NARBOROUGH INDUSTRIES LIMITED
Overview
| Company Name | NARBOROUGH INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04255727 |
| 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 NARBOROUGH INDUSTRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NARBOROUGH INDUSTRIES LIMITED located?
| Registered Office Address | 21 Heritage Gardens PO16 9BZ Portchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NARBOROUGH INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIDE RANGE GROUP LIMITED | Aug 14, 2001 | Aug 14, 2001 |
| DMWSL 341 LIMITED | Jul 19, 2001 | Jul 19, 2001 |
What are the latest accounts for NARBOROUGH INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for NARBOROUGH INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Termination of appointment of Louis Fitzgerald as a director on Jul 20, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip James Stephen King as a director on Jul 20, 2012 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Registered office address changed from Acan Way Trading Estate Coventry Road Narborough Leicester Leicestershire LE19 2FT on Nov 03, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 15 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NARBOROUGH INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Alan | Secretary | 21 Heritage Gardens PO16 9BZ Portchester Hampshire | British | Accountant | 89305110001 | |||||
| HILL, Stephen Andrew | Director | 214 Uttoxeter Road Mickleover DE3 9AB Derby Derbyshire | United Kingdom | British | Sales & Technical Director | 83857820001 | ||||
| JAMES, Alan | Director | 21 Heritage Gardens PO16 9BZ Portchester Hampshire | United Kingdom | British | Accountant | 89305110001 | ||||
| JONES, Stephen Mark | Director | Sycamore House Thorpe Gardens, Whissendine LE15 7FE Rutland Leicestershire | England | British | Chief Executive | 146035890001 | ||||
| MERRY-HOWE, Roger Charles | Secretary | 2 Watergate East Goscote LE7 3QR Leicester Leicestershire | British | 54577080002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| WHITE ROSE FORMATIONS LTD | Secretary | 7 Station Road NN15 7HH Kettering Northamptonshire | 39144820004 | |||||||
| FITZGERALD, Louis | Director | Mancetter Farm Quarry Lane CV9 1NL Atherstone Warwickshire | England | British | Company Director | 12469430002 | ||||
| KING, Philip James Stephen, The Hon | Director | The Old Farmhouse Grange Farm NN13 5QF Helmdon Northamptonshire | England | British | Company Director | 6392790002 | ||||
| RING, David James | Director | Cedar House Kerrfield SO22 5EX Winchester Hampshire | United Kingdom | British | Director | 63085010002 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Does NARBOROUGH INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2003 Delivered On May 10, 2003 | 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 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
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Transactions
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| Debenture | Created On Oct 31, 2002 Delivered On Nov 06, 2002 | 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 All real property, all estates rights or interests in any freehold or leasehold property and the proceeds of any sale of them, all present and future plant and machinery all stocks shares debentures bonds notes or other capital uncalled capital.rights under all contracts and licences and in any intellectual property second ranking floating charge over current balances receivables and all other assets. 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