NCN 4 LIMITED

Overview

Company Name	NCN 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02520047
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1990
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 4 LIMITED?

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

Where is NCN 4 LIMITED located?

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

What were the previous names of NCN 4 LIMITED?

Previous Company Names
Company Name	From	Until
KERNICK AND SON LIMITED	Jan 03, 1992	Jan 03, 1992
KERNICK HOLDINGS LIMITED	Sep 10, 1990	Sep 10, 1990
FILBUK 221 LIMITED	Jul 09, 1990	Jul 09, 1990

What are the latest accounts for NCN 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2013

What is the status of the latest annual return for NCN 4 LIMITED?

Annual Return

Last Annual Return	Jul 09, 2014

What are the latest filings for NCN 4 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

Jul 25, 2014

Annual return made up to Jul 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 325,000	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 13, 2013

Termination of appointment of Ivan Bolton as a director

1 pages

TM01

Jul 10, 2013

Annual return made up to Jul 09, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2013	Statement of capital following an allotment of shares on Jul 10, 2013	SH01

Sep 25, 2012

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

1 pages

Aug 08, 2012

Certificate of change of name

Company name changed kernick and son 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

Aug 01, 2012

Director's details changed for Mr Timothy John Kowalski on Jul 27, 2012

2 pages

CH01

Jul 24, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

7 pages

AR01

Jul 06, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 27/06/2012	RES13

Jan 03, 2012

Accounts for a dormant company made up to Apr 01, 2011

1 pages

Dec 16, 2011

Appointment of Mark Ashcroft as a secretary

2 pages

AP03

Dec 15, 2011

Termination of appointment of Ivan Bolton as a secretary

1 pages

TM02

Jul 14, 2011

Annual return made up to Jul 09, 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 & supplement agreement 08/02/2011	RES13

Jan 20, 2011

Registered office address changed from * Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom* on Jan 20, 2011

1 pages

AD01

Oct 07, 2010

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

1 pages

Sep 06, 2010

Appointment of Mr Timothy John Kowalski as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Christopher Hinton as a director

1 pages

TM01

Aug 09, 2010

Memorandum and Articles of Association

34 pages

MEM/ARTS

Aug 09, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re finance arrangements, credit agreements and other co business 14/07/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 06, 2010

legacy

8 pages

MG01

View All Filings

Who are the officers of NCN 4 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				165368540001
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
SUMMERELL, William 27 Wenvoe Terrace CF62 7ES Barry South Glamorgan		Jan 29, 1993	Secretary	27 Wenvoe Terrace CF62 7ES Barry South Glamorgan		British		13792520001
TAYLOR, Frank Brownrigg Arden Lodge Station Lane Lapworth B94 6LT Solihull West Midlands	Jan 29, 1993	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	Jul 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
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
EVANS, David William Goodfellow 4 Phillips Close Rhiwbina Cardiff S Glam		Jan 29, 1993	Director	4 Phillips Close Rhiwbina Cardiff S Glam		British	1935-1	13966210001
FORGHAM, John Anthony 15 Main Street Cranswick YO25 9QR Driffield North Humberside	Jan 29, 1993	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 United Kingdom	Jul 01, 2010	Aug 31, 2010	Director	Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire United Kingdom	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
JONES, Howard Griffith 26 Llwyn Y Bryn Bonllwyn SA18 2ES Ammanford Dyfed		Jan 29, 1993	Director	26 Llwyn Y Bryn Bonllwyn SA18 2ES Ammanford Dyfed		British	1939-7	13825730001
MACEY, David Charles Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	Jan 29, 1993	Aug 31, 2001	Director	Apartment Number 9 Bishops House 42 Four Oaks Road B74 2UP Sutton Coldfield West Midlands	England	British	1943-8	91745430001
NEWCOMBE, David Keith Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Jan 29, 1993	May 25, 2000	Director	Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	England	British	1953-3	14695610001
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
SUMMERELL, William 27 Wenvoe Terrace CF62 7ES Barry South Glamorgan		Jan 29, 1993	Director	27 Wenvoe Terrace CF62 7ES Barry South Glamorgan		British	1934-2	13792520001

View Detailed Information on Officers and People with Significant Control

Does NCN 4 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 £213,071 inter-group loan agreement.
	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)
Legal charge	Created On Jan 04, 1993 Delivered On Jan 07, 1993	Satisfied	Amount secured £57,407.85
	Short particulars Propert on south side of pentwyn rd. Pentwyn industrial estate cardiff of approx.2 Acres.
	Persons Entitled The County Council of South Glamorgan
	Transactions Jan 07, 1993Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 04, 1993 Delivered On Jan 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Propert on south side of pentwyn rd. Pentwyn cardiff S. glam. T/n wa 128378,with goodwill fixtures fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jan 07, 1993Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Oct 02, 1990 Delivered On Oct 12, 1990	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 over all the undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1990Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)

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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