Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > NRAM CONSTRUCTION SERVICES LTD
Company Information for NRAM CONSTRUCTION SERVICES LTD
BINGLEY, WEST YORKSHIRE, BD16,
|
Company Registration Number
 04114903 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Nram Construction Services Ltd
NRAM CONSTRUCTION SERVICES LTD was founded on 2000-11-27 and had its registered office in Bingley. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NRAM CONSTRUCTION SERVICES LTD | ||
| Legal Registered Office | ||
| BINGLEY WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| 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 |
| Last Datalog update: | 2015-05-17 20:50:50 |
| Companies House |
|
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Company Officers of NRAM CONSTRUCTION SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE LOUISE CRAIGIE |
||
JOHN GORNALL |
||
IAN JOHN HARES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GORNALL |
Company Secretary | ||
PAUL MARTIN HOPKINSON |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
JULIE SHIPLEY |
Company Secretary | ||
HUGH EDWARD GRAHAM |
Director | ||
COLIN TOM GREENER |
Company Secretary | ||
ALISTAIR GORDON LESLIE |
Director | ||
DAVID ANDREW JONES |
Director | ||
JULIE SHIPLEY |
Director | ||
DAVID FRANK BAKER |
Director | ||
GWILYM CAISLEY WILLIAMS |
Company Secretary | ||
ALAN MCBURNIE |
Director | ||
ALAN MCBURNIE |
Company Secretary | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
JOHN ERNEST HEWISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
| BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2014-06-30 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
| NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2014-06-30 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
| S.M.N.E. LIMITED | Director | 2014-06-30 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
| MNE LIMITED | Director | 2014-06-30 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
| LEAMINGTON MORTGAGE CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 1986-10-22 | Active | |
| FINANCE FOR MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
| F.F.M. LIMITED | Director | 2014-06-30 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
| F. & N. E. LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-04 | Liquidation | |
| F & N E (1990) LIMITED | Director | 2014-06-30 | CURRENT | 1990-03-15 | Liquidation | |
| SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
| MORTGAGE EXPRESS HOLDINGS | Director | 2014-06-30 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
| NRAM HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1988-10-17 | Active | |
| BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
| BRADFORD & BINGLEY HOMELOANS LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
| COMMUNITY HOUSING INITIATIVES LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-17 | Liquidation | |
| HERON'S REACH DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 1990-11-01 | Liquidation | |
| SILHOUETTE MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1989-03-07 | Active | |
| MORTGAGE EXPRESS (NO. 2) | Director | 2014-06-30 | CURRENT | 1966-11-10 | Active | |
| HSMS | Director | 2014-06-30 | CURRENT | 1974-12-05 | Active | |
| BRADFORD & BINGLEY INVESTMENTS | Director | 2014-06-30 | CURRENT | 1997-03-03 | Active | |
| F.F.M. LIMITED | Director | 2017-01-04 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
| UKAR CORPORATE SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-20 | Liquidation | |
| NRAM LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
| UK ASSET RESOLUTION LIMITED | Director | 2014-07-08 | CURRENT | 2010-07-01 | Active | |
| BRADFORD & BINGLEY LIMITED | Director | 2014-07-08 | CURRENT | 2000-02-28 | Active | |
| AIRE VALLEY FUNDING 3 PLC | Director | 2013-12-01 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
| AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
| AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
| AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2013-12-01 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
| NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2013-11-25 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2013-11-25 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
| NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2013-11-25 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
| S.M.N.E. LIMITED | Director | 2013-11-25 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
| MNE LIMITED | Director | 2013-11-25 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
| FINANCE FOR MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
| SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
| MORTGAGE EXPRESS HOLDINGS | Director | 2013-11-25 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
| NRAM HOMES LIMITED | Director | 2013-11-25 | CURRENT | 1988-10-17 | Active | |
| MORTGAGE EXPRESS | Director | 2013-11-25 | CURRENT | 1989-07-18 | Active | |
| HERON'S REACH DEVELOPMENTS LIMITED | Director | 2013-11-25 | CURRENT | 1990-11-01 | Liquidation | |
| SILHOUETTE MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1989-03-07 | Active | |
| MORTGAGE EXPRESS (NO. 2) | Director | 2013-11-25 | CURRENT | 1966-11-10 | Active | |
| HSMS | Director | 2013-11-25 | CURRENT | 1974-12-05 | Active | |
| BRADFORD & BINGLEY INVESTMENTS | Director | 2013-11-25 | CURRENT | 1997-03-03 | Active |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE | |
| AP01 | DIRECTOR APPOINTED MR JOHN GORNALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL | |
| RES15 | CHANGE OF NAME 08/05/2014 | |
| CERTNM | COMPANY NAME CHANGED NORTHERN ROCK CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN JOHN HARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
| AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL ENGLAND | |
| AR01 | 27/11/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/11/11 NO CHANGES | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED PHILLIP MCLELLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM | |
| AR01 | 27/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LESLIE | |
| AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
| AP01 | DIRECTOR APPOINTED HUGH EDWARD GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHIPLEY | |
| AR01 | 27/11/09 FULL LIST | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHIPLEY / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON LESLIE / 10/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TOM GREENER / 10/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BAKER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | AGREEMENT 07/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 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. 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 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 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE | |
| DEBENTURE | 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
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:
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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