N & B INVESTMENTS (EAST ANGLIA) LIMITED

Overview

Company Name	N & B INVESTMENTS (EAST ANGLIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05345622
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2005
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of N & B INVESTMENTS (EAST ANGLIA) LIMITED?

(4521) /

Where is N & B INVESTMENTS (EAST ANGLIA) LIMITED located?

Registered Office Address	254 Coggeshall Road Little Tey CO6 1HT Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for N & B INVESTMENTS (EAST ANGLIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for N & B INVESTMENTS (EAST ANGLIA) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 100	SH01

May 17, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Director's details changed for Robbie John Langford on Jan 28, 2010

2 pages

CH01

Mar 04, 2010

Total exemption small company accounts made up to Jan 31, 2010

3 pages

Jun 18, 2009

Accounts made up to Jan 31, 2009

3 pages

Feb 11, 2009

legacy

4 pages

363a

Apr 29, 2008

Total exemption small company accounts made up to Jan 31, 2008

4 pages

Feb 06, 2008

legacy

3 pages

363a

Feb 06, 2008

legacy

1 pages

288c

Sep 04, 2007

Total exemption full accounts made up to Jan 31, 2007

8 pages

Aug 21, 2007

legacy

1 pages

287

Mar 27, 2007

legacy

7 pages

363s

Dec 01, 2006

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

3 pages

Aug 10, 2006

legacy

3 pages

395

Mar 06, 2006

legacy

7 pages

363s

Mar 06, 2006

legacy

pages

363(288)

Mar 06, 2006

legacy

pages

363(287)

Apr 09, 2005

legacy

3 pages

395

Apr 02, 2005

legacy

3 pages

395

Mar 07, 2005

legacy

1 pages

288c

Feb 18, 2005

legacy

2 pages

288a

Feb 18, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of N & B INVESTMENTS (EAST ANGLIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAY, Nicholas James 54 Audley Close Bixley Farm, Rushmere St Andrews IP4 5UD Ipswich Suffolk	Jan 28, 2005		Secretary	54 Audley Close Bixley Farm, Rushmere St Andrews IP4 5UD Ipswich Suffolk		British		Director	125098870001
LANGFORD, Robbie John 2 Castle Farm Cottage Offton IP8 4RN Ipswich Suffolk	Jan 28, 2005		Director	2 Castle Farm Cottage Offton IP8 4RN Ipswich Suffolk	United Kingdom	British	1956-7	Property Development	103259280001
RAY, Nicholas James 54 Audley Close Bixley Farm, Rushmere St Andrews IP4 5UD Ipswich Suffolk	Jan 28, 2005		Director	54 Audley Close Bixley Farm, Rushmere St Andrews IP4 5UD Ipswich Suffolk	United Kingdom	British	1967-7	Director	125098870001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jan 28, 2005	Jan 28, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jan 28, 2005	Jan 28, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Does N & B INVESTMENTS (EAST ANGLIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 28, 2006 Delivered On Aug 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 724/726 foxhall road ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2006Registration of a charge (395)
Legal charge	Created On Apr 08, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building plot forming part of 4 fiske pightle willisham suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2005Registration of a charge (395)
Legal charge	Created On Mar 24, 2005 Delivered On Apr 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 fiske pightle willisham suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2005Registration of a charge (395)

View Detailed Information on Charges

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