Dissolved
Dissolved 2017-03-09
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Company Information for NNABLE LIMITED
BURY ST EDMUNDS, SUFFOLK, IP32,
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Company Registration Number
 04620417 Private Limited Company
Dissolved 2017-03-09 |
Company Overview
About Nnable Ltd
NNABLE LIMITED was founded on 2002-12-18 and had its registered office in Bury St Edmunds. The company was dissolved on the 2017-03-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NNABLE LIMITED | |
| Legal Registered Office | |
| BURY ST EDMUNDS SUFFOLK | |
Filing Information
| Company Number | 04620417 | |
|---|---|---|
| Date formed | 2002-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-03-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB421760518 |
| Last Datalog update: | 2018-01-26 04:17:19 |
| Companies House |
|
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Companies with same name NNABLE LIMITED
The following companies were found which have the same name as NNABLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NNABLE LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2018-08-30 | |
| NNABLER LIMITED | CRANE COURT 302 LONDON ROAD IPSWICH IP2 0AJ | Dissolved | Company formed on the 2004-12-07 |
Company Officers of NNABLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN WILLIAM BECK |
||
MARTIN WILLIAM BECK |
||
ROGER HINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART JAMES BARRETT |
Director | ||
DANIEL JOSEPH CLEARY |
Director | ||
JASON LOGAN |
Director | ||
ALEXANDER JOHN DAVID FLETTON |
Director | ||
JANICE LINDA HINE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NNABLER LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-01-13 | |
| NNABLER LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-01-13 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 56 | |
| AR01 | 18/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEARY | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 56 | |
| AR01 | 18/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HINE / 10/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BECK / 12/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BECK / 12/12/2013 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH CLEARY | |
| AP01 | DIRECTOR APPOINTED MR STUART JAMES BARRETT | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| SH06 | 06/08/13 STATEMENT OF CAPITAL GBP 56 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LOGAN | |
| AR01 | 18/12/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| SH06 | 19/07/11 STATEMENT OF CAPITAL GBP 78 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLETTON | |
| RES01 | ADOPT ARTICLES 27/06/2011 | |
| AR01 | 18/12/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LOGAN / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DAVID FLETTON / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BECK / 18/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HINE / 01/09/2009 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/01/05 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: INNOCENCE HOUSE, INNOCENCE LANE KIRTON IPSWICH SUFFOLK IP10 0PJ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SUCH LIMITED CERTIFICATE ISSUED ON 02/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NNABLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-13 |
| Notices to Creditors | 2015-05-28 |
| Resolutions for Winding-up | 2015-05-28 |
| Appointment of Liquidators | 2015-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against NNABLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NNABLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 151,196 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 168,083 |
Creditors and other liabilities
Filed Financial Reports
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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 NNABLE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 268,614 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 260,620 |
| Current Assets | 2013-04-30 | £ 454,277 |
| Current Assets | 2012-04-30 | £ 448,944 |
| Debtors | 2013-04-30 | £ 185,663 |
| Debtors | 2012-04-30 | £ 188,324 |
| Shareholder Funds | 2013-04-30 | £ 307,315 |
| Shareholder Funds | 2012-04-30 | £ 285,845 |
| Tangible Fixed Assets | 2013-04-30 | £ 4,507 |
| Tangible Fixed Assets | 2012-04-30 | £ 5,257 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NNABLE 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 (70229 - Management consultancy activities other than financial management) as NNABLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NNABLE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NNABLE LIMITED | Event Date | 2016-09-08 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA on 23 November 2016 at 11.00 am, for the purpose of receiving an account 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 Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA no later than 12.00 noon on the preceding business day. Date of appointment: 13 May 2015. Office Holder details: Steven Law, (IP No. 8727) of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA and Adrian Allen, (IP No. 8740) of RSM Restructuring Advisory LLP and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case manager: Louise Carman of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA, Tel: 01284 772 135. Further details contact: Steven Law, Tel: 01284 763311 and Adrian Allen, Tel: 0113 2855250. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NNABLE LIMITED | Event Date | 2015-05-13 |
| Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt, are required on or before 30 June 2015 the last day for proving, to send in their names and addresses, with particulars of their debts or claims, to the undersigned at Baker Tilly Restructuring and Recovery LLP Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA and if so requested by the Joint Liquidators to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 13 May 2015 Office holder details: Steven Law (IP No 8727) of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA and Adrian Allen (IP No 8740) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case assistant manager: Louise Carman, Tel: 01284 772 135 of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA. Contact details of the Joint Liquidators: Steven Law, Tel: 01284 763311 and Adrian Allen, Tel: 0113 285 5250. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NNABLE LIMITED | Event Date | 2015-05-13 |
| Notice is hereby given that at a General Meeting of the above-named company, duly convened at Holiday Inn, Ransomes Park, Ipswich on 13 May 2015 , the following special resolution and ordinary resolution was passed: That the Company be wound up voluntarily and that Steven Law , (IP No. 8727) of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA and Adrian Allen , (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case assistant manager: Lauren Gibson, Tel: 01284 772 146 of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA. Contact details of the Joint Liquidators: Steven Law, Tel: 01284 763311 and Adrian Allen, Tel: 0113 285 5250. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NNABLE LIMITED | Event Date | 2015-05-13 |
| Steven Law , (IP No. 8727) of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA and Adrian Allen , (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address & contact details of case assistant manager: Louise Carman, Tel: 01284 763311 of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA. Contact details of the Joint Liquidators: Steven Law, Tel: 01284 763311 and Adrian Allen, Tel: 0113 285 5250. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NNABLE 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 NNABLE 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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