NIGER AGENCIES LIMITED

Overview

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

Registered Office Address	4 Warrens Way Tacolneston NR16 1DH Norwich Norfolk
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TURA (UK) LTD	Jan 31, 2000	Jan 31, 2000

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 23, 2010	Completion of winding up	1 pages	L64.07

Nov 17, 2009	Order of court to wind up	2 pages	COCOMP

Feb 03, 2009	legacy	4 pages	363a

Jan 15, 2009	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Feb 20, 2008	legacy	2 pages	363a
Feb 20, 2008	legacy	1 pages	288c
Jan 15, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA
Jul 20, 2007	legacy	1 pages	287
Mar 12, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Mar 09, 2007	legacy	7 pages	363s
Feb 24, 2006	legacy	7 pages	363s
Feb 23, 2006	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Feb 23, 2006	legacy	1 pages	288c
Feb 23, 2006	legacy	1 pages	287
Feb 18, 2005	legacy	7 pages	363s
Feb 17, 2005	Total exemption small company accounts made up to Apr 30, 2004	4 pages	AA
Mar 23, 2004	Total exemption small company accounts made up to Apr 30, 2003	5 pages	AA
Feb 23, 2004	legacy	7 pages	363s
Feb 11, 2003	Total exemption small company accounts made up to Apr 30, 2002	4 pages	AA
Feb 07, 2003	legacy	7 pages	363s
Feb 21, 2002	legacy	6 pages	363s
Nov 21, 2001	Total exemption small company accounts made up to Apr 30, 2001	4 pages	AA
Oct 29, 2001	legacy	4 pages	395
Oct 18, 2001	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POOLE, David Stanley 20 Halford Road TW10 6AP Richmond Surrey	Feb 14, 2000		Secretary	20 Halford Road TW10 6AP Richmond Surrey		British		Company Director	25040730001
POOLE, David Stanley 20 Halford Road TW10 6AP Richmond Surrey	Feb 14, 2000		Director	20 Halford Road TW10 6AP Richmond Surrey	England	British	1940-6	Company Director	25040730001
POOLE, Robert Dominic 4 Warrens Way Tacolneston NR16 1DH Norwich Norfolk	Feb 14, 2000		Director	4 Warrens Way Tacolneston NR16 1DH Norwich Norfolk	United Kingdom	British	1965-4	Company Director	33960990006
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 31, 2000	Feb 01, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 31, 2000	Feb 01, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2001 Delivered On Oct 29, 2001	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 Barclays Bank PLC
	Transactions Oct 29, 2001Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Norwich 1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire	practitioner	1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire

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