NG REALISATIONS 2012 LIMITED

Overview

Company Name	NG REALISATIONS 2012 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05641510
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005
Date of Cessation	Oct 01, 2014

Summary

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

What is the purpose of NG REALISATIONS 2012 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NG REALISATIONS 2012 LIMITED located?

Registered Office Address	KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NG REALISATIONS 2012 LIMITED?

Previous Company Names
Company Name	From	Until
NORBAIN GROUP LIMITED	Mar 03, 2008	Mar 03, 2008
UPPERPOINT HOLDINGS LIMITED	Dec 12, 2005	Dec 12, 2005
TRAVELMOTOR LIMITED	Dec 01, 2005	Dec 01, 2005

What are the latest accounts for NG REALISATIONS 2012 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for NG REALISATIONS 2012 LIMITED?

Annual Return

Last Annual Return	Dec 01, 2011

What are the latest filings for NG REALISATIONS 2012 LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2014

Appointment of an administrator

2 pages

2.12B

Jul 01, 2014

Administrator's progress report to Jun 24, 2014

30 pages

2.24B

Jul 01, 2014

Notice of move from Administration to Dissolution

25 pages

2.35B

Jan 16, 2014

Administrator's progress report to Dec 28, 2013

20 pages

2.24B

Jul 30, 2013

Administrator's progress report to Jun 28, 2013

22 pages

2.24B

May 29, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 01, 2013

Administrator's progress report to Dec 28, 2012

26 pages

2.24B

Sep 18, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Sep 07, 2012

Certificate of change of name

Company name changed norbain group LIMITED\certificate issued on 07/09/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 07, 2012	Change company name resolution on Aug 23, 2012	RES15

Sep 07, 2012

Change of name notice

2 pages

CONNOT

Aug 24, 2012

Statement of administrator's proposal

63 pages

2.17B

Aug 10, 2012

Termination of appointment of Alun John as a director

1 pages

TM01

Aug 10, 2012

Termination of appointment of Gregory Paul Eaton as a secretary

1 pages

TM02

Aug 07, 2012

Termination of appointment of Anthony Harris as a director

2 pages

TM01

Jul 27, 2012

Statement of affairs with form 2.14B

30 pages

2.16B

Jul 10, 2012

Registered office address changed from * 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP* on Jul 10, 2012

2 pages

AD01

Jul 09, 2012

Appointment of an administrator

1 pages

2.12B

Jun 28, 2012

Termination of appointment of John Lowry as a director

2 pages

TM01

Jun 28, 2012

Termination of appointment of Ian Stuart as a director

2 pages

TM01

Mar 13, 2012

Group of companies' accounts made up to Apr 30, 2011

27 pages

Dec 30, 2011

Statement of capital following an allotment of shares on Oct 17, 2011

Capital: GBP 84,124.80

12 pages

SH01

Dec 30, 2011

Particulars of variation of rights attached to shares

4 pages

SH10

Dec 30, 2011

Resolutions

Resolutions

47 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Increase share capital by 16,005 B5 ordinary shares 17/10/2011	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Dec 29, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2011	Statement of capital on Dec 29, 2011 Capital: GBP 84,127.8	SH01

View All Filings

Who are the officers of NG REALISATIONS 2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EATON, Gregory Paul Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire	Jul 06, 2010	Aug 07, 2012	Secretary	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire		British		153123440001
LAZARUS, William Ian David Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire	Dec 09, 2005	Jul 06, 2010	Secretary	Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire		British		7282030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 2005	Dec 09, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HARRIS, Anthony Gordon Snow Hill Queensway B4 6GH Birmingham One Snowhill	Sep 28, 2011	Aug 03, 2012	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1952-10	140944830001
JOHN, Alun Philip Claremont House Churt Road GU26 6PS Hindhead Surrey	Dec 09, 2005	Aug 07, 2012	Director	Claremont House Churt Road GU26 6PS Hindhead Surrey	England	British	1952-12	22249120002
LAZARUS, William Ian David Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire	Dec 09, 2005	Jun 30, 2011	Director	Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire	England	British	1953-7	7282030001
LOWRY, John Howard Wood Lane South Heath HP16 0RB Great Missenden Littlewood Place Buckinghamshire United Kingdom	Mar 31, 2010	May 31, 2012	Director	Wood Lane South Heath HP16 0RB Great Missenden Littlewood Place Buckinghamshire United Kingdom	United Kingdom	British	1942-12	33995680002
MURPHY, Neil John 9 Woodland Gardens N10 3UE London	Jan 27, 2006	Oct 01, 2008	Director	9 Woodland Gardens N10 3UE London		British	1963-2	54140190002
PERRYMAN, Mark Peter Little Frankley Sun Hill GU22 0QL Woking Surrey	Jan 27, 2006	Mar 25, 2009	Director	Little Frankley Sun Hill GU22 0QL Woking Surrey	England	British	1973-3	95759980002
STUART, Ian Old Smithy Upper Culham RG10 8NR Wargrave Berkshire	Mar 23, 2006	Feb 29, 2012	Director	Old Smithy Upper Culham RG10 8NR Wargrave Berkshire	United Kingdom	British	1950-3	95599700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 01, 2005	Dec 09, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NG REALISATIONS 2012 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Jan 27, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the stockholders on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Close Investment Partners Limited (The "Security Trustee")
	Transactions Feb 02, 2006Registration of a charge (395) Apr 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 17, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the chargor's right,title and interest from time to time in and to each of the following assets the real property,the tangible moveable property,the accounts. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does NG REALISATIONS 2012 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2012	Administration started
Jul 01, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Colin Michael Trevethyn Haig One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham

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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