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N2 REALISATIONS LIMITED

N2 REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameN2 REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04249856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N2 REALISATIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is N2 REALISATIONS LIMITED located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of N2 REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NURSING 2000 LIMITEDJul 10, 2001Jul 10, 2001

    What are the latest accounts for N2 REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2018
    Next Accounts Due OnOct 31, 2018
    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What is the status of the latest confirmation statement for N2 REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2019
    Next Confirmation Statement DueJul 24, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2018
    OverdueYes

    What are the latest filings for N2 REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 06, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 06, 2024

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 06, 2023

    		21 pagesLIQ03

    Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on Jul 18, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 06, 2022

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 06, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 06, 2020

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Administrator's progress report

    		24 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		25 pagesAM22

    Notice of completion of voluntary arrangement

    		16 pagesCVA4

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 27, 2019

    		22 pagesCVA3

    Administrator's progress report

    		23 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of administrator's proposal

    		52 pagesAM03

    Registered office address changed from 85 - 87 Streatham High Road London SW16 1PH to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Oct 30, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 3 in part

    		1 pagesMR04

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Notice to Registrar of companies voluntary arrangement taking effect

    		7 pagesCVA1

    Full accounts made up to Jan 31, 2017

    		20 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of N2 REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Kevin
    Brighton Road
    CR5 2BB Coulsdon
    64
    Surrey
    		Secretary
    Brighton Road
    CR5 2BB Coulsdon
    64
    Surrey
    		British148142220001
    BURNS, Lynda
    2 Batemoor Walk
    Norton
    S8 8EG Sheffield
    South Yorkshire
    		Director
    2 Batemoor Walk
    Norton
    S8 8EG Sheffield
    South Yorkshire
    		EnglandBritish78070640001
    CARR, Kevin
    58 Norton Gardens
    SW16 4TA London
    		Director
    58 Norton Gardens
    SW16 4TA London
    		EnglandBritish78041750001
    ROWAN, Derek John David
    50 Norbury Cross
    Norbury
    SW16 4JQ London
    		Director
    50 Norbury Cross
    Norbury
    SW16 4JQ London
    		EnglandBritish78041730003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    LAU, Arthur
    89 Wychwood Avenue
    HA8 6TQ Edgware
    Middlesex
    		Secretary
    89 Wychwood Avenue
    HA8 6TQ Edgware
    Middlesex
    		British52635580001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N2 REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Carr
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    		Apr 06, 2016
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derek John David Rowan
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    		Apr 06, 2016
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does N2 REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 06, 2011
    Delivered On Sep 08, 2011
    		Partially 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
    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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Sep 08, 2011Registration of a charge (MG01)
    • Oct 11, 2018Satisfaction of a charge in part (MR04)
    Debenture
    Created On Dec 08, 2005
    Delivered On Dec 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Dec 10, 2005Registration of a charge (395)
    • Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Mar 20, 2002
    Delivered On Mar 22, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 22, 2002Registration of a charge (395)
    • May 29, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does N2 REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2012Date of meeting to approve CVA
    Dec 30, 2014Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    2
    DateType
    Mar 28, 2018Date of meeting to approve CVA
    Apr 23, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    3
    DateType
    Oct 08, 2018Administration started
    Oct 07, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    4
    DateType
    Oct 07, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    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.
    • license: CC0