NCNA PROPERTIES LIMITED

Company Number		00023800
Date formed		1887-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2016-10-20
Type of accounts		GROUP

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Company Officers of NCNA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE ANNICK AVIS	Company Secretary	2008-01-09
GARY THOMAS LEVER	Director	2008-01-01
ROBERT JOHN LOCKER	Director	2000-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN LAIRD WALKER-ROBSON	Director	1992-05-10	2008-01-11
CAROLE LINDA WESTON	Company Secretary	2000-12-14	2008-01-09
STEVEN MICHAEL CAPLAN	Director	2000-12-14	2007-12-14
RICHARD JOHN STOBART PROSSER	Director	2000-06-27	2004-12-20
QUENTIN KENNETH FREDERICK SPICER	Director	2000-06-27	2004-12-20
ROGER EDWARD ALCOCK	Director	2000-06-27	2003-03-31
COLIN LAIRD WALKER-ROBSON	Company Secretary	1996-01-30	2000-12-14
ANDREW MARK DUQUEMIN	Director	1993-12-24	2000-06-27
GARY THOMAS LEVER	Director	1993-12-24	2000-06-27
RICHARD JEREMY IAN MAIS	Director	1992-05-10	2000-06-27
ROBERT ALEXANDER MATHIESON	Director	1992-05-10	2000-06-27
GAVIN BARRAS REED	Director	1997-04-02	2000-06-27
ANDRE CHUDNOFF	Director	1992-05-10	1999-06-10
WILLIAM SAMUEL	Director	1997-06-26	1999-04-29
DAVID JOHN EAST	Director	1997-04-29	1998-11-10
RICHARD UPTON	Director	1996-01-17	1998-11-10
ANDREW JAMES NEDHAM	Director	1996-02-14	1996-09-20
GEORGE MATHIESON	Director	1992-05-10	1996-06-11
ERIC LYALL	Director	1992-05-10	1996-02-14
KATHLEEN BLACKETT	Company Secretary	1992-05-10	1996-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIE ANNICK AVIS	TBE (SOUTHERN) LIMITED	Company Secretary	2008-01-25	CURRENT	1983-06-08	Active
MARIE ANNICK AVIS	GIIT REALISATIONS 5 LIMITED	Company Secretary	2008-01-09	CURRENT	2003-04-11	Dissolved 2014-09-30
MARIE ANNICK AVIS	CNC ASHFORD LIMITED	Company Secretary	2008-01-09	CURRENT	2000-04-25	Dissolved 2016-03-29
MARIE ANNICK AVIS	BEACONTREE ESTATES LIMITED	Company Secretary	2008-01-09	CURRENT	1988-08-31	Dissolved 2016-09-29
MARIE ANNICK AVIS	CNC (CITY) LIMITED	Company Secretary	2008-01-09	CURRENT	1988-05-13	Dissolved 2016-09-29
MARIE ANNICK AVIS	RAINBOW HOTEL LIMITED	Company Secretary	2008-01-09	CURRENT	2004-07-13	Dissolved 2016-10-20
MARIE ANNICK AVIS	CNC PROPERTY FUND MANAGEMENT LIMITED	Company Secretary	2008-01-09	CURRENT	1904-12-30	Active
MARIE ANNICK AVIS	DETTLING DEVELOPMENTS LIMITED	Company Secretary	2008-01-09	CURRENT	1998-07-17	Active
MARIE ANNICK AVIS	LMN TWO LIMITED	Company Secretary	2008-01-09	CURRENT	2000-08-25	Active
MARIE ANNICK AVIS	KEMPTONBRIDGE ESTATES LIMITED	Company Secretary	2008-01-09	CURRENT	1986-04-11	Active - Proposal to Strike off
MARIE ANNICK AVIS	LMN ONE LIMITED	Company Secretary	2008-01-09	CURRENT	2000-08-25	Active
MARIE ANNICK AVIS	DEANHILL ESTATES LIMITED	Company Secretary	2008-01-09	CURRENT	2000-09-01	Active
GARY THOMAS LEVER	BROMLEY AND HARRISON LIMITED	Director	2018-04-27	CURRENT	2018-02-22	Active
GARY THOMAS LEVER	ENTERTAINMENT APPS LTD	Director	2017-07-12	CURRENT	2013-12-20	Active
GARY THOMAS LEVER	LEVATH ENTERPRISES LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
GARY THOMAS LEVER	KULIZUMBOO LIMITED	Director	2017-05-01	CURRENT	2015-11-16	Active
GARY THOMAS LEVER	EARLY YEARS PORTFOLIO LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
GARY THOMAS LEVER	RICHBOROUGH MANAGEMENT COMPANY LIMITED	Director	2016-11-14	CURRENT	2016-05-03	Active - Proposal to Strike off
GARY THOMAS LEVER	RICHBOROUGH POWER STATION LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
GARY THOMAS LEVER	BONZA GAMES LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA SPORTS LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA CRICKET LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA FISHING LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA DARTS LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA BOWLING LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	GUPI (NP) LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active - Proposal to Strike off
GARY THOMAS LEVER	GUPI (TF) LIMITED	Director	2016-05-25	CURRENT	2014-05-27	Active
GARY THOMAS LEVER	SECURE ENERGY SUPPLIES LIMITED	Director	2016-04-30	CURRENT	2016-04-30	Active
GARY THOMAS LEVER	GTL PORTFOLIO LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active
GARY THOMAS LEVER	PLANTATION WHARF PIER MANAGEMENT LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
GARY THOMAS LEVER	MITRO UTILITY MANAGEMENT LIMITED	Director	2015-08-19	CURRENT	2014-09-16	Active
GARY THOMAS LEVER	DOODLELICIOUS LIMITED	Director	2015-04-20	CURRENT	2015-04-19	Active - Proposal to Strike off
GARY THOMAS LEVER	SUNNINGDALE (UK) LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
GARY THOMAS LEVER	THANET SOLAR LIMITED	Director	2014-06-06	CURRENT	2012-10-03	Active
GARY THOMAS LEVER	MITRO MANAGEMENT LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
GARY THOMAS LEVER	PURPLE TURKEY LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
GARY THOMAS LEVER	REC MANAGEMENT LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
GARY THOMAS LEVER	PR HOUSE MANAGEMENT LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
GARY THOMAS LEVER	WESTSIDE COVENTRY LIMITED	Director	2013-06-17	CURRENT	2010-02-23	Active - Proposal to Strike off
GARY THOMAS LEVER	29 BROADWATER ROAD MANAGEMENT LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
GARY THOMAS LEVER	PICKLED PANDA LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active - Proposal to Strike off
GARY THOMAS LEVER	GUPI PROPERTIES LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
GARY THOMAS LEVER	GTL BEVAN MANSIONS LIMITED	Director	2012-05-16	CURRENT	2012-05-16	Dissolved 2013-09-24
GARY THOMAS LEVER	GUPI OC LIMITED	Director	2012-04-12	CURRENT	1997-11-26	Liquidation
GARY THOMAS LEVER	C.G. STAMP LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active - Proposal to Strike off
GARY THOMAS LEVER	GTL PROPERTIES LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active - Proposal to Strike off
GARY THOMAS LEVER	GEM RENEWABLE TECHNOLOGIES LIMITED	Director	2011-11-30	CURRENT	2011-10-19	Dissolved 2017-09-19
GARY THOMAS LEVER	ANGLESEY BUSINESS CENTRE LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Dissolved 2015-10-06
GARY THOMAS LEVER	GUJO LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Active - Proposal to Strike off
GARY THOMAS LEVER	PORTPATRICK HARBOUR LIMITED	Director	2011-10-03	CURRENT	1986-10-22	Dissolved 2014-02-21
GARY THOMAS LEVER	WEST OF ENGLAND HARBOURS LIMITED	Director	2011-10-03	CURRENT	2002-11-28	Dissolved 2014-05-20
GARY THOMAS LEVER	OYSTER PIER MANAGEMENT LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Active
GARY THOMAS LEVER	RICHBOROUGH ENERGY COMPANY LTD	Director	2010-07-30	CURRENT	2010-07-30	Active - Proposal to Strike off
GARY THOMAS LEVER	GTL HOLIDAY HOMES LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2014-11-11
GARY THOMAS LEVER	ARMWORTH HOUSE (UK) LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
GARY THOMAS LEVER	MITRO HOLDINGS LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Active - Proposal to Strike off
GARY THOMAS LEVER	F C VENTURES LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Dissolved 2016-08-23
GARY THOMAS LEVER	RICHBOROUGH A LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Active
GARY THOMAS LEVER	SIDFORD HIGH STREET LIMITED	Director	2009-02-16	CURRENT	2009-02-16	Active - Proposal to Strike off
GARY THOMAS LEVER	6 ALBERT COURT LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Dissolved 2015-03-24
GARY THOMAS LEVER	64 ALBERT COURT LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Active
GARY THOMAS LEVER	GTL PROPERTY MANAGEMENT LIMITED	Director	2008-11-20	CURRENT	2008-11-20	Dissolved 2017-09-19
GARY THOMAS LEVER	SECURE POWER GENERATION LIMITED	Director	2008-11-07	CURRENT	2008-11-07	Active
GARY THOMAS LEVER	DETTLING DEVELOPMENTS LIMITED	Director	2008-10-01	CURRENT	1998-07-17	Active
GARY THOMAS LEVER	SCARBOROUGH POWER LIMITED	Director	2008-01-16	CURRENT	2006-07-10	Dissolved 2018-01-16
GARY THOMAS LEVER	GIIT REALISATIONS 5 LIMITED	Director	2008-01-01	CURRENT	2003-04-11	Dissolved 2014-09-30
GARY THOMAS LEVER	BEACONTREE ESTATES LIMITED	Director	2008-01-01	CURRENT	1988-08-31	Dissolved 2016-09-29
GARY THOMAS LEVER	CNC (CITY) LIMITED	Director	2008-01-01	CURRENT	1988-05-13	Dissolved 2016-09-29
GARY THOMAS LEVER	RAINBOW HOTEL LIMITED	Director	2008-01-01	CURRENT	2004-07-13	Dissolved 2016-10-20
GARY THOMAS LEVER	MAPLE PARK (WENTWORTH) LIMITED	Director	2008-01-01	CURRENT	2005-03-11	Active
GARY THOMAS LEVER	GTL PROPERTY FUND MANAGEMENT LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active
GARY THOMAS LEVER	BB NEWCO LIMITED	Director	2007-06-13	CURRENT	2007-06-13	Dissolved 2018-02-13
GARY THOMAS LEVER	LIVING RIVER LIMITED	Director	2007-06-12	CURRENT	1994-08-24	Dissolved 2015-09-25
GARY THOMAS LEVER	MAROON MONKEY LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Dissolved 2015-12-08
GARY THOMAS LEVER	FINO VENTURES LIMITED	Director	2005-09-22	CURRENT	2005-04-06	Active
GARY THOMAS LEVER	KHH LIMITED	Director	2005-03-22	CURRENT	2005-02-10	Active
GARY THOMAS LEVER	GOLDEN LION (HARLEY STREET) LIMITED	Director	2005-03-04	CURRENT	2005-03-04	Liquidation
GARY THOMAS LEVER	MITCHELL ROBINSON LIMITED	Director	2004-12-07	CURRENT	2004-11-26	Dissolved 2015-10-06
GARY THOMAS LEVER	T.N. PROPERTIES LIMITED	Director	2004-12-01	CURRENT	1998-07-17	Dissolved 2016-03-17
GARY THOMAS LEVER	URBANRAIL LIMITED	Director	2004-03-25	CURRENT	2004-03-22	Active - Proposal to Strike off
GARY THOMAS LEVER	ENVIRO FUELS LIMITED	Director	2003-03-17	CURRENT	2003-03-07	Active
GARY THOMAS LEVER	CLOSELINK LIMITED	Director	2002-02-03	CURRENT	2002-01-17	Active
GARY THOMAS LEVER	WASTEC LIMITED	Director	2001-11-28	CURRENT	2001-11-06	Active
GARY THOMAS LEVER	JGH RESIDENTIAL LIMITED	Director	2001-10-22	CURRENT	1994-11-02	Active - Proposal to Strike off
GARY THOMAS LEVER	NEARGRANGE LIMITED	Director	2001-05-10	CURRENT	2001-05-04	Liquidation
GARY THOMAS LEVER	NUBBH LIMITED	Director	2001-03-13	CURRENT	1963-07-08	Active - Proposal to Strike off
GARY THOMAS LEVER	HIGHLAND HOUSE INVESTMENTS LIMITED	Director	1999-03-30	CURRENT	1986-02-27	Liquidation
GARY THOMAS LEVER	LAWGRADE LIMITED	Director	1999-02-09	CURRENT	1999-02-04	Dissolved 2018-04-17
GARY THOMAS LEVER	ABBEYCLONE LIMITED	Director	1998-03-23	CURRENT	1998-03-18	Liquidation
GARY THOMAS LEVER	CROWN LODGE SECURITIES LIMITED	Director	1996-08-19	CURRENT	1996-08-14	Active
GARY THOMAS LEVER	GAINWAY LIMITED	Director	1994-01-11	CURRENT	1994-01-10	Liquidation
GARY THOMAS LEVER	TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED	Director	1993-02-25	CURRENT	1976-12-03	Active
GARY THOMAS LEVER	CHANNEL HOTELS & PROPERTIES (UK) LIMITED	Director	1991-10-12	CURRENT	1988-05-18	Active
ROBERT JOHN LOCKER	HT (NEWPORT) LTD	Director	2018-07-19	CURRENT	2009-03-23	Active
ROBERT JOHN LOCKER	KEMPTONBRIDGE ESTATES LIMITED	Director	2017-06-08	CURRENT	1986-04-11	Active - Proposal to Strike off
ROBERT JOHN LOCKER	KEMP ESTATES LIMITED	Director	2017-03-09	CURRENT	2010-07-19	Active
ROBERT JOHN LOCKER	DRAIG ESTATES LIMITED	Director	2017-03-09	CURRENT	2011-06-13	Active
ROBERT JOHN LOCKER	MARBLE COUNTY LIMITED	Director	2014-07-14	CURRENT	2014-05-09	Active
ROBERT JOHN LOCKER	CLARKENCO LIMITED	Director	2011-08-10	CURRENT	2011-08-10	Active - Proposal to Strike off
ROBERT JOHN LOCKER	ORU DESIGN LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Active
ROBERT JOHN LOCKER	LMN TWO LIMITED	Director	2010-10-27	CURRENT	2000-08-25	Active
ROBERT JOHN LOCKER	LMN ONE LIMITED	Director	2010-10-27	CURRENT	2000-08-25	Active
ROBERT JOHN LOCKER	DEANHILL ESTATES LIMITED	Director	2010-10-27	CURRENT	2000-09-01	Active
ROBERT JOHN LOCKER	ARMWORTH HOUSE (UK) LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
ROBERT JOHN LOCKER	MITRO HOLDINGS LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Active - Proposal to Strike off
ROBERT JOHN LOCKER	CNC PROPERTY MANAGEMENT SERVICES LIMITED	Director	2007-09-07	CURRENT	2007-07-11	Active
ROBERT JOHN LOCKER	MAPLE PARK (WENTWORTH) LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Active
ROBERT JOHN LOCKER	T.N. PROPERTIES LIMITED	Director	2004-12-01	CURRENT	1998-07-17	Dissolved 2016-03-17
ROBERT JOHN LOCKER	GIIT REALISATIONS 5 LIMITED	Director	2004-05-17	CURRENT	2003-04-11	Dissolved 2014-09-30
ROBERT JOHN LOCKER	CNC ASHFORD LIMITED	Director	2001-04-10	CURRENT	2000-04-25	Dissolved 2016-03-29
ROBERT JOHN LOCKER	BEACONTREE ESTATES LIMITED	Director	1998-03-03	CURRENT	1988-08-31	Dissolved 2016-09-29
ROBERT JOHN LOCKER	CNC (CITY) LIMITED	Director	1998-03-03	CURRENT	1988-05-13	Dissolved 2016-09-29
ROBERT JOHN LOCKER	CNC PROPERTY FUND MANAGEMENT LIMITED	Director	1991-10-19	CURRENT	1904-12-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016
2016-07-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
2014-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD
2013-03-15	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-01-08	GAZ1	FIRST GAZETTE
2012-05-16	LATEST SOC	16/05/12 STATEMENT OF CAPITAL;GBP 24930000
2012-05-16	AR01	10/05/12 FULL LIST
2012-05-10	RES15	CHANGE OF NAME 08/05/2012
2012-05-10	CERTNM	COMPANY NAME CHANGED CNC PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/05/12
2011-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-08	AR01	10/05/11 FULL LIST
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-12	AR01	10/05/10 FULL LIST
2010-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIE ANNICK AVIS / 30/04/2010
2009-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-08-10	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
2009-08-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-08-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-06-02	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-29	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-23	288a	DIRECTOR APPOINTED GARY THOMAS LEVER
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR COLIN WALKER-ROBSON
2008-01-18	288a	NEW SECRETARY APPOINTED
2008-01-18	288b	SECRETARY RESIGNED
2008-01-04	288b	DIRECTOR RESIGNED
2007-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD
2007-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH
2007-05-23	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-25	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-18	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-13	288b	DIRECTOR RESIGNED
2005-01-13	288b	DIRECTOR RESIGNED
2004-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-28	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-10	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-08	288b	DIRECTOR RESIGNED
2002-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-17	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-17	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-12	288a	NEW DIRECTOR APPOINTED
2001-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-11	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-12-21	288b	SECRETARY RESIGNED
2000-12-21	288a	NEW SECRETARY APPOINTED
2000-11-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NCNA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-03-28
Appointment of Liquidators	2013-03-28
Proposal to Strike Off	2013-01-08
Petitions to Wind Up (Companies)	2012-07-20

Fines / Sanctions

No fines or sanctions have been issued against NCNA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2009-09-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT	2004-12-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHARE CHARGE	2004-02-26	PART of the property or undertaking no longer forms part of charge	ANGLO IRISH ASSET FINANCE PLC
CHARGE ON SHARES	2003-04-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF SUBORDINATION	2001-08-15	Satisfied	HSBC BANK PLC
DEBENTURE	2000-07-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
CHARGE	1998-12-24	Satisfied	SOCIETE GENERALE
ACCOUNT CHARGE DEED	1997-12-04	Satisfied	CREDIT LYONNAIS
ACCOUNT CHARGE DEED	1997-12-04	Satisfied	CREDIT LYONNAIS
CHARGE OF SECURITIES	1997-06-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT	1997-04-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES	1997-04-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE AND SET-OFF OVER CASH	1995-10-30	Satisfied	THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF ASSIGNMENT	1995-10-30	Satisfied	THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF SUBORDINATION	1995-10-30	Satisfied	THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
MEMORANDUM OF CHARGE	1994-09-28	Satisfied	CHARTERHOUSE BANK LIMITED
ASSIGNMENT BY WAY OF CONTRACT	1994-09-20	Satisfied	HAMBROS BANK LIMITED
MORTGAGE	1994-09-20	Satisfied	HAMBROS BANK LIMITED
LEGAL CHARGE	1993-12-29	Satisfied	CREDIT SUISSE
LEGAL CHARGE	1993-12-29	Satisfied	CREDIT SUISSE
CHARGE OVER DEPOSIT	1988-08-17	Satisfied	FIRST INTERSTATE BANK OF CALIFORNIA
MEMO OF DEPOSIT	1972-01-13	Satisfied	GUINESS MAHON & CO LTD

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCNA PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of NCNA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NCNA PROPERTIES LIMITED

Trademarks

We have not found any records of NCNA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NCNA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NCNA PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where NCNA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NCNA PROPERTIES LIMITED	Event Date	2013-03-07
(Pursuant to Section 84 (1) (b) of the Companies Act 1985) At a General Meeting of the above-named Company, duly convened and held at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE on 7 March 2013 at 11.10 am the Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Section 34 (1)(b) of the Insolvency Act where the Company be wound up voluntarily; 2. That Julie A Swan and Mark R Phillips of PCR be appointed Joint Liquidators: 3. That the Joint Liquidators be entitled to act both jointly and severally. Gary Thomas Lever , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NCNA PROPERTIES LIMITED	Event Date	2013-03-07
Julie Swan and Mark Phillips , PCR , St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	NCNA PROPERTIES LIMITED	Event Date	2013-01-08

Initiating party	MNOPF TRUSTEES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	NCNA PROPERTIES LIMITED	Event Date	2012-07-02
In the Liverpool County Court Companies Court case number 602 A Petition to wind up the above-named Company, Registered Office being 2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD , presented on 2 July 2012 by MNOPF TRUSTEES LIMITED , of Leatherhead House, Station Road, Leatherhead, Surrey , claiming to be a Creditor of the Company, will be heard at Liverpool County Court at 35 Vernon Street, Liverpool L2 2BX, on 30 July 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is Hill Dickinson LLP , No 1 St Pauls Square, Liverpool L3 9SJ . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NCNA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NCNA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 02:48:12
Primary Source:	Companies House

Company Overview

Company Officers of NCNA PROPERTIES LIMITED

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