N.W.B. DEVELOPMENTS LIMITED
Overview
| Company Name | N.W.B. DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03453842 |
| 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 N.W.B. DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is N.W.B. DEVELOPMENTS LIMITED located?
| Registered Office Address | 5th Floor, Ergon House Horseferry Road SW1P 2AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.W.B. DEVELOPMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Oct 31, 2015 |
What is the status of the latest annual return for N.W.B. DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for N.W.B. DEVELOPMENTS 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 | ||||||||||
Termination of appointment of Alex Hutchinson as a director on Mar 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Michael Mcging as a secretary on Feb 17, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Simon Lewis as a secretary on Feb 17, 2016 | 2 pages | AP03 | ||||||||||
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Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Jul 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU* on Sep 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alex Hutchinson on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of N.W.B. DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Christopher Simon | Secretary | SW19 | 206034280001 | |||||||
| LEWIS, Nicholas Peter | Director | Endalls Farm Blakes Lane, Hare Hatch RG10 9SY Reading | England | British | Managing Director | 33109500017 | ||||
| LEWIS, Nicholas Peter | Secretary | 19 Rylett Road Stamford Brook W12 9SS London | British | Company Director | 33109500001 | |||||
| MCGING, Anthony Michael | Secretary | 144 Pollards Hill North SW16 4PA London | British | 52182790002 | ||||||
| MCGING, Anthony Michael | Secretary | 9 Norbury Hill Norbury SW16 3LA London | British | Company Director | 52182790001 | |||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935490002 | |||||||
| HUTCHINSON, Alex | Director | Chalet Fil Dargent Chemin Du Cotterd 1884 Arveyes Villars Switzerland | Switzerland | British | Director | 34438240014 | ||||
| MCGING, Anthony Michael | Director | 9 Norbury Hill Norbury SW16 3LA London | British | Company Director | 52182790001 | |||||
| ARCHERS (INCORPORATIONS) LIMITED | Director | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935480003 |
Does N.W.B. DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Construction cost charge | Created On Mar 31, 1999 Delivered On Apr 17, 1999 | Outstanding | Amount secured The obligations of the company to the chargee in a building agreement dated 17TH march 1999 and under clause 2.2 of the charge | |
Short particulars All the company's rights title benefit and interest in the account numbered 10424005 and all aums deposited in the account and all the company's rights title benefit and interest in the performance bond. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lease rental deposit charge | Created On Mar 31, 1999 Delivered On Apr 17, 1999 | Outstanding | Amount secured The payment of rents by the company to the chargee reserved pursuant to a lease dated 2ND march 1999 and the obligations to pay the rents reserved by a lease dated 31ST march 1999 | |
Short particulars The monies standing to the credit of deposit account numbers 50424048 and 10424013 with clydesdale bank PLC which shall include all sums from time to time deposited in such account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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