-07-06 | CURRENT | 1984-07-06 | Active | |
| TYRRELL TANKS LIMITED | Company Secretary | 1975-01-23 | CURRENT | 1975-01-23 | Dissolved 2015-05-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENE MURTAGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL CROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL | |
| RES15 | CHANGE OF NAME 24/02/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED PAT FREEMAN | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED BRATTON CERTIFICATE ISSUED ON 06/09/14 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM SLADE WAY ROUGHMOOR INDUSTRIAL ESTATE WILLITON SOMERSET TA4 4TB | |
| 288a | DIRECTOR APPOINTED DERMOT MULVIHILL | |
| 288a | DIRECTOR APPOINTED MR GENE MURTAGH | |
| 288a | SECRETARY APPOINTED KINGSPAN GROUP LIMITED COMPANY NO. 1447372 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER JOHNSTON | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 04/02/08 | |
| ELRES | S366A DISP HOLDING AGM 04/02/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 2A & 2B ENGLISH ESTATE BRUNEL WAY MART ROAD MINEHEAD SOMERSET TA24 5BJ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SA | SHARES AGREEMENT OTC | |
| RES13 | RENEW AUTH ARTICLE 2A 14/07/04 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(2)R | AD 14/07/04--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 | |
| 363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to NOTTARB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NOTTARB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of NOTTARB LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for NOTTARB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as NOTTARB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOTTARB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTARB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NOTTARB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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