NRAM CONSTRUCTION SERVICES LTD
Overview
| Company Name | NRAM CONSTRUCTION SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04114903 |
| 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 NRAM CONSTRUCTION SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NRAM CONSTRUCTION SERVICES LTD located?
| Registered Office Address | Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRAM CONSTRUCTION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| NORTHERN ROCK CONSTRUCTION SERVICES LIMITED | Nov 27, 2000 | Nov 27, 2000 |
What are the latest accounts for NRAM CONSTRUCTION SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NRAM CONSTRUCTION SERVICES LTD?
| Annual Return |
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|---|
What are the latest filings for NRAM CONSTRUCTION SERVICES LTD?
| 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 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Paul Martin Hopkinson as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Gornall as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Louise Craigie as a secretary on Jun 30, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Gornall as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed northern rock construction services LIMITED\certificate issued on 16/05/14 | 4 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Ian John Hares as a director on Nov 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Alexander Mclelland as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Gornall as a secretary on Dec 03, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Julie Shipley as a secretary on Dec 03, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL England on Dec 13, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 27, 2012 | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 | 17 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 23 pages | AA | ||||||||||
Who are the officers of NRAM CONSTRUCTION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Claire Louise | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | 189234980001 | |||||||
| GORNALL, John | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | Manager | 41289370001 | ||||
| HARES, Ian John | Director | Croft Road Crossflatts BD16 2UA Bingley Ukar West Yorkshire | United Kingdom | British | Finance & Investment Director | 55792230001 | ||||
| GORNALL, John | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | 174529230001 | |||||||
| GREENER, Colin Tom | Secretary | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services Tyne And Wear England | British | 74462200001 | ||||||
| MCBURNIE, Alan | Secretary | 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear | British | Company Director | 65832330001 | |||||
| SHIPLEY, Julie | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | British | 155606720001 | ||||||
| WILLIAMS, Gwilym Caisley | Secretary | 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | Solicitor | 112895630002 | |||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester | 67628560001 | |||||||
| BAKER, David Frank | Director | 1 Kingswood Avenue High West Jesmond NE2 3NS Newcastle Upon Tyne Tyne & Wear | British | Executive Director | 37951820001 | |||||
| GRAHAM, Hugh Edward | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House Tyne And Wear | England | British | Chief Financial Officer | 54251290001 | ||||
| HEWISON, John Ernest | Director | Pinecroft The Avenue WA13 0SU Lymm Cheshire | United Kingdom | British | Solicitor | 3227360001 | ||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | Great Britain | British | Company Secretary | 61412160002 | ||||
| JONES, David Andrew | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services Tyne And Wear England | United Kingdom | British | Chief Financial Officer | 84036280002 | ||||
| LESLIE, Alistair Gordon | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services Tyne And Wear England | England | British | Operational Director | 73430970002 | ||||
| MCBURNIE, Alan | Director | 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear | British | Company Director | 65832330001 | |||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | Finance Director | 138782370001 | ||||
| SHIPLEY, Julie | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services Tyne And Wear England | England | British | Bank Executive | 73292680001 |
Does NRAM CONSTRUCTION SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 07, 2009 Delivered On Dec 15, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property at gosforth newcastle upon tyne (TY480821) fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 28, 2008 Delivered On Sep 10, 2008 | Satisfied | 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 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
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Transactions
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| Debenture | Created On Dec 10, 2007 Delivered On Dec 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all right title and interest in and to the real property with all buildings fixtures fittings plant and machinery thereon; any goodwill of business and other rights,the investments,intellectual property,shares,dividends and other monies payable; all monetary claims and related rights,proceeds of any insurance,specific contracts,etc.. 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