NOLANE LIMITED
NO LANE LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03988564
Status Liquidation
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 ; Declaration of solvency. The most likely internet sites of NOLANE LIMITED are www.nolane.co.uk, and www.nolane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nolane Limited is a Private Limited Company. The company registration number is 03988564. Nolane Limited has been working since 09 May 2000. The present status of the company is Liquidation. The registered address of Nolane Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . BAYLIS, Terence Leslie is a Secretary of the company. BAYLIS, Terence Leslie is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BAYLIS, Gloria has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director TESTER, Neville John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAYLIS, Terence Leslie
Appointed Date: 09 May 2000

Director
BAYLIS, Terence Leslie
Appointed Date: 09 May 2000
79 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Director
BAYLIS, Gloria
Resigned: 11 January 2017
Appointed Date: 21 January 2008
81 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Director
TESTER, Neville John
Resigned: 21 January 2008
Appointed Date: 09 May 2000
86 years old

NOLANE LIMITED Events

20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31

20 Feb 2017
Declaration of solvency
02 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 54 more events
30 Jun 2000
New secretary appointed;new director appointed
20 Jun 2000
Director resigned
20 Jun 2000
Secretary resigned
31 May 2000
Company name changed no lane LIMITED\certificate issued on 01/06/00
09 May 2000
Incorporation

NOLANE LIMITED Charges

20 February 2002
Guarantee & debenture
Delivered: 6 March 2002
Status: Satisfied on 22 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 22 July 2016
Persons entitled: Barclays Bank PLC
Description: The f/h land at vale rise, tonbridge, kent t/n K756423.