Liquidation
Company Information for NONLINEAR TECHNOLOGIES LIMITED
C/O FRP BULMAN HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
06253177
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NONLINEAR TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
C/O FRP BULMAN HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 06253177 | |
---|---|---|
Company ID Number | 06253177 | |
Date formed | 2007-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-08-07 09:13:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NONLINEAR TECHNOLOGIES INC | Delaware | Unknown | ||
NONLINEAR TECHNOLOGIES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID IAN BRAMWELL |
||
JAMES CRISPIN MICHAEL CURRY |
||
WILLIAM MICHAEL DRACUP |
||
KEITH BERTRAM MILTON |
||
STEPHEN GRAHAM PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MORGAN |
Director | ||
DUNCAN COLIN BARRIE |
Company Secretary | ||
DUNCAN COLIN BARRIE |
Director | ||
ROBIN NEIL WOMERSLEY |
Director | ||
STEPHEN MARK IANSON |
Director | ||
DAVID ANDREW WHITMELL |
Director | ||
JOHN GEORGE CARNEY |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOSIGNATURES LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-21 | Liquidation | |
MICROPORE TECHNOLOGIES LTD | Director | 2015-12-10 | CURRENT | 2003-05-30 | Active | |
BIOSIGNATURES LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Active | |
PHORETIX INTERNATIONAL LIMITED | Director | 2015-09-28 | CURRENT | 1992-10-30 | Active | |
TOTALLAB LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Active | |
LEVENWOOD LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
BIOSIGNATURES LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Active | |
TOTALLAB LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Active | |
NONLINEAR EBT LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
PHORETIX INTERNATIONAL LIMITED | Director | 1993-08-10 | CURRENT | 1992-10-30 | Active | |
BIOSIGNATURES LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Active | |
PHORETIX INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1992-10-30 | Active | |
NONLINEAR EBT LIMITED | Director | 2017-01-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
TOTALLAB LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Active | |
KOIOS TECHNOLOGY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
WEST GRANGE ESTATES LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST | Director | 2017-09-01 | CURRENT | 2008-07-22 | Active | |
QED VENTURES (AMBX HOLDCO) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
BIOSIGNATURES LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Active | |
TOTALLAB LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-20 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BRAMWELL | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England | |
AP01 | DIRECTOR APPOINTED MR RAY HOPE | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 4455.93 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BRAMWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BRAMWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM C/O Biosignatures Limited 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL DRACUP | |
PSC07 | CESSATION OF WILLIAM MICHAEL DRACUP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL DRACUP | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Adv (Gp) Llp as a person with significant control on 2018-11-19 | |
PSC07 | CESSATION OF DAVID IAN BRAMWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr William Michael Dracup as a person with significant control on 2018-11-19 | |
PSC07 | CESSATION OF ROLAND HILLARY TATE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JAMES CRISPIN MICHAEL CURRY AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERTRAM MILTON | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 4255.93 | |
RES11 | Resolutions passed:
| |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 2221.01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062531770003 | |
SH01 | 15/08/18 STATEMENT OF CAPITAL GBP 1556.93 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 1536.90 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
PSC07 | CESSATION OF ALISON MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1516.87 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 1516.87 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1496.84 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 1496.84 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1476.81 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 1476.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MORGAN | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1456.78 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 1456.78 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1436.75 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 1436.75 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/10/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 910.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH BERTRAM MILTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM PURVIS | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
RES13 | OPTION HOLDERS 15/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 910.14 | |
AR01 | 21/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE | |
AP01 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 910.14 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 910.14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRAMWELL / 23/02/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 884.76 | |
AR01 | 21/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 21/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062531770003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH06 | 16/07/13 STATEMENT OF CAPITAL GBP 713.03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH19 | 10/07/13 STATEMENT OF CAPITAL GBP 782.19 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
RES13 | REDUCE SHARE PREM A/C BY £52554 28/06/2013 | |
AR01 | 21/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IANSON | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 953.92 | |
AP01 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 21/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 21/05/10 FULL LIST | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET | |
225 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED ALISON MORGAN | |
288a | DIRECTOR APPOINTED DR DAVID IAN BRAMWELL | |
288a | DIRECTOR APPOINTED JOHN GEORGE CARNEY | |
288a | DIRECTOR APPOINTED DAVID ANDREW WHITMELL | |
288a | DIRECTOR APPOINTED STEPHEN MARK IANSON | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
RES04 | GBP NC 893/893.87 01/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 800/893 01/10/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 01/10/08 GBP SI 9387@0.01=93.87 GBP IC 688.32/782.19 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/06/07 | |
RES13 | SUBDIVISION 26/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/06/07--------- £ SI 68732@.01=687 £ IC 1/688 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1027) LIMITED CERTIFICATE ISSUED ON 08/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-06-27 |
Notices to | 2022-06-27 |
Appointmen | 2022-06-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILLIAM MICHAEL DRACUP | ||
DEBENTURE | Satisfied | THE NORTH EAST GROWTH 500 PLUS LP, AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | ALISON MORGAN |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NONLINEAR TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NONLINEAR TECHNOLOGIES LIMITED | Event Date | 2022-06-27 |
Initiating party | Event Type | Notices to | |
Defending party | NONLINEAR TECHNOLOGIES LIMITED | Event Date | 2022-06-27 |
Initiating party | Event Type | Appointmen | |
Defending party | NONLINEAR TECHNOLOGIES LIMITED | Event Date | 2022-06-27 |
Name of Company: NONLINEAR TECHNOLOGIES LIMITED Company Number: 06253177 Nature of Business: Holding Company Registered office: The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3P… | |||
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. |