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Nonlinear Technologies Limited

06253177

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O FRP BULMAN HOUSE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 21/05/2007

Compliance

Last accounts

30/09/2020

small

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 21/05/2021

Due 04/06/2022

Overdue

Industry

62020
Information technology consultancy activities

Officers

Stephen Graham Purvis

director · Since 15/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Raymond James Hope

director · Since 29/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Persons with Significant Control

Adv (Gp) Llp

25–50% shares
25–50% votes

Electric Works, 3 Concourse Way, Sheffield, S1 2BJ

Reg: Oc414178 · Companies House · Limited Liability Partnership

Notified 19/11/2018

Adv Management Limited

Significant control

Electric Works, Concourse Way, Sheffield, S1 2BJ

Reg: 10962628 · Companies House · Limited By Shares

Notified 19/11/2018

Former PSCs

Dr David Ian Bramwell

Ceased 06/04/2016

Mr James Crispin Michael Curry

Ceased 19/11/2018

Mr William Michael Dracup

Ceased 24/01/2020

Mrs Alison Morgan

Ceased 15/08/2017

Mr Roland Hillary Tate

Ceased 19/11/2018

Mr Stephen Graham Purvis

Ceased 15/09/2016

Mr Keith Bertram Milton

Ceased 01/01/2017

Charges0 outstanding

A registered charge
fully satisfied

William Michael Dracup

Notification of addition to or amendment of charge.

Created 31/01/2014Registered 06/02/2014Satisfied 12/09/2018
Debenture
fully satisfied

The North East Growth 500 Plus LP, as Security Trustee

Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details.

All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/07/2012Registered 02/08/2012Satisfied 06/02/2014
Debenture
fully satisfied

Alison Morgan

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/08/2010Registered 11/08/2010Satisfied 06/02/2014

Insolvency History1 case

members voluntary liquidation21/06/2022

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)