NESS RECOVERIES 7 LIMITED

Overview

Company Name	NESS RECOVERIES 7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01187854
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1974
Date of Cessation	Nov 09, 2010

Summary

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

What is the purpose of NESS RECOVERIES 7 LIMITED?

(7499) /

Where is NESS RECOVERIES 7 LIMITED located?

Registered Office Address	C/O BDO STOY HAYWARD LLP 3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of NESS RECOVERIES 7 LIMITED?

Previous Company Names
Company Name	From	Until
KLUTE LIMITED	Oct 18, 1974	Oct 18, 1974

What are the latest accounts for NESS RECOVERIES 7 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for NESS RECOVERIES 7 LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2010

Notice of move from Administration to Dissolution on Jul 29, 2010

5 pages

2.35B

Mar 09, 2010

Administrator's progress report to Feb 03, 2010

61 pages

2.24B

Feb 02, 2010

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Jan 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 14, 2009	RES15

Dec 30, 2009

Change of name notice

2 pages

CONNOT

Sep 30, 2009

Statement of administrator's proposal

104 pages

2.17B

Aug 27, 2009

Appointment of an administrator

1 pages

2.12B

Aug 11, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

1 pages

287

May 18, 2009

Accounts made up to Jun 30, 2008

8 pages

May 05, 2009

legacy

5 pages

363a

Feb 20, 2009

legacy

1 pages

287

Oct 31, 2008

legacy

3 pages

288a

Oct 31, 2008

legacy

1 pages

288b

Sep 23, 2008

legacy

1 pages

287

Sep 01, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

287

Aug 26, 2008

legacy

2 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

2 pages

288a

Jun 23, 2008

legacy

3 pages

363a

May 02, 2008

Total exemption full accounts made up to Jun 30, 2007

7 pages

Jun 08, 2007

legacy

2 pages

363a

Jun 08, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of NESS RECOVERIES 7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTHUR, Wayne Anthony Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom	Jul 28, 2008		Secretary	Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom		British		132208580001
ARTHUR, Wayne Anthony Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom	Jul 28, 2008		Director	Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom	United Kingdom	British	1975-2	132208580001
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Jul 19, 2001	Dec 31, 2003	Secretary	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear		British		36184740003
BELL, Craig Anthony 14 Old Dryborn Way DH1 5SE Durham Co Durham	Dec 31, 2003	Jul 28, 2008	Secretary	14 Old Dryborn Way DH1 5SE Durham Co Durham		British		81849940003
CUMMINGS, Joan Pauline Dorothy The White House Crossgate Moor Durham Durham		Jul 19, 2001	Secretary	The White House Crossgate Moor Durham Durham		British		8955050001
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Jul 19, 2001	Dec 31, 2003	Director	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-9	36184740003
BELL, Craig Anthony 14 Old Dryborn Way DH1 5SE Durham Co Durham	Dec 31, 2003	Aug 29, 2008	Director	14 Old Dryborn Way DH1 5SE Durham Co Durham	United Kingdom	British	1971-1	81849940003
CUMMINGS, Neil Meredith Farewell Hall West Farm DH1 3SX Durham County Durham		Jul 19, 2001	Director	Farewell Hall West Farm DH1 3SX Durham County Durham	England	British	1950-1	15320760001
CUMMINGS, Phillip Christopher Elvet Farm Darlimgton Road DH1 3SY Durham		Jul 19, 2001	Director	Elvet Farm Darlimgton Road DH1 3SY Durham	England	British	1951-7	120664900001
CUMMINGS, Robert North Lodge Darlimgton Road DH1 3SU Durham		Jul 19, 2001	Director	North Lodge Darlimgton Road DH1 3SU Durham	England	British	1946-10	120494870001
JONES, Mark Vincent Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey	Aug 19, 2005	Oct 20, 2008	Director	Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey		British	1960-10	107650230001
RANKIN, Allan Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear	Jan 22, 2001	Aug 19, 2005	Director	Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear		British	1960-9	64575000001
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Aug 19, 2005	Oct 18, 2006	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	77454060001
WILLIAMSON, Charles Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom	Oct 20, 2008	Aug 04, 2009	Director	Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom	Scotland	British	1956-4	134301460001

View Detailed Information on Officers and People with Significant Control

Does NESS RECOVERIES 7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jul 03, 1998 Delivered On Jul 03, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395) Jun 27, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 21, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 40 saddler street durham city durham t/n du 124172.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) May 01, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1986 Delivered On Dec 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - farewell hall, west farmhouse, durham fixed & moveable plant machinery implements utensils furniture and equipemnt.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1986Registration of a charge Jul 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured £40,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
	Short particulars F/H property to the east of saddler street durham known as klute club together with fixtures and fittings. Goodwill of the business and benefit of the justices licence held (see doc M18).
	Persons Entitled Joshua Tetley and Son Limited
	Transactions Apr 19, 1985Registration of a charge Jul 01, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 11, 1982 Delivered On Nov 16, 1982	Satisfied	Amount secured £7000 and all other monies due or to become due from the company to the chargee under the terms of a legal charge dated 25.6.79 and the further charge
	Short particulars All the property comprised in the legal charge dated 25.6.79.
	Persons Entitled Messrs. Whitbread East Pennines Limited
	Transactions Nov 16, 1982Registration of a charge Jul 01, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 01, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H farewell hall west farm and elvet moor farm, durham title no du 86088.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 1982Registration of a charge Jul 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 16, 1980 Delivered On Jun 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 18 highwood view, durham title no: du 77185.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1980Registration of a charge Jul 01, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NESS RECOVERIES 7 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2009	Administration started
Jul 29, 2010	Administration ended

In administration

Name	Role	Address
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Tracey Lee Pye 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

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.
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