NW INVESTMENTS LIMITED

Overview

Company Name	NW INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04387258
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of NW INVESTMENTS LIMITED?

(7020) /

Where is NW INVESTMENTS LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 1 Winckley Court Chapel Street PR1 8BU Preston
Undeliverable Registered Office Address	No

What were the previous names of NW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEGENDARY PROPERTY COMPANY (ABERDEEN) 2002 LTD	Oct 09, 2002	Oct 09, 2002
HALLCO 731 LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for NW INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for NW INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 04, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

5 pages

4.68

Oct 27, 2010

Liquidators' statement of receipts and payments to Oct 15, 2010

5 pages

4.68

May 17, 2010

Liquidators' statement of receipts and payments to Apr 15, 2010

5 pages

4.68

May 01, 2009

Statement of affairs with form 4.19

5 pages

4.20

May 01, 2009

Appointment of a voluntary liquidator

1 pages

600

May 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 16, 2009	LRESEX

Mar 25, 2009

legacy

1 pages

287

Jun 16, 2008

legacy

1 pages

287

Jun 13, 2008

Certificate of change of name

Company name changed legendary property company (aberdeen) 2002 LTD\certificate issued on 16/06/08

2 pages

CERTNM

Apr 17, 2008

Accounts for a small company made up to Jun 30, 2007

7 pages

Apr 03, 2008

legacy

3 pages

363a

Mar 04, 2008

legacy

1 pages

288b

Mar 03, 2008

legacy

1 pages

288a

Feb 08, 2008

Amended accounts made up to Jun 30, 2006

7 pages

AAMD

Nov 29, 2007

Accounts for a small company made up to Jun 30, 2006

7 pages

Mar 14, 2007

legacy

2 pages

363a

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

1 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Dec 19, 2006

Accounts for a small company made up to Jun 30, 2005

7 pages

Oct 06, 2006

Accounts for a small company made up to Apr 30, 2005

7 pages

Mar 08, 2006

legacy

3 pages

363a

Dec 22, 2005

legacy

3 pages

395

View All Filings

Who are the officers of NW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPC SECRETARIES LTD Clippers Quay M50 3XP Salford Optimum House Lancashire United Kingdom	Mar 01, 2008		Secretary	Clippers Quay M50 3XP Salford Optimum House Lancashire United Kingdom				128231170001
ISLAM, Mohammed Nozmul Flat 21e Quay 5 Ordsall Lane M5 3NG Salford	Mar 01, 2007		Director	Flat 21e Quay 5 Ordsall Lane M5 3NG Salford		British	1974-8	102072130003
MASON, Deborah Jane 4 Birchwood Hollybank Chase M43 7ST Droylsden Manchester	Jul 31, 2002	Mar 01, 2008	Secretary	4 Birchwood Hollybank Chase M43 7ST Droylsden Manchester		British		70000190007
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 05, 2002	Jul 31, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
NAVIEDE, Justine Penrose Melilia House Mereside Road Mere WA16 6QW Knutsford Cheshire	Jul 31, 2002	Jun 27, 2005	Director	Melilia House Mereside Road Mere WA16 6QW Knutsford Cheshire	United Kingdom	British	1966-9	36734870001
NAVIEDE, Pervaiz Melilia Mereside Road Mere WA16 6QW Knutsford Cheshire	Jun 27, 2005	Mar 01, 2007	Director	Melilia Mereside Road Mere WA16 6QW Knutsford Cheshire	Uk	British	1960-11	6364190001
SMITH, Warren James, Lord Lieutenant 145 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester	Jul 31, 2002	Jun 27, 2005	Director	145 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester	England	British	1948-7	14246400001
WHITTLE, Charles Anthony 30 The Croft HU17 7HT Beverley East York	Jul 21, 2005	Mar 01, 2007	Director	30 The Croft HU17 7HT Beverley East York	United Kingdom	British	1957-4	95263070002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 05, 2002	Jul 31, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does NW INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 14, 2005 Delivered On Dec 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apartment 1001 the mill south hall street salford fixed charge all buildings and other structures goodwill all plant machinery and other items.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thefinance Parties) (Security Trustee)
	Transactions Dec 22, 2005Registration of a charge (395)
Assignation of rent	Created On Sep 04, 2003 Delivered On Sep 16, 2003	Outstanding	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 Queens link leisure park aberdeen. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 2003Registration of a charge (395)
Debenture	Created On Sep 04, 2003 Delivered On Sep 17, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on the 9 september 2003 and	Created On Sep 04, 2003 Delivered On Sep 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Queen's link leisure park, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 11 october 2002 and	Created On Sep 13, 2002 Delivered On Oct 17, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from the company,formerly known as hallco 731 limited,to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenants' interest in the subjects known as and forming queens links development,otherwise known as beach leisure park,links road,aberdeen; t/no abn 297. see the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Oct 17, 2002Registration of a charge (395) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)
Bond and floating charge	Created On Sep 13, 2002 Delivered On Sep 27, 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 The whole of the property (including uncalled capital). See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 27, 2002Registration of a charge (395) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Mar 30, 2001 Acquired On Sep 16, 2002 Delivered On Oct 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Interest in queens link development otherwise known as queen's link leisure road aberdeen title number ABN297.
	Persons Entitled Nationwide Building Society
	Transactions Oct 01, 2002Registration of an acquisition (400) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)
Bond and floating charge	Created On Mar 30, 2001 Acquired On Sep 16, 2002 Delivered On Oct 01, 2002	Satisfied	Amount secured All sums under a facility letter dated 23RD february 2001
	Short particulars Undertaking all property and assets including uncalled capital.
	Persons Entitled Nationwide Building Society
	Transactions Oct 01, 2002Registration of an acquisition (400) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NW INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2009	Commencement of winding up
Oct 25, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Apr 16, 2009

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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