NRAM CONSTRUCTION SERVICES LTD

Company Number		04114903
Date formed		2000-11-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-02-24
Type of accounts		FULL

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Company Officers of NRAM CONSTRUCTION SERVICES LTD

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE CRAIGIE	Company Secretary	2014-06-30
JOHN GORNALL	Director	2014-06-30
IAN JOHN HARES	Director	2013-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GORNALL	Company Secretary	2012-12-03	2014-06-30
PAUL MARTIN HOPKINSON	Director	2010-11-01	2014-06-30
PHILLIP ALEXANDER MCLELLAND	Director	2011-03-01	2013-11-25
JULIE SHIPLEY	Company Secretary	2010-11-01	2012-12-03
HUGH EDWARD GRAHAM	Director	2010-08-03	2011-03-01
COLIN TOM GREENER	Company Secretary	2007-10-10	2010-11-01
ALISTAIR GORDON LESLIE	Director	2000-11-29	2010-11-01
DAVID ANDREW JONES	Director	2009-11-27	2010-04-21
JULIE SHIPLEY	Director	2007-12-06	2009-11-27
DAVID FRANK BAKER	Director	2000-11-29	2008-05-02
GWILYM CAISLEY WILLIAMS	Company Secretary	2001-01-12	2007-10-10
ALAN MCBURNIE	Director	2000-11-29	2003-06-23
ALAN MCBURNIE	Company Secretary	2000-11-29	2001-01-12
GEORGE DAVIES (NOMINEES) LIMITED	Company Secretary	2000-11-27	2000-11-29
JOHN ERNEST HEWISON	Director	2000-11-27	2000-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GORNALL	NORTHERN ROCK (ASSET MANAGEMENT) LIMITED	Director	2016-06-01	CURRENT	2013-08-19	Active - Proposal to Strike off
JOHN GORNALL	NRAM (NO.2) LIMITED	Director	2014-07-30	CURRENT	1987-11-10	Active
JOHN GORNALL	BRADFORD & BINGLEY FUNDING NO 1 LIMITED	Director	2014-06-30	CURRENT	2003-08-15	Dissolved 2015-02-24
JOHN GORNALL	BRADFORD & BINGLEY FUNDING NO 3 LIMITED	Director	2014-06-30	CURRENT	2004-04-16	Dissolved 2015-02-24
JOHN GORNALL	NRAM TRAFFIC MANAGEMENT LIMITED	Director	2014-06-30	CURRENT	1994-02-16	Dissolved 2015-02-24
JOHN GORNALL	BRADFORD & BINGLEY FUNDING NO 5 LIMITED	Director	2014-06-30	CURRENT	2007-07-11	Dissolved 2015-02-24
JOHN GORNALL	S.M.N.E. LIMITED	Director	2014-06-30	CURRENT	1988-09-14	Dissolved 2015-03-10
JOHN GORNALL	MNE LIMITED	Director	2014-06-30	CURRENT	1990-05-21	Dissolved 2015-03-10
JOHN GORNALL	LEAMINGTON MORTGAGE CORPORATION LIMITED	Director	2014-06-30	CURRENT	1986-10-22	Active
JOHN GORNALL	FINANCE FOR MORTGAGES LIMITED	Director	2014-06-30	CURRENT	1988-02-11	Active - Proposal to Strike off
JOHN GORNALL	F.F.M. LIMITED	Director	2014-06-30	CURRENT	1989-06-23	Active - Proposal to Strike off
JOHN GORNALL	F. & N. E. LIMITED	Director	2014-06-30	CURRENT	1989-10-04	Liquidation
JOHN GORNALL	F & N E (1990) LIMITED	Director	2014-06-30	CURRENT	1990-03-15	Liquidation
JOHN GORNALL	SCOTLIFE HOME LOANS (NO.2) LIMITED	Director	2014-06-30	CURRENT	1988-02-11	Active - Proposal to Strike off
JOHN GORNALL	MORTGAGE EXPRESS HOLDINGS	Director	2014-06-30	CURRENT	1989-08-10	Dissolved 2018-07-31
JOHN GORNALL	NRAM HOMES LIMITED	Director	2014-06-30	CURRENT	1988-10-17	Active
JOHN GORNALL	BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED	Director	2014-06-30	CURRENT	1989-07-18	Active - Proposal to Strike off
JOHN GORNALL	BRADFORD & BINGLEY HOMELOANS LIMITED	Director	2014-06-30	CURRENT	1989-07-18	Active - Proposal to Strike off
JOHN GORNALL	COMMUNITY HOUSING INITIATIVES LIMITED	Director	2014-06-30	CURRENT	1989-10-17	Liquidation
JOHN GORNALL	HERON'S REACH DEVELOPMENTS LIMITED	Director	2014-06-30	CURRENT	1990-11-01	Liquidation
JOHN GORNALL	SILHOUETTE MORTGAGES LIMITED	Director	2014-06-30	CURRENT	1989-03-07	Active - Proposal to Strike off
JOHN GORNALL	MORTGAGE EXPRESS (NO. 2)	Director	2014-06-30	CURRENT	1966-11-10	Active - Proposal to Strike off
JOHN GORNALL	HSMS	Director	2014-06-30	CURRENT	1974-12-05	Active
JOHN GORNALL	BRADFORD & BINGLEY INVESTMENTS	Director	2014-06-30	CURRENT	1997-03-03	Active
IAN JOHN HARES	F.F.M. LIMITED	Director	2017-01-04	CURRENT	1989-06-23	Active - Proposal to Strike off
IAN JOHN HARES	UKAR CORPORATE SERVICES LIMITED	Director	2016-05-11	CURRENT	2013-06-20	Liquidation
IAN JOHN HARES	NRAM LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active
IAN JOHN HARES	NRAM (NO.2) LIMITED	Director	2014-07-30	CURRENT	1987-11-10	Active
IAN JOHN HARES	UK ASSET RESOLUTION LIMITED	Director	2014-07-08	CURRENT	2010-07-01	Active
IAN JOHN HARES	BRADFORD & BINGLEY LIMITED	Director	2014-07-08	CURRENT	2000-02-28	Active
IAN JOHN HARES	AIRE VALLEY FUNDING 3 PLC	Director	2013-12-01	CURRENT	2004-06-15	Dissolved 2016-04-12
IAN JOHN HARES	AIRE VALLEY WAREHOUSING 1 LIMITED	Director	2013-12-01	CURRENT	2004-12-29	Dissolved 2016-10-19
IAN JOHN HARES	AIRE VALLEY WAREHOUSING 2 LIMITED	Director	2013-12-01	CURRENT	2004-12-29	Dissolved 2016-10-21
IAN JOHN HARES	AIRE VALLEY WAREHOUSING 3 LIMITED	Director	2013-12-01	CURRENT	2006-11-30	Dissolved 2016-10-21
IAN JOHN HARES	NORTHERN ROCK (ASSET MANAGEMENT) LIMITED	Director	2013-11-30	CURRENT	2013-08-19	Active - Proposal to Strike off
IAN JOHN HARES	BRADFORD & BINGLEY FUNDING NO 1 LIMITED	Director	2013-11-25	CURRENT	2003-08-15	Dissolved 2015-02-24
IAN JOHN HARES	BRADFORD & BINGLEY FUNDING NO 3 LIMITED	Director	2013-11-25	CURRENT	2004-04-16	Dissolved 2015-02-24
IAN JOHN HARES	NRAM TRAFFIC MANAGEMENT LIMITED	Director	2013-11-25	CURRENT	1994-02-16	Dissolved 2015-02-24
IAN JOHN HARES	BRADFORD & BINGLEY FUNDING NO 5 LIMITED	Director	2013-11-25	CURRENT	2007-07-11	Dissolved 2015-02-24
IAN JOHN HARES	S.M.N.E. LIMITED	Director	2013-11-25	CURRENT	1988-09-14	Dissolved 2015-03-10
IAN JOHN HARES	MNE LIMITED	Director	2013-11-25	CURRENT	1990-05-21	Dissolved 2015-03-10
IAN JOHN HARES	FINANCE FOR MORTGAGES LIMITED	Director	2013-11-25	CURRENT	1988-02-11	Active - Proposal to Strike off
IAN JOHN HARES	SCOTLIFE HOME LOANS (NO.2) LIMITED	Director	2013-11-25	CURRENT	1988-02-11	Active - Proposal to Strike off
IAN JOHN HARES	MORTGAGE EXPRESS HOLDINGS	Director	2013-11-25	CURRENT	1989-08-10	Dissolved 2018-07-31
IAN JOHN HARES	NRAM HOMES LIMITED	Director	2013-11-25	CURRENT	1988-10-17	Active
IAN JOHN HARES	MORTGAGE EXPRESS	Director	2013-11-25	CURRENT	1989-07-18	Active
IAN JOHN HARES	HERON'S REACH DEVELOPMENTS LIMITED	Director	2013-11-25	CURRENT	1990-11-01	Liquidation
IAN JOHN HARES	SILHOUETTE MORTGAGES LIMITED	Director	2013-11-25	CURRENT	1989-03-07	Active - Proposal to Strike off
IAN JOHN HARES	MORTGAGE EXPRESS (NO. 2)	Director	2013-11-25	CURRENT	1966-11-10	Active - Proposal to Strike off
IAN JOHN HARES	HSMS	Director	2013-11-25	CURRENT	1974-12-05	Active
IAN JOHN HARES	BRADFORD & BINGLEY INVESTMENTS	Director	2013-11-25	CURRENT	1997-03-03	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
2015-02-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-02	DS01	APPLICATION FOR STRIKING-OFF
2014-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON
2014-07-09	AP03	SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE
2014-07-09	AP01	DIRECTOR APPOINTED MR JOHN GORNALL
2014-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL
2014-05-16	RES15	CHANGE OF NAME 08/05/2014
2014-05-16	CERTNM	COMPANY NAME CHANGED NORTHERN ROCK CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/14
2014-05-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16	AR01	27/11/13 FULL LIST
2013-12-09	AP01	DIRECTOR APPOINTED MR IAN JOHN HARES
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-20	AP03	SECRETARY APPOINTED MR JOHN GORNALL
2012-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL ENGLAND
2012-12-04	AR01	27/11/12 NO CHANGES
2012-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20	AR01	27/11/11 NO CHANGES
2011-07-04	AA01	CURREXT FROM 30/06/2011 TO 31/12/2011
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-24	AP01	DIRECTOR APPOINTED PHILLIP MCLELLAND
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM
2011-01-19	AR01	27/11/10 FULL LIST
2010-11-12	AP01	DIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2010-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN GREENER
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LESLIE
2010-11-11	AP03	SECRETARY APPOINTED JULIE SHIPLEY
2010-08-11	AP01	DIRECTOR APPOINTED HUGH EDWARD GRAHAM
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-10	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2010-02-10	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-11	AP01	DIRECTOR APPOINTED MR DAVID ANDREW JONES
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE SHIPLEY
2009-12-10	AR01	27/11/09 FULL LIST
2009-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM PRUDHOE BUILDING, GROUP LEGAL DEPT, NORTHEN ROCK HOUSE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHIPLEY / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON LESLIE / 10/12/2009
2009-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLIN TOM GREENER / 10/12/2009
2009-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-05	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BAKER
2008-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-21	288a	NEW DIRECTOR APPOINTED
2007-12-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21	RES13	AGREEMENT 07/12/07
2007-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-27	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-02	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-10-22	288a	NEW SECRETARY APPOINTED
2007-10-22	288b	SECRETARY RESIGNED
2007-01-31	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-05-03	190	LOCATION OF DEBENTURE REGISTER
2006-05-03	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NRAM CONSTRUCTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 NRAM CONSTRUCTION SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-12-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE)
DEBENTURE	2008-09-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
DEBENTURE	2007-12-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of NRAM CONSTRUCTION SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NRAM CONSTRUCTION SERVICES LTD

Trademarks

We have not found any records of NRAM CONSTRUCTION SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NRAM CONSTRUCTION SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as NRAM CONSTRUCTION SERVICES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NRAM CONSTRUCTION SERVICES LTD 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 NRAM CONSTRUCTION SERVICES LTD 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 NRAM CONSTRUCTION SERVICES LTD 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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Last Datalog update:	2015-05-17 20:50:50
Primary Source:	Companies House

Company Overview

Company Officers of NRAM CONSTRUCTION SERVICES LTD

Related Directorships