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Company Information for

NCN 28 LIMITED

CHESHIRE, ENGLAND, SK14,
Company Registration Number
00065938
Private Limited Company
Dissolved

Dissolved 2014-06-25

Company Overview

About Ncn 28 Ltd
NCN 28 LIMITED was founded on 1900-05-15 and had its registered office in Cheshire. The company was dissolved on the 2014-06-25 and is no longer trading or active.

Key Data
Company Name
NCN 28 LIMITED
 
Legal Registered Office
CHESHIRE
ENGLAND
 
Previous Names
FINDEL EDUCATION (2002) LIMITED03/08/2012
FINDEL EDUCATION LIMITED02/12/2002
NOVARA GROUP LIMITED29/08/2001
NOTTINGHAM GROUP LIMITED08/04/1998
Filing Information
Company Number 00065938
Date formed 1900-05-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-30
Date Dissolved 2014-06-25
Type of accounts DORMANT
Last Datalog update: 2015-05-15 13:28:25
Primary Source:Companies House
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Company Officers of NCN 28 LIMITED

Current Directors
Officer Role Date Appointed
IVAN JOSEPH BOLTON
 Company Secretary 2011-12-15
IVAN JOSEPH BOLTON
 Director 2002-05-30
PHILIP BINNS MAUDSLEY
 Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN JOSEPH BOLTON
 Company Secretary 2001-06-11 2011-12-15
TIMOTHY JOHN KOWALSKI
 Director 2010-08-02 2010-09-15
CHRISTOPHER DAVID HINTON
 Director 2009-04-03 2010-08-31
KEITH CHAPMAN
 Director 2001-06-01 2009-11-30
PATRICK EDMUND JOLLY
 Director 2006-05-11 2009-11-30
DAVID BRIAN DUTTON
 Director 2005-09-30 2007-10-02
DAVID ANTHONY JOHNSON
 Director 2001-06-01 2007-07-31
GRANT MCDOWALL FINDLAY
 Director 2002-05-30 2005-03-31
PHILIP JOHN ISHERWOOD
 Director 2001-09-01 2005-03-31
MARK NICHOLAS SEEKINS
 Director 2001-09-01 2004-11-15
DAVID JOSEPH MACHIN
 Director 2001-09-01 2004-02-29
MARTIN RICHARD SYMONDS
 Director 2001-09-01 2004-02-29
SIMON GERALD DIGHTON
 Director 2000-02-01 2001-08-31
DAVID CHARLES MACEY
 Director 1998-11-13 2001-08-31
RODNEY STOYEL
 Director 2000-05-25 2001-08-03
SIMON GERALD DIGHTON
 Company Secretary 2000-09-01 2001-06-11
HEIN KUIPER
 Director 1999-07-05 2001-03-16
RICHARD COURTNEY PIGGOTT
 Company Secretary 1997-10-24 2000-09-01
COLIN ALEXANDER MACADAM
 Director 1998-11-13 2000-06-20
DAVID KEITH NEWCOMBE
 Director 1998-11-13 2000-05-25
RICHARD STEPHEN FRENCH
 Director 1993-04-30 2000-02-01
PHILIP JOHN ISHERWOOD
 Director 1991-06-29 1999-03-31
RICHARD STEPHEN FRENCH
 Company Secretary 1991-06-29 1997-10-24
DAVID MANSFIELD
 Director 1991-06-29 1997-10-08
MICHAEL CHARLES BEARD
 Director 1991-06-29 1996-05-16
DAVID GLYN PURNELL
 Director 1991-06-29 1995-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN JOSEPH BOLTON FINDEL (PENSIONS) LIMITED Director 1999-08-01 CURRENT 1974-03-29 Active
PHILIP BINNS MAUDSLEY BROOKS MILL LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
PHILIP BINNS MAUDSLEY BROOKS MEETING MILL LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
PHILIP BINNS MAUDSLEY HAMSARD 3278 LIMITED Director 2015-03-23 CURRENT 2012-02-29 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NCN 25 LIMITED Director 2010-04-01 CURRENT 1962-03-29 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 21 LIMITED Director 2010-04-01 CURRENT 1995-06-01 Dissolved 2014-10-03
PHILIP BINNS MAUDSLEY NCN 1 LIMITED Director 2010-04-01 CURRENT 1989-08-22 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 13 LIMITED Director 2010-04-01 CURRENT 1976-07-06 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 19 LIMITED Director 2010-04-01 CURRENT 1920-01-08 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 20 LIMITED Director 2010-04-01 CURRENT 1973-06-20 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 14 LIMITED Director 2010-04-01 CURRENT 1984-11-16 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 2 LIMITED Director 2010-04-01 CURRENT 1989-08-22 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 23 LIMITED Director 2010-04-01 CURRENT 1975-01-14 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 17 LIMITED Director 2010-04-01 CURRENT 1961-08-11 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 26 LIMITED Director 2010-04-01 CURRENT 1994-06-17 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 7 LIMITED Director 2010-04-01 CURRENT 1918-02-08 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 18 LIMITED Director 2010-04-01 CURRENT 1973-03-26 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 10 LIMITED Director 2010-04-01 CURRENT 1923-06-05 Dissolved 2014-10-03
PHILIP BINNS MAUDSLEY NCN 24 LIMITED Director 2010-04-01 CURRENT 1987-04-01 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 22 LIMITED Director 2010-04-01 CURRENT 1983-07-01 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 9 LIMITED Director 2010-04-01 CURRENT 1978-11-10 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 27 LIMITED Director 2010-04-01 CURRENT 1990-07-25 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 16 LIMITED Director 2010-04-01 CURRENT 1892-08-13 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 4 LIMITED Director 2010-04-01 CURRENT 1990-07-09 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 15 LIMITED Director 2010-04-01 CURRENT 1957-08-28 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY INTERNATIONAL SCHOOLS SUPPLY LIMITED Director 2010-04-01 CURRENT 1985-01-16 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DEAN'S CHILDSPLAY TOYS LIMITED Director 2010-04-01 CURRENT 1932-07-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DESIGNED FOR YOU LIMITED Director 2010-04-01 CURRENT 1933-01-19 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO HOME SHOPPING LIMITED Director 2010-04-01 CURRENT 1953-07-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY GALT EDUCATION LIMITED Director 2010-04-01 CURRENT 1957-09-13 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY E.J. ARNOLD & SON LIMITED Director 2010-04-01 CURRENT 1965-03-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY E.J. ARNOLD LIMITED Director 2010-04-01 CURRENT 1965-03-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO FINANCIAL SERVICES LIMITED Director 2010-04-01 CURRENT 1968-07-16 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO INTERACTIVE LIMITED Director 2010-04-01 CURRENT 1968-11-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO HEALTHCARE LIMITED Director 2010-04-01 CURRENT 1974-06-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DESIGNED FOR GIVING LIMITED Director 2010-04-01 CURRENT 1979-06-01 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EB2C LIMITED Director 2010-04-01 CURRENT 1979-06-29 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DESIGNS LIMITED Director 2010-04-01 CURRENT 1981-09-25 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS (MARKETING) LIMITED Director 2010-04-01 CURRENT 1982-11-18 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO (TOYS) LIMITED Director 2010-04-01 CURRENT 1984-05-23 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DEE TEXTILES LIMITED Director 2010-04-01 CURRENT 1984-06-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DESIGNERS FILE LIMITED(THE) Director 2010-04-01 CURRENT 1986-06-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FRIENDS OF NATURE LIMITED Director 2010-04-01 CURRENT 1988-05-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ESTORE FULFILMENT LIMITED Director 2010-04-01 CURRENT 1999-06-18 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CHRISTMAS-E LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO EDUCATIONAL SUPPLIES LIMITED Director 2010-04-01 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DURBAN MILLS LIMITED Director 2010-04-01 CURRENT 2003-03-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EXPRESS HOME SHOPPING LIMITED Director 2010-04-01 CURRENT 2006-06-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY XPRESS GIFTS LIMITED Director 2010-04-01 CURRENT 1948-10-21 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PHILIP HARRIS LIMITED Director 2010-04-01 CURRENT 1992-06-16 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ROCK BOTTOM LIMITED Director 2010-04-01 CURRENT 1999-09-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EXPRESS GIFTS LIMITED Director 2010-04-01 CURRENT 2002-01-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ACE OF CLUBS LIMITED Director 2010-04-01 CURRENT 1936-08-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NES ARNOLD LIMITED Director 2010-04-01 CURRENT 1957-02-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY BURLEY HOUSE WEDDINGS LIMITED Director 2010-04-01 CURRENT 1957-05-06 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CASCADE PARTY TOYS LIMITED Director 2010-04-01 CURRENT 1959-09-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY HOPE EDUCATION LIMITED Director 2010-04-01 CURRENT 1964-11-05 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 4 LIMITED Director 2010-04-01 CURRENT 1965-12-23 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ALTERNATIVE CHOICE LIMITED Director 2010-04-01 CURRENT 1982-09-21 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MISTRALE LIMITED Director 2010-04-01 CURRENT 1985-09-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MATCHMAKER PARTIES LIMITED Director 2010-04-01 CURRENT 1986-05-13 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NATURAL REFLECTIONS LIMITED Director 2010-04-01 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED Director 2010-04-01 CURRENT 1997-08-29 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FUNDRAISING DIRECT LIMITED Director 2010-04-01 CURRENT 1998-02-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CARE4FREE LIMITED Director 2010-04-01 CURRENT 1999-07-13 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CARE 4 SCHOOLS LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NATURALLY DIRECT LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO SERVICES LIMITED Director 2010-04-01 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 2 LIMITED Director 2010-04-01 CURRENT 2000-08-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STEP BY STEP LIMITED Director 2010-04-01 CURRENT 1990-10-30 Active
PHILIP BINNS MAUDSLEY PIPPA DEE INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 1979-10-30 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO DEE LIMITED Director 2010-04-01 CURRENT 1986-06-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY THE DEE GROUP P.L.C. Director 2010-04-01 CURRENT 1988-07-14 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY WORLD CLASS LEARNING LIMITED Director 2010-04-01 CURRENT 1959-04-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY WEBB IVORY LIMITED Director 2010-04-01 CURRENT 1963-08-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO CARDS LIMITED Director 2010-04-01 CURRENT 1960-10-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY UNILAB SCIENCE LIMITED Director 2010-04-01 CURRENT 1966-08-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY SAY IT WITH EASE.COM LIMITED Director 2010-04-01 CURRENT 1964-02-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STANDARD DEBT COLLECTIONS LIMITED Director 2010-04-01 CURRENT 1975-12-03 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY SUTCLIFFE SPORT LIMITED Director 2010-04-01 CURRENT 1977-12-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ROSGILL HOLDINGS LIMITED Director 2010-04-01 CURRENT 1968-04-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PIPPA DEE PARTIES LIMITED Director 2010-04-01 CURRENT 1967-12-14 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MILLER LESWYN LIMITED Director 2010-04-01 CURRENT 1961-11-24 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY HERON EDUCATIONAL LIMITED Director 2010-04-01 CURRENT 1954-11-01 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY IVORY CARDS LIMITED Director 2010-04-01 CURRENT 1960-06-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 5 LIMITED Director 2010-04-01 CURRENT 1968-05-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MINITOGS LIMITED Director 2010-04-01 CURRENT 1982-05-26 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY JONES WILLIAMS LIMITED Director 2010-04-01 CURRENT 1982-08-19 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ROSGILL GROUP LIMITED Director 2010-04-01 CURRENT 1983-05-06 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY C.& S.(SUTTON)LIMITED Director 2010-04-01 CURRENT 1965-02-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO FUNDRAISING LIMITED Director 2010-04-01 CURRENT 1996-08-02 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ACE RETAIL SERVICES LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY TRADERSGATE LIMITED Director 2010-04-01 CURRENT 1999-09-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO 2010 LIMITED Director 2010-04-01 CURRENT 2005-05-31 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY 2CARE4 LIMITED Director 2009-04-06 CURRENT 1999-07-13 Active
PHILIP BINNS MAUDSLEY ACE ONLINE RETAIL LIMITED Director 2009-04-06 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NCN 6 LIMITED Director 2009-04-03 CURRENT 1997-12-29 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 5 LIMITED Director 2009-04-03 CURRENT 1989-05-04 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 11 LIMITED Director 2009-04-03 CURRENT 1959-03-10 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 8 LIMITED Director 2009-04-03 CURRENT 1995-02-08 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 3 LIMITED Director 2009-04-03 CURRENT 1987-10-22 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 12 LIMITED Director 2009-04-03 CURRENT 1990-01-22 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS (SUPPLIES) LIMITED Director 2009-04-03 CURRENT 1963-07-02 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO GIFTS LIMITED Director 2009-04-03 CURRENT 1967-02-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS LIMITED Director 2009-04-03 CURRENT 1997-08-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO STATIONERY LIMITED Director 2009-04-03 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY LIVING AND LEARNING, LTD Director 2009-04-03 CURRENT 2003-07-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CARE CARDS LIMITED Director 2009-04-03 CURRENT 1962-10-03 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PROTUS PLASTICS LIMITED Director 2007-04-02 CURRENT 1973-06-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PHILIP & TACEY,LIMITED Director 2007-04-02 CURRENT 1902-12-31 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PHILOGRAPH PUBLICATIONS LIMITED Director 2007-04-02 CURRENT 1960-11-18 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY TCC1 LIMITED Director 2007-02-23 CURRENT 1996-08-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FD1 LIMITED Director 2007-02-23 CURRENT 2005-06-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY LETTERBOX MAIL ORDER LIMITED Director 2006-06-02 CURRENT 1988-09-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY HARDEN ROAD MANAGEMENT COMPANY LIMITED Director 2006-05-17 CURRENT 2005-05-17 Dissolved 2017-01-03
PHILIP BINNS MAUDSLEY FINDEL EDUCATION LIMITED Director 2005-09-30 CURRENT 1973-09-24 Active
PHILIP BINNS MAUDSLEY EDACED 1 LIMITED Director 2005-09-30 CURRENT 1989-11-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 3 LIMITED Director 2005-09-30 CURRENT 1947-12-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PREMIER EDUCATIONAL SUPPLIES LIMITED Director 2005-09-30 CURRENT 1981-02-06 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO RETAIL GROUP PLC Director 2004-04-06 CURRENT 1955-05-11 Liquidation
PHILIP BINNS MAUDSLEY INSTONE PROPERTIES LTD Director 2003-08-06 CURRENT 2003-06-05 Active
PHILIP BINNS MAUDSLEY RIBBLESDALE DEVELOPMENTS LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active
PHILIP BINNS MAUDSLEY RYLSTONE PROPERTIES LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active
PHILIP BINNS MAUDSLEY STUDIO RETAIL TRADING LIMITED Director 2000-06-29 CURRENT 2000-05-16 Active
PHILIP BINNS MAUDSLEY FRASERS GROUP FINANCIAL SERVICES LIMITED Director 1993-07-19 CURRENT 1962-03-16 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.

DateDocument TypeDocument Description
2014-06-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2014-03-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-274.20STATEMENT OF AFFAIRS/4.19
2013-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-08-03RES15CHANGE OF NAME 13/07/2012
2012-08-03CERTNMCOMPANY NAME CHANGED FINDEL EDUCATION (2002) LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-07-06RES13AGREEMENT 27/06/2012
2012-06-11LATEST SOC11/06/12 STATEMENT OF CAPITAL;GBP 55735
2012-06-11AR0111/05/12 FULL LIST
2011-12-19AP03SECRETARY APPOINTED DR IVAN JOSEPH BOLTON
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
2011-05-26AR0111/05/11 FULL LIST
2011-02-15RES13SUPPLEMENTAL AGREEMENT 08/02/2011
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10
2010-09-06AP01DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ
2010-06-18AR0111/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 11/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 11/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 11/05/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 11/05/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
2009-10-19AUDAUDITOR'S RESIGNATION
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-30RES13CREDIT/SUPPLEMENT AGREEMENT 24/07/2009
2009-07-30RES01ALTER MEM AND ARTS 24/07/2009
2009-07-20288aDIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON
2009-05-29363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-16363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16288bDIRECTOR RESIGNED
2007-08-09288bDIRECTOR RESIGNED
2007-05-25363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-05-19363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to NCN 28 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-04
Resolutions for Winding-up2013-03-28
Appointment of Liquidators2013-03-28
Fines / Sanctions
No fines or sanctions have been issued against NCN 28 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2010-08-03 Outstanding BARCLAYS BANK PLC
SECURITY AGREEMENT 2010-08-03 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
SHARE CHARGE 2010-07-23 Outstanding BARCLAYS BANK PLC (THE "SECURITY AGENT")
A SECURITY AGREEMENT 2009-08-04 Outstanding BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
RENT DEPOSIT DEED 2003-07-17 Outstanding ASHBY PARK INVESTMENTS LIMITED
RENT DEPOSIT DEED 2003-04-05 Outstanding ASHBY PARK INVESTMENTS LIMITED
LEGAL MORTGAGE 2000-04-14 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-04-14 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-04-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-04-10 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 2000-02-15 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-02-15 Satisfied HSBC BANK PLC
DEBENTURE 2000-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-02-15 Satisfied HSBC BANK PLC
LEGAL CHARGE 1995-06-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1989-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COLLATERAL DEBENTURE 1989-12-29 Satisfied 3I PLC
Filed Financial Reports
Annual Accounts
2012-03-30

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 NCN 28 LIMITED

Intangible Assets
Patents
We have not found any records of NCN 28 LIMITED registering or being granted any patents
Domain Names

NCN 28 LIMITED owns 2 domain names.

daviessports.co.uk   unilab.co.uk  

Trademarks
We have not found any records of NCN 28 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCN 28 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 (46900 - Non-specialised wholesale trade) as NCN 28 LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where NCN 28 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 TypeResolutions for Winding-up
Defending partyNCN 28 LIMITEDEvent Date2013-03-21
Passed 21 March 2013 At a General Meeting of the above-named Company, duly convened, and held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on the 21 March 2013 the subjoined Special Resolution was duly passed, viz: Resolution That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily, and that Paul Bates (IP No. 9790) and Francis Graham Newton (IP No. 9310), Licensed Insolvency Practitioners, of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU , are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Paul Bates and Francis Graham Newton was confirmed.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNCN 28 LIMITEDEvent Date2013-03-21
Paul Bates and Francis Graham Newton both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPLASMEC SYSTEMS LIMITEDEvent Date2009-12-22
Notice is hereby given that I intend to declare a Dividend to unsecured Creditors herein within a period of four months from the last date of proving. Last day for receiving proofs 26 January 2010 Phillip A. Roberts , Liquidator, Customs House, 9-10 Hampshire Terrace, Portsmouth PO1 2QF :
 
Initiating party Event TypeFinal Meetings
Defending partyNCN 28 LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act, 1986, that General Meetings of Contributories and Creditors of the above named Company will be held at the offices of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU on 18 March 2014 at 10.30am and 11.00am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Paul James Bates Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCN 28 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 NCN 28 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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