Nolan Davis Contracting Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-01-30 · TOTAL EXEMPTION FULL

Next accounts due

2018-10-30 2791 days overdue

Confirmation statement

last made up 2018-02-28 · next due 2019-03-142656 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Fanshawe, Antony Robert · Director appointed 2015-11-20
• Aburrow, Anthony Jonathan · Director appointed 2017-08-03 resigned 2019-08-18
• Hill, Sharon Ann · Director appointed 2001-08-07 resigned 2015-11-20
• Caldwell, Geoffrey Michael · Secretary appointed 2001-01-19 resigned 2015-11-20
• Hill, John Robert · Director appointed 2000-02-28 resigned 2015-11-20
• Nolan, Jeffrey · Director appointed 2000-02-28 resigned 2001-01-19
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 2000-02-28 resigned 2000-02-28

People with significant control (2)

• Nolan Davis Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Antony Robert Fanshawe Active
  Individual Psc · English · resident in England · born 5/1955 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 039356600005
  Held by National Westminster Bank PLC
  Created 2016-02-24
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2005-03-29 · satisfied 2015-02-14
  All deposits now and in the future credited to account designation 37566253 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-03-21 · satisfied 2015-05-05
  Devas house 7A browning avenue thornhill southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-02 · satisfied 2015-02-14
  The sum of £214,584 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58666540 and earmarked or designated by reference to the company.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-05-26 · satisfied 2015-05-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-10-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-10-05 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-10-05 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2023-10-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-03 Termination director company with name termination date (paper) TM01 Officers
• 2022-10-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-02-09 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-10-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-09-16 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-03-19 Liquidation voluntary death liquidator (paper) LIQ09 Insolvency
• 2020-12-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-10-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-02-20 Liquidation change of membership of creditors or liquidation committee (paper) COM2 Insolvency
• 2019-09-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.