NL

NONEHAY LIMITED

Dissolved

Company number 00965920

Spalding · Incorporated 11 November 1969

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLDEN HYDROMAN PLC · 11 November 1969 – 31 March 1994

NONEHAY PLC · 31 March 1994 – 11 July 2014

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 22 July 2023

3rd Floor 105 Wigmore Street London W1U 1QY · until 27 May 2022

7Th Floor 20 Balderton Street London W1K 6TL · until 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
6 April 2018
RJ
ROBSON, James Richard Watson
Director · Resigned
1 June 2016
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BD
BLIZZARD, David John Mark
Secretary · Resigned
31 January 2013
BD
BLIZZARD, David John Mark
Director · Resigned
31 January 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SZ
STONE, Zillah Wendy
Secretary · Resigned
28 August 2008
SI
SIMM, Iain David Cameron
Director · Resigned
28 August 2008
SZ
STONE, Zillah Wendy
Director · Resigned
28 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
BR
BOOTH, Robin
Director · Resigned
29 September 2000
SS
SHAW, Sarah Margaret
Secretary · Resigned
1 June 1997
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
WM
WRIGHT, Malcolm Allan
Director · Resigned
28 July 1995
TW
THOMPSON, William Anthony
Director · Resigned
14 July 1995
DK
DRACUP, Keith Michael
Secretary · Resigned
31 March 1994
SP
SMITH, Philip Abbott
Director · Resigned
31 March 1994
CM
CLAYDON, Malcolm
Director · Resigned
24 March 1992
WI
WILLIAMSON, Ian
Director · Resigned
26 April 1991
WR
WORONIECKI, Robert
Secretary · Resigned
—
HB
HILL, Brian George
Director · Resigned
—
MG
MCGLADDERY, Geoffrey Michael
Director · Resigned
—
PG
PAGE-JONES, Geoffrey
Director · Resigned
—
SA
SIMPSON, Andrew John
Director · Resigned
—
WR
WORONIECKI, Robert
Director · Resigned
—

Persons with significant control

PS
Signature Aviation Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Resolution
Resolution
11 July 2014 View
Re Registration Memorandum Articles
Incorporation
11 July 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 July 2014 View
Reregistration Public To Private Company
Change Of Name
11 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Termination Secretary Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
10 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Dormant
Accounts
20 June 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
29 July 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
11 August 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
12 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Address
21 March 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Address
16 May 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Certificate Change Of Name Company
Change Of Name
31 March 1994 View
Legacy
Officers
30 June 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Mortgage
5 February 1991 View
Legacy
Mortgage
5 February 1991 View
Legacy
Mortgage
5 February 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
31 August 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Accounts
3 April 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Address
27 January 1989 View
Legacy
Mortgage
19 January 1989 View
Legacy
Mortgage
19 January 1989 View
Legacy
Capital
24 March 1988 View
Legacy
Annual Return
17 March 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Officers
18 February 1988 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
5 September 1986 View
Legacy
Annual Return
5 September 1986 View
Legacy
Officers
1 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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