| Company Name | Nonic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928721 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 12 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
| Previous Name | MFH Food And Pharmaceutical Engineering (Benelux) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Harmston |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2006(11 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 23 August 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Munro Close Killamarsh Sheffield South Yorkshire S21 1DG |
| Director Name | Michael John Carey |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodend Kirby Lane Chapeltown Sheffield South Yorkshire S30 4YX |
| Director Name | Mr Michael Frank Hobson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quoit Green House Hallowes Lane Dronfield Sheffield South Yorkshire S18 1SS |
| Secretary Name | Mr Michael Frank Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quoit Green House Hallowes Lane Dronfield Sheffield South Yorkshire S18 1SS |
| Secretary Name | Gary David Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 December 2009) |
| Role | Accountant |
| Correspondence Address | 48 Long Causeway Monk Bretton Barnsley South Yorkshire S71 2JA |
| Director Name | Ann Loy |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 5 Ashleigh Place Sheffield S12 2SP |
| Director Name | Gary David Newton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 2009) |
| Role | Accountant |
| Correspondence Address | 48 Long Causeway Monk Bretton Barnsley South Yorkshire S71 2JA |
Location
| Registered Address | Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
| 3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 28 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 28 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 5 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 3 January 2014 | Full accounts made up to 31 March 2013 (10 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (10 pages) |
| 2 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 16 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 16 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 8 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 7 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 28 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 22 December 2009 | Termination of appointment of Gary Newton as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Ann Loy as a director (1 page) |
| 22 December 2009 | Termination of appointment of Gary Newton as a director (1 page) |
| 22 December 2009 | Termination of appointment of Gary Newton as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Gary Newton as a director (1 page) |
| 22 December 2009 | Termination of appointment of Ann Loy as a director (1 page) |
| 14 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 28 December 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 28 December 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 15 August 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 21 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 10 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 10 August 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 25 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 28 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 14 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 30 December 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 28 November 2003 | Auditor's resignation (2 pages) |
| 28 November 2003 | Auditor's resignation (2 pages) |
| 29 May 2003 | Return made up to 13/05/03; full list of members
|
| 29 May 2003 | Return made up to 13/05/03; full list of members
|
| 9 May 2003 | Registered office changed on 09/05/03 from: charlotte house 500 charlotte rd sheffield south yorkshire S2 4ER (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: charlotte house 500 charlotte rd sheffield south yorkshire S2 4ER (1 page) |
| 30 January 2003 | Full accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Full accounts made up to 31 March 2002 (6 pages) |
| 19 July 2002 | New secretary appointed (1 page) |
| 19 July 2002 | New secretary appointed (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 6 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (6 pages) |
| 24 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 20 July 1999 | Return made up to 13/05/99; no change of members
|
| 20 July 1999 | Return made up to 13/05/99; no change of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 May 1998 | Return made up to 13/05/98; full list of members (8 pages) |
| 27 May 1998 | Return made up to 13/05/98; full list of members (8 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 21 May 1997 | Return made up to 13/05/97; no change of members (6 pages) |
| 21 May 1997 | Return made up to 13/05/97; no change of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 15 September 1995 | Company name changed mfh food and pharmaceutical engi neering (benelux) LIMITED\certificate issued on 18/09/95 (4 pages) |
| 15 September 1995 | Company name changed mfh food and pharmaceutical engi neering (benelux) LIMITED\certificate issued on 18/09/95 (4 pages) |
| 22 May 1995 | Director's particulars changed (2 pages) |
| 22 May 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 22 May 1995 | Director's particulars changed (2 pages) |
| 13 May 1994 | Incorporation (14 pages) |
| 13 May 1994 | Incorporation (14 pages) |