NB REAL ESTATE NO.1 LIMITED
Overview
| Company Name | NB REAL ESTATE NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02377739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NB REAL ESTATE NO.1 LIMITED?
- (7499) /
Where is NB REAL ESTATE NO.1 LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NB REAL ESTATE NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NB REAL ESTATE LIMITED | Mar 08, 2002 | Mar 08, 2002 |
| NORWEB REAL ESTATE LIMITED | May 31, 1995 | May 31, 1995 |
| NORWEB STUDIO LIMITED | Apr 28, 1989 | Apr 28, 1989 |
What are the latest accounts for NB REAL ESTATE NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NB REAL ESTATE NO.1 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 | ||||||||||||||
Statement of capital on Nov 03, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Uu Secretariat Limited as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Uu Directorate Limited as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mrs Jane Lawton Gilmore as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||||||
Certificate of change of name Company name changed nb real estate LIMITED\certificate issued on 06/06/07 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of NB REAL ESTATE NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||||||
| GILMORE, Jane Lawton | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 123433980001 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| CAESAR, Rupert Lionel | Secretary | 11 Aldwick Avenue Didsbury M20 6JL Manchester | British | 63335470001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| DEARDEN, Joseph Francis | Director | 8 Churchfields Croft WA3 7JR Warrington Cheshire | British | 27713520001 | ||||||||||
| RAYNER, Timothy Michael | Director | 42 Gravel Lane SK9 6LQ Wilmslow Cheshire | British | 51794370001 | ||||||||||
| ROTHWELL, Peter Jeffrey | Director | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | 55070650001 | ||||||||||
| TETLOW, John Richard | Director | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | United Kingdom | British | 68445840001 | |||||||||
| WOODCOCK, Donald Keith | Director | 37 Vale Head Handforth SK9 3BP Wilmslow Cheshire | British | 42713660001 | ||||||||||
| NORTH WEST ELECTRICITY LIMITED | Director | Talbot Road M16 0HQ Manchester | 15054980001 | |||||||||||
| NORWEB ELECTRICITY LIMITED | Director | Talbot Road Old Trafford M16 0HQ Manchester | 45446760001 | |||||||||||
| UU DIRECTORATE LIMITED | Director | Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington | 94989920003 |
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