Dissolved
Dissolved 2016-10-27
Company Information for NML 2016 REALISATIONS LIMITED
58 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
04189994
Private Limited Company
Dissolved Dissolved 2016-10-27 |
Company Name | ||||||
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NML 2016 REALISATIONS LIMITED | ||||||
Legal Registered Office | ||||||
58 SPRING GARDENS MANCHESTER | ||||||
Previous Names | ||||||
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Company Number | 04189994 | |
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Date formed | 2001-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-10-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 04:59:22 |
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Officer | Role | Date Appointed |
---|---|---|
GLORIA FRANCESCA ELLIS |
||
STEPHEN ASHLEY CORNER |
||
GRAHAM LINDSAY DRAKE |
||
ROGER JOHN HAMILTON BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA JANE ROSE |
Company Secretary | ||
MARTIN TREVOR MYERS |
Director | ||
CAROL ANNE HILL |
Company Secretary | ||
RICHARD JAMES WILMOT SETON |
Director | ||
PAUL TITCHENER |
Director | ||
ANTHONY PHILIP TUCKER |
Director | ||
ANNA LOUISE STILLMAN |
Company Secretary | ||
DENNIS STANLEY LEWIS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOSS LAND COMPANY HOLDINGS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2001-07-30 | Dissolved 2016-10-27 | |
THURLEIGH ESTATES (DARTMOUTH)LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2004-12-22 | Dissolved 2016-10-27 | |
DARTMOUTH INVESTMENTS LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
THURLEIGH ESTATES (SWANSEA) LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
S.L.M. HOLDINGS LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1956-06-25 | Active | |
PERFECT INFORMATION PROPERTY LIMITED | Company Secretary | 1991-04-04 | CURRENT | 1991-04-03 | Active | |
CORTLEIGH LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
WILLINGALE CRICKET CLUB | Director | 2007-11-12 | CURRENT | 1995-10-12 | Active | |
NOSS LAND COMPANY HOLDINGS LIMITED | Director | 2007-05-08 | CURRENT | 2001-07-30 | Dissolved 2016-10-27 | |
ECHOVALE LIMITED | Director | 2007-01-10 | CURRENT | 1994-08-03 | Dissolved 2017-12-12 | |
THURLEIGH ESTATES (DARTMOUTH)LIMITED | Director | 2006-05-15 | CURRENT | 2004-12-22 | Dissolved 2016-10-27 | |
IDEALUX LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-23 | Active | |
COSMIC ACCOUNTING LIMITED | Director | 2005-09-02 | CURRENT | 2005-08-01 | Dissolved 2014-07-01 | |
V&S ENTERTAINMENT (L&M) LTD | Director | 2004-08-08 | CURRENT | 1996-06-25 | Active | |
METDECK LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Dissolved 2017-08-22 | |
V&S ENTERTAINMENT LTD | Director | 1998-04-02 | CURRENT | 1991-02-15 | Active | |
THURLEIGH ESTATES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-05-24 | |
THE GROWING CLUB LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-03-04 | |
THURLEIGH MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-23 | Dissolved 2015-06-16 | |
NOSS LAND COMPANY HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2001-07-30 | Dissolved 2016-10-27 | |
GRAFTON ESTATES (SWANSEA) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2017-01-17 | |
GRAFTON ESTATES (SLOUGH) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
DARTMOUTH INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
THURLEIGH ESTATES (DARTMOUTH)LIMITED | Director | 2005-04-13 | CURRENT | 2004-12-22 | Dissolved 2016-10-27 | |
THURLEIGH ESTATES (SWANSEA) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
CUXTON LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active | |
SECURITY HOMEVIEW LIMITED | Director | 1995-02-02 | CURRENT | 1995-01-16 | Dissolved 2016-04-05 | |
GRAFTON ESTATES LIMITED | Director | 1993-12-15 | CURRENT | 1965-02-24 | Active - Proposal to Strike off | |
THURLEIGH MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-23 | Dissolved 2015-06-16 | |
NOSS LAND COMPANY HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2001-07-30 | Dissolved 2016-10-27 | |
THURLEIGH ESTATES (DARTMOUTH)LIMITED | Director | 2005-04-13 | CURRENT | 2004-12-22 | Dissolved 2016-10-27 | |
THURLEIGH ESTATES (SWANSEA) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
ENDICOTT INVESTMENTS LIMITED | Director | 1997-01-24 | CURRENT | 1996-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2016 | |
RES15 | CHANGE OF NAME 11/05/2016 | |
CERTNM | COMPANY NAME CHANGED NOSS MARINA LIMITED CERTIFICATE ISSUED ON 24/05/16 | |
RES15 | CHANGE OF NAME 11/05/2016 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041899940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041899940004 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA ROSE | |
AR01 | 29/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB82FX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | |
AR01 | 29/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | |
RES01 | ADOPT MEM AND ARTS 17/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: DART MARINA SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NOSS LAND COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
Appointment of Administrators | 2014-07-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 NML 2016 REALISATIONS LIMITED
NML 2016 REALISATIONS LIMITED owns 1 domain names.
noss-marina.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as NML 2016 REALISATIONS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | NOSS MARINA LIMITED | Event Date | 2014-07-21 |
In the High Court of Justice, Chancery Division Companies Court case number 5199 Sarah Helen Bell and David John Whitehouse (IP Nos 9406 and 8699 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Sarah Helen Bell or David John Whitehouse, Tel: +44 (0)161 827 9000. Alternative contact: Nicola McAvoy, Email: nicola.mcavoy@duffandphelps.com, Tel: +44 (0)161 827 9000. : | |||
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. |