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Home > England & Wales Companies > NGS CORPORATION PLC
Company Information for

NGS CORPORATION PLC

SUITE 5, 2ND FLOOR, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07875502
Public Limited Company
Liquidation

Company Overview

About Ngs Corporation Plc
NGS CORPORATION PLC was founded on 2011-12-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ngs Corporation Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NGS CORPORATION PLC
 
Legal Registered Office
SUITE 5, 2ND FLOOR, BULMAN HOUSE
REGENT CENTRE, GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in SO40
 
Filing Information
Company Number 07875502
Company ID Number 07875502
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 31/08/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125448713  
Last Datalog update: 2021-08-06 15:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGS CORPORATION PLC
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Companies with same name NGS CORPORATION PLC
The following companies were found which have the same name as NGS CORPORATION PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NGS CORPORATION PLC Unknown

Company Officers of NGS CORPORATION PLC

Current Directors
Officer Role Date Appointed
BALBIR SINGH BASSI
 Company Secretary 2015-03-31
AUBREY THOMAS BROCKLEBANK
 Director 2014-07-01
VIJAY KARIA
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY BHANUBHAI MAGANLAL LAD
 Director 2013-12-09 2015-03-30
FAROOK AHMED CHAKA
 Company Secretary 2011-12-08 2014-12-09
SYLVESTER EHI VINCE-ODOZI
 Director 2012-02-27 2013-10-03
MANISH MORARJI KOTECHA
 Director 2012-10-12 2013-02-28
AUBREY THOMAS BROCKLEBANK
 Director 2012-02-27 2012-11-30
MIKE YIANNIS
 Director 2012-02-27 2012-07-22
PRITHEEPAL KAUR
 Director 2011-12-08 2012-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY THOMAS BROCKLEBANK THAMES VENTURES VCT 2 PLC Director 2015-07-21 CURRENT 2009-01-12 Active
AUBREY THOMAS BROCKLEBANK SALT INTERNATIONAL LTD Director 2014-07-01 CURRENT 2008-09-26 Liquidation
AUBREY THOMAS BROCKLEBANK CONTINENTAL SHELF 548 LIMITED Director 2012-08-15 CURRENT 2011-06-14 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK CONTINENTAL SHELF 547 LIMITED Director 2012-08-15 CURRENT 2011-06-14 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK AB AND A INVESTMENTS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK PUMA VCT 8 PLC Director 2011-07-22 CURRENT 2011-07-07 Liquidation
AUBREY THOMAS BROCKLEBANK DOWNING PLANNED EXIT VCT 2011 PLC Director 2010-11-17 CURRENT 2010-11-01 Liquidation
AUBREY THOMAS BROCKLEBANK HARGREAVE HALE AIM VCT PLC Director 2004-09-01 CURRENT 2004-08-16 Active
VIJAY KARIA NGS SALT SUPPLIES LTD. Director 2014-01-09 CURRENT 2014-01-09 Active
VIJAY KARIA SALT INTERNATIONAL LTD Director 2008-09-26 CURRENT 2008-09-26 Liquidation

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.

DateDocument TypeDocument Description
2023-08-14Compulsory liquidation winding up progress report
2022-08-24Compulsory liquidation winding up progress report
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 109 Coleman Road Leicester LE5 4LE United Kingdom
2021-07-05WU04Compulsory liquidation appointment of liquidator
2020-06-05L64.04Compulsory liquidation. Deferment of dissolution
2020-06-05L64.04Compulsory liquidation. Deferment of dissolution
2020-02-11L64.07Compulsory liquidation. Notice of completion of liquidation
2019-07-31COCOMPCompulsory winding up order
2019-03-13TM02Termination of appointment of Balbir Singh Bassi on 2019-03-11
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMAS BROCKLEBANK
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-21CH01Director's details changed for Mr Vijay Karia on 2017-12-10
2018-11-20CH01Director's details changed for Mr Vijay Karia on 2018-10-16
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Ngs Offices Rushington Business Park Chapel Lane Southampton SO40 9AH
2018-10-06AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 65002
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 65002
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-05AA01Current accounting period extended from 31/08/16 TO 28/02/17
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 65002
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-05AP03Appointment of Mr Balbir Singh Bassi as company secretary on 2015-03-31
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR AJAY BHANUBHAI MAGANLAL LAD
2015-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-02TM02Termination of appointment of Farook Ahmed Chaka on 2014-12-09
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 65002
2015-01-01AR0108/12/14 ANNUAL RETURN FULL LIST
2015-01-01CH03SECRETARY'S DETAILS CHNAGED FOR MR FAROOK AHMED CHAKA on 2014-12-12
2015-01-01CH01Director's details changed for Mr Vijay Karia on 2014-12-12
2015-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2015 FROM RUSHINGTON BUSINESS PARK CHAPEL LANE SOUTHAMPTON SO40 9AH
2014-08-06AP01DIRECTOR APPOINTED MR AJAY BHANUBHAI MAGANLAL LAD
2014-07-22AP01DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 65002
2013-12-09AR0108/12/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SYLVESTER VINCE-ODOZI
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MANISH KOTECHA
2013-02-28AR0108/12/12 FULL LIST
2013-02-28SH0116/05/12 STATEMENT OF CAPITAL GBP 65002
2013-02-19AP01DIRECTOR APPOINTED MR MANISH MORARJI KOTECHA
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MIKE YIANNIS
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK
2013-02-11AA01PREVSHO FROM 31/12/2012 TO 31/08/2012
2012-09-26AP01DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK BT
2012-08-30AP01DIRECTOR APPOINTED MR SYLVESTER EHI VINCE-ODOZI
2012-08-30AP01DIRECTOR APPOINTED MR MIKE YIANNIS
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PRITHEEPAL KAUR
2012-05-22SH0101/05/12 STATEMENT OF CAPITAL GBP 60052
2012-05-21SH02SUB-DIVISION 27/02/12
2012-05-21RES13COMPANY BUSINESS 27/02/2012
2012-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-21RES12VARYING SHARE RIGHTS AND NAMES
2012-05-21RES01ADOPT ARTICLES 27/02/2012
2012-05-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-21SH0127/02/12 STATEMENT OF CAPITAL GBP 60002
2012-05-21SH0127/02/12 STATEMENT OF CAPITAL GBP 50002
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-22CERT8ACOMMENCE BUSINESS AND BORROW
2012-02-22SH0712/02/12 STATEMENT OF CAPITAL GBP 50000
2012-02-22SH50APPLICATION COMMENCE BUSINESS
2012-02-14MEM/ARTSARTICLES OF ASSOCIATION
2012-02-14RES01ALTER ARTICLES 08/02/2012
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NGS CORPORATION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-30
Winding-Up Orders2019-07-18
Petitions to Wind Up (Companies)2019-06-12
Fines / Sanctions
No fines or sanctions have been issued against NGS CORPORATION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-10 Satisfied VIJAY KARIA
Intangible Assets
Patents
We have not found any records of NGS CORPORATION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NGS CORPORATION PLC
Trademarks
We have not found any records of NGS CORPORATION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGS CORPORATION PLC. 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 NGS CORPORATION PLC 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 NGS CORPORATION PLC 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.
Import/Export of Goods
Goods imported/exported by NGS CORPORATION PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084219990
2018-06-0084219990
2016-11-0025010051Salt, denatured or for other industrial uses, incl. refining (excl. for chemical transformation or preservation or preparation of foodstuffs for human or animal consumption)
2016-10-0025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNGS CORPORATION PLCEvent Date2021-06-30
In the Manchester District Registry Court Number: CR-2019-000383 NGS CORPORATION PLC (Company Number 07875502 ) Registered office: 109 Coleman Road, Leicester, LE5 4LE Principal trading address: 109 C…
 
Initiating party Event TypeWinding-Up Orders
Defending partyNGS CORPORATION PLCEvent Date2019-07-08
In the Manchester District Registry case number 000383 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNGS CORPORATION PLCEvent Date2019-05-24
In the HIGH COURT OF JUSTICE INSOLVENCY AND COMPANIES LIST (ChD), MANCHESTER DISTRICT REGISTRY case number CR-2019-000383 A Petition to wind up the above named company of NGS Corporation PLC of the address c/o 109 Colman Road, Leicester, LE5 4LE presented on 24 May 2019 by LLOYDS BANK PLC of 6th Floor, 110 St Vincent Street, Glasgow, G2 5ER claiming to be a Creditor of the Company will be heard at the Manchester District Registry, 1 Bridge Street West, Manchester, M60 9DJ Date: Monday 8 July 2019 Time: 10:00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16:00 hours on Friday 5 July 2019 The Petitioner's Solicitors are: - DWF Law LLP, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA Ref: RMI/2003134/87 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGS CORPORATION PLC 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 NGS CORPORATION PLC any grants or awards.
Ownership
    We could not find any group structure information
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