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NCN 28 LIMITED

NCN 28 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNCN 28 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00065938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NCN 28 LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NCN 28 LIMITED located?

    Registered Office Address
    2 Gregory Street
    SK14 4TH Hyde
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NCN 28 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINDEL EDUCATION (2002) LIMITEDDec 02, 2002Dec 02, 2002
    FINDEL EDUCATION LIMITEDAug 29, 2001Aug 29, 2001
    NOVARA GROUP LIMITEDApr 08, 1998Apr 08, 1998
    NOTTINGHAM GROUP LIMITEDJul 22, 1991Jul 22, 1991
    LOREGEM LIMITEDFeb 28, 1991Feb 28, 1991
    NOTTINGHAM GROUP LIMITEDOct 07, 1982Oct 07, 1982

    What are the latest accounts for NCN 28 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2012

    What is the status of the latest annual return for NCN 28 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NCN 28 LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 18, 2014

    		11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		2 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Accounts for a dormant company made up to Mar 30, 2012

    		1 pagesAA
    View All Filings

    Who are the officers of NCN 28 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Ivan Joseph, Dr
    Gregory St
    S14 4TH Hyde
    2
    Cheshire
    England
    		Secretary
    Gregory St
    S14 4TH Hyde
    2
    Cheshire
    England
    		165382190001
    BOLTON, Ivan Joseph, Dr
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    England
    		Director
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    England
    		United KingdomBritishCompany Director14333000007
    MAUDSLEY, Philip Binns
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    England
    		Director
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    England
    		United KingdomBritishDirector15967010001
    BOLTON, Ivan Joseph, Dr
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    England
    		Secretary
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    England
    		British14333000007
    DIGHTON, Simon Gerald
    28 Lightwoods Hill
    Bearwood
    B67 5EA Warley
    West Midlands
    		Secretary
    28 Lightwoods Hill
    Bearwood
    B67 5EA Warley
    West Midlands
    		BritishDirector78151560001
    FRENCH, Richard Stephen
    14 Waterside Close
    Gamston
    NG2 6QA Nottingham
    		Secretary
    14 Waterside Close
    Gamston
    NG2 6QA Nottingham
    		British34457710002
    PIGGOTT, Richard Courtney
    Church House
    Crown Street Harbury
    CV33 9HE Leamington Spa
    Warwickshire
    		Secretary
    Church House
    Crown Street Harbury
    CV33 9HE Leamington Spa
    Warwickshire
    		British112085820001
    BEARD, Michael Charles
    2 Selby Road
    West Bridgford
    NG2 7BL Nottingham
    Nottinghamshire
    		Director
    2 Selby Road
    West Bridgford
    NG2 7BL Nottingham
    Nottinghamshire
    		BritishDirector75976340001
    CHAPMAN, Keith
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    		Director
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector143093130001
    DIGHTON, Simon Gerald
    28 Lightwoods Hill
    Bearwood
    B67 5EA Warley
    West Midlands
    		Director
    28 Lightwoods Hill
    Bearwood
    B67 5EA Warley
    West Midlands
    		United KingdomBritishDirector78151560001
    DUTTON, David Brian
    Marsden Old Vicarage
    20 Station Road
    HD7 6DG Marsden
    West Yorkshire
    		Director
    Marsden Old Vicarage
    20 Station Road
    HD7 6DG Marsden
    West Yorkshire
    		United KingdomBritishCompany Director153319990001
    FINDLAY, Grant Mcdowall
    114 Duchy Road
    HG1 2HB Harrogate
    North Yorkshire
    		Director
    114 Duchy Road
    HG1 2HB Harrogate
    North Yorkshire
    		EnglandBritishChartered Accountant65759080002
    FRENCH, Richard Stephen
    14 Waterside Close
    Gamston
    NG2 6QA Nottingham
    		Director
    14 Waterside Close
    Gamston
    NG2 6QA Nottingham
    		BritishDirector34457710002
    HINTON, Christopher David
    Henry Street
    Church
    BB5 4EH Accrington
    Church Bridge House
    Lancashire
    		Director
    Henry Street
    Church
    BB5 4EH Accrington
    Church Bridge House
    Lancashire
    		EnglandBritishCompany Director68474940001
    ISHERWOOD, Philip John
    Redwood House
    Main Street
    NG13 9AL Aslockton
    Nottinghamshire
    		Director
    Redwood House
    Main Street
    NG13 9AL Aslockton
    Nottinghamshire
    		United KingdomBritishCompany Director151529750001
    ISHERWOOD, Philip John
    Redwood House
    Main Street
    NG13 9AL Aslockton
    Nottinghamshire
    		Director
    Redwood House
    Main Street
    NG13 9AL Aslockton
    Nottinghamshire
    		United KingdomBritishDirector151529750001
    JOHNSON, David Anthony
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    		Director
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    		United KingdomBritishDirector157156750001
    JOLLY, Patrick Edmund
    Hill Top Farm
    Hill Top Lane Skipton Road,
    BB18 6JN Earby
    Lancashire
    		Director
    Hill Top Farm
    Hill Top Lane Skipton Road,
    BB18 6JN Earby
    Lancashire
    		EnglandBritishSolicitor75327660001
    KOWALSKI, Timothy John
    Henry Street
    Church
    BB5 4EH Accrington
    Church Bridge House
    Lancashire
    		Director
    Henry Street
    Church
    BB5 4EH Accrington
    Church Bridge House
    Lancashire
    		EnglandBritishDirector153335190001
    KUIPER, Hein
    The Old Vicarage
    Grange Close, Ticknall
    DE73 1LF Derby
    Derbyshire
    		Director
    The Old Vicarage
    Grange Close, Ticknall
    DE73 1LF Derby
    Derbyshire
    		BritishDirector65413550001
    MACADAM, Colin Alexander, Dr
    32 Swan Way
    Church Crookham
    GU51 5TT Fleet
    Hampshire
    		Director
    32 Swan Way
    Church Crookham
    GU51 5TT Fleet
    Hampshire
    		BritishCompany Director110881650001
    MACEY, David Charles
    Apartment Number 9 Bishops House
    42 Four Oaks Road
    B74 2UP Sutton Coldfield
    West Midlands
    		Director
    Apartment Number 9 Bishops House
    42 Four Oaks Road
    B74 2UP Sutton Coldfield
    West Midlands
    		EnglandBritishCompany Director91745430001
    MACHIN, David Joseph
    The Spinney 33 Woodland Road
    WF2 9DR Wakefield
    Nottinghamshire
    		Director
    The Spinney 33 Woodland Road
    WF2 9DR Wakefield
    Nottinghamshire
    		BritishCompany Director78301830001
    MANSFIELD, David
    123 Kimberley Road
    Nuthall
    NG16 1DD Nottingham
    Nottinghamshire
    		Director
    123 Kimberley Road
    Nuthall
    NG16 1DD Nottingham
    Nottinghamshire
    		BritishDirector1550910001
    NEWCOMBE, David Keith
    Middlecroft
    Bredons Norton
    GL20 7HB Tewkesbury
    Gloucestershire
    		Director
    Middlecroft
    Bredons Norton
    GL20 7HB Tewkesbury
    Gloucestershire
    		EnglandBritishCompany Director14695610001
    PURNELL, David Glyn
    22 Ton Lane
    Lowdham
    NG14 7AR Nottingham
    Nottinghamshire
    		Director
    22 Ton Lane
    Lowdham
    NG14 7AR Nottingham
    Nottinghamshire
    		BritishDirector1540130001
    SEEKINS, Mark Nicholas
    4 Firbeck
    Harden
    BD16 1LP Bingley
    West Yorkshire
    		Director
    4 Firbeck
    Harden
    BD16 1LP Bingley
    West Yorkshire
    		BritishCompany Director78301780001
    STOYEL, Rodney
    Hambro House
    Treville Street Roehampton
    SW15 4JX London
    		Director
    Hambro House
    Treville Street Roehampton
    SW15 4JX London
    		BritishCompany Director81630780001
    SYMONDS, Martin Richard
    Willow House, 45 Cranleigh
    Standish
    WN6 0EU Wigan
    Greater Manchester
    		Director
    Willow House, 45 Cranleigh
    Standish
    WN6 0EU Wigan
    Greater Manchester
    		EnglandBritishCompany Director99614170001
    View Detailed Information on Officers and People with Significant Control

    Does NCN 28 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Jul 16, 2010
    Delivered On Jul 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's 320,000 ordinary shares of £0.25 each in the educational company, limited (company number NI000095).
    Persons Entitled
    • Barclays Bank PLC (The "Security Agent")
    Transactions
    • Jul 23, 2010Registration of a charge (MG01)
    Security agreement
    Created On Jul 16, 2010
    Delivered On Aug 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Aug 03, 2010Registration of a charge (MG01)
    Share charge
    Created On Jul 16, 2010
    Delivered On Aug 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First legal charge the shares and the related rights meaning 320,000 ordinary shares of nominal value £0.25 each and with registered number NI0000095 held by the chargor in the company together with any other shares or other securities forming part of the related rights see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 03, 2010Registration of a charge (MG01)
    A security agreement
    Created On Jul 24, 2009
    Delivered On Aug 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details.
    Persons Entitled
    • Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
    Transactions
    • Aug 04, 2009Registration of a charge (395)
    Rent deposit deed
    Created On Jul 15, 2003
    Delivered On Jul 17, 2003
    		Outstanding
    Amount secured
    £8,382 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its estate and interest in the deposit.
    Persons Entitled
    • Ashby Park Investments Limited
    Transactions
    • Jul 17, 2003Registration of a charge (395)
    Rent deposit deed
    Created On Mar 28, 2003
    Delivered On Apr 05, 2003
    		Outstanding
    Amount secured
    £9,879 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The premises k/a plot 5 ashby business park nottingham road ashby de la zouch.
    Persons Entitled
    • Ashby Park Investments Limited
    Transactions
    • Apr 05, 2003Registration of a charge (395)
    Legal mortgage
    Created On Apr 14, 2000
    Delivered On May 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as factory premises, lynn lane, shenstone, staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2000Registration of a charge (395)
    • Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 14, 2000
    Delivered On May 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as warehouse office complex, ludlow hill road, west bridgford, nottingham.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2000Registration of a charge (395)
    • Feb 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 14, 2000
    Delivered On May 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 2 drake road, victoria park, netherfield, nottingham.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2000Registration of a charge (395)
    • Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Apr 10, 2000
    Delivered On Apr 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 18, 2000Registration of a charge (395)
    • Nov 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 15, 2000
    Delivered On Feb 23, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north west side of drake road netherfield gedling nottinghamshire t/n NT296290; land and buildings lying to the south of lynn lane shenstone lichfield staffordshire t/n SF401230 and SF401240 and land on the west side of melton road ludlow hill trading estate west bridgford nottinghamshire t/n NT191923, NT191923, NT47041 and NT268265. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 23, 2000Registration of a charge (395)
    • Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 15, 2000
    Delivered On Feb 23, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of melton road west bridgefore rushcliffe t/n's NT268265 and NT191923: land lying to the osuth of lynn lane shenstone lichfield staffordshire t/n's SF401230 and SF401240 and land lying to the north west side of drake road netherfield geddling t/n NT296290. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 23, 2000Registration of a charge (395)
    • Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 15, 2000
    Delivered On Feb 23, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 23, 2000Registration of a charge (395)
    • Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Feb 15, 2000
    Delivered On Feb 23, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 23, 2000Registration of a charge (395)
    • Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 07, 1995
    Delivered On Jun 16, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that f/h land on the west side of melton road west bridgford rushcliffe nottinghamshire title number NT268265. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 1995Registration of a charge (395)
    • Oct 08, 1999Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Dec 29, 1989
    Delivered On Jan 15, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from loregem limited to 3I PLC for itself & as agent for all other lenders to the company under the terms of a mezzanine loan agreement dated 29.12.89 on any account whatsoever.
    Short particulars
    Stock-in-trade work-in-progress pre-payments.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • 3I PLC
    Transactions
    • Jan 15, 1990Registration of a charge
    • Aug 14, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 29, 1989
    Delivered On Jan 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 08, 1990Registration of a charge
    • Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does NCN 28 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2013Commencement of winding up
    Jun 25, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis Graham Newton
    Bdo Llp
    1 Bridgewater Place
    LS11 5RU Water Lane
    Leeds
    		practitioner
    Bdo Llp
    1 Bridgewater Place
    LS11 5RU Water Lane
    Leeds
    Paul Bates
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0