Liquidation
Company Information for N2 REALISATIONS LIMITED
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
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Company Registration Number
04249856
Private Limited Company
Liquidation |
Company Name | ||
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N2 REALISATIONS LIMITED | ||
Legal Registered Office | ||
1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Other companies in SW16 | ||
Previous Names | ||
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Company Number | 04249856 | |
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Company ID Number | 04249856 | |
Date formed | 2001-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 09:07:20 |
Companies House |
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Officer | Role | Date Appointed |
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KEVIN CARR |
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LYNDA BURNS |
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KEVIN CARR |
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DEREK JOHN DAVID ROWAN |
Officer | Role | Date Appointed | Date Resigned |
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ARTHUR LAU |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RENT IT OR BUY IT LTD | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
NURSING 2000 LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | In Administration |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-10-06 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-06 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-06 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-27 | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
RES15 | CHANGE OF COMPANY NAME 07/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM 85 - 87 Streatham High Road London SW16 1PH | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-04-19 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/13 FROM 330 Streatham High Road London SW16 6HH | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN DAVID ROWAN / 17/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BURNS / 01/10/2009 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/01/2010 | |
AP03 | SECRETARY APPOINTED KEVIN CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR LAU | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 330 STREATHAM HIGH ROAD LONDON SW16 6HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 150 CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE LONDON SE5 7HN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 11/03/02 | |
123 | £ NC 1000/2500 11/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 252 CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE LONDON SE5 7HN | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY 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 |
Notice of | 2021-03-22 |
Appointmen | 2019-10-17 |
Notice of | 2019-04-23 |
Moratoria, | 2018-11-01 |
Moratoria, | 2018-11-01 |
Appointment of Administrators | 2018-10-17 |
Notice of Intended Dividends | 2013-07-30 |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-01-31 | £ 2,185,170 |
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Creditors Due Within One Year | 2012-01-31 | £ 1,892,223 |
Other Creditors Due Within One Year | 2013-01-31 | £ 999,987 |
Other Creditors Due Within One Year | 2012-01-31 | £ 802,950 |
Taxation Social Security Due Within One Year | 2013-01-31 | £ 1,103,008 |
Taxation Social Security Due Within One Year | 2012-01-31 | £ 1,072,162 |
Trade Creditors Within One Year | 2013-01-31 | £ 82,175 |
Trade Creditors Within One Year | 2012-01-31 | £ 17,111 |
Creditors and other liabilities
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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 N2 REALISATIONS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 45,841 |
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Cash Bank In Hand | 2012-01-31 | £ 67,170 |
Current Assets | 2013-01-31 | £ 2,926,293 |
Current Assets | 2012-01-31 | £ 2,262,513 |
Debtors | 2013-01-31 | £ 2,880,452 |
Debtors | 2012-01-31 | £ 2,195,343 |
Debtors Due Within One Year | 2013-01-31 | £ 2,880,452 |
Debtors Due Within One Year | 2012-01-31 | £ 2,195,343 |
Shareholder Funds | 2013-01-31 | £ 814,060 |
Shareholder Funds | 2012-01-31 | £ 377,254 |
Tangible Fixed Assets | 2013-01-31 | £ 72,937 |
Tangible Fixed Assets | 2012-01-31 | £ 6,964 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as N2 REALISATIONS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | N2 REALISATIONS LIMITED | Event Date | 2021-03-22 |
Initiating party | Event Type | Appointmen | |
Defending party | N2 REALISATIONS LIMITED | Event Date | 2019-10-17 |
Name of Company: N2 REALISATIONS LIMITED Company Number: 04249856 Nature of Business: Others not reported Previous Name of Company: Nursing 2000 Limited Registered office: The Old Exchange, 234 Southc… | |||
Initiating party | Event Type | Notice of | |
Defending party | N2 REALISATIONS LIMITED | Event Date | 2019-04-23 |
Initiating party | Event Type | Moratoria, | |
Defending party | NURSING 2000 LIMITED | Event Date | 2018-11-01 |
Initiating party | Event Type | Moratoria, | |
Defending party | NURSING 2000 LIMITED | Event Date | 2018-11-01 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | NURSING 2000 LIMITED | Event Date | 2013-07-25 |
(The Company) Notice is hereby given of our intention to declare a First Dividend to the non-preferential Creditors of the above-named Company who, not already having done so, are required on or before 9 August 2013 (the last date for proving) to send their proofs of debt to Jamie Taylor and Lloyd Biscoe , the Joint Supervisors of the said Company, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Supervisors to be necessary. A Creditor who has not proved his debt by the last date for proving will be excluded from the Dividend, which we intend to declare within the period of 1 month of that date. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NURSING 2000 LIMITED | Event Date | 2011-02-01 |
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. |