NCA MANUFACTURING LIMITED
Overview
| Company Name | NCA MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02447548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NCA MANUFACTURING LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is NCA MANUFACTURING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCA MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 420 LIMITED | Nov 29, 1989 | Nov 29, 1989 |
What are the latest accounts for NCA MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for NCA MANUFACTURING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NCA MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2014 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from * Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX* on Jul 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 26, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Iain Jamieson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rayhan Davis as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Kevin Sargeant as a director | 2 pages | TM01 | ||||||||||
Appointment of Ronnie George as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Rayhan Robin Roy Davis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Steven Diamond as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Diamond as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Lee Rutter as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of NCA MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex Uk | United Kingdom | British | 166746880001 | |||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | 93442820001 | |||||
| BRAZIER, Maxwell John | Secretary | Rowardennan Holy Cross Clent DY9 9QG Stourbridge West Midlands | British | 15918120001 | ||||||
| BURDETT, Neil Robert | Secretary | 5 Oak House Parson Street Hendon NW4 1QJ London | British | 188620002 | ||||||
| CLEWS, Simon Paul | Secretary | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | 45290840004 | ||||||
| DIAMOND, Steven John | Secretary | 41 Aintree Drive Downend BS16 6SY Bristol Avon | British | 44344270001 | ||||||
| RAYBOULD, Ian John | Secretary | The Cottage Romsley WV15 6HT Bridgnorth Shropshire | British | 7419790001 | ||||||
| BALL, Geoffrey James | Director | 6 Miles Grove DY2 7TT Dudley West Midlands | British | 7443650001 | ||||||
| BALL, Raymond Leslie | Director | Sunshine Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands | British | 7642090001 | ||||||
| BLYTHE, David Jon | Director | 78 Little Sutton Road Four Oaks B75 6PS Sutton Coldfield West Midlands | British | 16089930001 | ||||||
| BRAZIER, Maxwell John | Director | Rowardennan Holy Cross Clent DY9 9QG Stourbridge West Midlands | British | 15918120001 | ||||||
| CLEWS, Simon Paul | Director | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | 45290840004 | ||||||
| DAVIS, Rayhan Robin Roy | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | Uk | British | 160463490001 | |||||
| DIAMOND, Steven John | Director | 41 Aintree Drive Downend BS16 6SY Bristol Avon | England | British | 44344270001 | |||||
| HAWKES, Jeffrey Michael | Director | 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire | British | 5210070001 | ||||||
| OWEN, David | Director | 46 Wallheath Crescent Stonnall WS9 9HT Walsall West Midlands | British | 23851020001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RAYBOULD, Ian John | Director | The Cottage Romsley WV15 6HT Bridgnorth Shropshire | British | 7419790001 | ||||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | 114243050001 | |||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | 31445840003 | |||||
| SMITH, Alan | Director | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| TATUM, Dana Lynn | Director | The Old Post House Stanton WR12 7NE Broadway Worcestershire | British | 24452820001 | ||||||
| TATUM, James Robert | Director | The Old Post House Stanton WR12 7NE Broadway Worcestershire | Usa | 24452830001 | ||||||
| TATUM, Kirsten Lynn | Director | 127 Beaufort Street SW3 6BS London | Canadian | 24452840001 |
Does NCA MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2002 Delivered On Dec 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee acting as security agent and trustee for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does NCA MANUFACTURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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