Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NS VENTILATION REALISATIONS 2012 LIMITED
Company Information for

NS VENTILATION REALISATIONS 2012 LIMITED

Kpmg Llp 1 The Embankment, Neville Street, Leeds, WEST YORKSHIRE, LS1 4DW,
Company Registration Number
02736872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ns Ventilation Realisations 2012 Ltd
NS VENTILATION REALISATIONS 2012 LIMITED was founded on 1992-08-03 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Ns Ventilation Realisations 2012 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NS VENTILATION REALISATIONS 2012 LIMITED
 
Legal Registered Office
Kpmg Llp 1 The Embankment
Neville Street
Leeds
WEST YORKSHIRE
LS1 4DW
Other companies in LS1
 
Previous Names
NORTH SEA VENTILATION LIMITED06/08/2012
Filing Information
Company Number 02736872
Company ID Number 02736872
Date formed 1992-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2011-06-30
Account next due 31/03/2013
Latest return 03/08/2011
Return next due 31/08/2012
Type of accounts FULL
Last Datalog update: 2023-01-18 06:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NS VENTILATION REALISATIONS 2012 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NS VENTILATION REALISATIONS 2012 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY HAMMOND
 Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE TERESA GRIEGG
 Company Secretary 2007-02-05 2012-05-29
DAVID ANTHONY HAMMOND
 Director 2010-07-07 2012-05-25
MARK DAVID WRATTEN
 Director 2011-10-25 2012-04-23
ANNE TERESA GRIEGG
 Director 2011-10-06 2011-11-14
CHRISTOPHER THOMAS WOODWARD
 Director 2006-03-06 2011-10-25
PATRICK FRANCIS BRADY
 Company Secretary 2008-04-30 2011-10-21
DAVID HARRIS
 Director 2007-06-01 2011-10-07
ANNE TERESA GRIEGG
 Director 2011-07-14 2011-08-05
PAUL HART
 Director 2008-12-01 2011-02-18
ROBERT EDMUND GALVIN
 Director 2006-03-06 2010-07-07
KEVIN SAUL KALINKO
 Company Secretary 2006-03-06 2007-02-05
JEREMY CHARLES ROY MAYCOCK
 Director 2006-03-06 2007-02-02
KEITH WILKINSON
 Company Secretary 2003-09-24 2006-03-06
PAUL HART
 Director 1992-08-03 2006-03-06
KEITH WILKINSON
 Director 1992-08-03 2006-03-06
DAVID PAUL YOUNG
 Director 1994-03-07 2006-03-06
JOHN DAVID LINDOP
 Company Secretary 1992-08-03 2003-09-24
JOHN DAVID LINDOP
 Director 1992-08-03 2003-09-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-08-03 1992-08-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-08-03 1992-08-03

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
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-16AC92Restoration by order of the court
2014-11-07GAZ2Final Gazette dissolved via compulsory strike-off
2014-08-072.24BAdministrator's progress report to 2014-07-29
2014-08-072.35BNotice of move from Administration to Dissolution with case end date
2014-06-192.24BAdministrator's progress report to 2014-05-30
2013-12-302.24BAdministrator's progress report to 2013-11-30
2013-07-012.24BAdministrator's progress report to 2013-05-30
2013-07-012.31BNotice of extension of period of Administration
2013-03-042.24BAdministrator's progress report to 2013-02-02
2012-10-22F2.18Notice of deemed approval of proposals
2012-10-112.16BStatement of affairs with form 2.14B
2012-10-022.17BStatement of administrator's proposal
2012-09-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM CHARRINGTON PARK WEST CARR LANE HULL EAST YORKSHIRE HU7 0BW ENGLAND
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW
2012-08-102.12BAppointment of an administrator
2012-08-06RES15CHANGE OF NAME 01/08/2012
2012-08-06CERTNMCompany name changed north sea ventilation LIMITED\certificate issued on 06/08/12
2012-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-04AP01DIRECTOR APPOINTED MR DAVID HAMMOND
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND
2012-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE GRIEGG
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR ANNE TERESA GRIEGG on 2012-02-01
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
2011-11-04TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY
2011-10-26AP01DIRECTOR APPOINTED MR MARK DAVID WRATTEN
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2011-10-24AP01DIRECTOR APPOINTED MS ANNE TERESA GRIEGG
2011-08-31LATEST SOC31/08/11 STATEMENT OF CAPITAL;GBP 30000
2011-08-31AR0103/08/11 FULL LIST
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-14AP01DIRECTOR APPOINTED ANNE TERESA GRIEGG
2011-05-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 20/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 20/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAMMOND / 20/04/2011
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAMMOND / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 11/04/2011
2011-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 11/04/2011
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HART
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK FRANCIS BRADY / 25/01/2011
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011
2010-08-18AR0103/08/10 FULL LIST
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 22/07/2010
2010-08-06AP01DIRECTOR APPOINTED MR DAVID ANTHONY HAMMOND
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALVIN
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-28363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-28353LOCATION OF REGISTER OF MEMBERS
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 06/04/2009
2009-02-27288aDIRECTOR APPOINTED PAUL HART
2008-11-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-22363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CHARRINGTON PARK WEST CARR LANE HULL EAST YORKSHIRE HU7 0BW
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ROTARY HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7ST
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CHARRINGTON PARK WEST CARR LANE HULL EAST YORKSHIRE HU7 0BW
2008-05-13288aSECRETARY APPOINTED PATRICK FRANCIS BRADY
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering
2875 - Manufacture other fabricated metal products


Licences & Regulatory approval
We could not find any licences issued to NS VENTILATION REALISATIONS 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2014-04-02
Appointment of Administrators2012-08-09
Fines / Sanctions
No fines or sanctions have been issued against NS VENTILATION REALISATIONS 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-03 Outstanding ANZ FIDUCIARY SERVICES PTY LIMITED
DEBENTURE 1994-05-19 Satisfied 3I PLC
DEBENTURE 1992-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2011-06-30

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 NS VENTILATION REALISATIONS 2012 LIMITED

Intangible Assets
Patents
We have not found any records of NS VENTILATION REALISATIONS 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NS VENTILATION REALISATIONS 2012 LIMITED
Trademarks
We have not found any records of NS VENTILATION REALISATIONS 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NS VENTILATION REALISATIONS 2012 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 (2852 - General mechanical engineering) as NS VENTILATION REALISATIONS 2012 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NS VENTILATION REALISATIONS 2012 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 TypeNotice of Intended Dividends
Defending partyNS VENTILATION REALISATIONS 2012 LIMITEDEvent Date2014-03-27
In the Leeds District Registry case number 1043 Principal Trading Address: Charrington Park West Carr Lane, Hull, East Yorkshire HU7 0BW Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended) that the Joint Administrators intend to make a first and final Prescribed Part distribution to the unsecured creditors of the above Company within two months of 22 April 2014. Creditors who have not yet done so, are required, on or before 22 April 2014, to send details in writing of any claim against the Company to the Joint Administrators being Howard Smith and Mark Granville Firmin of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW and, if so requested, to provide further details or produce such documentary or other evidence as may appear necessary to the Joint Administrators. A creditor who has not proved their debt by the date specified will be excluded from the dividend. Office Holder Details: Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW. For further details contact: Trang Nguyen, E-mail: trang.nguyen2@kpmg.co.uk, Tel: +44 (0)113 231 3914.
 
Initiating party Event TypeAppointment of Administrators
Defending partyNORTH SEA VENTILATION LIMITEDEvent Date2012-08-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 1043 Howard Smith and Mark Granville Firmin (IP Nos 9284 and 9341 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Further detail contact: Stewart Cape, E-mail: stewart.cape@kpmg.co.uk, Tel: 0113 231 3299. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NS VENTILATION REALISATIONS 2012 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 NS VENTILATION REALISATIONS 2012 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 4DW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1