NGL REALISATIONS LIMITED
Overview
| Company Name | NGL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04932645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NGL REALISATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NGL REALISATIONS LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NGL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NASMYTH GROUP LIMITED | Dec 09, 2003 | Dec 09, 2003 |
| GW 1025 LIMITED | Oct 15, 2003 | Oct 15, 2003 |
What are the latest accounts for NGL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for NGL REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2022 |
What are the latest filings for NGL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Termination of appointment of Simon William Beech as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of administrator's proposal | 69 pages | AM03 | ||||||||||
Statement of administrator's proposal | 69 pages | AM03 | ||||||||||
Registered office address changed from Nasmyth House Coventry Road Exhall Coventry CV7 9FT to 31st Floor 40 Bank Street London E14 5NR on May 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Certificate of change of name Company name changed nasmyth group LIMITED\certificate issued on 05/05/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||||||||||
**Part of the property or undertaking has been released from charge ** 049326450012 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 049326450013 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter John Smith as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Notification of W1S Directors Limited as a person with significant control on Oct 17, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Antony John Upton as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of W1S Directors Limited as a director on Oct 17, 2022 | 2 pages | AP02 | ||||||||||
Who are the officers of NGL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| W1S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 301208660001 | ||||||||||
| EDMONDS, Maurice | Secretary | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | British | 74047970001 | ||||||||||
| JONES, Paul Robert | Secretary | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | 243185250001 | |||||||||||
| NUTBROWN, James Peter | Secretary | 1 Sherwood Glen Beau Chief S7 2RB Sheffield South Yorkshire | British | 40005280001 | ||||||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | Egerton House, 68 Baker Street KT13 8AL Weybridge Ground Floor England |
| 61999120002 | ||||||||||
| BEECH, Simon William | Director | 40 Bank Street E14 5NR London 31st Floor | England | British | 73297190002 | |||||||||
| EDMONDS, Maurice | Director | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | England | British | 74047970001 | |||||||||
| FYFE, Stuart Lee | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | British | 301272730001 | |||||||||
| JONES, Paul Robert | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | United Kingdom | British | 168977400001 | |||||||||
| ROBINS, Nicholas Calamada | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | 110752700001 | |||||||||
| SMITH, Peter John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | British | 94974400003 | |||||||||
| SOEN, Robert Murray | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | England | English | 152676550002 | |||||||||
| UPTON, Antony John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | 179305120001 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 | ||||||||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
Who are the persons with significant control of NGL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W1s Directors Limited | Oct 17, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Gold Round Limited | Feb 21, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lettbel Limited | Feb 21, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter John Smith | Oct 15, 2016 | Coventry Road Exhall CV7 9FT Coventry Nasmyth House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does NGL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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