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Home > England & Wales Companies > NOLEN ACCOUNTING LIMITED
Company Information for

NOLEN ACCOUNTING LIMITED

11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
06017065
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Nolen Accounting Ltd
NOLEN ACCOUNTING LIMITED was founded on 2006-12-04 and had its registered office in 11-15 William Road. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
NOLEN ACCOUNTING LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in WC1A
 
Filing Information
Company Number 06017065
Date formed 2006-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 05:27:18
Primary Source:Companies House
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Company Officers of NOLEN ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
ERIN HOOPER
Company Secretary 2007-08-01
RICHARD LAWN
Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2006-12-04 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2006-12-04 2006-12-21

More director information

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.

DateDocument TypeDocument Description
2017-01-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2015-08-214.70DECLARATION OF SOLVENCY
2015-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0102/12/14 FULL LIST
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0102/12/13 FULL LIST
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-05AR0104/12/12 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0104/12/11 FULL LIST
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ERIN HOOPER / 07/10/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWN / 07/10/2011
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-30AR0104/12/10 FULL LIST
2010-08-10AA31/12/09 TOTAL EXEMPTION FULL
2009-12-08AR0104/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWN / 07/12/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED
2007-08-11288bSECRETARY RESIGNED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NOLEN ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-09
Appointment of Liquidators2015-08-14
Resolutions for Winding-up2015-08-14
Notices to Creditors2015-08-14
Fines / Sanctions
No fines or sanctions have been issued against NOLEN ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOLEN ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 NOLEN ACCOUNTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 139,706
Current Assets 2012-01-01 £ 139,706
Shareholder Funds 2012-01-01 £ 122,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOLEN ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOLEN ACCOUNTING LIMITED
Trademarks
We have not found any records of NOLEN ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOLEN ACCOUNTING 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 (69201 - Accounting and auditing activities) as NOLEN ACCOUNTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where NOLEN ACCOUNTING 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 TypeFinal Meetings
Defending partyNOLEN ACCOUNTING LIMITEDEvent Date2016-09-06
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 18 October 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 17 October 2016 in order that the member be entitled to vote. Date of appointment: 7 August 2015. Office Holder details: Abigail Jones and Richard Andrew Segal, (IP Nos. 10290 and 2685) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Abdul Tahid, Tel: 020 7874 7880.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNOLEN ACCOUNTING LIMITEDEvent Date2015-08-07
Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . : For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNOLEN ACCOUNTING LIMITEDEvent Date2015-08-07
The following resolutions were passed in writing on 07 August 2015 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880.
 
Initiating party Event TypeNotices to Creditors
Defending partyNOLEN ACCOUNTING LIMITEDEvent Date2015-08-07
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 07 August 2015 Office Holder details: Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2000-04-20
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 17th May 2000, at 10 a.m., 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 in his place, It is not necessary for the proxy to be a Creditor. N. J. Dargan, Liquidator 13th April 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOLEN ACCOUNTING 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 NOLEN ACCOUNTING 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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