NBT REALISATIONS LIMITED

Overview

Company Name	NBT REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03837483
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999
Date of Cessation	Jun 09, 2018

Summary

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

What is the purpose of NBT REALISATIONS LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NBT REALISATIONS LIMITED located?

Registered Office Address	Bdo Llp Thames Tower 12th Floor Station Road RG1 1LX Reading
Undeliverable Registered Office Address	No

What were the previous names of NBT REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NATURAL BUILDING TECHNOLOGIES LTD.	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for NBT REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for NBT REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Oct 12, 2017

Registered office address changed from Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX on Oct 12, 2017

2 pages

AD01

Oct 12, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 31, 2017

Notice of move from Administration case to Creditors Voluntary Liquidation

pages

2.34B

Aug 31, 2017

Notice of move from Administration case to Creditors Voluntary Liquidation

pages

2.34B

Aug 31, 2017

Removal of liquidator by court order

18 pages

LIQ10

Jan 20, 2017

Liquidators' statement of receipts and payments to Dec 21, 2016

21 pages

4.68

Sep 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 28, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

5 pages

LIQ MISC OC

Sep 28, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2015

Administrator's progress report to Dec 14, 2015

27 pages

2.24B

Dec 22, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 24, 2015

Termination of appointment of Jonathan Charles Kingerlee as a director on Aug 08, 2015

2 pages

TM01

Aug 12, 2015

Administrator's progress report to Jul 06, 2015

23 pages

2.24B

Jun 04, 2015

Certificate of change of name

Company name changed natural building technologies LTD.\certificate issued on 04/06/15

46 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2015	RES15

Jun 04, 2015

Change of name notice

2 pages

CONNOT

Feb 27, 2015

Result of meeting of creditors

47 pages

2.23B

Feb 12, 2015

Statement of administrator's proposal

46 pages

2.17B

Jan 16, 2015

Registered office address changed from The Hangar Worminghall Road Oakley Buckinghamshire HP18 9UL to Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on Jan 16, 2015

2 pages

AD01

Jan 15, 2015

Appointment of an administrator

1 pages

2.12B

Dec 22, 2014

Termination of appointment of Jonathan Marc Hofstetter as a director on Dec 17, 2014

1 pages

TM01

Sep 15, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2014	Statement of capital on Sep 15, 2014 Capital: GBP 1,035,451.489	SH01

View All Filings

Who are the officers of NBT REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Neil Peter Thames Tower 12th Floor Station Road RG1 1LX Reading Bdo Llp	Sep 07, 1999		Director	Thames Tower 12th Floor Station Road RG1 1LX Reading Bdo Llp	United Kingdom	British	1962-9	65898290001
MITCHELL, Andrew Kenneth Thames Tower 12th Floor Station Road RG1 1LX Reading Bdo Llp	Apr 29, 2010		Director	Thames Tower 12th Floor Station Road RG1 1LX Reading Bdo Llp	United Kingdom	British	1971-6	97189460001
HARDING, Robert William Well Cottage Cadmore End Common HP14 3PT High Wycombe Bucks	Sep 07, 1999	Oct 15, 1999	Secretary	Well Cottage Cadmore End Common HP14 3PT High Wycombe Bucks		British		3615810001
ISAAC, Nicholas Charles Robert Rivermead House Aston Cantlow B95 6JP Henley-In-Arden	Jul 15, 2005	Dec 14, 2007	Secretary	Rivermead House Aston Cantlow B95 6JP Henley-In-Arden		British		111494760001
MARTIN, Carl Stephen 9g Alexandra Road RG1 5PE Reading The Coach House Berkshire	Dec 14, 2007	Jun 30, 2010	Secretary	9g Alexandra Road RG1 5PE Reading The Coach House Berkshire		British		70284990001
MAY, Elizabeth Ruth 1 Wrights Close Lane End HP14 3DD High Wycombe Buckinghamshire	Oct 15, 1999	Apr 04, 2003	Secretary	1 Wrights Close Lane End HP14 3DD High Wycombe Buckinghamshire		British		66625020001
MCCLOY, Jacqueline Little Farm Lower Street, Pury End NN12 7NS Towcester Northamptonshire	Apr 04, 2003	Jul 15, 2005	Secretary	Little Farm Lower Street, Pury End NN12 7NS Towcester Northamptonshire		British		89001870001
ALLEN, Phillip 6 Crooklets EX23 8NE Bude Cornwall	Mar 14, 2001	Feb 20, 2002	Director	6 Crooklets EX23 8NE Bude Cornwall		British	1961-12	81513230001
HEBBLETHWAITE, David 8 Castle Close CV34 4DB Warwick Warwickshire	Dec 06, 2001	Jul 19, 2002	Director	8 Castle Close CV34 4DB Warwick Warwickshire	United Kingdom	British	1950-10	79832990001
HEWITT, John Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire	Dec 04, 2001	Dec 31, 2012	Director	Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire	Uk	British	1945-11	8119510002
HOFSTETTER, Jonathan Marc The Hangar Worminghall Road HP18 9UL Oakley Buckinghamshire	Apr 20, 2007	Dec 17, 2014	Director	The Hangar Worminghall Road HP18 9UL Oakley Buckinghamshire	United Kingdom	Swiss	1961-5	141392580001
ISAAC, Nicholas Charles Robert Rivermead House Aston Cantlow B95 6JP Henley-In-Arden	Mar 27, 2003	Aug 17, 2007	Director	Rivermead House Aston Cantlow B95 6JP Henley-In-Arden	England	British	1961-3	111494760001
KINGERLEE, Jonathan Charles Langford Locks OX5 1HR Kidlington Thomas House Oxfordshire England	Mar 27, 2003	Aug 08, 2015	Director	Langford Locks OX5 1HR Kidlington Thomas House Oxfordshire England	England	British	1960-7	20548380008
MCCLOY, Jacqueline Little Farm Lower Street, Pury End NN12 7NS Towcester Northamptonshire	Mar 14, 2001	Apr 17, 2002	Director	Little Farm Lower Street, Pury End NN12 7NS Towcester Northamptonshire	United Kingdom	British	1955-3	89001870001
PENSOM, Anthony John The Hangar Worminghall Road HP18 9UL Oakley Buckinghamshire	May 22, 2013	Jun 12, 2014	Director	The Hangar Worminghall Road HP18 9UL Oakley Buckinghamshire	United Kingdom	British	1951-11	24170600001
PENSOM, Anthony John 11 Tollgate Road Hamsterley Mill NE39 1HF Rowlands Gill Tyne & Wear	Jan 02, 2008	Dec 31, 2012	Director	11 Tollgate Road Hamsterley Mill NE39 1HF Rowlands Gill Tyne & Wear	United Kingdom	British	1951-11	24170600001
RODGER, Neil Shepherd 11 Okell Drive HR9 5QQ Ross On Wye Herefordshire	Mar 27, 2003	Jul 13, 2007	Director	11 Okell Drive HR9 5QQ Ross On Wye Herefordshire	United Kingdom	British	1953-3	168935970001

View Detailed Information on Officers and People with Significant Control

Does NBT REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Jul 10, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 11, 2006Registration of a charge (395)
Floating charge (all assets)	Created On Jul 10, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 11, 2006Registration of a charge (395)
Security over cash deposits - direct	Created On Jun 23, 2003 Delivered On Jun 30, 2003	Satisfied	Amount secured £15,300 dur or to become due from the company to the chargee
	Short particulars Current bank account no 402417 91838768.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 30, 2003Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 17, 2002 Delivered On Jul 19, 2002	Satisfied	Amount secured £10,281.25 and all other monies due or to become due from the company to the chargee
	Short particulars The rent deposit of £8,750 plus vat.
	Persons Entitled Thomas William Baxter and Isobel Mary Mcguinness and Jane Anne Wileman
	Transactions Jul 19, 2002Registration of a charge (395) Apr 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 17, 1999 Delivered On Nov 25, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 25, 1999Registration of a charge (395)

View Detailed Information on Charges

Does NBT REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Administration ended
Jan 07, 2015	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex	practitioner	Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex		Dec 22, 2015
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire		Dec 22, 2015

Date	Type
Jun 09, 2018	Dissolved on
Dec 22, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pannell House, 159 Charles Street LE1 1LD Leicester	practitioner	Pannell House, 159 Charles Street LE1 1LD Leicester	Aug 02, 2017
Christopher Kim Rayment Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Dec 22, 2015	Aug 25, 2016
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Dec 22, 2015
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	proposed liquidator	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Dec 22, 2015
Christopher Kim Rayment Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	proposed liquidator	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Dec 22, 2015	Aug 25, 2016
Ian James Gould Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Aug 25, 2016	Aug 02, 2017

View Detailed Information on Insolvency Cases

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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