NP CO REALISATIONS LIMITED

Overview

Company Name	NP CO REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02788727
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1993
Date of Cessation	Sep 26, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NP CO REALISATIONS LIMITED?

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

Where is NP CO REALISATIONS LIMITED located?

Registered Office Address	c/o AMY CHISMON 7 More London Riverside SE1 2RT London England
Undeliverable Registered Office Address	No

What were the previous names of NP CO REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NUPAC LIMITED	Jun 10, 1993	Jun 10, 1993
SCOREPAC LIMITED	Apr 27, 1993	Apr 27, 1993
TIMESPARE LIMITED	Feb 10, 1993	Feb 10, 1993

What are the latest accounts for NP CO REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NP CO REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 11, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2016

Termination of appointment of David Patrick Dancaster as a director on Nov 11, 2016

1 pages

TM01

Nov 15, 2016

Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on Nov 15, 2016

1 pages

AD01

Sep 17, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jun 29, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 10,000	SH01

Jun 29, 2016

Termination of appointment of Angad Paul as a director on Nov 08, 2015

1 pages

TM01

Dec 29, 2015

Certificate of change of name

Company name changed nupac LIMITED\certificate issued on 29/12/15

4 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2015	RES15

Dec 29, 2015

Change of name notice

2 pages

CONNOT

Dec 10, 2015

Termination of appointment of Claire Smith as a director on Dec 03, 2015

1 pages

TM01

Jul 16, 2015

Annual return made up to Jun 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 10,000	SH01

Jul 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 08, 2015

Appointment of Mrs Claire Smith as a director on Feb 17, 2015

2 pages

AP01

Feb 27, 2015

Termination of appointment of Georgina Mason as a director on Feb 16, 2015

1 pages

TM01

Oct 21, 2014

Termination of appointment of David Patrick Dancaster as a director on Oct 01, 2014

1 pages

TM01

Jul 31, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jul 30, 2014

Annual return made up to Jun 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 10,000	SH01

Sep 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 29, 2013

Annual return made up to Jun 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Jul 03, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jan 11, 2013

Termination of appointment of Matthew Hyland as a director

1 pages

TM01

Dec 06, 2012

Appointment of Miss Georgina Mason as a director

2 pages

AP01

Oct 26, 2012

Termination of appointment of Michael Stilwell as a director

1 pages

TM01

Oct 10, 2012

Termination of appointment of Michael Stilwell as a secretary

1 pages

TM02

Aug 03, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

View All Filings

Who are the officers of NP CO REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Stephen Geoffrey Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire	Dec 28, 2007	Feb 24, 2010	Secretary	Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire		British		108203800001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Oct 11, 2000	Dec 31, 2007	Secretary	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands		British		56051330001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Apr 27, 1993	Oct 11, 2000	Secretary	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		British		10618480001
STILWELL, Michael James 103 Baker Street London W1U 6LN	Mar 25, 2010	Sep 21, 2012	Secretary	103 Baker Street London W1U 6LN				150812690001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 10, 1993	Apr 27, 1993	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
BAILEY, Stephen Geoffrey Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire	Dec 28, 2007	Feb 24, 2010	Director	Abbey Gardens ST18 0RY Great Haywood 1 Staffordshire	England	British	1971-5	108203800001
BRITTON, Charles Jonathan 19 High Street Avening GL8 8NF Tetbury Gloucestershire	Apr 27, 1993	Sep 21, 1995	Director	19 High Street Avening GL8 8NF Tetbury Gloucestershire		British	1938-5	34146250001
DANCASTER, David Patrick 103 Baker Street W1U 6LN London Caparo House	Jul 23, 2010	Oct 01, 2014	Director	103 Baker Street W1U 6LN London Caparo House	England	British	1956-12	55380530001
DANCASTER, David Patrick Baker Street W1U 6LN London Caparo House 103	Jul 23, 2010	Nov 11, 2016	Director	Baker Street W1U 6LN London Caparo House 103	England	British	1956-12	55380530001
DICKINSON, John Alan Moor Old Lodge 6 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	Apr 27, 1993	Sep 11, 1998	Director	Moor Old Lodge 6 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands		British	1943-5	28823880001
HYLAND, Matthew William Edward Popes Lane B69 4PJ Oldbury Caparo House West Midlands United Kingdom	Jun 30, 2010	Sep 21, 2012	Director	Popes Lane B69 4PJ Oldbury Caparo House West Midlands United Kingdom	United Kingdom	British	1969-6	152453950001
LEEK, James Anthony 8 Atherton Drive Wimbledon SW19 5LB London	Apr 27, 1993	Jan 29, 1997	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1944-5	11293430001
MASON, Georgina 103 Baker Street London W1U 6LN	Oct 01, 2012	Feb 16, 2015	Director	103 Baker Street London W1U 6LN	England	British	1981-4	173302440001
PAUL, Angad, The Honorable Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	Jul 01, 1994	Nov 08, 2015	Director	Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat	United Kingdom	United Kingdom	1970-6	130813310001
ROBERTSON, Christopher Douglas 18 Tudor Way CH3 5XQ Deva Park Chemor	Sep 21, 1995	Aug 31, 2000	Director	18 Tudor Way CH3 5XQ Deva Park Chemor		British	1946-1	44883240001
SMITH, Claire 103 Baker Street London W1U 6LN	Feb 17, 2015	Dec 03, 2015	Director	103 Baker Street London W1U 6LN	England	British	1978-12	195772990001
SMITH, John Godfrey Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	Oct 11, 2000	Dec 31, 2007	Director	Chequerfield House 32 Showell Lane Lower Penn WV4 4TT Wolverhampton West Midlands	United Kingdom	British	1949-8	56051330001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Apr 27, 1993	Oct 11, 2000	Director	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	United Kingdom	British	1946-11	10618480001
STILWELL, Michael James 103 Baker Street London W1U 6LN	Mar 25, 2010	Sep 21, 2012	Director	103 Baker Street London W1U 6LN	United Kingdom	British	1976-2	142098630001
WALKER, Craig Anthony 30 Corncrake Way OX26 6UE Bicester Oxfordshire	Mar 26, 2001	Nov 29, 2004	Director	30 Corncrake Way OX26 6UE Bicester Oxfordshire		New Zealander	1957-3	75201130003
WOOD, John Franklin 27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands	Mar 26, 2001	Jan 01, 2011	Director	27 Oak Hill Drive Edgbaston B15 3UG Birmingham West Midlands	England	British	1951-2	1397720001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 10, 1993	Apr 27, 1993	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Does NP CO REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 30, 2010 Delivered On Aug 06, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee 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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2010Registration of a charge (MG01) Jul 03, 2013Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts	Created On Jan 31, 2002 Delivered On Feb 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) fixed equitable charge any debt(as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement including its related rights (purchased debts) both present and future which fail to vest absolutely and effectively in the chargee for any reason and (ii) fixed equitable charge all amounts of indebtedness now or at any time owing or becoming due to the company on any account whatsoever incuding the related rights, other than any purchased debt (other debts) and (iii) floating charge such monies the company may receive in respect of the other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2002Registration of a charge (395) May 19, 2004Statement 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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