NB ASSOCIATES LIMITED
Overview
| Company Name | NB ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01463951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NB ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is NB ASSOCIATES LIMITED located?
| Registered Office Address | 6 Millom Court Cartmel Drive Timperley WA15 7ES Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NB ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTONFIELD LIMITED | Nov 29, 1979 | Nov 29, 1979 |
What are the latest accounts for NB ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for NB ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Woodberry House, 2 Woodberry Grove Finchley London N12 0DR England to 6 Millom Court Cartmel Drive Timperley Altrincham Cheshire WA15 7ES on Jul 17, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||||||
Registered office address changed from Woodbury House 2 Woodberry Grove North Finchley London N12 0DR England to Woodberry House, 2 Woodberry Grove Finchley London N12 0DR on Oct 28, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 12 Eskdale Drive Timperley Altringcham Cheshire WA15 7XU to Woodbury House 2 Woodberry Grove North Finchley London N12 0DR on Jul 30, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martine Carol Barnes as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martine Carol Barnes as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Martine Carol Barnes on Sep 07, 2011 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nigel Edward Barnes on Sep 07, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NB ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Nigel Edward | Director | Desswood Place AB15 4DQ Aberdeen 86 United Kingdom | Scotland | British | 1222190005 | |||||
| BARNES, Martine Carol | Secretary | Desswood Place AB15 4DQ Aberdeen 86 United Kingdom | British | 15416890002 | ||||||
| BARNES, Martine Carol | Director | Desswood Place AB15 4DQ Aberdeen 86 United Kingdom | Scotland | British | 15416890003 |
Who are the persons with significant control of NB ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Edward Barnes | Jun 30, 2016 | Cartmel Drive Timperley WA15 7ES Altrincham 6 Millom Court Cheshire England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does NB ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 1995 Delivered On Mar 02, 1995 | Outstanding | 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
| ||||
Transactions
| ||||
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