NCN 9 LIMITED

Overview

Company Name	NCN 9 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01399139
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1978
Date of Cessation	Sep 23, 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 9 LIMITED?

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

Where is NCN 9 LIMITED located?

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

What were the previous names of NCN 9 LIMITED?

Previous Company Names
Company Name	From	Until
WORLD CLASS LEARNING LIMITED	Oct 07, 1997	Oct 07, 1997
NOVARA LIMITED	Dec 31, 1981	Dec 31, 1981

What are the latest accounts for NCN 9 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2013

What is the status of the latest annual return for NCN 9 LIMITED?

Annual Return

Last Annual Return	Aug 18, 2014

What are the latest filings for NCN 9 LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 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

Sep 03, 2014

Annual return made up to Aug 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 193,100	SH01

Jun 10, 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

Aug 19, 2013

Annual return made up to Aug 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital on Aug 19, 2013 Capital: GBP 193,100	SH01

Aug 13, 2013

Termination of appointment of Ivan Bolton as a director

1 pages

TM01

Sep 26, 2012

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

1 pages

Aug 22, 2012

Annual return made up to Aug 18, 2012 with full list of shareholders

7 pages

AR01

Aug 08, 2012

Certificate of change of name

Company name changed world class learning 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 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 16, 2011

Termination of appointment of Ivan Bolton as a secretary

1 pages

TM02

Aug 31, 2011

Annual return made up to Aug 18, 2011 with full list of shareholders

5 pages

AR01

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

Oct 07, 2010

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

1 pages

Sep 08, 2010

Annual return made up to Aug 18, 2010 with full list of shareholders

5 pages

AR01

Sep 08, 2010

Termination of appointment of a director

1 pages

TM01

Sep 07, 2010

Secretary's details changed for Dr Ivan Joseph Bolton on Aug 18, 2010

1 pages

CH03

Sep 07, 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

View All Filings

Who are the officers of NCN 9 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				165369240001
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 01, 2010		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
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		Oct 22, 1997	Secretary	Arden Lodge Station Lane Lapworth B94 6LT Solihull West Midlands		British		57228790001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Aug 01, 2010	Aug 12, 2013	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	United Kingdom	British	1943-12	14333000007
CHAPMAN, Keith Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	Jun 01, 2001	Apr 01, 2010	Director	Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	United Kingdom	British	1942-7	143093130001
CHAPMAN, Richard Jonathan Edward Fir Trees Elloughton Dale Elloughton HU15 1QB Brough North Humberside		Nov 24, 2000	Director	Fir Trees Elloughton Dale Elloughton HU15 1QB Brough North Humberside		British	1958-7	14871980001
CHERRY, Anthony Peter 285 Hull Road Woodmansey HU17 0RR Beverley North Humberside		Jan 31, 1992	Director	285 Hull Road Woodmansey HU17 0RR Beverley North Humberside		British	1950-4	27289350001
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
FORGHAM, John Anthony 15 Main Street Cranswick YO25 9QR Driffield North Humberside		Nov 24, 2000	Director	15 Main Street Cranswick YO25 9QR Driffield North Humberside		British	1945-3	33338170001
HINTON, Christopher David Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire	Jul 01, 2010	Aug 31, 2010	Director	Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire	England	British	1970-4	68474940001
HINTON, Christopher David Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire	Jul 01, 2010	Aug 02, 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	Jan 13, 1992	Aug 31, 2001	Director	Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	England	British	1943-8	91745430001
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
WOOD, Nicholas 27 Asher Street Felling NE10 0AY Gateshead Tyne & Wear		Aug 17, 1992	Director	27 Asher Street Felling NE10 0AY Gateshead Tyne & Wear		British	1962-3	15885680001
WOOD, Stephen The Willows Oldmixon Road Hutton BS24 9QB Weston Super Mare Avon		Jan 13, 1992	Director	The Willows Oldmixon Road Hutton BS24 9QB Weston Super Mare Avon		British	1942-1	33636730001

View Detailed Information on Officers and People with Significant Control

Does NCN 9 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On Jul 28, 2010 Delivered On Aug 06, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns an agreement being any of the existing facility agreement the new super senior credit agreement the revolving credit agreement and the ancillary facility agreements see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2010Registration of a charge (MG01)
Deed of accession to the security agreement	Created On Jul 16, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, investments, shares, credit balances, insurances, other contracts see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jul 29, 2010Registration of a charge (MG01)
Single debenture	Created On Nov 15, 1990 Delivered On Dec 03, 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 buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 03, 1990Registration of a charge Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 17, 1989 Delivered On Aug 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars FR60 injection moulding machine number 117816 FR60 injection moulding machine number 117723 FR60 injection moulding machine number 117813 KM60 injection moulding machine number 60077 MS120 injection moulding machine number 70741.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1989Registration of a charge
Corporate mortgage	Created On Mar 23, 1989 Delivered On Apr 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 3.2.87
	Short particulars F.R. 60 injection moulding machine serial no 117805 two injection moulding tools for 9CM petri dishes manufactures by exfaleoha as per orrembley jrawing number 1.899/900-10-86.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1989Registration of a charge
Corporate mortgage	Created On Nov 02, 1988 Delivered On Nov 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 4TH jan 1988
	Short particulars Bekum blow moulding machine bae - 1 serial no. 27712689 (see form 395-ref: M218- for details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1988Registration of a charge
Corporate mortgage	Created On Dec 15, 1983 Delivered On Dec 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 16 sept. 1982
	Short particulars One blav moulding machine type UK 1-0,7. one piovan chiller model rcn 120/10 serial no 01300 (see M17 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1983Registration of a charge
Charge	Created On Oct 19, 1982 Delivered On Oct 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The goods (herinafter descreibed) the benefit of all contracts, conditionswarranties and agreements all logbooks maintenance records record books and other documents relating to the goods any moneys payable to the company for orin connection with a sale or proposed sale of of any of the goods. 1-Off model s-12 injection bion moulding machine 1-off chiller, 1-off product conveyor(lessana supplied) as described in contract no b 600305 dated 14/09/82.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1982Registration of a charge
Charge	Created On Sep 25, 1981 Delivered On Oct 05, 1981	Satisfied	Amount secured £30,000 and other monies due under the terms of the charge
	Short particulars Plant & machhinery at unit 9 phase 111 algernon industrial estate shiremoor tyne & wear. Floating charge undertaking and all property and assets present and future including goodwill.
	Persons Entitled Tyne and Wear County Council
	Transactions Oct 05, 1981Registration of a charge
Debenture	Created On Jan 22, 1981 Delivered On Jan 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capitals all buildings fixtures (inc. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1981Registration of a charge

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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