NBW FRAMES LIMITED

Overview

Company Name	NBW FRAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06705032
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2008
Date of Cessation	Oct 27, 2015

Summary

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

Where is NBW FRAMES LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of NBW FRAMES LIMITED?

Previous Company Names
Company Name	From	Until
HC 1104 LIMITED	Sep 23, 2008	Sep 23, 2008

What are the latest filings for NBW FRAMES LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2011

Administrator's progress report to Feb 19, 2011

17 pages

2.24B

Mar 04, 2011

Notice of automatic end of Administration

16 pages

2.30B

Aug 31, 2010

Administrator's progress report to Aug 19, 2010

15 pages

2.24B

Aug 24, 2010

Notice of extension of period of Administration

1 pages

2.31B

Mar 09, 2010

Administrator's progress report to Feb 19, 2010

12 pages

2.24B

Oct 22, 2009

Statement of administrator's proposal

29 pages

2.17B

Sep 09, 2009

Statement of affairs with form 2.14B

4 pages

2.16B

Aug 25, 2009

Appointment of an administrator

1 pages

2.12B

Aug 25, 2009

legacy

1 pages

287

Jul 13, 2009

legacy

2 pages

403a

Jul 11, 2009

legacy

1 pages

288b

Apr 01, 2009

legacy

1 pages

287

Nov 11, 2008

legacy

6 pages

395

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

1 pages

225

Nov 06, 2008

legacy

2 pages

88(2)

Nov 06, 2008

legacy

2 pages

123

Nov 06, 2008

Memorandum and Articles of Association

5 pages

MEM/ARTS

Nov 06, 2008

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Appointment of director 31/10/2008	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of NBW FRAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIDWELL, John 7 Manor Cottage Manor Lane Bertforton WR11 7JR Evesham Worcestershire	Oct 31, 2008		Director	7 Manor Cottage Manor Lane Bertforton WR11 7JR Evesham Worcestershire	Uk	British	1955-4	Director	55121650004
TURNER, Ashley Ryck 80 Main Road Holmesfield S18 7WT Dronfield Kirk Farm Derbyshire	Oct 31, 2008		Director	80 Main Road Holmesfield S18 7WT Dronfield Kirk Farm Derbyshire		British	1968-11	Managing Director	134416860001
HARRISON CLARK (SECRETARIAL) LIMITED Deansway WR1 5JG Worcester 5 Worcestershire	Sep 23, 2008	Oct 31, 2008	Secretary	Deansway WR1 5JG Worcester 5 Worcestershire					133459970001
SMAIL, Steven Kirrin House, 8 Moat Green, Sherbourne CV35 8AJ Warwick Warwickshire	Oct 31, 2008	Jun 12, 2009	Director	Kirrin House, 8 Moat Green, Sherbourne CV35 8AJ Warwick Warwickshire	Uk	British	1967-5	Director	72961330002
HARRISON CLARK (NOMINEES) LIMITED Deansway WR1 5JG Worcester 5 Worcestershire	Sep 23, 2008	Oct 31, 2008	Director	Deansway WR1 5JG Worcester 5 Worcestershire					133459980001

View Detailed Information on Officers and People with Significant Control

Does NBW FRAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Oct 31, 2008 Delivered On Nov 11, 2008	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Commercial Finance Limited (The Security Holder)
	Transactions Nov 11, 2008Registration of a charge (395)
Debenture	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Steve Smail
	Transactions Nov 05, 2008Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled John Bidwell
	Transactions Nov 05, 2008Registration of a charge (395)
Debenture	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled H Turner & Son Limited
	Transactions Nov 05, 2008Registration of a charge (395)

View Detailed Information on Charges

Does NBW FRAMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2009	Administration started
Feb 19, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester

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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