Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > N.W.B. DEVELOPMENTS LIMITED
Company Information for N.W.B. DEVELOPMENTS LIMITED
HORSEFERRY ROAD, LONDON, SW1P,
|
Company Registration Number
 03453842 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About N.w.b. Developments Ltd
N.W.B. DEVELOPMENTS LIMITED was founded on 1997-10-22 and had its registered office in Horseferry Road. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| N.W.B. DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| HORSEFERRY ROAD LONDON | |
Filing Information
| Company Number | 03453842 | |
|---|---|---|
| Date formed | 1997-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 23:17:53 |
| Companies House |
|
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Company Officers of N.W.B. DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER SIMON LEWIS |
||
NICHOLAS PETER LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEX HUTCHINSON |
Director | ||
ANTHONY MICHAEL MCGING |
Company Secretary | ||
ANTHONY MICHAEL MCGING |
Director | ||
NICHOLAS PETER LEWIS |
Company Secretary | ||
ANTHONY MICHAEL MCGING |
Company Secretary | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
ARCHERS (INCORPORATIONS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
| CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
| LUDORUM PLC | Director | 2015-09-08 | CURRENT | 2005-10-18 | Liquidation | |
| DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
| DOWNING PLANNED EXIT VCT 9 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
| DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
| BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
| LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
| FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
| DOWNING ABSOLUTE INCOME VCT 2 PLC | Director | 2009-11-25 | CURRENT | 2009-10-28 | Dissolved 2015-04-07 | |
| DOWNING MANAGERS 8 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
| DOWNING MANAGERS 9 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
| DOWNING MANAGERS 6 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
| DOWNING MANAGERS 7 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
| HONEYCOMBE PUBS VCT LIMITED | Director | 2006-05-31 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
| HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
| DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
| DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
| DOWNING MANAGERS 2 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
| DOWNING MANAGERS 3 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
| MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
| HORSEFERRY ASSOCIATES LIMITED | Director | 1997-08-28 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
| EBURY CORPORATE SERVICES LIMITED | Director | 1994-03-28 | CURRENT | 1993-12-08 | Active | |
| BEST LOANS LIMITED | Director | 1993-03-09 | CURRENT | 1993-02-19 | Dissolved 2013-11-27 | |
| COMBINED LIMITED | Director | 1992-04-09 | CURRENT | 1992-01-17 | Dissolved 2013-11-27 | |
| DOWNING CORPORATE FINANCE LIMITED | Director | 1991-10-18 | CURRENT | 1986-09-05 | Active | |
| DOWNING MANAGEMENT SERVICES LIMITED | Director | 1991-01-17 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HUTCHINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGING | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER SIMON LEWIS | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/15 FULL LIST | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HUTCHINSON / 30/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 16/02/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to N.W.B. DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against N.W.B. DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE RENTAL DEPOSIT CHARGE | Outstanding | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED | |
| CONSTRUCTION COST CHARGE | Outstanding | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 178,124 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 N.W.B. DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 1,942 |
| Current Assets | 2011-11-01 | £ 188,105 |
| Debtors | 2011-11-01 | £ 186,163 |
| Shareholder Funds | 2011-11-01 | £ 9,981 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of N.W.B. DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for N.W.B. DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for N.W.B. DEVELOPMENTS 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 (41100 - Development of building projects) as N.W.B. DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where N.W.B. DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.W.B. DEVELOPMENTS 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 N.W.B. DEVELOPMENTS 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. |
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