Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > NOMINIS (SPRING QUARRY) LIMITED
Company Information for NOMINIS (SPRING QUARRY) LIMITED
CORSHAM, WILTSHIRE, SN13,
|
Company Registration Number
 04630747 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Nominis (spring Quarry) Ltd
NOMINIS (SPRING QUARRY) LIMITED was founded on 2003-01-08 and had its registered office in Corsham. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NOMINIS (SPRING QUARRY) LIMITED | ||||
| Legal Registered Office | ||||
| CORSHAM WILTSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04630747 | |
|---|---|---|
| Date formed | 2003-01-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 13:34:13 |
| Companies House |
|
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Company Officers of NOMINIS (SPRING QUARRY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFREY PAUL THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD BRUCE MITCHELL |
Company Secretary | ||
SIMON ALEX CLAYTON |
Company Secretary | ||
SIMON ALEX CLAYTON |
Director | ||
MARGARET SCOBLE |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAURUS OS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| XQ DIGITAL RESILIENCE LTD | Director | 2017-01-12 | CURRENT | 2014-08-21 | Liquidation | |
| LIGHTFUL LTD. | Director | 2016-09-14 | CURRENT | 2014-07-17 | Active | |
| MADE BY BRITTAN LTD | Director | 2016-08-05 | CURRENT | 2012-12-12 | Active | |
| SILVER BULLET DATA SERVICES GROUP PLC | Director | 2016-05-11 | CURRENT | 2013-05-13 | Active | |
| LEADERSHIP CHALLENGES INTERNATIONAL C.I.C. | Director | 2016-04-30 | CURRENT | 2016-04-30 | Liquidation | |
| CI COMMERCIAL SERVICES LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
| CI EDUCATION LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| CI DIGITAL COMMUNITIES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
| WOOD FOR TREES LIMITED | Director | 2015-07-24 | CURRENT | 2007-09-18 | In Administration | |
| HADSTON SOUTHWARK LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| DOCTOR CARE ANYWHERE GROUP PLC | Director | 2015-04-10 | CURRENT | 2014-02-27 | Active | |
| MYLIFE DIGITAL LIMITED | Director | 2015-01-16 | CURRENT | 2014-12-19 | In Administration/Administrative Receiver | |
| HARTHAM CHURCH LIMITED | Director | 2015-01-08 | CURRENT | 2014-05-22 | Active | |
| EXTREME RACING EVENTS LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2014-04-25 | CURRENT | 2012-06-11 | Liquidation | |
| MYLIFE DIGITAL (SERVICES) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
| CORSHAM INSTITUTE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
| HARTHAM PARK 1 LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-10-07 | |
| ARK DATA CENTRES LIMITED | Director | 2006-02-27 | CURRENT | 2005-12-16 | Active | |
| TVTC LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-06 | Dissolved 2015-11-24 | |
| NOMINIS PROPERTY NO1 LIMITED | Director | 2005-04-26 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| HARTHAM PARK LIMITED | Director | 2004-10-21 | CURRENT | 1997-05-15 | In Administration | |
| HARTHAM PARK MANAGEMENT LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Liquidation | |
| TFO HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL | |
| LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010 | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL THOMAS / 22/01/2010 | |
| 288a | SECRETARY APPOINTED RICHARD BRUCE MITCHELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| AA | 31/01/06 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HARTHAM PARK HOUSE HARTHAM CORSHAM WILTSHIRE SN13 0RP | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ARK CONTINUITY LIMITED CERTIFICATE ISSUED ON 06/03/06 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 20/04/04--------- £ SI 100@1=100 £ IC 100/200 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/200 20/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| 88(2)O | AD 09/04/03--------- £ SI 99@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 09/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BEALAW (654) LIMITED CERTIFICATE ISSUED ON 04/04/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to NOMINIS (SPRING QUARRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against NOMINIS (SPRING QUARRY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOMINIS (SPRING QUARRY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of NOMINIS (SPRING QUARRY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOMINIS (SPRING QUARRY) LIMITED
Income
Government Income
We have not found government income sources for NOMINIS (SPRING QUARRY) 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 (68209 - Other letting and operating of own or leased real estate) as NOMINIS (SPRING QUARRY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOMINIS (SPRING QUARRY) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NOMINIS (SPRING QUARRY) LIMITED | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOMINIS (SPRING QUARRY) 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 NOMINIS (SPRING QUARRY) 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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