N3 PROPERTY DEVELOPMENT LIMITED

N3 PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameN3 PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of N3 PROPERTY DEVELOPMENT LIMITED?

    • (7011) /

    Where is N3 PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    6 Wyndley Manor
    2 Wyndley Close
    B74 4JD Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N3 PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for N3 PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of David Fieldhouse as a director

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of N3 PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURNEY, Natalie Victoria
    148 Streetly Lane
    B74 4TD Sutton Coldfield
    West Midlands
    Secretary
    148 Streetly Lane
    B74 4TD Sutton Coldfield
    West Midlands
    British121719650001
    HURNEY, Michael John
    148 Streetly Lane
    Four Oaks
    B74 4TD Sutton Coldfield
    West Midlands
    Director
    148 Streetly Lane
    Four Oaks
    B74 4TD Sutton Coldfield
    West Midlands
    United KingdomBritishCompany Director35522700001
    BIDDLE, Gloria Francesca
    1 Churchfields
    Yoxall
    DE13 8PU Burton On Trent
    Staffordshire
    Secretary
    1 Churchfields
    Yoxall
    DE13 8PU Burton On Trent
    Staffordshire
    British59861230002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    FIELDHOUSE, David Clarke
    20 Scott Road
    WS5 3JN Walsall
    West Midlands
    Director
    20 Scott Road
    WS5 3JN Walsall
    West Midlands
    BritishDirector83053850001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does N3 PROPERTY DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 13, 2004
    Delivered On Mar 02, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company's undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Mar 02, 2004Registration of a charge (395)
    Legal charge
    Created On Feb 13, 2004
    Delivered On Mar 02, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All f/h property k/a sanden house 5 cressington drive four oaks sutton coldfield B74 2SU t/n WM355309 together with all buildings and erections and fixtures and fittings and fixed plant and machinery and all improvements and additions thereto and with the benefit of the existing and future leases underleases tenancies agreements for lease rights covenants and conditions affecting the same first floating charge all moveable plant machinery implements utensils furniture and equipment first fixed legal charge all rents in respect of the mortgaged property and all interest in all or any monies recceived by the company or its agents or solicitors and all right to and interest in any proceeds of sale. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Mar 02, 2004Registration of a charge (395)

    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