NG10 LIMITED

Overview

Company Name	NG10 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06623494
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2008
Date of Cessation	Mar 15, 2011

Summary

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

What is the purpose of NG10 LIMITED?

(7260) /

Where is NG10 LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of NG10 LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5400) LIMITED	Jun 18, 2008	Jun 18, 2008

What are the latest filings for NG10 LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Registered office address changed from 2 Church Lane Cossall Nottingham NG16 2RW United Kingdom on Apr 29, 2010

2 pages

AD01

Apr 23, 2010

Declaration of solvency

3 pages

4.70

Apr 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2010	LRESSP

Jul 14, 2009

legacy

4 pages

363a

Jul 14, 2009

legacy

1 pages

287

Dec 08, 2008

legacy

1 pages

288b

Oct 02, 2008

Statement of affairs

5 pages

Oct 02, 2008

legacy

2 pages

88(2)

Sep 17, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

1 pages

122

Sep 12, 2008

legacy

1 pages

287

Sep 12, 2008

legacy

1 pages

225

Sep 12, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

2 pages

288a

Sep 12, 2008

legacy

2 pages

288a

Sep 12, 2008

legacy

2 pages

288a

Aug 29, 2008

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Aug 28, 2008

Certificate of change of name

Company name changed mm&s (5400) LIMITED\certificate issued on 28/08/08

3 pages

CERTNM

Jun 18, 2008

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of NG10 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Stephen John Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire	Aug 28, 2008		Secretary	Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire		British		62306280003
ELLIS, Stephen John Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire	Aug 28, 2008		Director	Parsons Croft 2 Church Lane NG16 2RW Cossall Nottinghamshire	United Kingdom	British	1974-2	62306280003
HILTON, Karl Ivar 11 Templeoak Drive Wollaton NG8 2SF Nottingham	Aug 28, 2008		Director	11 Templeoak Drive Wollaton NG8 2SF Nottingham	England	British	1970-7	75373020003
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 18, 2008	Aug 28, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
DOAK, David George, Doctor 26 Addison Street NG1 4GY Nottingham	Aug 28, 2008	Nov 19, 2008	Director	26 Addison Street NG1 4GY Nottingham	United Kingdom	British	1967-7	75372830002
VINDEX LIMITED St. Vincent Street G2 5NJ Glasgow 151	Jun 18, 2008	Aug 28, 2008	Director	St. Vincent Street G2 5NJ Glasgow 151				131248910001

View Detailed Information on Officers and People with Significant Control

Does NG10 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2010	Commencement of winding up
Mar 15, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Apr 14, 2010

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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