NCN 11 LIMITED

Overview

Company Name	NCN 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00622682
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1959
Date of Cessation	Sep 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NCN 11 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NCN 11 LIMITED located?

Registered Office Address	2 Gregory Street SK14 4TH Hyde Cheshire
Undeliverable Registered Office Address	No

What were the previous names of NCN 11 LIMITED?

Previous Company Names
Company Name	From	Until
UNILAB HOLDINGS LIMITED	May 02, 1990	May 02, 1990
UNILAB LIMITED	Mar 10, 1959	Mar 10, 1959

What are the latest accounts for NCN 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2013

What is the status of the latest annual return for NCN 11 LIMITED?

Annual Return

Last Annual Return	Dec 14, 2013

What are the latest filings for NCN 11 LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2014

Director's details changed for Mr Timothy John Kowalski on Sep 02, 2014

2 pages

CH01

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2014

Application to strike the company off the register

3 pages

DS01

Dec 30, 2013

Accounts for a dormant company made up to Mar 29, 2013

1 pages

Dec 16, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 177,992	SH01

Aug 13, 2013

Termination of appointment of Ivan Bolton as a director

1 pages

TM01

Dec 14, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

6 pages

AR01

Sep 26, 2012

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

1 pages

Aug 08, 2012

Certificate of change of name

Company name changed unilab holdings LIMITED\certificate issued on 08/08/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 08, 2012	Change company name resolution on Jun 27, 2012	RES15
change-of-name	Aug 08, 2012	Change of name by resolution	NM01

Jul 31, 2012

Director's details changed for Mr Timothy John Kowalski on Jul 27, 2012

2 pages

CH01

Jul 06, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 27/06/2012	RES13

Dec 21, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

6 pages

AR01

Dec 16, 2011

Appointment of Mark Ashcroft as a secretary

2 pages

AP03

Dec 16, 2011

Accounts for a dormant company made up to Apr 01, 2011

1 pages

Dec 15, 2011

Termination of appointment of Ivan Bolton as a secretary

1 pages

TM02

Feb 15, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Credit agreement 08/02/2011	RES13

Jan 21, 2011

Registered office address changed from * Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH* on Jan 21, 2011

1 pages

AD01

Dec 23, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

4 pages

AR01

Oct 06, 2010

Accounts for a dormant company made up to Apr 02, 2010

1 pages

Sep 08, 2010

Termination of appointment of Christopher Hinton as a director

1 pages

TM01

Sep 07, 2010

Appointment of Mr Timothy John Kowalski as a director

2 pages

AP01

Sep 07, 2010

Termination of appointment of Christopher Hinton as a director

1 pages

TM01

Jul 14, 2010

Appointment of Dr Ivan Joseph Bolton as a director

2 pages

AP01

Jul 13, 2010

Registered office address changed from * Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ* on Jul 13, 2010

1 pages

AD01

View All Filings

Who are the officers of NCN 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Dec 15, 2011		Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom				165369140001
KOWALSKI, Timothy John Gregory Street SK14 4TH Hyde 2 Cheshire England	Aug 01, 2010		Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	Uk	British	1958-12	153335190003
MAUDSLEY, Philip Binns Gregory Street SK14 4TH Hyde 2 Cheshire England	Apr 03, 2009		Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	United Kingdom	British	1960-8	15967010001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Jun 11, 2001	Dec 15, 2011	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire England		British		14333000007
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Nov 10, 2000	Jun 11, 2001	Secretary	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands		British		78151560001
NEWTON, Iain David Sykes Farm Higher Commons Lane Osbaldeston BB2 7LS Blackburn Lancashire		Nov 02, 1995	Secretary	Sykes Farm Higher Commons Lane Osbaldeston BB2 7LS Blackburn Lancashire		British		24995120001
PIGGOTT, Richard Courtney Church House Crown Street Harbury CV33 9HE Leamington Spa Warwickshire	Oct 22, 1997	Nov 10, 2000	Secretary	Church House Crown Street Harbury CV33 9HE Leamington Spa Warwickshire		British		112085820001
TAYLOR, Frank Brownrigg Arden Lodge Station Lane Lapworth B94 6LT Solihull West Midlands	Nov 02, 1995	Oct 22, 1997	Secretary	Arden Lodge Station Lane Lapworth B94 6LT Solihull West Midlands		British		57228790001
ANELAY, Jonathan Charles Harwood Grey Gables 60 Linkside Avenue OX2 8JB Oxford Oxfordshire		Nov 02, 1995	Director	Grey Gables 60 Linkside Avenue OX2 8JB Oxford Oxfordshire	England	British	1947-6	1577070001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Jul 01, 2010	Aug 12, 2013	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	United Kingdom	British	1943-12	14333000007
BOLTON, Ivan Joseph, Dr Burley House Bradford Road LS29 7DZ Burley In Wharfedale West Yorkshire	Apr 01, 2010	Apr 01, 2010	Director	Burley House Bradford Road LS29 7DZ Burley In Wharfedale West Yorkshire	United Kingdom	British	1943-12	14333000007
CHAPMAN, Keith Burley House Bradford Road LS29 7DZ Burley In Wharfedale West Yorkshire	Jun 01, 2001	Apr 01, 2010	Director	Burley House Bradford Road LS29 7DZ Burley In Wharfedale West Yorkshire	United Kingdom	British	1942-7	143093130001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Nov 27, 2000	Aug 31, 2001	Director	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	United Kingdom	British	1963-6	78151560001
HINTON, Christopher David Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire	Apr 03, 2009	Aug 31, 2010	Director	Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire	England	British	1970-4	68474940001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	Jun 01, 2001	Jul 31, 2007	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	157156750001
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	Aug 01, 2007	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	75327660001
MACEY, David Charles Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	Nov 02, 1995	Aug 31, 2001	Director	Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	England	British	1943-8	91745430001
NEWCOMBE, David Keith Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Nov 02, 1995	Nov 24, 2000	Director	Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	England	British	1953-3	14695610001
NEWTON, Iain David Sykes Farm Higher Commons Lane Osbaldeston BB2 7LS Blackburn Lancashire		Oct 22, 1997	Director	Sykes Farm Higher Commons Lane Osbaldeston BB2 7LS Blackburn Lancashire		British	1938-6	24995120001
OPENSHAW, Brian 54 Lammack Road BB1 8JX Blackburn Lancashire		Oct 22, 1997	Director	54 Lammack Road BB1 8JX Blackburn Lancashire	England	British	1940-3	2605670001
STOYEL, Rodney Hambro House Treville Street Roehampton SW15 4JX London	Nov 24, 2000	Aug 03, 2001	Director	Hambro House Treville Street Roehampton SW15 4JX London		British	1949-6	81630780001
TAYLOR, Frank Brownrigg Arden Lodge Station Lane Lapworth B94 6LT Solihull West Midlands	Nov 02, 1995	Oct 22, 1997	Director	Arden Lodge Station Lane Lapworth B94 6LT Solihull West Midlands	United Kingdom	British	1939-7	57228790001

View Detailed Information on Officers and People with Significant Control

Does NCN 11 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Confirmatory charge	Created On May 17, 1991 Delivered On May 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 13/6/85.
	Short particulars The property and assets as charged by the debenture dated 13/6/85.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1991Registration of a charge Jul 18, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 13, 1985 Delivered On Jun 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge. Undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 1985Registration of a charge Jul 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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