NBP DEVELOPMENTS LIMITED
Overview
| Company Name | NBP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00322509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NBP DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NBP DEVELOPMENTS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBP DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST.MARY'S MOTORS LIMITED | Dec 31, 1936 | Dec 31, 1936 |
What are the latest accounts for NBP DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NBP DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 04, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on Nov 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Alain Biscay as a director on Nov 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Stephen Long as a director on Nov 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Steven Blackwell as a director on Nov 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Nov 14, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital on Sep 30, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yang Song as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Steven Blackwell as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Stephen Long as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Groves as a director on Aug 21, 2015 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Who are the officers of NBP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154737640001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||||||
| HERBERT, Anthony James | Secretary | 21 Tite Street SW3 4JT London | British | 29028830004 | ||||||||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | 67168210001 | ||||||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||||||
| WEBSTER, John Dudley | Secretary | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| AWFORD, Robert Francis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 89525200002 | |||||||||
| BISCAY, Pierre Alain | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | French | 191345190001 | |||||||||
| BLACKWELL, David Steven | Director | EC2R 8EJ London No. 1 Poultry United Kingdom | United Kingdom | British | 202271880001 | |||||||||
| FAULKNER, Anthony | Director | 7 Weston Close Upton Grey RG25 2RX Basingstoke Hampshire | British | 457090001 | ||||||||||
| GALLOWAY, Richard William | Director | Shandon Dormans Park RH19 2NQ East Grinstead West Sussex | British | 8013540002 | ||||||||||
| GROVES, Robert | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191386770001 | |||||||||
| KIPLING, Michael Robert | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 89585620002 | |||||||||
| LONG, Graham Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 201016770001 | |||||||||
| NICHOLLS, John Michael | Director | 25 Starling Lane Cuffley EN6 4JX Potters Bar Hertfordshire | England | United Kingdom | 457100001 | |||||||||
| PARRIS, Stephen Michael | Director | 81 Wentworth Drive MK41 8QD Bedford Bedfordshire | England | British | 28404670001 | |||||||||
| PINNOCK, Richard Mark | Director | 16 Chaucer Road MK40 2AJ Bedford Bedfordshire | British | 100959840001 | ||||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | 148183670001 | |||||||||
| SONG, Yang | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191346160001 | |||||||||
| TAN, Jin-Wee | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 155013280001 | |||||||||
| VERSEY, Mark Richard Beavis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 154710020001 | |||||||||
| WEBSTER, John Dudley | Director | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| YATES, Stephen Richard | Director | Pixham End RH4 1QA Dorking Surrey | British | 44988640001 | ||||||||||
| YATES, Stephen Richard | Director | 37 Colebrooke Avenue W13 8JZ London | British | 44988640001 |
Does NBP DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 28, 1983 Delivered On Aug 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land founded by maylands avenue hemel hempstead hertfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 1983 Delivered On Aug 05, 1983 | Satisfied | Amount secured Sterling pounds 1,250,000 | |
Short particulars F/H land bounded by maylands avenue on the westerley boundary, maxted road, on the northerly boundary, maxted close on the easterly boundary and land beloning to hodale limited on the southerly boundary hemel hempstead, herts. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration at the register of sasines on 21/1/82 | Created On Jan 21, 1982 Delivered On Feb 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 116 dundas st edinburgh scotland. | ||||
Persons Entitled
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Transactions
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Does NBP DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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